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Home > England & Wales Companies > NORTH MIDDLESEX HOSPITAL PROJECT LIMITED
Company Information for

NORTH MIDDLESEX HOSPITAL PROJECT LIMITED

BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU,
Company Registration Number
06236059
Private Limited Company
Active

Company Overview

About North Middlesex Hospital Project Ltd
NORTH MIDDLESEX HOSPITAL PROJECT LIMITED was founded on 2007-05-03 and has its registered office in London. The organisation's status is listed as "Active". North Middlesex Hospital Project Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NORTH MIDDLESEX HOSPITAL PROJECT LIMITED
 
Legal Registered Office
BECKET HOUSE
1 LAMBETH PALACE ROAD
LONDON
SE1 7EU
Other companies in SE1
 
Filing Information
Company Number 06236059
Company ID Number 06236059
Date formed 2007-05-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 10:32:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH MIDDLESEX HOSPITAL PROJECT LIMITED
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Company Officers of NORTH MIDDLESEX HOSPITAL PROJECT LIMITED

Current Directors
Officer Role Date Appointed
XAVIER ALEXANDER PLUMLEY
 Company Secretary 2011-12-14
LUC DESPLANQUES
 Director 2013-04-04
JOHN FOY
 Director 2013-04-04
MARK JOHN GRIFFITHS
 Director 2012-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN HOWARD MCDONALD
 Director 2012-02-16 2018-02-28
GERALD FARQUE
 Director 2010-05-21 2013-04-04
SIMON DAVID PHIPPS
 Director 2012-02-16 2013-04-04
DAVID JOHN CARR
 Director 2012-02-16 2012-06-06
BRUNO ALBERT BODIN
 Director 2007-05-03 2012-02-16
LIONEL MARIE MICHEL CHRISTOLOMME
 Director 2007-12-11 2012-02-16
DAVID WILLIAM PIERCE
 Company Secretary 2008-01-02 2011-12-14
PHILIPPE JOUY
 Company Secretary 2007-05-03 2008-01-02
PASCAL MINAULT
 Director 2007-05-03 2007-12-11
PAILEX SECRETARIES LIMITED
 Company Secretary 2007-05-03 2007-05-03
PAILEX NOMINEES LIMITED
 Director 2007-05-03 2007-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUC DESPLANQUES BYHOME LIMITED Director 2011-04-28 CURRENT 2000-12-01 Active
LUC DESPLANQUES CENTRAL MIDDLESEX HOSPITAL PROJECT LIMITED Director 2011-04-28 CURRENT 2003-03-10 Active
LUC DESPLANQUES LEWISHAM SCHOOLS PROJECT LIMITED Director 2011-04-28 CURRENT 2006-04-19 Active
LUC DESPLANQUES WEST MIDDLESEX HOSPITAL PROJECT LIMITED Director 2011-04-28 CURRENT 2000-09-25 Active
LUC DESPLANQUES BARNET HOSPITAL PROJECT LIMITED Director 2011-04-28 CURRENT 1998-11-27 Active
JOHN FOY BARKING & DAGENHAM SCHOOLS PROJECT LIMITED Director 2015-06-26 CURRENT 2003-10-31 Active
JOHN FOY WEST MIDDLESEX HOSPITAL PROJECT LIMITED Director 2013-06-01 CURRENT 2000-09-25 Active
JOHN FOY BYHOME LIMITED Director 2013-04-04 CURRENT 2000-12-01 Active
JOHN FOY CENTRAL MIDDLESEX HOSPITAL PROJECT LIMITED Director 2013-04-04 CURRENT 2003-03-10 Active
JOHN FOY LEWISHAM SCHOOLS PROJECT LIMITED Director 2013-04-04 CURRENT 2006-04-19 Active
JOHN FOY PETERBOROUGH SCHOOLS PROJECT LIMITED Director 2013-04-04 CURRENT 2006-02-27 Active
MARK JOHN GRIFFITHS METIER HOLDINGS LIMITED Director 2018-01-31 CURRENT 1998-11-24 Active
MARK JOHN GRIFFITHS METIER HEALTHCARE LIMITED Director 2018-01-31 CURRENT 1997-01-16 Active
MARK JOHN GRIFFITHS WEST MIDDLESEX HOSPITAL PROJECT LIMITED Director 2015-07-23 CURRENT 2000-09-25 Active
MARK JOHN GRIFFITHS WALTHAM FOREST LOCAL EDUCATION PARTNERSHIP LIMITED Director 2015-02-01 CURRENT 2006-11-24 Active
MARK JOHN GRIFFITHS BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITED Director 2015-02-01 CURRENT 2006-11-24 Active
MARK JOHN GRIFFITHS CENTRAL MIDDLESEX HOSPITAL PROJECT LIMITED Director 2013-04-04 CURRENT 2003-03-10 Active
MARK JOHN GRIFFITHS LEWISHAM SCHOOLS PROJECT LIMITED Director 2013-04-04 CURRENT 2006-04-19 Active
MARK JOHN GRIFFITHS BARKING & DAGENHAM SCHOOLS PROJECT LIMITED Director 2012-11-14 CURRENT 2003-10-31 Active
MARK JOHN GRIFFITHS MID ESSEX HOSPITAL PROJECT LIMITED Director 2012-05-31 CURRENT 2005-06-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-26FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-21CONFIRMATION STATEMENT MADE ON 18/05/24, WITH UPDATES
2024-03-27Change of details for Bouygues E&S Solutions Limited as a person with significant control on 2024-01-03
2024-02-08APPOINTMENT TERMINATED, DIRECTOR GERALD FARQUE
2024-02-08DIRECTOR APPOINTED MR ANDREW BOWES
2024-01-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-11-30DIRECTOR APPOINTED MR GERALD FARQUE
2023-11-29APPOINTMENT TERMINATED, DIRECTOR JOHN FOY
2023-05-18CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2022-06-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2021-09-17AP01DIRECTOR APPOINTED MR. PHILIP KANE
2021-09-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMIN PATEL
2021-09-14AP03Appointment of Gemma Yvonne Vivers as company secretary on 2021-09-10
2021-09-09TM02Termination of appointment of Brian Clayton on 2021-07-01
2021-07-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES
2020-09-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES
2020-01-24PSC05Change of details for Bouygues E&S Fm Uk Limited as a person with significant control on 2020-01-17
2019-08-21AP01DIRECTOR APPOINTED SIMON HAYMAN
2019-08-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOHN GRIFFITHS
2019-07-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES
2018-12-20AP01DIRECTOR APPOINTED JAMIN PATEL
2018-12-20AP03Appointment of Mr Brian Clayton as company secretary on 2018-12-20
2018-12-20TM02Termination of appointment of Xavier Alexander Plumley on 2018-12-20
2018-05-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-10LATEST SOC10/05/18 STATEMENT OF CAPITAL;GBP 1000
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES
2018-03-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWARD MCDONALD
2017-06-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-06-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-09AR0105/05/16 ANNUAL RETURN FULL LIST
2016-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FOY / 01/05/2016
2016-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUC DESPLANQUES / 01/05/2016
2016-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/16 FROM Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-06AR0105/05/15 ANNUAL RETURN FULL LIST
2015-03-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-28AR0105/05/14 ANNUAL RETURN FULL LIST
2014-03-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-05-28AR0105/05/13 ANNUAL RETURN FULL LIST
2013-04-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PHIPPS
2013-04-05TM01APPOINTMENT TERMINATED, DIRECTOR GERALD FARQUE
2013-04-05AP01DIRECTOR APPOINTED JOHN FOY
2013-04-05AP01DIRECTOR APPOINTED MR LUC DESPLANQUES
2012-09-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CARR
2012-06-18AP01DIRECTOR APPOINTED MARK GRIFFITHS
2012-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHIPPS / 25/05/2012
2012-05-25AP01DIRECTOR APPOINTED MR SIMON PHIPPS
2012-05-24AP01DIRECTOR APPOINTED MR STEPHEN HOWARD MCDONALD
2012-05-16AR0105/05/12 FULL LIST
2012-02-22AP01DIRECTOR APPOINTED MR DAVID JOHN CARR
2012-02-21TM01APPOINTMENT TERMINATED, DIRECTOR BRUNO BODIN
2012-02-21TM01APPOINTMENT TERMINATED, DIRECTOR LIONEL CHRISTOLOMME
2012-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2012 FROM ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NQ
2012-01-27AP03SECRETARY APPOINTED MR XAVIER ALEXANDER PLUMLEY
2011-12-19TM02APPOINTMENT TERMINATED, SECRETARY DAVID PIERCE
2011-12-16AUDAUDITOR'S RESIGNATION
2011-12-09AUDAUDITOR'S RESIGNATION
2011-08-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-13AR0103/05/11 FULL LIST
2011-04-18AP01DIRECTOR APPOINTED MR GERALD FARQUE
2010-08-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-28AR0103/05/10 FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL CHRISTOLOMME / 03/05/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO BODIN / 03/05/2010
2010-05-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM PIERCE / 03/05/2010
2009-11-06AUDAUDITOR'S RESIGNATION
2009-11-05AUDAUDITOR'S RESIGNATION
2009-10-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-05363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2009-04-22288cDIRECTOR'S CHANGE OF PARTICULARS / LIONEL CHRISTOLOMME / 22/04/2009
2008-10-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-20363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-05-19288aSECRETARY APPOINTED MR DAVID PIERCE
2008-05-19288bAPPOINTMENT TERMINATED SECRETARY PHILIPPE JOUY
2007-12-17288aNEW DIRECTOR APPOINTED
2007-12-17288bDIRECTOR RESIGNED
2007-09-20225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07
2007-08-07395PARTICULARS OF MORTGAGE/CHARGE
2007-05-03288bDIRECTOR RESIGNED
2007-05-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-05-03288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NORTH MIDDLESEX HOSPITAL PROJECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTH MIDDLESEX HOSPITAL PROJECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A LIFECYCLE ACCOUNT CHARGE 2007-08-07 Outstanding BYNORTH LIMITED
Intangible Assets
Patents
We have not found any records of NORTH MIDDLESEX HOSPITAL PROJECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTH MIDDLESEX HOSPITAL PROJECT LIMITED
Trademarks
We have not found any records of NORTH MIDDLESEX HOSPITAL PROJECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTH MIDDLESEX HOSPITAL PROJECT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as NORTH MIDDLESEX HOSPITAL PROJECT LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
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LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
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CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where NORTH MIDDLESEX HOSPITAL PROJECT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTH MIDDLESEX HOSPITAL PROJECT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTH MIDDLESEX HOSPITAL PROJECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 7EU