BARNET HOSPITAL PROJECT LIMITED
Active - Accounts Filed
General Information
NAME
BARNET HOSPITAL PROJECT LIMITED
COMPANY NUMBER
03677627
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
27/11/1998
(26years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 7EU
Telephone: 02033880600
TPS: No
Becket House
1 Lambeth Palace Road
London
SE1 7EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOUYGUES E&S SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| BARNET HOSPITAL PROJECT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 21/11/2024 | New Board Member Pascal Daniel Henri Lux (931882415) Appointed |
| 15/11/2024 | Phillippa Jane Wilton Prongue (917665977) has left the board |
Credit Risk Overview
Want to learn more about BARNET HOSPITAL PROJECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BARNET HOSPITAL PROJECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARNET HOSPITAL PROJECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/05/2015 - Present (9 years and 7 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
11/01/2021 - Present (3 years and 11 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
10/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/09/2021 - Present (3 years and 3 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
25/10/2024 - Present (2 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 21/11/2024 | New Board Member Pascal Daniel Henri Lux (931882415) Appointed |
| 15/11/2024 | Phillippa Jane Wilton Prongue (917665977) has left the board |
| 15/11/2024 | New Board Member Pascal Daniel Henri Lux (932930209) Appointed |
| 29/09/2024 | New Accounts filed |
| 20/01/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 13/10/2023 | Robert Keith Bradley (917954183) has left the board |
| 13/10/2023 | New Board Member Phillippa Jane Wilton Prongue (917665977) Appointed |
| 26/11/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 21/09/2021 | Jamin Patel (925366226) has left the board |
| 21/09/2021 | New Board Member Philip Kane (928106725) Appointed |
| 21/09/2021 | Jamin Patel (925366226) has left the board |
| 21/09/2021 | New Board Member Philip Kane (928106725) Appointed |
| 16/09/2021 | New Company Secretary Gemma Yvonne Vivers (928727093) Appointed |
| 13/09/2021 | Brian Clayton (925365720) has left the board |
| 21/01/2021 | New Board Member Robert Keith Bradley (917954183) Appointed |
| 14/01/2021 | New Board Member Robert Keith Bradley (927844382) Appointed |
| 15/11/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 07/01/2019 | New Board Member Jamin Patel (925366226) Appointed |
| 24/12/2018 | Xavier Alexander Plumley (905155404) has left the board |
| 24/12/2018 | New Company Secretary Brian Clayton (925365720) Appointed |
| 06/11/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Accounts filed |
| 06/03/2018 | Stephen Howard McDonald (913569043) has left the board |
| 12/02/2018 | Simon Hayman (919784822) has left the board |
| 12/02/2018 | New Board Member Simon Hayman (924271968) Appointed |
| 20/11/2017 | New Confirmation Statement filed |
| 14/06/2017 | New Accounts filed |
| 27/01/2017 | New Board Member Christopher James Stevens (922321519) Appointed |
| 27/01/2017 | David Murray (917722503) has left the board |
| 29/11/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 05/05/2016 | Change in Reg. Office |
| 09/12/2015 | New Annual Return filed |
| 22/05/2015 | Adrian Thomas Fortescue (916996885) has left the board |
| 22/05/2015 | New Board Member Simon Hayman (919784822) Appointed |
| 22/05/2015 | New Accounts filed |
| 13/12/2014 | New Annual Return filed |
| 25/03/2014 | New Accounts filed |
| 06/12/2013 | New Annual Return filed |
| 24/04/2013 | New Accounts filed |
| 09/04/2013 | Simon David Phipps (914888257) has left the board |
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