NORTH MIDDLESEX HOSPITAL PROJECT LIMITED
Active - Accounts Filed
General Information
NAME
NORTH MIDDLESEX HOSPITAL PROJECT LIMITED
COMPANY NUMBER
06236059
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
03/05/2007
(17 years and 6 months old)
WEBSITE
https://www.bouygues.uk.com
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 7EU
Telephone: 02033880600
TPS: No
NORTH MIDDLESEX HOSPITAL PROJECT LIMITED
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 |
| NORTH MIDDLESEX HOSPITAL PROJECT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 12/02/2024 | Gerald Farque (925304109) has left the board |
Credit Risk Overview
Want to learn more about NORTH MIDDLESEX 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 NORTH MIDDLESEX HOSPITAL PROJECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTH MIDDLESEX 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 |
|---|---|---|---|---|
|
04/04/2013 - Present (11 years and 7 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
16/08/2019 - Present (5 years and 3 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
10/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/09/2021 - Present (3 years and 2 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
31/01/2024 - Present (9 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 12/02/2024 | Gerald Farque (925304109) has left the board |
| 12/02/2024 | New Board Member Andrew Bowes (931909404) Appointed |
| 20/01/2024 | New Accounts filed |
| 04/12/2023 | New Board Member Gerald Farque (925304109) Appointed |
| 01/12/2023 | John Foy (917722504) has left the board |
| 23/05/2023 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 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 |
| 21/09/2021 | Jamin Patel (925366226) has left the board |
| 16/09/2021 | New Company Secretary Gemma Yvonne Vivers (928727388) Appointed |
| 13/09/2021 | Brian Clayton (925365700) has left the board |
| 01/06/2021 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 30/08/2019 | Simon Hayman (926168156) has left the board |
| 30/08/2019 | New Board Member Simon Hayman (924271968) Appointed |
| 23/08/2019 | New Board Member Jamin Patel (925366226) Appointed |
| 23/08/2019 | New Board Member Simon Hayman (926168156) Appointed |
| 21/08/2019 | Mark John Griffiths (917012820) has left the board |
| 21/08/2019 | Jamin Patel (925366226) has left the board |
| 09/07/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 24/12/2018 | Xavier Alexander Plumley (916624502) has left the board |
| 24/12/2018 | New Company Secretary Brian Clayton (925365700) Appointed |
| 24/12/2018 | New Board Member Jamin Patel (925366226) Appointed |
| 16/05/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 06/03/2018 | Stephen Howard McDonald (913569043) has left the board |
| 14/06/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 07/06/2016 | New Accounts filed |
| 03/06/2016 | New Annual Return filed |
| 05/05/2016 | Change in Reg. Office |
| 10/05/2015 | New Annual Return filed |
| 08/05/2015 | New Accounts filed |
| 02/06/2014 | New Annual Return filed |
| 25/03/2014 | New Accounts filed |
| 01/06/2013 | New Annual Return filed |
| 24/04/2013 | New Accounts filed |
| 09/04/2013 | New Board Member Luc Desplanques (915984770) Appointed |
| 09/04/2013 | Change in Reg. Office |
| 09/04/2013 | Simon David Phipps (914888257) has left the board |
| 01/10/2012 | New Accounts filed |
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