MID ESSEX HOSPITAL PROJECT LIMITED - LONDON


Company Profile Company Filings

Overview

MID ESSEX HOSPITAL PROJECT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MID ESSEX HOSPITAL PROJECT LIMITED was incorporated 18 years ago on 29/06/2005 and has the registered number: 05494535. The accounts status is FULL and accounts are next due on 30/09/2024.

MID ESSEX HOSPITAL PROJECT LIMITED - LONDON

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BECKET HOUSE
LONDON
SE1 7EU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE BEARD Nov 1973 British Director 2019-08-16 CURRENT
MR ANDREW BOWES Apr 1979 Irish Director 2017-05-31 CURRENT
MR LUC DESPLANQUES May 1962 French Director 2024-01-31 CURRENT
MR. PHILIP KANE Apr 1980 Irish Director 2021-09-13 CURRENT
ELODIE VERONIQUE SELLIER Secretary 2021-09-10 CURRENT
MR SIMON DAVID PHIPPS May 1970 British Director 2011-04-14 UNTIL 2013-01-24 RESIGNED
MR ARNAUD BEKAERT Jan 1969 French Director 2012-09-03 UNTIL 2017-05-31 RESIGNED
MR BRIAN CLAYTON Secretary 2018-12-20 UNTIL 2021-07-01 RESIGNED
PHILIPPE JOUY Sep 1966 French Secretary 2005-09-19 UNTIL 2008-01-02 RESIGNED
MR DAVID WILLIAM PIERCE Mar 1968 British Secretary 2008-01-02 UNTIL 2013-08-07 RESIGNED
MR XAVIER ALEXANDER PLUMLEY Secretary 2013-08-07 UNTIL 2018-12-20 RESIGNED
GEOFFROY ROMAIN CHRISTIAN RENAUD Dec 1966 French Secretary 2005-06-29 UNTIL 2005-09-19 RESIGNED
MR JOHN PAUL FOY Nov 1968 English Director 2013-01-24 UNTIL 2023-11-16 RESIGNED
JAMIN PATEL Jul 1976 British Director 2018-12-20 UNTIL 2019-08-15 RESIGNED
JAMIN PATEL Jul 1976 British Director 2019-08-16 UNTIL 2021-09-02 RESIGNED
PASCAL MINAULT Oct 1963 French Director 2005-06-29 UNTIL 2007-12-11 RESIGNED
MR STEPHEN HOWARD MCDONALD Nov 1968 British Director 2012-02-17 UNTIL 2018-02-28 RESIGNED
MR DOMINIQUE LAMBRECHT Aug 1964 French Director 2010-09-28 UNTIL 2011-04-14 RESIGNED
MR MARK JOHN GRIFFITHS Sep 1967 English Director 2012-05-31 UNTIL 2019-08-15 RESIGNED
MR BRUNO ALBERT BODIN May 1952 French Director 2005-06-29 UNTIL 2012-02-17 RESIGNED
MR GERALD FARQUE Jan 1964 French Director 2023-11-16 UNTIL 2024-01-31 RESIGNED
MR LIONEL MARIE MICHEL CHRISTOLOMME Jan 1967 French Director 2007-12-11 UNTIL 2012-09-03 RESIGNED
MR DAVID JOHN CARR Feb 1969 British Director 2012-02-17 UNTIL 2012-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bouygues E&S Solutions Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
METIER HEALTHCARE LIMITED BARNET Active FULL 64209 - Activities of other holding companies n.e.c.
BOUYGUES (U.K.) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
METIER HOLDINGS LIMITED BARNET Active GROUP 86101 - Hospital activities
BARNET HOSPITAL PROJECT LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
WEST MIDDLESEX HOSPITAL PROJECT LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
ANNES GATE PROPERTY PLC SWANLEY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AGP HOLDINGS (1) LIMITED SWANLEY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
AGP (2) LIMITED SWANLEY ENGLAND Active DORMANT 99999 - Dormant Company
EQUANS E&S SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CENTRAL MIDDLESEX HOSPITAL PROJECT LIMITED LONDON UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
BARKING & DAGENHAM SCHOOLS PROJECT LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LEWISHAM SCHOOLS PROJECT LIMITED LONDON UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
WALTHAM FOREST LOCAL EDUCATION PARTNERSHIP LIMITED BRISTOL UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BY EDUCATION (WALTHAM FOREST) LIMITED BRISTOL UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED BRISTOL UNITED KINGDOM Active GROUP 70100 - Activities of head offices
BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WESTMINSTER) LIMITED LONDON UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
WESTMINSTER LOCAL EDUCATION PARTNERSHIP LIMITED BIRMINGHAM Dissolved... FULL 41201 - Construction of commercial buildings
BOUYGUES E&S CONTRACTING UK LIMITED MOTHERWELL SCOTLAND Active FULL 43999 - Other specialised construction activities n.e.c.

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