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MID ESSEX HOSPITAL PROJECT LIMITED - Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
Company Information
- Company registration number
- 05494535
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Becket House
- 1 Lambeth Palace Road
- London
- SE1 7EU
- United Kingdom Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom UK
Management
- Managing Directors
- BEARD, Lee
- BOWES, Andrew
- DESPLANQUES, Luc
- KANE, Philip, Mr.
- Company secretaries
- SELLIER, Elodie Veronique
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-29
- Age Of Company 2005-06-29 19 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Equans E&S Solutions Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-09-08
- Last Date: 2024-08-25
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MID ESSEX HOSPITAL PROJECT LIMITED Company Description
- MID ESSEX HOSPITAL PROJECT LIMITED is a ltd registered in United Kingdom with the Company reg no 05494535. Its current trading status is "live". It was registered 2005-06-29. It has declared SIC or NACE codes as "41201". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Becket House .
Get MID ESSEX HOSPITAL PROJECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mid Essex Hospital Project Limited - Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
- 2005-06-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-08-27) - CS01
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change-to-a-person-with-significant-control (2024-03-27) - PSC05
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appoint-person-director-company-with-name-date (2024-02-08) - AP01
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termination-director-company-with-name-termination-date (2024-02-08) - TM01
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accounts-with-accounts-type-full (2024-01-10) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-29) - CS01
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termination-director-company-with-name-termination-date (2023-11-29) - TM01
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appoint-person-director-company-with-name-date (2023-11-29) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-06-28) - AA
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confirmation-statement-with-no-updates (2022-08-31) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-08-25) - CS01
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accounts-with-accounts-type-full (2021-07-20) - AA
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termination-director-company-with-name-termination-date (2021-09-17) - TM01
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appoint-person-secretary-company-with-name-date (2021-09-14) - AP03
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termination-secretary-company-with-name-termination-date (2021-09-09) - TM02
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appoint-person-director-company-with-name-date (2021-09-17) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-14) - CS01
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change-to-a-person-with-significant-control (2020-01-24) - PSC05
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accounts-with-accounts-type-full (2020-09-24) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-29) - AP01
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appoint-person-director-company-with-name-date (2019-08-22) - AP01
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termination-director-company-with-name-termination-date (2019-08-19) - TM01
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confirmation-statement-with-updates (2019-08-07) - CS01
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accounts-with-accounts-type-full (2019-07-03) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-02) - TM01
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accounts-with-accounts-type-full (2018-05-11) - AA
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appoint-person-secretary-company-with-name-date (2018-12-20) - AP03
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termination-secretary-company-with-name-termination-date (2018-12-20) - TM02
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appoint-person-director-company-with-name-date (2018-12-20) - AP01
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confirmation-statement-with-updates (2018-07-30) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-02) - CS01
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termination-director-company-with-name-termination-date (2017-06-16) - TM01
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appoint-person-director-company-with-name-date (2017-06-16) - AP01
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accounts-with-accounts-type-full (2017-06-07) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-03) - AD01
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change-person-director-company-with-change-date (2016-06-09) - CH01
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confirmation-statement-with-updates (2016-08-19) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
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accounts-with-accounts-type-full (2015-03-16) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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appoint-person-secretary-company-with-name-date (2014-07-29) - AP03
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accounts-with-accounts-type-full (2014-03-19) - AA
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-09-16) - TM02
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accounts-with-accounts-type-full (2013-08-30) - AA
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auditors-resignation-company (2013-08-27) - AUD
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auditors-resignation-company (2013-08-22) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01
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appoint-person-director-company-with-name (2013-01-30) - AP01
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termination-director-company-with-name (2013-01-30) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-25) - TM01
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accounts-with-accounts-type-full (2012-08-07) - AA
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appoint-person-director-company-with-name (2012-09-25) - AP01
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termination-director-company-with-name (2012-03-01) - TM01
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appoint-person-director-company-with-name (2012-03-05) - AP01
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appoint-person-director-company-with-name (2012-03-02) - AP01
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appoint-person-director-company-with-name (2012-06-25) - AP01
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termination-director-company-with-name (2012-06-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
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termination-director-company-with-name (2011-05-13) - TM01
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appoint-person-director-company-with-name (2011-04-21) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-29) - AP01
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accounts-with-accounts-type-full (2010-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
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change-person-director-company (2010-07-26) - CH01
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change-person-secretary-company-with-change-date (2010-07-24) - CH03
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change-person-director-company-with-change-date (2010-07-24) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-22) - 288c
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legacy (2009-07-23) - 363a
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accounts-with-accounts-type-full (2009-10-01) - AA
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auditors-resignation-company (2009-11-06) - AUD
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auditors-resignation-company (2009-11-05) - AUD
keyboard_arrow_right 2008
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legacy (2008-05-19) - 288b
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accounts-with-accounts-type-full (2008-10-08) - AA
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legacy (2008-07-09) - 363a
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legacy (2008-05-19) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-17) - 288a
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legacy (2007-12-17) - 288b
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accounts-with-accounts-type-dormant (2007-10-03) - AA
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legacy (2007-07-04) - 363a
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accounts-with-accounts-type-dormant (2007-04-30) - AA
keyboard_arrow_right 2006
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legacy (2006-11-14) - 225
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legacy (2006-07-31) - 363s
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legacy (2006-07-24) - 288c
keyboard_arrow_right 2005
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legacy (2005-10-17) - 288b
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legacy (2005-10-17) - 288a
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incorporation-company (2005-06-29) - NEWINC