Barnet Hospital Project Limited
- Active
- Incorporated on 27 Nov 1998
Reg Address: Becket House, 1 Lambeth Palace Road, London SE1 7EU, United Kingdom
- Summary The company with name "Barnet Hospital Project Limited" is a ltd and located in Becket House, 1 Lambeth Palace Road, London SE1 7EU. Barnet Hospital Project Limited is currently in active status and it was incorporated on 27 Nov 1998 (25 years 9 months 25 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Barnet Hospital Project Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Phillippa Jane Wilton Prongué | Director | 30 Sep 2023 | British | Active |
| 2 | Philip Kane | Director | 13 Sep 2021 | Irish | Active |
| 3 | Gemma Yvonne Vivers | Secretary | 10 Sep 2021 | - | Active |
| 4 | Luc Desplanques | Director | 11 Jan 2021 | French | Active |
| 5 | Robert Keith Bradley | Director | 8 Jan 2021 | British | Active |
| 6 | Robert Keith Bradley | Director | 8 Jan 2021 | British | Resigned 1 Oct 2023 |
| 7 | Jamin Patel | Director | 21 Dec 2018 | British | Resigned 2 Sep 2021 |
| 8 | Jamin Patel | Director | 21 Dec 2018 | British | Active |
| 9 | Brian Clayton | Secretary | 20 Dec 2018 | - | Active |
| 10 | Brian Clayton | Secretary | 20 Dec 2018 | - | Resigned 1 Jul 2021 |
| 11 | Christopher James Stevens | Director | 16 Jan 2017 | British | Resigned 8 Jan 2021 |
| 12 | Simon Hayman | Director | 13 May 2015 | British | Active |
| 13 | David Murray | Director | 4 Apr 2013 | British | Resigned 16 Jan 2017 |
| 14 | Adrian Thomas Fortescue | Director | 14 Nov 2012 | British | Resigned 13 May 2015 |
| 15 | Stephen Howard Mcdonald | Director | 19 Jul 2011 | British | Resigned 28 Feb 2018 |
| 16 | Luc Desplanques | Director | 28 Apr 2011 | French | Resigned 8 Jan 2021 |
| 17 | Simon David Phipps | Director | 24 May 2010 | British | Resigned 4 Apr 2013 |
| 18 | Xavier Alexander Plumley | Secretary | 17 Dec 2008 | British | Resigned 20 Dec 2018 |
| 19 | David John Carr | Director | 17 Dec 2008 | British | Resigned 14 Nov 2012 |
| 20 | Vincent Joseph | Director | 17 Dec 2008 | British | Resigned 28 Apr 2011 |
| 21 | David John Carr | Secretary | 14 Oct 2003 | British | Resigned 17 Dec 2008 |
| 22 | Pascal Minault | Director | 15 Nov 2002 | French | Resigned 6 Nov 2008 |
| 23 | Daniel Rigout | Director | 17 Oct 2001 | French | Resigned 15 Nov 2002 |
| 24 | Bertrand Richard | Director | 17 Oct 2001 | French | Resigned 15 Nov 2002 |
| 25 | Bruno Albert Bodin | Director | 17 Oct 2001 | French | Resigned 17 Dec 2008 |
| 26 | Olivier Montfort | Secretary | 30 Nov 2000 | - | Resigned 14 Oct 2003 |
| 27 | Francis Leborgne | Director | 3 Aug 2000 | French | Resigned 8 Dec 2000 |
| 28 | Oliver Marie Racine | Director | 17 Dec 1998 | French | Resigned 31 Jan 2006 |
| 29 | Jacques Marie Armand Gaudron | Director | 14 Dec 1998 | French | Resigned 17 Oct 2001 |
| 30 | Yves Couffrand | Director | 14 Dec 1998 | French | Resigned 6 Nov 2008 |
| 31 | Jean Yves Lavoignat | Director | 14 Dec 1998 | French | Resigned 17 Oct 2001 |
| 32 | ALDWYCH SECRETARIES LIMITED | Corporate Secretary | 27 Nov 1998 | - | Resigned 30 Nov 2000 |
| 33 | Betty June Doyle | Nominee Director | 27 Nov 1998 | British | Resigned 27 Nov 1998 |
| 34 | Daniel John Dwyer | Nominee Director | 27 Nov 1998 | - | Resigned 27 Nov 1998 |
| 35 | Daniel John Dwyer | Nominee Secretary | 27 Nov 1998 | - | Resigned 27 Nov 1998 |
| 36 | Hendrikus Theodorus Johannes Barnhoorn | Director | 27 Nov 1998 | Dutch | Resigned 3 Aug 2000 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Bouygues E&S Solutions Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Barnet Hospital Project Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Persons With Significant Control - Change To A Person With Significant Control | 27 Mar 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 22 Nov 2022 | Download PDF 3 Pages |
| 3 | Accounts - Full | 23 Jun 2022 | Download PDF |
| 4 | Accounts - Full | 20 Jul 2021 | Download PDF |
| 5 | Officers - Appoint Person Director Company With Name Date | 12 Jan 2021 | Download PDF 2 Pages |
| 6 | Officers - Termination Director Company With Name Termination Date | 12 Jan 2021 | Download PDF 1 Pages |
| 7 | Officers - Termination Director Company With Name Termination Date | 12 Jan 2021 | Download PDF 1 Pages |
| 8 | Officers - Appoint Person Director Company With Name Date | 12 Jan 2021 | Download PDF 2 Pages |
| 9 | Confirmation Statement - Updates | 11 Nov 2020 | Download PDF 4 Pages |
| 10 | Accounts - Full | 14 Sep 2020 | Download PDF 18 Pages |
| 11 | Persons With Significant Control - Change To A Person With Significant Control | 24 Jan 2020 | Download PDF 2 Pages |
| 12 | Confirmation Statement - Updates | 4 Nov 2019 | Download PDF 4 Pages |
| 13 | Accounts - Full | 4 Jul 2019 | Download PDF 17 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 3 Jan 2019 | Download PDF 2 Pages |
| 15 | Officers - Appoint Person Secretary Company With Name Date | 20 Dec 2018 | Download PDF 2 Pages |
| 16 | Officers - Termination Secretary Company With Name Termination Date | 20 Dec 2018 | Download PDF 1 Pages |
| 17 | Confirmation Statement - Updates | 1 Nov 2018 | Download PDF 4 Pages |
| 18 | Accounts - Full | 11 May 2018 | Download PDF 17 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 2 Mar 2018 | Download PDF 1 Pages |
| 20 | Confirmation Statement - No Updates | 14 Nov 2017 | Download PDF 3 Pages |
| 21 | Accounts - Full | 9 Jun 2017 | Download PDF 15 Pages |
| 22 | Document Replacement - Second Filing Of Director Termination With Name | 13 Apr 2017 | Download PDF 5 Pages |
| 23 | Document Replacement - Second Filing Of Director Appointment With Name | 7 Feb 2017 | Download PDF 7 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 25 Jan 2017 | Download PDF 3 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 25 Jan 2017 | Download PDF 2 Pages |
| 26 | Confirmation Statement - Updates | 1 Nov 2016 | Download PDF 5 Pages |
| 27 | Accounts - Full | 1 Jun 2016 | Download PDF 15 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 5 May 2016 | Download PDF 2 Pages |
| 29 | Address - Change Registered Office Company With Date Old New | 3 May 2016 | Download PDF 1 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Dec 2015 | Download PDF 5 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 20 May 2015 | Download PDF 2 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 20 May 2015 | Download PDF 1 Pages |
| 33 | Accounts - Full | 16 Mar 2015 | Download PDF 13 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Dec 2014 | Download PDF 5 Pages |
| 35 | Accounts - Full | 19 Mar 2014 | Download PDF 19 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Dec 2013 | Download PDF 5 Pages |
| 37 | Accounts - Full | 18 Apr 2013 | Download PDF 13 Pages |
| 38 | Officers - Appoint Person Director Company With Name | 5 Apr 2013 | Download PDF 2 Pages |
| 39 | Officers - Termination Director Company With Name | 5 Apr 2013 | Download PDF 1 Pages |
| 40 | Officers - Appoint Person Director Company With Name | 23 Jan 2013 | Download PDF 2 Pages |
| 41 | Officers - Termination Director Company With Name | 23 Jan 2013 | Download PDF 1 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Dec 2012 | Download PDF 6 Pages |
| 43 | Accounts - Full | 13 Jul 2012 | Download PDF 13 Pages |
| 44 | Officers - Change Person Director Company With Change Date | 28 May 2012 | Download PDF 2 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Dec 2011 | Download PDF 6 Pages |
| 46 | Address - Change Registered Office Company With Date Old | 17 Aug 2011 | Download PDF 1 Pages |
| 47 | Officers - Appoint Person Director Company With Name | 11 Aug 2011 | Download PDF 2 Pages |
| 48 | Officers - Appoint Person Director Company With Name | 6 May 2011 | Download PDF 2 Pages |
| 49 | Officers - Termination Director Company With Name | 6 May 2011 | Download PDF 1 Pages |
| 50 | Accounts - Full | 14 Mar 2011 | Download PDF 14 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Dec 2010 | Download PDF 6 Pages |
| 52 | Officers - Change Person Director Company With Change Date | 21 Jul 2010 | Download PDF 2 Pages |
| 53 | Officers - Appoint Person Director Company With Name | 8 Jun 2010 | Download PDF 3 Pages |
| 54 | Accounts - Full | 1 Jun 2010 | Download PDF 14 Pages |
| 55 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jan 2010 | Download PDF 4 Pages |
| 56 | Miscellaneous | 8 Nov 2009 | Download PDF 1 Pages |
| 57 | Address - Change Registered Office Company With Date Old | 16 Oct 2009 | Download PDF 1 Pages |
| 58 | Officers - Change Person Secretary Company With Change Date | 15 Oct 2009 | Download PDF 1 Pages |
| 59 | Officers - Change Person Director Company With Change Date | 15 Oct 2009 | Download PDF 2 Pages |
| 60 | Officers - Change Person Director Company With Change Date | 15 Oct 2009 | Download PDF 2 Pages |
| 61 | Accounts - Full | 15 Jul 2009 | Download PDF 13 Pages |
| 62 | Annual Return - Legacy | 13 Mar 2009 | Download PDF 10 Pages |
| 63 | Address - Legacy | 10 Mar 2009 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 5 Jan 2009 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 5 Jan 2009 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 5 Jan 2009 | Download PDF 2 Pages |
| 67 | Officers - Legacy | 5 Jan 2009 | Download PDF 1 Pages |
| 68 | Officers - Legacy | 5 Jan 2009 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 5 Jan 2009 | Download PDF 3 Pages |
| 70 | Officers - Legacy | 5 Jan 2009 | Download PDF 3 Pages |
| 71 | Annual Return - Legacy | 8 Dec 2008 | Download PDF 7 Pages |
| 72 | Accounts - Full | 2 Nov 2008 | Download PDF 13 Pages |
| 73 | Accounts - Full | 2 Nov 2007 | Download PDF 13 Pages |
| 74 | Annual Return - Legacy | 20 Dec 2006 | Download PDF 7 Pages |
| 75 | Accounts - Full | 15 Sep 2006 | Download PDF 12 Pages |
| 76 | Officers - Legacy | 25 Apr 2006 | Download PDF 1 Pages |
| 77 | Annual Return - Legacy | 6 Jan 2006 | Download PDF 8 Pages |
| 78 | Accounts - Full | 24 Oct 2005 | Download PDF 12 Pages |
| 79 | Annual Return - Legacy | 4 Jan 2005 | Download PDF 8 Pages |
| 80 | Accounts - Full | 2 Nov 2004 | Download PDF 12 Pages |
| 81 | Officers - Legacy | 10 Jan 2004 | Download PDF 1 Pages |
| 82 | Annual Return - Legacy | 10 Jan 2004 | Download PDF 8 Pages |
| 83 | Accounts - Full | 5 Nov 2003 | Download PDF 12 Pages |
| 84 | Officers - Legacy | 30 Oct 2003 | Download PDF 2 Pages |
| 85 | Officers - Legacy | 30 Oct 2003 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 12 Feb 2003 | Download PDF 3 Pages |
| 87 | Officers - Legacy | 8 Feb 2003 | Download PDF 2 Pages |
| 88 | Officers - Legacy | 21 Jan 2003 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 21 Jan 2003 | Download PDF 1 Pages |
| 90 | Annual Return - Legacy | 21 Jan 2003 | Download PDF 8 Pages |
| 91 | Officers - Legacy | 8 Dec 2002 | Download PDF 1 Pages |
| 92 | Officers - Legacy | 8 Dec 2002 | Download PDF 1 Pages |
| 93 | Officers - Legacy | 7 Oct 2002 | Download PDF 1 Pages |
| 94 | Accounts - Full | 17 Sep 2002 | Download PDF 12 Pages |
| 95 | Officers - Legacy | 16 Jan 2002 | Download PDF 2 Pages |
| 96 | Officers - Legacy | 31 Dec 2001 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 31 Dec 2001 | Download PDF 3 Pages |
| 98 | Officers - Legacy | 31 Dec 2001 | Download PDF 3 Pages |
| 99 | Annual Return - Legacy | 31 Dec 2001 | Download PDF 7 Pages |
| 100 | Officers - Legacy | 31 Dec 2001 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.