Mid Essex Hospital Project Limited
- Active
- Incorporated on 29 Jun 2005
Reg Address: Becket House, 1 Lambeth Palace Road, London SE1 7EU, United Kingdom
- Summary The company with name "Mid Essex Hospital Project Limited" is a ltd and located in Becket House, 1 Lambeth Palace Road, London SE1 7EU. Mid Essex Hospital Project Limited is currently in active status and it was incorporated on 29 Jun 2005 (19 years 2 months 23 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 Mid Essex Hospital Project Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Luc Desplanques | Director | 31 Jan 2024 | French | Active |
| 2 | Gerald Farque | Director | 16 Nov 2023 | French | Resigned 31 Jan 2024 |
| 3 | Philip Kane | Director | 13 Sep 2021 | Irish | Active |
| 4 | Elodie Veronique Sellier | Secretary | 10 Sep 2021 | - | Active |
| 5 | Lee Beard | Director | 16 Aug 2019 | British | Active |
| 6 | Jamin Patel | Director | 16 Aug 2019 | British | Active |
| 7 | Jamin Patel | Director | 16 Aug 2019 | British | Resigned 2 Sep 2021 |
| 8 | Brian Clayton | Secretary | 20 Dec 2018 | - | Active |
| 9 | Jamin Patel | Director | 20 Dec 2018 | British | Resigned 15 Aug 2019 |
| 10 | Brian Clayton | Secretary | 20 Dec 2018 | - | Resigned 1 Jul 2021 |
| 11 | Andrew Bowes | Director | 31 May 2017 | Irish | Active |
| 12 | Xavier Alexander Plumley | Secretary | 7 Aug 2013 | - | Resigned 20 Dec 2018 |
| 13 | John Paul Foy | Director | 24 Jan 2013 | English | Active |
| 14 | Arnaud Bekaert | Director | 3 Sep 2012 | French | Resigned 31 May 2017 |
| 15 | Mark John Griffiths | Director | 31 May 2012 | English | Resigned 15 Aug 2019 |
| 16 | Stephen Howard Mcdonald | Director | 17 Feb 2012 | British | Resigned 28 Feb 2018 |
| 17 | David John Carr | Director | 17 Feb 2012 | British | Resigned 31 May 2012 |
| 18 | Simon David Phipps | Director | 14 Apr 2011 | British | Resigned 24 Jan 2013 |
| 19 | Dominique Lambrecht | Director | 28 Sep 2010 | French | Resigned 14 Apr 2011 |
| 20 | David William Pierce | Secretary | 2 Jan 2008 | - | Resigned 7 Aug 2013 |
| 21 | Lionel Christolomme | Director | 11 Dec 2007 | French | Resigned 3 Sep 2012 |
| 22 | Philippe Daniel Jouy | Secretary | 19 Sep 2005 | French | Resigned 2 Jan 2008 |
| 23 | Bruno Albert Bodin | Director | 29 Jun 2005 | French | Resigned 17 Feb 2012 |
| 24 | Geoffroy Romain Christian Renaud | Secretary | 29 Jun 2005 | French | Resigned 19 Sep 2005 |
| 25 | Geoffroy Romain Christian Renaud | Secretary | 29 Jun 2005 | - | Resigned 19 Sep 2005 |
| 26 | Pascal Minault | Director | 29 Jun 2005 | French | Resigned 11 Dec 2007 |
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 Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Mid Essex 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 | Officers - Termination Director Company With Name Termination Date | 8 Feb 2024 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 8 Feb 2024 | Download PDF |
| 4 | Confirmation Statement - No Updates | 29 Aug 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 31 Aug 2022 | Download PDF |
| 6 | Accounts - Full | 28 Jun 2022 | Download PDF |
| 7 | Accounts - Full | 20 Jul 2021 | Download PDF |
| 8 | Accounts - Full | 24 Sep 2020 | Download PDF 18 Pages |
| 9 | Confirmation Statement - Updates | 14 Aug 2020 | Download PDF 4 Pages |
| 10 | Persons With Significant Control - Change To A Person With Significant Control | 24 Jan 2020 | Download PDF 2 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 29 Aug 2019 | Download PDF 2 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 22 Aug 2019 | Download PDF 2 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 19 Aug 2019 | Download PDF 1 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 19 Aug 2019 | Download PDF 1 Pages |
| 15 | Confirmation Statement - Updates | 7 Aug 2019 | Download PDF 4 Pages |
| 16 | Accounts - Full | 3 Jul 2019 | Download PDF 17 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 20 Dec 2018 | Download PDF 2 Pages |
| 18 | Officers - Appoint Person Secretary Company With Name Date | 20 Dec 2018 | Download PDF 2 Pages |
| 19 | Officers - Termination Secretary Company With Name Termination Date | 20 Dec 2018 | Download PDF 1 Pages |
| 20 | Confirmation Statement - Updates | 30 Jul 2018 | Download PDF 4 Pages |
| 21 | Accounts - Full | 11 May 2018 | Download PDF 17 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 2 Mar 2018 | Download PDF 1 Pages |
| 23 | Confirmation Statement - No Updates | 2 Aug 2017 | Download PDF 3 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 16 Jun 2017 | Download PDF 2 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 16 Jun 2017 | Download PDF 1 Pages |
| 26 | Accounts - Full | 7 Jun 2017 | Download PDF 15 Pages |
| 27 | Confirmation Statement - Updates | 19 Aug 2016 | Download PDF 24 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 9 Jun 2016 | Download PDF 2 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 9 Jun 2016 | Download PDF 2 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 9 Jun 2016 | Download PDF 2 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 9 Jun 2016 | Download PDF 2 Pages |
| 32 | Accounts - Full | 1 Jun 2016 | Download PDF 15 Pages |
| 33 | Address - Change Registered Office Company With Date Old New | 3 May 2016 | Download PDF 1 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Jul 2015 | Download PDF 6 Pages |
| 35 | Accounts - Full | 16 Mar 2015 | Download PDF 14 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Sep 2014 | Download PDF 6 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Aug 2014 | Download PDF 6 Pages |
| 38 | Officers - Appoint Person Secretary Company With Name Date | 29 Jul 2014 | Download PDF 2 Pages |
| 39 | Accounts - Full | 19 Mar 2014 | Download PDF 18 Pages |
| 40 | Officers - Termination Secretary Company With Name | 16 Sep 2013 | Download PDF 1 Pages |
| 41 | Accounts - Full | 30 Aug 2013 | Download PDF 13 Pages |
| 42 | Auditors - Resignation Company | 27 Aug 2013 | Download PDF 1 Pages |
| 43 | Auditors - Resignation Company | 22 Aug 2013 | Download PDF 1 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jul 2013 | Download PDF 5 Pages |
| 45 | Officers - Termination Director Company With Name | 30 Jan 2013 | Download PDF 1 Pages |
| 46 | Officers - Appoint Person Director Company With Name | 30 Jan 2013 | Download PDF 2 Pages |
| 47 | Officers - Appoint Person Director Company With Name | 25 Sep 2012 | Download PDF 2 Pages |
| 48 | Officers - Termination Director Company With Name | 25 Sep 2012 | Download PDF 1 Pages |
| 49 | Accounts - Full | 7 Aug 2012 | Download PDF 13 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jul 2012 | Download PDF 5 Pages |
| 51 | Officers - Termination Director Company With Name | 25 Jun 2012 | Download PDF 1 Pages |
| 52 | Officers - Appoint Person Director Company With Name | 25 Jun 2012 | Download PDF 2 Pages |
| 53 | Officers - Appoint Person Director Company With Name | 5 Mar 2012 | Download PDF 2 Pages |
| 54 | Officers - Appoint Person Director Company With Name | 2 Mar 2012 | Download PDF 2 Pages |
| 55 | Officers - Termination Director Company With Name | 1 Mar 2012 | Download PDF 1 Pages |
| 56 | Accounts - Full | 8 Aug 2011 | Download PDF 14 Pages |
| 57 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jul 2011 | Download PDF 5 Pages |
| 58 | Officers - Termination Director Company With Name | 13 May 2011 | Download PDF 1 Pages |
| 59 | Officers - Appoint Person Director Company With Name | 21 Apr 2011 | Download PDF 2 Pages |
| 60 | Officers - Appoint Person Director Company With Name | 29 Oct 2010 | Download PDF 2 Pages |
| 61 | Accounts - Full | 18 Aug 2010 | Download PDF 14 Pages |
| 62 | Officers - Change Person Director Company | 26 Jul 2010 | Download PDF 2 Pages |
| 63 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jul 2010 | Download PDF 4 Pages |
| 64 | Officers - Change Person Director Company With Change Date | 24 Jul 2010 | Download PDF 2 Pages |
| 65 | Officers - Change Person Secretary Company With Change Date | 24 Jul 2010 | Download PDF 1 Pages |
| 66 | Auditors - Resignation Company | 6 Nov 2009 | Download PDF 2 Pages |
| 67 | Auditors - Resignation Company | 5 Nov 2009 | Download PDF 1 Pages |
| 68 | Accounts - Full | 1 Oct 2009 | Download PDF 14 Pages |
| 69 | Annual Return - Legacy | 23 Jul 2009 | Download PDF 4 Pages |
| 70 | Officers - Legacy | 22 Apr 2009 | Download PDF 1 Pages |
| 71 | Accounts - Full | 8 Oct 2008 | Download PDF 14 Pages |
| 72 | Annual Return - Legacy | 9 Jul 2008 | Download PDF 4 Pages |
| 73 | Officers - Legacy | 19 May 2008 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 19 May 2008 | Download PDF 1 Pages |
| 75 | Officers - Legacy | 17 Dec 2007 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 17 Dec 2007 | Download PDF 1 Pages |
| 77 | Accounts - Dormant | 3 Oct 2007 | Download PDF 1 Pages |
| 78 | Annual Return - Legacy | 4 Jul 2007 | Download PDF 2 Pages |
| 79 | Accounts - Dormant | 30 Apr 2007 | Download PDF 1 Pages |
| 80 | Accounts - Legacy | 14 Nov 2006 | Download PDF 1 Pages |
| 81 | Annual Return - Legacy | 31 Jul 2006 | Download PDF 7 Pages |
| 82 | Officers - Legacy | 24 Jul 2006 | Download PDF 1 Pages |
| 83 | Officers - Legacy | 17 Oct 2005 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 17 Oct 2005 | Download PDF 2 Pages |
| 85 | Incorporation - Company | 29 Jun 2005 | Download PDF 21 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.