West Middlesex Hospital Project Limited

Active
Incorporated on 25 Sep 2000

Reg Address: Becket House, 1 Lambeth Palace Road, London SE1 7EU, United Kingdom

Company Number 04077676
Company Status Active
Incorporation Date 25 Sep 2000
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2021
Accounts Type Full
Accounts Next Due 31 Dec 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 13 Oct 2023
Confirmation Statement Next Due 27 Oct 2024
Average Number of Employees -

Company Classifications:
96090 - Other service activities n.e.c.

Summary The company with name "West Middlesex Hospital Project Limited" is a ltd and located in Becket House, 1 Lambeth Palace Road, London SE1 7EU. West Middlesex Hospital Project Limited is currently in active status and it was incorporated on 25 Sep 2000 (23 years 11 months 27 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 West Middlesex Hospital Project Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Peter Galley	Director	22 Apr 2022	British	Active
2	Philip Kane	Director	13 Sep 2021	Irish	Active
3	Elodie Veronique Sellier	Secretary	10 Sep 2021	-	Active
4	Jamin Patel	Director	16 Aug 2019	British	Resigned 2 Sep 2021
5	Lee Beard	Director	16 Aug 2019	British	Resigned 21 Apr 2022
6	Lee Beard	Director	16 Aug 2019	British	Active
7	Jamin Patel	Director	16 Aug 2019	British	Active
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	Mark John Griffiths	Director	23 Jul 2015	English	Resigned 15 Aug 2019
12	John Foy	Director	1 Jun 2013	British	Active
13	Emmanuel Chautemps	Director	1 Nov 2012	French	Resigned 23 Jul 2015
14	Keith Pedder	Director	1 Nov 2012	British	Resigned 20 Dec 2018
15	Adrian Thomas Fortescue	Director	6 Jun 2012	British	Resigned 1 Nov 2012
16	Stephen Howard Mcdonald	Director	19 Jul 2011	British	Resigned 1 Nov 2012
17	Luc Desplanques	Director	28 Apr 2011	French	Active
18	Simon David Phipps	Director	24 May 2010	British	Resigned 1 Jun 2013
19	David John Carr	Director	17 Dec 2008	British	Resigned 6 Jun 2012
20	Xavier Alexander Plumley	Secretary	17 Dec 2008	British	Resigned 20 Dec 2018
21	Xavier Alexander Plumley	Director	17 Jul 2008	British	Resigned 17 Dec 2008
22	David William Pierce	Director	17 Jul 2008	-	Resigned 17 Dec 2008
23	Vincent Joseph	Director	11 Dec 2007	French	Resigned 28 Apr 2011
24	Vincent Joseph	Secretary	14 Oct 2003	-	Resigned 17 Dec 2008
25	Pascal Minault	Director	14 Oct 2003	French	Resigned 11 Dec 2007
26	Bruno Albert Bodin	Director	19 Jan 2001	French	Resigned 17 Dec 2008
27	SWIFT INCORPORATIONS LIMITED	Corporate Nominee Secretary	25 Sep 2000	-	Resigned 25 Sep 2000
28	INSTANT COMPANIES LIMITED	Corporate Nominee Director	25 Sep 2000	-	Resigned 25 Sep 2000
29	Jean Yves Lavoignat	Director	25 Sep 2000	French	Resigned 17 Jul 2002
30	Oliver Marie Racine	Director	25 Sep 2000	French	Resigned 14 Oct 2003
31	Francis Leborghe	Director	25 Sep 2000	French	Resigned 19 Jan 2001
32	Bernard Chauvet	Director	25 Sep 2000	French	Resigned 31 Aug 2006
33	Olivier Monfort	Secretary	25 Sep 2000	-	Resigned 14 Oct 2003

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 West Middlesex 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	13 Oct 2022	Download PDF 3 Pages
3	Accounts - Full	23 Jun 2022	Download PDF
4	Accounts - Full	20 Jul 2021	Download PDF
5	Confirmation Statement - Updates	13 Oct 2020	Download PDF 4 Pages
6	Accounts - Full	29 Sep 2020	Download PDF 18 Pages
7	Persons With Significant Control - Change To A Person With Significant Control	24 Jan 2020	Download PDF 2 Pages
8	Confirmation Statement - Updates	11 Oct 2019	Download PDF 4 Pages
9	Officers - Appoint Person Director Company With Name Date	29 Aug 2019	Download PDF 2 Pages
10	Officers - Appoint Person Director Company With Name Date	22 Aug 2019	Download PDF 2 Pages
11	Officers - Termination Director Company With Name Termination Date	19 Aug 2019	Download PDF 1 Pages
12	Officers - Termination Director Company With Name Termination Date	19 Aug 2019	Download PDF 1 Pages
13	Accounts - Full	4 Jul 2019	Download PDF 17 Pages
14	Officers - Termination Secretary Company With Name Termination Date	20 Dec 2018	Download PDF 1 Pages
15	Officers - Appoint Person Director Company With Name Date	20 Dec 2018	Download PDF 2 Pages
16	Officers - Termination Director Company With Name Termination Date	20 Dec 2018	Download PDF 1 Pages
17	Officers - Appoint Person Secretary Company With Name Date	20 Dec 2018	Download PDF 2 Pages
18	Confirmation Statement - Updates	12 Oct 2018	Download PDF 4 Pages
19	Accounts - Full	11 May 2018	Download PDF 17 Pages
20	Confirmation Statement - No Updates	24 Oct 2017	Download PDF 3 Pages
21	Accounts - Full	1 Jun 2017	Download PDF 15 Pages
22	Confirmation Statement - Updates	14 Oct 2016	Download PDF 5 Pages
23	Accounts - Full	1 Jun 2016	Download PDF 15 Pages
24	Officers - Change Person Director Company With Change Date	5 May 2016	Download PDF 2 Pages
25	Officers - Change Person Director Company With Change Date	5 May 2016	Download PDF 2 Pages
26	Address - Change Registered Office Company With Date Old New	3 May 2016	Download PDF 1 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	28 Oct 2015	Download PDF 5 Pages
28	Officers - Change Person Director Company With Change Date	17 Sep 2015	Download PDF 2 Pages
29	Officers - Appoint Person Director Company With Name Date	27 Jul 2015	Download PDF 2 Pages
30	Officers - Termination Director Company With Name Termination Date	27 Jul 2015	Download PDF 1 Pages
31	Accounts - Full	16 Mar 2015	Download PDF 13 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	30 Oct 2014	Download PDF 6 Pages
33	Accounts - Full	1 Apr 2014	Download PDF 13 Pages
34	Officers - Change Person Director Company With Change Date	18 Dec 2013	Download PDF 2 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	15 Oct 2013	Download PDF 6 Pages
36	Officers - Appoint Person Director Company With Name	11 Oct 2013	Download PDF 2 Pages
37	Officers - Termination Director Company With Name	11 Oct 2013	Download PDF 1 Pages
38	Accounts - Full	18 Apr 2013	Download PDF 13 Pages
39	Officers - Termination Director Company With Name	1 Nov 2012	Download PDF 1 Pages
40	Officers - Termination Director Company With Name	1 Nov 2012	Download PDF 1 Pages
41	Officers - Appoint Person Director Company With Name	1 Nov 2012	Download PDF 2 Pages
42	Officers - Appoint Person Director Company With Name	1 Nov 2012	Download PDF 2 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	1 Oct 2012	Download PDF 5 Pages
44	Accounts - Full	13 Jul 2012	Download PDF 13 Pages
45	Officers - Appoint Person Director Company With Name	18 Jun 2012	Download PDF 2 Pages
46	Officers - Termination Director Company With Name	18 Jun 2012	Download PDF 1 Pages
47	Officers - Change Person Director Company With Change Date	28 May 2012	Download PDF 2 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	5 Oct 2011	Download PDF 6 Pages
49	Address - Change Registered Office Company With Date Old	18 Aug 2011	Download PDF 1 Pages
50	Officers - Appoint Person Director Company With Name	11 Aug 2011	Download PDF 2 Pages
51	Officers - Appoint Person Director Company With Name	9 May 2011	Download PDF 2 Pages
52	Officers - Termination Director Company With Name	6 May 2011	Download PDF 1 Pages
53	Accounts - Full	14 Mar 2011	Download PDF 14 Pages
54	Annual Return - Company With Made Up Date Full List Shareholders	18 Oct 2010	Download PDF 4 Pages
55	Officers - Change Person Director Company With Change Date	21 Jul 2010	Download PDF 2 Pages
56	Officers - Appoint Person Director Company With Name	8 Jun 2010	Download PDF 3 Pages
57	Accounts - Full	1 Jun 2010	Download PDF 14 Pages
58	Annual Return - Company With Made Up Date Full List Shareholders	27 Nov 2009	Download PDF 4 Pages
59	Miscellaneous	8 Nov 2009	Download PDF 1 Pages
60	Officers - Change Person Secretary Company With Change Date	16 Oct 2009	Download PDF 1 Pages
61	Address - Change Registered Office Company With Date Old	16 Oct 2009	Download PDF 1 Pages
62	Officers - Change Person Director Company With Change Date	16 Oct 2009	Download PDF 2 Pages
63	Officers - Change Person Director Company With Change Date	16 Oct 2009	Download PDF 2 Pages
64	Accounts - Full	15 Jul 2009	Download PDF 13 Pages
65	Address - Legacy	10 Mar 2009	Download PDF 1 Pages
66	Address - Legacy	10 Mar 2009	Download PDF 1 Pages
67	Annual Return - Legacy	5 Jan 2009	Download PDF 10 Pages
68	Officers - Legacy	5 Jan 2009	Download PDF 1 Pages
69	Officers - Legacy	5 Jan 2009	Download PDF 1 Pages
70	Officers - Legacy	5 Jan 2009	Download PDF 2 Pages
71	Officers - Legacy	5 Jan 2009	Download PDF 3 Pages
72	Officers - Legacy	5 Jan 2009	Download PDF 1 Pages
73	Officers - Legacy	5 Jan 2009	Download PDF 1 Pages
74	Officers - Legacy	5 Jan 2009	Download PDF 1 Pages
75	Officers - Legacy	3 Nov 2008	Download PDF 1 Pages
76	Accounts - Full	2 Nov 2008	Download PDF 12 Pages
77	Officers - Legacy	4 Aug 2008	Download PDF 1 Pages
78	Officers - Legacy	17 Dec 2007	Download PDF 1 Pages
79	Officers - Legacy	17 Dec 2007	Download PDF 1 Pages
80	Annual Return - Legacy	7 Nov 2007	Download PDF 2 Pages
81	Accounts - Full	16 Aug 2007	Download PDF 14 Pages
82	Annual Return - Legacy	2 Oct 2006	Download PDF 2 Pages
83	Officers - Legacy	7 Sep 2006	Download PDF 1 Pages
84	Accounts - Full	30 Aug 2006	Download PDF 12 Pages
85	Annual Return - Legacy	8 Feb 2006	Download PDF 7 Pages
86	Accounts - Full	24 Oct 2005	Download PDF 12 Pages
87	Accounts - Full	2 Nov 2004	Download PDF 12 Pages
88	Annual Return - Legacy	27 Oct 2004	Download PDF 7 Pages
89	Annual Return - Legacy	28 Jun 2004	Download PDF 7 Pages
90	Officers - Legacy	14 May 2004	Download PDF 1 Pages
91	Officers - Legacy	14 May 2004	Download PDF 2 Pages
92	Officers - Legacy	14 May 2004	Download PDF 1 Pages
93	Officers - Legacy	14 May 2004	Download PDF 2 Pages
94	Officers - Legacy	22 Apr 2004	Download PDF 2 Pages
95	Officers - Legacy	7 Nov 2003	Download PDF 1 Pages
96	Accounts - Full	5 Nov 2003	Download PDF 11 Pages
97	Officers - Legacy	30 Oct 2003	Download PDF 3 Pages
98	Annual Return - Legacy	18 Dec 2002	Download PDF 7 Pages
99	Officers - Legacy	6 Oct 2002	Download PDF 1 Pages
100	Accounts - Full	16 Sep 2002	Download PDF 11 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.

#	Name	Status
1	North Middlesex Hospital Project Limited Mutual People: John Foy , Jamin Patel , Luc Desplanques	Active
2	Barking & Dagenham Schools Project Limited Mutual People: John Foy , Lee Beard	Active
3	Byhome Limited Mutual People: John Foy , Luc Desplanques	Active
4	Peterborough Schools Project Limited Mutual People: John Foy	Active
5	Lewisham Schools Project Limited Mutual People: John Foy , Jamin Patel , Luc Desplanques , Lee Beard	Active
6	Central Middlesex Hospital Project Limited Mutual People: John Foy , Jamin Patel , Luc Desplanques , Lee Beard	Active
7	Bouygues Partnership For Education And Community (Waltham Forest) Limited Mutual People: Jamin Patel	Active
8	Waltham Forest Local Education Partnership Limited Mutual People: Jamin Patel	Active
9	Barnet Hospital Project Limited Mutual People: Jamin Patel , Luc Desplanques	Active
10	Mid Essex Hospital Project Limited Mutual People: Jamin Patel , Lee Beard	Active
11	By Chelmer (Holdings) Limited Mutual People: Luc Desplanques	Active
12	By Chelmer Plc Mutual People: Luc Desplanques	Active
13	By Nom Limited Mutual People: Luc Desplanques	Active
14	Bynorth (Holdings) Limited Mutual People: Luc Desplanques	Active
15	Bynorth Limited Mutual People: Luc Desplanques	Active
16	By Education (Lewisham) Limited Mutual People: Luc Desplanques	Active
17	By Education (Lewisham) Holdings Limited Mutual People: Luc Desplanques	Active
18	Metier Healthcare Limited Mutual People: Lee Beard	Active
19	Metier Holdings Limited Mutual People: Lee Beard	Active