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Mid Essex Hospital Project Limited

Mid Essex Hospital Project Limited is an active company incorporated on 29 June 2005 with the registered office located in London, Greater London. Mid Essex Hospital Project Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05494535
Private limited company
Age
20 years
Incorporated 29 June 2005
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (2 months ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Mid Essex Hospital Project Limited
Contact Update Details
Address
Becket House
1 Lambeth Palace Road
London
SE1 7EU
United Kingdom
Same address for the past 9 years
Telephone
020 33880600
Email
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
Lee Beard
Director • British • Lives in England • Born in Nov 1973
Luc Desplanques
Director • French • Lives in England • Born in May 1962
Andrew Bowes
Director • Irish • Lives in England • Born in Apr 1979
Mr Philip Kane
Director • Irish • Lives in UK • Born in Apr 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lewisham Schools Project Limited
Lee Beard, Mr Philip Kane, and 1 more are mutual people.
Active
Barnet Hospital Project Limited
Mr Philip Kane and Luc Desplanques are mutual people.
Active
West Middlesex Hospital Project Limited
Mr Philip Kane and Luc Desplanques are mutual people.
Active
Central Middlesex Hospital Project Limited
Mr Philip Kane and Luc Desplanques are mutual people.
Active
Barking & Dagenham Schools Project Limited
Andrew Bowes and Lee Beard are mutual people.
Active
North Middlesex Hospital Project Limited
Mr Philip Kane and Luc Desplanques are mutual people.
Active
Metier Healthcare Limited
Lee Beard is a mutual person.
Active
Metier Holdings Limited
Lee Beard is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£7.29M
Increased by £509K (+8%)
Employees
Unreported
Same as previous period
Total Assets
£859K
Decreased by £227K (-21%)
Total Liabilities
-£859K
Decreased by £227K (-21%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
2 Months Ago on 2 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Gerald Farque Resigned
1 Year 9 Months Ago on 31 Jan 2024
Mr Luc Desplanques Appointed
1 Year 9 Months Ago on 31 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 10 Jan 2024
Bouygues E&S Solutions Ltd (PSC) Details Changed
1 Year 10 Months Ago on 3 Jan 2024
John Paul Foy Resigned
1 Year 12 Months Ago on 16 Nov 2023
Mr Gerald Farque Appointed
1 Year 12 Months Ago on 16 Nov 2023
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 25 August 2025 with updates
Submitted on 2 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 25 August 2024 with updates
Submitted on 27 Aug 2024
Change of details for Bouygues E&S Solutions Ltd as a person with significant control on 3 January 2024
Submitted on 27 Mar 2024
Appointment of Mr Luc Desplanques as a director on 31 January 2024
Submitted on 8 Feb 2024
Termination of appointment of Gerald Farque as a director on 31 January 2024
Submitted on 8 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 10 Jan 2024
Appointment of Mr Gerald Farque as a director on 16 November 2023
Submitted on 29 Nov 2023
Termination of appointment of John Paul Foy as a director on 16 November 2023
Submitted on 29 Nov 2023
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Repayment History
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