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North Middlesex Hospital Project Limited

North Middlesex Hospital Project Limited is an active company incorporated on 3 May 2007 with the registered office located in London, Greater London. North Middlesex Hospital Project Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06236059
Private limited company
Age
18 years
Incorporated 3 May 2007
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (3 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Becket House
1 Lambeth Palace Road
London
SE1 7EU
United Kingdom
Same address for the past 9 years
Telephone
020 33880600
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Apr 1979
Director • Commercial Director • French • Lives in England • Born in May 1962
Director • Irish • Lives in UK • Born in Apr 1980
Director • British • Lives in UK • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Barnet Hospital Project Limited
Mr Luc Desplanques, Simon Hayman, and 1 more are mutual people.
Active
West Middlesex Hospital Project Limited
Mr Luc Desplanques and Mr. Philip Kane are mutual people.
Active
Byhome Limited
Mr Luc Desplanques and Mr Andrew Bowes are mutual people.
Active
Central Middlesex Hospital Project Limited
Mr Luc Desplanques and Mr. Philip Kane are mutual people.
Active
Mid Essex Hospital Project Limited
Mr Luc Desplanques and Mr. Philip Kane are mutual people.
Active
Lewisham Schools Project Limited
Mr Luc Desplanques and Mr. Philip Kane are mutual people.
Active
Metier Healthcare Limited
Simon Hayman is a mutual person.
Active
Metier Holdings Limited
Simon Hayman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.82M
Decreased by £587K (-17%)
Turnover
£16.18M
Increased by £3.71M (+30%)
Employees
Unreported
Same as previous period
Total Assets
£4.7M
Decreased by £2.65M (-36%)
Total Liabilities
-£4.7M
Decreased by £2.65M (-36%)
Net Assets
£1K
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 21 May 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Mr Andrew Bowes Appointed
1 Year 7 Months Ago on 31 Jan 2024
Gerald Farque Resigned
1 Year 7 Months Ago on 31 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Bouygues E&S Solutions Limited (PSC) Details Changed
1 Year 8 Months Ago on 3 Jan 2024
Mr Gerald Farque Appointed
1 Year 9 Months Ago on 16 Nov 2023
John Foy Resigned
1 Year 9 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 May 2023
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Documents
Confirmation statement made on 18 May 2025 with no updates
Submitted on 21 May 2025
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 18 May 2024 with updates
Submitted on 21 May 2024
Change of details for Bouygues E&S Solutions Limited as a person with significant control on 3 January 2024
Submitted on 27 Mar 2024
Termination of appointment of Gerald Farque as a director on 31 January 2024
Submitted on 8 Feb 2024
Appointment of Mr Andrew Bowes 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 30 Nov 2023
Termination of appointment of John Foy as a director on 16 November 2023
Submitted on 29 Nov 2023
Confirmation statement made on 18 May 2023 with no updates
Submitted on 18 May 2023
Repayment History
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