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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 Newcastle upon Tyne, Tyne and Wear. 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 (7 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (4 months remaining)
Last change occurred 1 year 7 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 (8 months remaining)
Learn more about North Middlesex Hospital Project Limited
Contact
Address
First Floor, Neon Q10 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8BU
England
Address changed on 3 Dec 2025 (1 month ago)
Previous address was Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
Andrew Bowes
Director • Irish • Lives in England • Born in Apr 1979
Luc Desplanques
Director • Commercial Director • French • Lives in England • Born in May 1962
Simon Hayman
Director • British • Lives in UK • Born in Jun 1966
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
Barnet Hospital Project Limited
Mr Philip Kane, Luc Desplanques, and 1 more are mutual people.
Active
West Middlesex Hospital Project Limited
Mr Philip Kane and Luc Desplanques are mutual people.
Active
Byhome Limited
Luc Desplanques and Andrew Bowes are mutual people.
Active
Central Middlesex Hospital Project Limited
Mr Philip Kane and Luc Desplanques are mutual people.
Active
Mid Essex Hospital Project Limited
Mr Philip Kane and Luc Desplanques are mutual people.
Active
Lewisham Schools Project Limited
Mr Philip Kane and Luc Desplanques are mutual people.
Active
Metier Healthcare Limited
Simon Hayman is a mutual person.
Active
Metier Holdings Limited
Simon Hayman is a mutual person.
Active
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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
£4.37M
Increased by £1.55M (+55%)
Turnover
£13.96M
Decreased by £2.21M (-14%)
Employees
Unreported
Same as previous period
Total Assets
£5.89M
Increased by £1.19M (+25%)
Total Liabilities
-£5.88M
Increased by £1.19M (+25%)
Net Assets
£1K
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 3 Dec 2025
Full Accounts Submitted
2 Months Ago on 28 Oct 2025
Confirmation Submitted
7 Months Ago on 21 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 May 2024
Mr Andrew Bowes Appointed
1 Year 11 Months Ago on 31 Jan 2024
Gerald Farque Resigned
1 Year 11 Months Ago on 31 Jan 2024
Full Accounts Submitted
1 Year 12 Months Ago on 10 Jan 2024
Bouygues E&S Solutions Limited (PSC) Details Changed
2 Years Ago on 3 Jan 2024
Mr Gerald Farque Appointed
2 Years 1 Month Ago on 16 Nov 2023
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Get Credit Report
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Documents
Registered office address changed from Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom to First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 3 December 2025
Submitted on 3 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 28 Oct 2025
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
Appointment of Mr Andrew Bowes 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 30 Nov 2023
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Repayment History
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