CENTRAL MIDDLESEX HOSPITAL PROJECT LIMITED
Active - Accounts Filed
General Information
NAME
CENTRAL MIDDLESEX HOSPITAL PROJECT LIMITED
COMPANY NUMBER
04691615
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
10/03/2003
(21 years and 9 months old)
WEBSITE
http://bouygues.uk.com
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
10/03/2003
03/04/2003
WATCHPOUND LIMITED
LONDON
SE1 7EU
Telephone: 02074632175
TPS: No
Becket House
1 Lambeth Palace Road
London
SE1 7EU
Telephone: 74632175
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOUYGUES E&S SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| CENTRAL MIDDLESEX HOSPITAL PROJECT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CENTRAL MIDDLESEX HOSPITAL PROJECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTRAL MIDDLESEX HOSPITAL PROJECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRAL MIDDLESEX HOSPITAL PROJECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/12/2008 - Present (15 years and 11 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/04/2011 - Present (13 years and 7 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
10/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/09/2021 - Present (3 years and 2 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
22/04/2022 - Present (2 years and 7 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 01/12/2023 | John Foy (917722504) has left the board |
| 01/12/2023 | New Board Member Pascal Daniel Henri Lux (931033195) Appointed |
| 28/03/2023 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 06/05/2022 | New Board Member Peter Galley (929543281) Appointed |
| 06/05/2022 | Lee Beard (926188222) has left the board |
| 15/04/2022 | New Confirmation Statement filed |
| 02/04/2022 | New Confirmation Statement filed |
| 21/09/2021 | Jamin Patel (925366226) has left the board |
| 21/09/2021 | New Board Member Philip Kane (928106725) Appointed |
| 21/09/2021 | Jamin Patel (925366226) has left the board |
| 21/09/2021 | New Board Member Philip Kane (928106725) Appointed |
| 16/09/2021 | New Company Secretary Elodie Veronique Sellier (928727385) Appointed |
| 13/09/2021 | Brian Clayton (925365683) has left the board |
| 08/09/2021 | New Company Secretary Elodie Veronique Sellier (928727385) Appointed |
| 08/09/2021 | Jamin Patel (925366226) has left the board |
| 08/09/2021 | Brian Clayton (925365683) has left the board |
| 08/09/2021 | New Board Member Philip Kane (928106725) Appointed |
| 27/03/2021 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 02/09/2019 | New Board Member Lee Beard (926188222) Appointed |
| 26/08/2019 | New Board Member Jamin Patel (925366226) Appointed |
| 21/08/2019 | Mark John Griffiths (917012820) has left the board |
| 21/08/2019 | Jamin Patel (925366226) has left the board |
| 09/07/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 07/01/2019 | New Board Member Jamin Patel (925366226) Appointed |
| 24/12/2018 | Xavier Alexander Plumley (905155404) has left the board |
| 24/12/2018 | New Company Secretary Brian Clayton (925365683) Appointed |
| 16/05/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 06/03/2018 | Stephen Howard McDonald (913569043) has left the board |
| 07/06/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 05/05/2016 | Change in Reg. Office |
| 25/03/2016 | New Annual Return filed |
| 25/03/2015 | New Annual Return filed |
| 24/03/2015 | New Accounts filed |
| 21/04/2014 | New Annual Return filed |
| 25/03/2014 | New Accounts filed |
| 24/04/2013 | New Accounts filed |
| 18/04/2013 | New Board Member Mark Griffiths (917012820) Appointed |
| 18/04/2013 | Mark Griffiths (917729532) has left the board |
| 11/04/2013 | Adrian Thomas Fortescue (916996885) has left the board |
| 11/04/2013 | New Board Member Mark Griffiths (917729532) Appointed |
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