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WEST MIDDLESEX HOSPITAL PROJECT LIMITED - Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
Company Information
- Company registration number
- 04077676
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Becket House
- 1 Lambeth Palace Road
- London
- SE1 7EU
- United Kingdom Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom UK
Management
- Managing Directors
- BEARD, Lee
- DESPLANQUES, Luc
- FOY, John
- Company secretaries
- CLAYTON, Brian
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-09-25
- Age Of Company 2000-09-25 23 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Bouygues E&S Solutions Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-09-25
- Annual Return
- Due Date: 2021-10-27
- Last Date: 2020-10-13
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WEST MIDDLESEX HOSPITAL PROJECT LIMITED Company Description
- WEST MIDDLESEX HOSPITAL PROJECT LIMITED is a ltd registered in United Kingdom with the Company reg no 04077676. Its current trading status is "live". It was registered 2000-09-25. It has declared SIC or NACE codes as "96090". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-25.It can be contacted at Becket House .
Get WEST MIDDLESEX HOSPITAL PROJECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: West Middlesex Hospital Project Limited - Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
- 2000-09-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-07-20) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-01-24) - PSC05
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confirmation-statement-with-updates (2020-10-13) - CS01
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accounts-with-accounts-type-full (2020-09-29) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-11) - CS01
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appoint-person-director-company-with-name-date (2019-08-29) - AP01
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appoint-person-director-company-with-name-date (2019-08-22) - AP01
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termination-director-company-with-name-termination-date (2019-08-19) - TM01
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accounts-with-accounts-type-full (2019-07-04) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-20) - TM01
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appoint-person-director-company-with-name-date (2018-12-20) - AP01
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appoint-person-secretary-company-with-name-date (2018-12-20) - AP03
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termination-secretary-company-with-name-termination-date (2018-12-20) - TM02
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confirmation-statement-with-updates (2018-10-12) - CS01
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accounts-with-accounts-type-full (2018-05-11) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-01) - AA
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confirmation-statement-with-no-updates (2017-10-24) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-01) - AA
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change-person-director-company-with-change-date (2016-05-05) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-03) - AD01
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confirmation-statement-with-updates (2016-10-14) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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change-person-director-company-with-change-date (2015-09-17) - CH01
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termination-director-company-with-name-termination-date (2015-07-27) - TM01
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appoint-person-director-company-with-name-date (2015-07-27) - AP01
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accounts-with-accounts-type-full (2015-03-16) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
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accounts-with-accounts-type-full (2013-04-18) - AA
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termination-director-company-with-name (2013-10-11) - TM01
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change-person-director-company-with-change-date (2013-12-18) - CH01
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appoint-person-director-company-with-name (2013-10-11) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-01) - TM01
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appoint-person-director-company-with-name (2012-06-18) - AP01
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termination-director-company-with-name (2012-06-18) - TM01
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accounts-with-accounts-type-full (2012-07-13) - AA
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change-person-director-company-with-change-date (2012-05-28) - CH01
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appoint-person-director-company-with-name (2012-11-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-05) - AR01
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appoint-person-director-company-with-name (2011-08-11) - AP01
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appoint-person-director-company-with-name (2011-05-09) - AP01
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termination-director-company-with-name (2011-05-06) - TM01
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accounts-with-accounts-type-full (2011-03-14) - AA
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change-registered-office-address-company-with-date-old-address (2011-08-18) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
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change-person-director-company-with-change-date (2010-07-21) - CH01
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appoint-person-director-company-with-name (2010-06-08) - AP01
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accounts-with-accounts-type-full (2010-06-01) - AA
keyboard_arrow_right 2009
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miscellaneous (2009-11-08) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01
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change-registered-office-address-company-with-date-old-address (2009-10-16) - AD01
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change-person-director-company-with-change-date (2009-10-16) - CH01
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change-person-secretary-company-with-change-date (2009-10-16) - CH03
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accounts-with-accounts-type-full (2009-07-15) - AA
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legacy (2009-03-10) - 287
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legacy (2009-01-05) - 288a
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legacy (2009-01-05) - 288b
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legacy (2009-01-05) - 363a
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legacy (2009-01-05) - 288c
keyboard_arrow_right 2008
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legacy (2008-08-04) - 288a
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-11-03) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-17) - 288a
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legacy (2007-12-17) - 288b
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legacy (2007-11-07) - 363a
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accounts-with-accounts-type-full (2007-08-16) - AA
keyboard_arrow_right 2006
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legacy (2006-10-02) - 363a
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legacy (2006-09-07) - 288b
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accounts-with-accounts-type-full (2006-08-30) - AA
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legacy (2006-02-08) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-24) - AA
keyboard_arrow_right 2004
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legacy (2004-04-22) - 288a
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legacy (2004-05-14) - 288b
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legacy (2004-05-14) - 288a
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legacy (2004-06-28) - 363s
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legacy (2004-10-27) - 363s
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accounts-with-accounts-type-full (2004-11-02) - AA
keyboard_arrow_right 2003
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legacy (2003-11-07) - 288b
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accounts-with-accounts-type-full (2003-11-05) - AA
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legacy (2003-10-30) - 288a
keyboard_arrow_right 2002
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legacy (2002-12-18) - 363s
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legacy (2002-10-06) - 288c
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accounts-with-accounts-type-full (2002-09-16) - AA
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legacy (2002-08-27) - 288b
keyboard_arrow_right 2001
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legacy (2001-02-12) - 88(2)R
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legacy (2001-11-01) - 288a
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legacy (2001-07-13) - 225
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legacy (2001-11-14) - 363s
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legacy (2001-11-14) - 288a
keyboard_arrow_right 2000
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legacy (2000-12-28) - 287
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legacy (2000-12-20) - 287
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legacy (2000-11-08) - 288b
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legacy (2000-11-08) - 288a
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incorporation-company (2000-09-25) - NEWINC