North Middlesex Hospital Project Limited
North Middlesex Hospital Project Limited
#06236059 • Active
Founded: 03/05/2007
Industries: Other service activities n.e.c.
Location: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £2.82m
↓ -17%
Turnover £16.18m
↑ 30%
Gross Profit -£135,000
↓ 487%
Total Liabilities £4.7m
↓ -36%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Andrew Bowes | Director | 31/01/2024 | Irish | 46 years |
| Philip Kane | Director | 13/09/2021 | Irish | 45 years |
| Simon Hayman | Director | 16/08/2019 | British | 58 years |
| Luc Desplanques | Commercial Director | 04/04/2013 | French | 62 years |
Role:
Director
Appointed:
31/01/2024
Nationality:
Irish
Age:
46 years
Role:
Director
Appointed:
13/09/2021
Nationality:
Irish
Age:
45 years
Role:
Director
Appointed:
16/08/2019
Nationality:
British
Age:
58 years
Role:
Commercial Director
Appointed:
04/04/2013
Nationality:
French
Age:
62 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Equans E&s Solutions Limited | Ownership Of Shares 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
1 charge registered
Bynorth Limited Outstanding
Created 02/08/2007First fixed and floating charge all of its rights andn insterest in respect of: any and all amounts ...
Properties
No property information available
Grants
No grant information available
Group Structure
EQUANS S.A.S.
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26/09/2024 | Accounts | Accounts With Accounts Type Full | View (24 pages) |
| 21/05/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 27/03/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 08/02/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 08/02/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 10/01/2024 | Accounts | Accounts With Accounts Type Full | View (25 pages) |
| 30/11/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
27/03/2024 Persons With Significant Control
Change To A Person With Significant Control