Menna Overview
Here’s a quick overview of WEST MIDDLESEX HOSPITAL PROJECT LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2000.
WEST MIDDLESEX HOSPITAL PROJECT LIMITED
- Company statusactive
- Company No04077676
- Age25 years 10 months Incorporated 25 September 2000
- Officers5
Address
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
WEST MIDDLESEX HOSPITAL PROJECT LIMITED is an active company incorporated on 25 September 2000 and based in Newcastle Upon Tyne, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Full
9 Months Ago on 28 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 22 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 07 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 29 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 May 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 17 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 17 Sep 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 10 Sep 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 10 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 20 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 13 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 29 Sep 2020
Change To A Person With Significant Control
6 Years Ago on 24 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 11 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 29 Aug 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SELLIER, Elodie Veronique | secretary | 10 Sept 2021 | |
| DESPLANQUES, Luc | director | May 1962 | 28 Apr 2011 |
| GALLEY, Peter | director | Oct 1976 | 22 Apr 2022 |
| KANE, Philip, Mr. | director | Apr 1980 | 13 Sept 2021 |
| LUX, Pascal Daniel Henri | director | Jan 1977 | 16 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equans E&S Solutions Limited | 06 Apr 2016 |
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DESPLANQUES, Luc, KANE, Philip, Mr., BEARD, Lee, BODIN, Bruno Albert, GRIFFITHS, Mark John, MCDONALD, Stephen Howard, MINAULT, Pascal, PATEL, Jamin, PHIPPS, Simon David, PIERCE, David William are mutual persons.
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JOSEPH, Vincent, MINAULT, Pascal, PIERCE, David William are mutual persons.
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of WEST MIDDLESEX HOSPITAL PROJECT LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2000.