Menna Overview
Here’s a quick overview of NORTH MIDDLESEX HOSPITAL PROJECT LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2007.
NORTH MIDDLESEX HOSPITAL PROJECT LIMITED
- Company statusactive
- Company No06236059
- Age19 years 2 months Incorporated 3 May 2007
- Officers5
Address
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
NORTH MIDDLESEX HOSPITAL PROJECT LIMITED is an active company incorporated on 3 May 2007 and based in Newcastle Upon Tyne, England. The company was registered 19 years ago.
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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
1 Year Ago on 21 May 2025
Accounts With Accounts Type Full
1 Year Ago on 26 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 21 May 2024
Change To A Person With Significant Control
2 Years Ago on 27 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 29 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 18 May 2023
Accounts With Accounts Type Full
4 Years Ago on 22 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 19 May 2022
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
Appoint Person Secretary Company With Name Date
4 Years Ago on 14 Sep 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 09 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 20 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 27 May 2021
Accounts With Accounts Type Full
5 Years Ago on 14 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 18 May 2020
Change To A Person With Significant Control
6 Years Ago on 24 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 21 Aug 2019
Appoint Person Director Company With Name Date
6 Years Ago on 21 Aug 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VIVERS, Gemma Yvonne | secretary | 10 Sept 2021 | |
| BOWES, Andrew | director | Apr 1979 | 31 Jan 2024 |
| DESPLANQUES, Luc | director | May 1962 | 04 Apr 2013 |
| HAYMAN, Simon | director | Jun 1966 | 16 Aug 2019 |
| KANE, Philip, Mr. | director | Apr 1980 | 13 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equans E&S Solutions Limited | 06 Apr 2016 |
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BOWES, Andrew, DESPLANQUES, Luc, PIERCE, David William, CARR, David John, FARQUE, Gerald, FOY, John, MINAULT, Pascal, PHIPPS, Simon David are mutual persons.
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DESPLANQUES, Luc, HAYMAN, Simon, KANE, Philip, Mr., MCDONALD, Stephen Howard, MINAULT, Pascal, PATEL, Jamin, PHIPPS, Simon David are mutual persons.
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DESPLANQUES, Luc, JOUY, Philippe, BODIN, Bruno Albert, CARR, David John, MINAULT, Pascal, PHIPPS, Simon David are mutual persons.
DESPLANQUES, Luc, JOUY, Philippe, BODIN, Bruno Albert, CARR, David John, MINAULT, Pascal, PHIPPS, Simon David are mutual persons.
HAYMAN, Simon, BODIN, Bruno Albert, CARR, David John, CHRISTOLOMME, Lionel Marie Michel, GRIFFITHS, Mark John, MCDONALD, Stephen Howard, MINAULT, Pascal are mutual persons.
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HAYMAN, Simon, BODIN, Bruno Albert, CARR, David John, CHRISTOLOMME, Lionel Marie Michel, GRIFFITHS, Mark John, MCDONALD, Stephen Howard are mutual persons.
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HAYMAN, Simon, BODIN, Bruno Albert, CARR, David John, GRIFFITHS, Mark John, MINAULT, Pascal are mutual persons.
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JOUY, Philippe are mutual persons.
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JOUY, Philippe, CHRISTOLOMME, Lionel Marie Michel, MINAULT, Pascal are mutual persons.
JOUY, Philippe, MINAULT, Pascal are mutual persons.
JOUY, Philippe, CHRISTOLOMME, Lionel Marie Michel, MINAULT, Pascal are mutual persons.
JOUY, Philippe are mutual persons.
JOUY, Philippe, PIERCE, David William, BODIN, Bruno Albert, CARR, David John, FARQUE, Gerald, MINAULT, Pascal, PHIPPS, Simon David are mutual persons.
JOUY, Philippe, PIERCE, David William, BODIN, Bruno Albert, CARR, David John, CHRISTOLOMME, Lionel Marie Michel, MCDONALD, Stephen Howard, MINAULT, Pascal are mutual persons.
JOUY, Philippe, CHRISTOLOMME, Lionel Marie Michel, MCDONALD, Stephen Howard, MINAULT, Pascal are mutual persons.
JOUY, Philippe, CHRISTOLOMME, Lionel Marie Michel, GRIFFITHS, Mark John, MCDONALD, Stephen Howard, MINAULT, Pascal, PATEL, Jamin, PHIPPS, Simon David are mutual persons.
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BODIN, Bruno Albert, CARR, David John are mutual persons.
BODIN, Bruno Albert, CARR, David John are mutual persons.
BODIN, Bruno Albert, CARR, David John are mutual persons.
BODIN, Bruno Albert are mutual persons.
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BY CHELMER PLC
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Here’s a quick overview of NORTH MIDDLESEX HOSPITAL PROJECT LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2007.