West Middlesex Hospital Project Limited
04077676
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 13/10/2025
Due 27/10/2026
Industry
Officers
secretary · Since 10/09/2021
director · Since 13/09/2021
DIRECTOR
IRISH · UNITED KINGDOM · Age 46
Also on 6 other boards
director · Since 16/11/2023
DIRECTOR
BRITISH,FRENCH · UNITED KINGDOM · Age 49
Also on 5 other boards
Mr Julien Didier Calais
director · Since 17/08/2026
FRENCH · ENGLAND · Age 48
secretary · Since 10/09/2021
Former
corporate nominee secretary · Resigned 25/09/2000
corporate nominee director · Resigned 25/09/2000
director · Resigned 19/01/2001
director · Resigned 17/07/2002
director · Resigned 14/10/2003
secretary · Resigned 14/10/2003
director · Resigned 31/08/2006
director · Resigned 11/12/2007
director · Resigned 17/12/2008
secretary · Resigned 17/12/2008
director · Resigned 17/12/2008
director · Resigned 17/12/2008
director · Resigned 28/04/2011
director · Resigned 06/06/2012
director · Resigned 01/11/2012
director · Resigned 01/11/2012
director · Resigned 01/06/2013
director · Resigned 23/07/2015
secretary · Resigned 20/12/2018
director · Resigned 20/12/2018
director · Resigned 15/08/2019
director · Resigned 15/08/2019
secretary · Resigned 01/07/2021
director · Resigned 02/09/2021
director · Resigned 21/04/2022
director · Resigned 16/11/2023
director · Resigned 17/08/2026
Persons with Significant Control
Equans E&S Solutions Limited
First Floor, Neon Q10 Quorum Business Park, Newcastle Upon Tyne, NE12 8BU
Reg: 04243192 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK
NEWCASTLE UPON TYNE