Central Middlesex Hospital Project Limited

04691615

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FIRST FLOOR NEON Q10 QUORUM BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8BU

Incorporated 10/03/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

41201

Construction of commercial buildings

96090

Other personal service activities

Officers

Mr Luc Desplanques

director · Since 28/04/2011

COMMERCIAL DIRECTOR

FRENCH · ENGLAND · Age 64

Also on 6 other boards

Elodie Veronique Sellier

secretary · Since 10/09/2021

Mr. Philip Kane

director · Since 13/09/2021

DIRECTOR

IRISH · UNITED KINGDOM · Age 46

Also on 6 other boards

Mr Peter Galley

director · Since 22/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Pascal Daniel Henri Lux

director · Since 16/11/2023

DIRECTOR

BRITISH,FRENCH · UNITED KINGDOM · Age 49

Also on 5 other boards

Persons with Significant Control

Equans E&S Solutions Limited

75–100% shares

First Floor, Neon Q10 Quorum Business Park, Newcastle Upon Tyne, NE12 8BU

Reg: 04243192 · Companies House · Limited

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

BYCENTRAL LIMITED

Created 06/11/2003Registered 22/11/2003