North Middlesex Hospital Project Limited

06236059

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 03/05/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

96090

Other personal service activities

Officers

Mr Luc Desplanques

director · Since 04/04/2013

COMMERCIAL DIRECTOR

FRENCH · ENGLAND · Age 64

Also on 6 other boards

Simon Hayman

director · Since 16/08/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 7 other boards

Gemma Yvonne Vivers

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 Andrew Bowes

director · Since 31/01/2024

DIRECTOR

IRISH · ENGLAND · Age 47

Also on 2 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

BYNORTH LIMITED

Created 02/08/2007Registered 07/08/2007