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MID ESSEX HOSPITAL PROJECT LIMITED

Company number 05494535

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Apr 2026 PSC05 Change of details for Equans E&S Solutions Ltd as a person with significant control on 3 December 2025
View PDF Change of details for Equans E&S Solutions Ltd as a person with significant control on 3 December 2025 - link opens in a new window - 2 pages (2 pages)
25 Jan 2026 AD03 Register(s) moved to registered inspection location Becket House 1 Lambeth Palace Road London SE1 7EU
View PDF Register(s) moved to registered inspection location Becket House 1 Lambeth Palace Road London SE1 7EU - link opens in a new window - 1 page (1 page)
25 Jan 2026 AD03 Register(s) moved to registered inspection location Becket House 1 Lambeth Palace Road London SE1 7EU
View PDF Register(s) moved to registered inspection location Becket House 1 Lambeth Palace Road London SE1 7EU - link opens in a new window - 1 page (1 page)
25 Jan 2026 AD02 Register inspection address has been changed from Becket House 1 Lambeth Palace Road London SE1 7EU England to Becket House 1 Lambeth Palace Road London SE1 7EU
View PDF Register inspection address has been changed from Becket House 1 Lambeth Palace Road London SE1 7EU England to Becket House 1 Lambeth Palace Road London SE1 7EU - link opens in a new window - 1 page (1 page)
25 Jan 2026 AD02 Register inspection address has been changed to Becket House 1 Lambeth Palace Road London SE1 7EU
View PDF Register inspection address has been changed to Becket House 1 Lambeth Palace Road London SE1 7EU - link opens in a new window - 1 page (1 page)
03 Dec 2025 AD01 Registered office address changed from Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom to First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 3 December 2025
View PDF Registered office address changed from Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom to First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 3 December 2025 - link opens in a new window - 1 page (1 page)
06 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 23 pages (23 pages)
02 Sep 2025 CS01 Confirmation statement made on 25 August 2025 with updates
View PDF Confirmation statement made on 25 August 2025 with updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
27 Aug 2024 CS01 Confirmation statement made on 25 August 2024 with updates
View PDF Confirmation statement made on 25 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2024 PSC05 Change of details for Bouygues E&S Solutions Ltd as a person with significant control on 3 January 2024
View PDF Change of details for Bouygues E&S Solutions Ltd as a person with significant control on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024 AP01 Appointment of Mr Luc Desplanques as a director on 31 January 2024
View PDF Appointment of Mr Luc Desplanques as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024 TM01 Termination of appointment of Gerald Farque as a director on 31 January 2024
View PDF Termination of appointment of Gerald Farque as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
29 Nov 2023 AP01 Appointment of Mr Gerald Farque as a director on 16 November 2023
View PDF Appointment of Mr Gerald Farque as a director on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023 TM01 Termination of appointment of John Paul Foy as a director on 16 November 2023
View PDF Termination of appointment of John Paul Foy as a director on 16 November 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023 CS01 Confirmation statement made on 25 August 2023 with no updates
View PDF Confirmation statement made on 25 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022 CS01 Confirmation statement made on 25 August 2022 with no updates
View PDF Confirmation statement made on 25 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
17 Sep 2021 AP01 Appointment of Mr. Philip Kane as a director on 13 September 2021
View PDF Appointment of Mr. Philip Kane as a director on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021 TM01 Termination of appointment of Jamin Patel as a director on 2 September 2021
View PDF Termination of appointment of Jamin Patel as a director on 2 September 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021 AP03 Appointment of Elodie Veronique Sellier as a secretary on 10 September 2021
View PDF Appointment of Elodie Veronique Sellier as a secretary on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021 TM02 Termination of appointment of Brian Clayton as a secretary on 1 July 2021
View PDF Termination of appointment of Brian Clayton as a secretary on 1 July 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021 CS01 Confirmation statement made on 25 August 2021 with updates
View PDF Confirmation statement made on 25 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)