Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NORTH MIDDLESEX HOSPITAL PROJECT LIMITED

Company number 06236059

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

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)
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 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)
28 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)
21 May 2025 CS01 Confirmation statement made on 18 May 2025 with no updates
View PDF Confirmation statement made on 18 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
26 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)
21 May 2024 CS01 Confirmation statement made on 18 May 2024 with updates
View PDF Confirmation statement made on 18 May 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 Limited as a person with significant control on 3 January 2024
View PDF Change of details for Bouygues E&S Solutions Limited 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 Andrew Bowes as a director on 31 January 2024
View PDF Appointment of Mr Andrew Bowes 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)
30 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 Foy as a director on 16 November 2023
View PDF Termination of appointment of John Foy as a director on 16 November 2023 - link opens in a new window - 1 page (1 page)
18 May 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
View PDF Confirmation statement made on 18 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 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)
19 May 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
View PDF Confirmation statement made on 18 May 2022 with no updates - link opens in a new window - 3 pages (3 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 Gemma Yvonne Vivers as a secretary on 10 September 2021
View PDF Appointment of Gemma Yvonne Vivers 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)
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)
27 May 2021 CS01 Confirmation statement made on 18 May 2021 with updates
View PDF Confirmation statement made on 18 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
18 May 2020 CS01 Confirmation statement made on 18 May 2020 with updates
View PDF Confirmation statement made on 18 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2020 PSC05 Change of details for Bouygues E&S Fm Uk Limited as a person with significant control on 17 January 2020
View PDF Change of details for Bouygues E&S Fm Uk Limited as a person with significant control on 17 January 2020 - link opens in a new window - 2 pages (2 pages)