Mid Essex Hospital Project Limited

Company Name	Mid Essex Hospital Project Limited
Company Status	Active
Company Number	05494535
Category	Private Limited Company
Incorporation Date	29 June 2005(18 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Andrew Bowes
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	31 May 2017(11 years, 11 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Lee Beard
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(14 years, 1 month after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Secretary Name	Elodie Veronique Sellier
Status	Current
Appointed	10 September 2021(16 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Philip Kane
Date of Birth	April 1980 (Born 44 years ago)
Nationality	Irish
Status	Current
Appointed	13 September 2021(16 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Luc Desplanques
Date of Birth	May 1962 (Born 62 years ago)
Nationality	French
Status	Current
Appointed	31 January 2024(18 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Bruno Albert Bodin
Date of Birth	May 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	29 June 2005(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Elizabeth House 39 York Road London SE1 7NQ

Director Name	Pascal Minault
Date of Birth	October 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	29 June 2005(same day as company formation)
Role	Managing Director
Correspondence Address	5 Devereux Road London SW11 6JR

Secretary Name	Geoffroy Romain Christian Renaud
Nationality	French
Status	Resigned
Appointed	29 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	13 Canford Road Wandsworth London SW11 6PA

Secretary Name	Philippe Jouy
Nationality	French
Status	Resigned
Appointed	19 September 2005(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 02 January 2008)
Role	Company Director
Correspondence Address	27 Alfriston Road London SW11 6NS

Director Name	Mr Lionel Marie Michel Christolomme
Date of Birth	January 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	11 December 2007(2 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 September 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	82 Kelmscott Road Battersea London SW11 6PT

Secretary Name	Mr David William Pierce
Nationality	British
Status	Resigned
Appointed	02 January 2008(2 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 August 2013)
Role	Finance Director
Correspondence Address	Elizabeth House 39 York Road London SE1 7NQ

Director Name	Mr Dominique Lambrecht
Date of Birth	August 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	28 September 2010(5 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 April 2011)
Role	Operations Director
Country of Residence	England
Correspondence Address	Elizabeth House 39 York Road London SE1 7NQ

Director Name	Mr Simon David Phipps
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2011(5 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 January 2013)
Role	Head Of Corporate Quality
Country of Residence	United Kingdom
Correspondence Address	Elizabeth House 39 York Road London SE1 7NQ

Director Name	Mr Stephen Howard McDonald
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2012(6 years, 7 months after company formation)
Appointment Duration	6 years (resigned 28 February 2018)
Role	Group Strategic Development Director
Country of Residence	United Kingdom
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr David John Carr
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2012(6 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 May 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Elizabeth House 39 York Road London SE1 7NQ

Director Name	Mr Mark John Griffiths
Date of Birth	September 1967 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	31 May 2012(6 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 15 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Arnaud Bekaert
Date of Birth	January 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	03 September 2012(7 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr John Paul Foy
Date of Birth	November 1968 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	24 January 2013(7 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 16 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Secretary Name	Mr Xavier Alexander Plumley
Status	Resigned
Appointed	07 August 2013(8 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 20 December 2018)
Role	Company Director
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Secretary Name	Mr Brian Clayton
Status	Resigned
Appointed	20 December 2018(13 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 2021)
Role	Company Director
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Jamin Patel
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2019(14 years, 1 month after company formation)
Appointment Duration	2 years (resigned 02 September 2021)
Role	Alternate Director
Country of Residence	United Kingdom
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Gerald Farque
Date of Birth	January 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	16 November 2023(18 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Contact

Website	bouygues-es.co.uk
Email address	[email protected]
Telephone	020 89616773
Telephone region	London

Location

Registered Address	Becket House 1 Lambeth Palace Road London SE1 7EU
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

99 at £1	Bouygues E&s Fm Uk LTD 99.00% Ordinary
1 at £1	Bouygues (Uk) LTD 1.00% Ordinary

Financials

Year	2014
Turnover	£4,206,000
Current Liabilities	£948,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 August 2023 (8 months ago)
Next Return Due	8 September 2024 (4 months, 1 week from now)

Filing History

2 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
16 June 2017	Termination of appointment of Arnaud Bekaert as a director on 31 May 2017 (1 page)
16 June 2017	Appointment of Mr Andrew Bowes as a director on 31 May 2017 (2 pages)
7 June 2017	Full accounts made up to 31 December 2016 (15 pages)
19 August 2016	Confirmation statement made on 27 July 2016 with updates (24 pages)
9 June 2016	Director's details changed for Mr Stephen Howard Mcdonald on 1 June 2016 (2 pages)
9 June 2016	Director's details changed for Mr Mark John Griffiths on 1 June 2016 (2 pages)
9 June 2016	Director's details changed for Mr John Paul Foy on 1 June 2016 (2 pages)
9 June 2016	Director's details changed for Mr Arnaud Bekaert on 1 June 2016 (2 pages)
1 June 2016	Full accounts made up to 31 December 2015 (15 pages)
3 May 2016	Registered office address changed from Elizabeth House 39 York Road London SE1 7NQ to Becket House 1 Lambeth Palace Road London SE1 7EU on 3 May 2016 (1 page)
30 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (6 pages)
16 March 2015	Full accounts made up to 31 December 2014 (14 pages)
5 September 2014	Annual return made up to 29 June 2014 with a full list of shareholders (6 pages)
5 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (6 pages)
29 July 2014	Appointment of Mr Xavier Alexander Plumley as a secretary on 7 August 2013 (2 pages)
29 July 2014	Appointment of Mr Xavier Alexander Plumley as a secretary on 7 August 2013 (2 pages)
19 March 2014	Full accounts made up to 31 December 2013 (18 pages)
16 September 2013	Termination of appointment of David Pierce as a secretary (1 page)
30 August 2013	Full accounts made up to 31 December 2012 (13 pages)
27 August 2013	Auditor's resignation (1 page)
22 August 2013	Auditor's resignation (1 page)
26 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
30 January 2013	Appointment of Mr John Paul Foy as a director (2 pages)
30 January 2013	Termination of appointment of Simon Phipps as a director (1 page)
25 September 2012	Termination of appointment of Lionel Christolomme as a director (1 page)
25 September 2012	Appointment of Mr Arnaud Bekaert as a director (2 pages)
7 August 2012	Full accounts made up to 31 December 2011 (13 pages)
4 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Termination of appointment of David Carr as a director (1 page)
25 June 2012	Appointment of Mr Mark Griffiths as a director (2 pages)
5 March 2012	Appointment of Mr Stephen Howard Mcdonald as a director (2 pages)
2 March 2012	Appointment of Mr David John Carr as a director (2 pages)
1 March 2012	Termination of appointment of Bruno Bodin as a director (1 page)
8 August 2011	Full accounts made up to 31 December 2010 (14 pages)
27 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
13 May 2011	Termination of appointment of Dominique Lambrecht as a director (1 page)
21 April 2011	Appointment of Mr Simon Phipps as a director (2 pages)
29 October 2010	Appointment of Mr Dominique Lambrecht as a director (2 pages)
18 August 2010	Full accounts made up to 31 December 2009 (14 pages)
26 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
26 July 2010	Director's details changed (2 pages)
24 July 2010	Secretary's details changed for Mr David William Pierce on 26 June 2010 (1 page)
24 July 2010	Director's details changed for Mr Bruno Bodin on 26 June 2010 (2 pages)
6 November 2009	Auditor's resignation (2 pages)
5 November 2009	Auditor's resignation (1 page)
1 October 2009	Full accounts made up to 31 December 2008 (14 pages)
23 July 2009	Return made up to 29/06/09; full list of members (4 pages)
22 April 2009	Director's change of particulars / lionel christolomme / 22/04/2009 (1 page)
8 October 2008	Full accounts made up to 31 December 2007 (14 pages)
9 July 2008	Return made up to 29/06/08; full list of members (4 pages)
19 May 2008	Appointment terminated secretary philippe jouy (1 page)
19 May 2008	Secretary appointed mr david pierce (1 page)
17 December 2007	New director appointed (1 page)
17 December 2007	Director resigned (1 page)
3 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
4 July 2007	Return made up to 29/06/07; full list of members (2 pages)
30 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
14 November 2006	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
31 July 2006	Return made up to 29/06/06; full list of members (7 pages)
24 July 2006	Secretary's particulars changed (1 page)
17 October 2005	Secretary resigned (1 page)
17 October 2005	New secretary appointed (2 pages)
29 June 2005	Incorporation (21 pages)

Mid Essex Hospital Project Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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