Mid Essex Hospital Project Limited. net worth, address, company information. Free

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Mid Essex Hospital Project Limited (reg no 05494535) is a private limited company established on 2005-06-29 originating in United Kingdom. This business is situated at Becket House, 1 Lambeth Palace Road, London SE1 7EU. Mid Essex Hospital Project Limited is operating under Standard Industrial Classification: 41201 which stands for "construction of commercial buildings".

Company details

Name	Mid Essex Hospital Project Limited
Number	05494535
Date of Incorporation:	2005/06/29
End of financial year:	31 December
Address:	Becket House, 1 Lambeth Palace Road, London, SE1 7EU
SIC code:	41201 - Construction of commercial buildings

As for the 4 directors that can be found in the business, we can name: Luc D. (appointed on 31 January 2024), Philip K. (appointment date: 13 September 2021), Lee B. (appointed on 16 August 2019). 1 secretary is present as well: Elodie S. (appointed on 10 September 2021). The Companies House reports 1 person of significant control - Equans E&S Solutions Ltd, a business that can be found at 1 Lambeth Palace Road, SE1 7EU London. This corporate PSC has over 3/4 of shares, 1/2 or less of voting rights.

Directors

People with significant control

Equans E&S Solutions Ltd

6 April 2016

Address	Becket House 1 Lambeth Palace Road, London, SE1 7EU
Legal authority	England And Wales
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4243192
Nature of control:	25-50% voting rights 75,01-100% shares right to appoint and remove directors

Filings

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(AP01) New director was appointed on 2024-01-31 filed on: 8th, February 2024 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 2024-01-31 filed on: 8th, February 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2024-01-31 filed on: 8th, February 2024 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2022-12-31 filed on: 10th, January 2024 \| accounts	Free Download (25 pages)
(AP01) New director was appointed on 2023-11-16 filed on: 29th, November 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-11-16 filed on: 29th, November 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2021-12-31 filed on: 28th, June 2022 \| accounts	Free Download (19 pages)
(TM01) Director's appointment was terminated on 2021-09-02 filed on: 17th, September 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-09-13 filed on: 17th, September 2021 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2021-09-10) of a secretary filed on: 14th, September 2021 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2021-07-01 filed on: 9th, September 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2020-12-31 filed on: 20th, July 2021 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 24th, September 2020 \| accounts	Free Download (18 pages)
(AP01) New director was appointed on 2019-08-16 filed on: 29th, August 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-08-16 filed on: 22nd, August 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-08-15 filed on: 19th, August 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-08-15 filed on: 19th, August 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2018-12-31 filed on: 3rd, July 2019 \| accounts	Free Download (17 pages)
(AP01) New director was appointed on 2018-12-20 filed on: 20th, December 2018 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2018-12-20) of a secretary filed on: 20th, December 2018 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2018-12-20 filed on: 20th, December 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2017-12-31 filed on: 11th, May 2018 \| accounts	Free Download (17 pages)
(TM01) Director's appointment was terminated on 2018-02-28 filed on: 2nd, March 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2017-05-31 filed on: 16th, June 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-05-31 filed on: 16th, June 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 7th, June 2017 \| accounts	Free Download (15 pages)
(CH01) On 2016-06-01 director's details were changed filed on: 9th, June 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-06-01 director's details were changed filed on: 9th, June 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-06-01 director's details were changed filed on: 9th, June 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-06-01 director's details were changed filed on: 9th, June 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 1st, June 2016 \| accounts	Free Download (15 pages)
(AD01) New registered office address Becket House 1 Lambeth Palace Road London SE1 7EU. Change occurred on 2016-05-03. Company's previous address: Elizabeth House 39 York Road London SE1 7NQ. filed on: 3rd, May 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-27 filed on: 30th, July 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-07-30: 100.00 GBP capital
(AA) Full accounts data made up to 2014-12-31 filed on: 16th, March 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-06-29 filed on: 5th, September 2014 \| annual return	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-07-27 filed on: 5th, August 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-08-05: 100.00 GBP capital
(AP03) Appointment (date: 2013-08-07) of a secretary filed on: 29th, July 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 19th, March 2014 \| accounts	Free Download (18 pages)
(TM02) Termination of appointment as a secretary on 2013-09-16 filed on: 16th, September 2013 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2012-12-31 filed on: 30th, August 2013 \| accounts	Free Download (13 pages)
(AUD) Auditor's resignation filed on: 27th, August 2013 \| auditors	Free Download (1 page)
(AUD) Auditor's resignation filed on: 22nd, August 2013 \| auditors	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-06-29 filed on: 26th, July 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-07-26: 100 GBP capital
(TM01) Director's appointment was terminated on 2013-01-30 filed on: 30th, January 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-01-30 filed on: 30th, January 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2012-09-25 filed on: 25th, September 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2012-09-25 filed on: 25th, September 2012 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 7th, August 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-06-29 filed on: 4th, July 2012 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 2012-06-25 filed on: 25th, June 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2012-06-25 filed on: 25th, June 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2012-03-05 filed on: 5th, March 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-03-02 filed on: 2nd, March 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2012-03-01 filed on: 1st, March 2012 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2010-12-31 filed on: 8th, August 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-06-29 filed on: 27th, July 2011 \| annual return	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2011-05-13 filed on: 13th, May 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2011-04-21 filed on: 21st, April 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-10-29 filed on: 29th, October 2010 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 18th, August 2010 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-06-29 filed on: 26th, July 2010 \| annual return	Free Download (4 pages)
(CH01) Director's details were changed filed on: 26th, July 2010 \| officers	Free Download (2 pages)
(CH03) On 2010-06-26 secretary's details were changed filed on: 24th, July 2010 \| officers	Free Download (1 page)
(CH01) On 2010-06-26 director's details were changed filed on: 24th, July 2010 \| officers	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 6th, November 2009 \| auditors	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 5th, November 2009 \| auditors	Free Download (1 page)
(AA) Full accounts data made up to 2008-12-31 filed on: 1st, October 2009 \| accounts	Free Download (14 pages)
(363a) Period up to 2009-07-23 - Annual return with full member list filed on: 23rd, July 2009 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 22nd, April 2009 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2007-12-31 filed on: 8th, October 2008 \| accounts	Free Download (14 pages)
(363a) Period up to 2008-07-09 - Annual return with full member list filed on: 9th, July 2008 \| annual return	Free Download (4 pages)
(288a) On 2008-05-19 Secretary appointed filed on: 19th, May 2008 \| officers	Free Download (1 page)
(288b) On 2008-05-19 Appointment terminated secretary filed on: 19th, May 2008 \| officers	Free Download (1 page)
(288a) On 2007-12-17 New director appointed filed on: 17th, December 2007 \| officers	Free Download (1 page)
(288b) On 2007-12-17 Director resigned filed on: 17th, December 2007 \| officers	Free Download (1 page)
(288b) On 2007-12-17 Director resigned filed on: 17th, December 2007 \| officers	Free Download (1 page)
(288a) On 2007-12-17 New director appointed filed on: 17th, December 2007 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2006-12-31 filed on: 3rd, October 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2006-12-31 filed on: 3rd, October 2007 \| accounts	Free Download (1 page)
(363a) Period up to 2007-07-04 - Annual return with full member list filed on: 4th, July 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-07-04 - Annual return with full member list filed on: 4th, July 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2006-06-30 filed on: 30th, April 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2006-06-30 filed on: 30th, April 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 14th, November 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 14th, November 2006 \| accounts	Free Download (1 page)
(363s) Period up to 2006-07-31 - Annual return with full member list filed on: 31st, July 2006 \| annual return	Free Download (7 pages)
(363s) Period up to 2006-07-31 - Annual return with full member list filed on: 31st, July 2006 \| annual return	Free Download (7 pages)
(288c) Secretary's particulars changed filed on: 24th, July 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 24th, July 2006 \| officers	Free Download (1 page)
(288a) On 2005-10-17 New secretary appointed filed on: 17th, October 2005 \| officers	Free Download (2 pages)
(288b) On 2005-10-17 Secretary resigned filed on: 17th, October 2005 \| officers	Free Download (1 page)
(288a) On 2005-10-17 New secretary appointed filed on: 17th, October 2005 \| officers	Free Download (2 pages)
(288b) On 2005-10-17 Secretary resigned filed on: 17th, October 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 29th, June 2005 \| incorporation	Free Download (21 pages)
(NEWINC) Incorporation filed on: 29th, June 2005 \| incorporation	Free Download (21 pages)

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