The Hospital Company (Qah Portsmouth) Holdings Limited

Active05440243 Private limited company
Incorporated
29 April 2005 (21 years)
Industry
Hospital activities (86101)
Directors
Owned by
Accounts type
Group
Region
North West
Address
Unit 18 Riversway Business Village Navigation Way
Ashton-On-Ribble
Preston
PR2 2YP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
Also at Academy Services (Oldham) Holdings Limited, Ealing Care Alliance (Holdings) Limited, Academy Services (Sheffield) Holdings Limited · more companies
British
Born November 1994
Director · Appointed 23 October 2020
Also at Addiewell Prison Ltd, Addiewell Prison (Holdings) Ltd, Axiom Education (Edinburgh) Limited · more companies
British
Born October 1977 (49)
Corporate Secretary · Appointed 30 September 2011
Also at Qed (Slough) Limited, Enterprise Civic Buildings (Holdings) Limited, Caring 4 Croydon Limited · more companies
Officer history (31 former)
31 July 2026
Resigned Parlak, Inci as Director
31 July 2026
Appointed Lotter, Jessabel Piera as Director
1 May 2025
Resigned Osborne, Michael Peter Francis as Director
1 May 2025
Appointed Parlak, Inci as Director
10 July 2023
Appointed Osborne, Michael Peter Francis as Director
10 July 2023
Resigned Carter, Jonathan Laurence David as Director
10 July 2023
29 September 2022
Resigned Martina, Giorgia as Director
29 September 2022
Appointed Carter, Jonathan Laurence David as Director
6 May 2022
Appointed Peres Ferreira Neves, Joao Carlos as Director
6 May 2022
Resigned Foot, David Alexander John, Mr. as Director
5 November 2021
Appointed Martina, Giorgia as Director
5 November 2021
Appointed Foot, David Alexander John, Mr. as Director
18 June 2021
Resigned Springett, Scott as Director
23 October 2020
Resigned Foot, David Alexander John, Mr. as Director
23 October 2020
Appointed Poupard, Natalia as Director
14 June 2018
Appointed Foot, David Alexander John, Mr. as Director
4 May 2018
Resigned Newton, Robert James as Director
8 November 2017
Appointed Springett, Scott as Director
8 November 2017
Resigned Quaife, Geoffrey Alan as Director
10 December 2014
Resigned O'Halloran, James Anthony as Director
24 March 2014
Appointed Newton, Robert James as Director
3 October 2011
Resigned Cooper, Phillip John as Director
30 September 2011
Appointed Pario Limited as Corporate Secretary
23 June 2011
Resigned Exford, Colin Michael as Director
31 March 2011
Resigned Ramsay, Anne Catherine as Secretary
31 March 2011
Resigned Mackreth, Jane Elizabeth as Secretary
30 June 2010
Resigned Elliot, Timothy Richard, Mr. as Director
30 June 2010
Appointed Quaife, Geoffrey Alan as Director
30 June 2010
Resigned Kenrick, Wynn Napier as Director
30 June 2010
Appointed Cooper, Phillip John as Director
30 June 2010
Appointed O'Halloran, James Anthony as Director
30 June 2010
Resigned Hobbs, Michael Charles as Director
24 March 2010
Appointed Elliot, Timothy Richard, Mr. as Director
24 March 2010
Resigned Sapra, Vivek as Director
26 November 2009
Appointed Exford, Colin Michael as Director
26 November 2009
Resigned Mistry, Nitesh as Director
28 May 2009
Appointed Sapra, Vivek as Director
28 May 2009
Resigned Maddick, Kevin John as Director
29 January 2009
Resigned Sapra, Vivek as Director
29 January 2009
Resigned Whitby, Peter James as Director
29 January 2009
Appointed Maddick, Kevin John as Director
29 January 2009
Appointed Mistry, Nitesh as Director
26 March 2008
Resigned Turner, Richard Charles as Director
26 March 2008
Resigned Hall, Phillip James as Director
26 March 2008
Appointed Kenrick, Wynn Napier as Director
26 March 2008
Appointed Whitby, Peter James as Director
25 January 2008
Appointed Hobbs, Michael Charles as Director
25 January 2008
Resigned Bull, Adrian Richard, Dr as Director
28 September 2007
Appointed Ramsay, Anne Catherine as Secretary
28 September 2007
Resigned Anderson, David Alexander John as Secretary
1 May 2007
Appointed Mackreth, Jane Elizabeth as Secretary
1 May 2007
Resigned Wan, Sylvia Wen Lynn as Secretary
6 July 2005
Appointed Anderson, David Alexander John as Secretary
6 July 2005
Appointed Hall, Phillip James as Director
6 July 2005
Appointed Turner, Richard Charles as Director
6 July 2005
Appointed Bull, Adrian Richard, Dr as Director
6 July 2005
Appointed Sapra, Vivek as Director
6 July 2005
Appointed Wan, Sylvia Wen Lynn as Secretary
6 July 2005
Resigned George, Timothy Francis as Secretary
6 July 2005
Resigned George, Timothy Francis as Director
6 July 2005
Resigned Mills, Lee James as Director
29 April 2005
Appointed George, Timothy Francis as Secretary
29 April 2005
Appointed George, Timothy Francis as Director
29 April 2005
Appointed Mills, Lee James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Company Limited By Shares
Reg. no. 14002566

Holdings 1

Companies where The Hospital Company (Qah Portsmouth) Holdings Limited is registered as a person with significant control

Active
Former controllers (1)
6 May 2022
Ceased Infrastructure Investments (Portsmouth) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Appointment of a director
31 July 2026Termination of appointment of a director
21 June 2026Group of companies' accounts31 December 2025
28 April 2026Confirmation statement with updates28 April 2026
21 July 2025Group of companies' accounts31 December 2024
Show all recent filings

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