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The Hospital Company (Qah Portsmouth) Holdings Limited

05440243

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 18 Riversway Business Village Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP
Incorporated 29/04/2005

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

86101
Hospital activities

Officers

Pario Limited

secretary · Since 30/09/2011

BRITISH

Also on 66 other boards

Mrs Natalia Poupard

director · Since 23/10/2020

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 27 other boards

Mrs Inci Parlak

director · Since 01/05/2025

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 22 other boards

Pario Limited

corporate secretary · Since 30/09/2011

Reg: 05950008

Also on 66 other boards

Natalia Poupard

director · Since 23/10/2020

British · United Kingdom · Age 48

Inci Parlak

director · Since 01/05/2025

British · United Kingdom · Age 39

Former

Timothy Francis George

secretary · Resigned 06/07/2005

Timothy Francis George

director · Resigned 06/07/2005

Lee James Mills

director · Resigned 06/07/2005

Sylvia Wen Lynn Wan

secretary · Resigned 01/05/2007

David Alexander John Anderson

secretary · Resigned 28/09/2007

Adrian Richard Bull

director · Resigned 25/01/2008

Phillip James Hall

director · Resigned 26/03/2008

Richard Charles Turner

director · Resigned 26/03/2008

Vivek Sapra

director · Resigned 29/01/2009

Peter James Whitby

director · Resigned 29/01/2009

Kevin John Maddick

director · Resigned 28/05/2009

Nitesh Mistry

director · Resigned 26/11/2009

Vivek Sapra

director · Resigned 24/03/2010

Michael Charles Hobbs

director · Resigned 30/06/2010

Wynn Napier Kenrick

director · Resigned 30/06/2010

Timothy Richard Elliot

director · Resigned 30/06/2010

Jane Elizabeth Mackreth

secretary · Resigned 31/03/2011

Anne Catherine Ramsay

secretary · Resigned 31/03/2011

Colin Michael Exford

director · Resigned 23/06/2011

Phillip John Cooper

director · Resigned 03/10/2011

James Anthony O'Halloran

director · Resigned 10/12/2014

Geoffrey Alan Quaife

director · Resigned 08/11/2017

Robert James Newton

director · Resigned 04/05/2018

David Alexander John Foot

director · Resigned 23/10/2020

Scott Springett

director · Resigned 18/06/2021

David Alexander John Foot

director · Resigned 06/05/2022

Giorgia Martina

director · Resigned 29/09/2022

Joao Carlos Peres Ferreira Neves

director · Resigned 10/07/2023

Jonathan Laurence David Carter

director · Resigned 10/07/2023

Michael Peter Francis Osborne

director · Resigned 01/05/2025

Persons with Significant Control

Qah Group Limited

75–100% shares
75–100% votes
Appoint directors

Level 7 One, Bartholomew Close, London, EC1A 7BL

Reg: 14002566 · England · Uk Company Limited By Shares

Notified 06/05/2022

Former PSCs

Infrastructure Investments (Portsmouth) Limited

Ceased 06/05/2022

Charges1 outstanding

charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 15/12/2005Registered 22/12/2005

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Unit 18 Riversway Business Village Navigation Way
2026-07-11

UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY

post townPreston
2026-07-11

PRESTON