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All Information about:
Name

The Hospital Company (QAH Portsmouth) Holdings Limited
Address
Unit 18 Riversway Business Village Navigation Way
Ashton-On-Ribble
Preston
PR2 2YP
VAT ID no VAT ID available
Company No. 05440243 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)86101 - Hospital activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Qah Group Limited Status: Active Notified: 06/05/2022 Companies House Number: 14002566 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Infrastructure Investments (Portsmouth) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/05/2022 Companies House Number: 07283778 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Osborne, Michael Peter Francis London, England Status: Active Notified: 10/07/2023 Date of Birth: 10/1980 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Pario Limited, London, England Status: Active Notified: 30/09/2011 Role: Secretary Nationality: British
    Poupard, Natalia London, England Status: Active Notified: 23/10/2020 Date of Birth: 10/1977 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Carter, Jonathan Laurence David Barts Square, London, England Status: Ceased Notified: 29/09/2022 Ceased: 10/07/2023 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    George, Timothy Francis Bishampton, Pershore Status: Ceased Notified: 29/04/2005 Ceased: 06/07/2005 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag The Hospital Company (QAH Portsmouth) LTD Status: Active Notified: 06/04/2016 Companies House Number: 05439918 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •