The Hospital Company (Qah Portsmouth) Holdings Limited

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Company number: 05440243
Status: Active
Registered address: Unit 18 Riversway Business Village Navigation Way, Ashton-On-Ribble, Preston, England, Pr2 2yp
Incorporated: 29 April 2005
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 86101

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Pario Limited
Corporate Secretary
Appointed: 2011-09-30
- PARIO LIMITED — Officer, appointed 2024-01-15
- PARIO LIMITED — Officer, appointed 2024-01-15
- PARIO LIMITED — Officer, appointed 2024-01-11
Poupard, Natalia
Director
Nationality: British · Residence: United Kingdom · Appointed: 2020-10-23
- Natalia POUPARD — Officer, appointed 2025-06-19
- Natalia POUPARD — Officer, appointed 2025-06-19
- Natalia POUPARD — Officer, appointed 2025-05-19
Anderson, David Alexander John
Secretary
Nationality: British · Appointed: 2005-07-06 · Resigned: 2007-09-28
- David Alexander John ANDERSON — Officer, appointed 2006-10-16, resigned 2007-09-28
- David Alexander John ANDERSON — Officer, appointed 2003-11-14, resigned 2007-09-28
- David Alexander John ANDERSON — Officer, appointed 2003-11-14, resigned 2007-09-28
George, Timothy Francis
Secretary
Nationality: British · Appointed: 2005-04-29 · Resigned: 2005-07-06
- Timothy Francis GEORGE — Officer, appointed 2017-01-06, resigned 2017-06-30
- Timothy Francis GEORGE — Officer, appointed 2017-01-06, resigned 2017-06-30
- Timothy Francis GEORGE — Officer, appointed 2017-01-06, resigned 2017-06-30
Mackreth, Jane Elizabeth
Secretary
Nationality: Other · Appointed: 2007-05-01 · Resigned: 2011-03-31
- Jane Elizabeth MACKRETH — Officer, appointed 2009-08-13, resigned 2018-09-03
- Jane Elizabeth MACKRETH — Officer, appointed 2009-08-13, resigned 2018-09-03
- Jane Elizabeth MACKRETH — Officer, appointed 2007-12-20, resigned 2018-09-03

Filing History

termination-director-company-with-name-termination-date
Date: 2026-07-31 · Type: TM01
accounts-with-accounts-type-group
Date: 2026-06-21 · Type: AA
confirmation-statement-with-updates
Date: 2026-04-28 · Type: CS01
accounts-with-accounts-type-group
Date: 2025-07-21 · Type: AA
appoint-person-director-company-with-name-date
Date: 2025-05-13 · Type: AP01
termination-director-company-with-name-termination-date
Date: 2025-05-13 · Type: TM01
confirmation-statement-with-updates
Date: 2025-05-12 · Type: CS01
change-person-director-company-with-change-date
Date: 2025-04-28 · Type: CH01

PSC / Beneficial Ownership

Qah Group Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2022-05-06
Infrastructure Investments (Portsmouth) Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2022-05-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 210 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.