The Hospital Company (QAH Portsmouth) Holdings Limited
Company 05440243 Active
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Related organisations
- Annes Gate Property PLC 2 shared directors
- AGP Holdings (1) Limited 2 shared directors
- AGP (2) Limited 2 shared directors
- The Hospital Company (QAH Portsmouth) Limited 2 shared directors
- QAH Group Limited 2 shared directors
- Criterion Healthcare PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05440243 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/2005 |
| Address | UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY, ASHTON-ON-RIBBLE, PRESTON, PR2 2YP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Qah Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Infrastructure Investments (Portsmouth) Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- Parlak, Inci Director · appointed 2025
- Poupard, Natalia Director · appointed 2020
- Pario Limited Corporate-secretary · appointed 2011
- Osborne, Michael Peter Francis Former Director · appointed 2023 · resigned 2025
- Carter, Jonathan Laurence David Former Director · appointed 2022 · resigned 2023
- Neves, Joao Carlos Peres Ferreira Former Director · appointed 2022 · resigned 2023
- Martina, Giorgia Former Director · appointed 2021 · resigned 2022
- Foot, David Alexander John, Mr. Former Director · appointed 2021 · resigned 2022
- Springett, Scott Former Director · appointed 2017 · resigned 2021
- O'Halloran, James Anthony Former Director · appointed 2010 · resigned 2014
- Elliot, Timothy Richard, Mr. Former Director · appointed 2010 · resigned 2010
- Exford, Colin Michael Former Director · appointed 2009 · resigned 2011
- Sapra, Vivek Former Director · appointed 2009 · resigned 2010
- Mistry, Nitesh Former Director · appointed 2009 · resigned 2009
- Maddick, Kevin John Former Director · appointed 2009 · resigned 2009
- Kenrick, Wynn Napier Former Director · appointed 2008 · resigned 2010
- Whitby, Peter James Former Director · appointed 2008 · resigned 2009
- Hobbs, Michael Charles Former Director · appointed 2008 · resigned 2010
- Ramsay, Anne Catherine Former Secretary · appointed 2007 · resigned 2011
- Mackreth, Jane Elizabeth Former Secretary · appointed 2007 · resigned 2011
- Bull, Adrian Richard, Dr Former Director · appointed 2005 · resigned 2008
- WAN, Sylvia Wen Lynn Former Secretary · appointed 2005 · resigned 2007
- Turner, Richard Charles Former Director · appointed 2005 · resigned 2008
- Anderson, David Alexander John Former Secretary · appointed 2005 · resigned 2007
- Hall, Phillip James Former Director · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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