THE HOSPITAL COMPANY (QAH PORTSMOUTH) LIMITED - PRESTON
Company Profile | Company Filings |
Overview
THE HOSPITAL COMPANY (QAH PORTSMOUTH) LIMITED is a Private Limited Company from PRESTON ENGLAND and has the status: Active.
THE HOSPITAL COMPANY (QAH PORTSMOUTH) LIMITED was incorporated 19 years ago on 29/04/2005 and has the registered number: 05439918. The accounts status is FULL and accounts are next due on 30/09/2024.
THE HOSPITAL COMPANY (QAH PORTSMOUTH) LIMITED was incorporated 19 years ago on 29/04/2005 and has the registered number: 05439918. The accounts status is FULL and accounts are next due on 30/09/2024.
THE HOSPITAL COMPANY (QAH PORTSMOUTH) LIMITED - PRESTON
This company is listed in the following categories:
86101 - Hospital activities
86101 - Hospital activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY
PRESTON
PR2 2YP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/04/2023 | 13/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS NATALIA POUPARD | Oct 1977 | British | Director | 2020-10-23 | CURRENT |
PARIO LIMITED | Corporate Secretary | 2011-09-30 | CURRENT | ||
MR MICHAEL PETER FRANCIS OSBORNE | Oct 1980 | British | Director | 2023-07-10 | CURRENT |
MR VIVEK SAPRA | Feb 1966 | British | Director | 2009-05-28 UNTIL 2010-03-24 | RESIGNED |
DAVID ALEXANDER JOHN ANDERSON | Apr 1960 | Secretary | 2005-07-06 UNTIL 2007-09-28 | RESIGNED | |
MR GEOFFREY ALAN QUAIFE | Oct 1955 | British | Director | 2010-06-30 UNTIL 2017-11-08 | RESIGNED |
MR VIVEK SAPRA | Feb 1966 | British | Director | 2005-07-06 UNTIL 2009-01-29 | RESIGNED |
JAMES ANTHONY O'HALLORAN | Nov 1975 | British | Director | 2010-06-30 UNTIL 2014-12-10 | RESIGNED |
MR ROBERT JAMES NEWTON | Nov 1956 | British | Director | 2014-03-24 UNTIL 2018-05-04 | RESIGNED |
MR NITESH MISTRY | Nov 1971 | British | Director | 2009-01-29 UNTIL 2009-11-26 | RESIGNED |
ANNE CATHERINE RAMSAY | Other | Secretary | 2007-09-28 UNTIL 2011-03-31 | RESIGNED | |
MR LEE JAMES MILLS | Jul 1958 | British | Director | 2005-04-29 UNTIL 2005-07-06 | RESIGNED |
PETER JAMES WHITBY | Apr 1965 | English | Director | 2008-03-26 UNTIL 2009-01-29 | RESIGNED |
JOAO CARLOS PERES FERREIRA NEVES | Mar 1970 | Portuguese | Director | 2022-05-06 UNTIL 2023-07-10 | RESIGNED |
SYLVIA WEN LYNN WAN | Mar 1971 | British | Secretary | 2005-07-06 UNTIL 2006-09-21 | RESIGNED |
JANE ELIZABETH MACKRETH | Sep 1970 | Other | Secretary | 2006-09-21 UNTIL 2011-03-31 | RESIGNED |
MR TIMOTHY FRANCIS GEORGE | May 1960 | British | Secretary | 2005-04-29 UNTIL 2005-07-06 | RESIGNED |
MR KEVIN JOHN MADDICK | May 1964 | British | Director | 2009-01-29 UNTIL 2009-05-28 | RESIGNED |
MR SCOTT SPRINGETT | Jun 1968 | British | Director | 2017-11-08 UNTIL 2021-06-18 | RESIGNED |
RICHARD CHARLES TURNER | Dec 1967 | British | Director | 2005-07-06 UNTIL 2008-03-26 | RESIGNED |
MS GIORGIA MARTINA | Apr 1985 | Italian | Director | 2021-11-05 UNTIL 2022-09-29 | RESIGNED |
PHILLIP JAMES HALL | Jan 1969 | British | Director | 2005-07-06 UNTIL 2008-03-26 | RESIGNED |
MR WYNN NAPIER KENRICK | Feb 1946 | British | Director | 2008-03-26 UNTIL 2010-06-30 | RESIGNED |
MR MICHAEL CHARLES HOBBS | Mar 1964 | British | Director | 2008-01-25 UNTIL 2010-06-30 | RESIGNED |
MR TIMOTHY FRANCIS GEORGE | May 1960 | British | Director | 2005-04-29 UNTIL 2005-07-06 | RESIGNED |
MR DAVID ALEXANDER JOHN FOOT | Feb 1968 | British | Director | 2018-06-14 UNTIL 2020-10-23 | RESIGNED |
MR DAVID ALEXANDER JOHN FOOT | Feb 1968 | British | Director | 2021-11-05 UNTIL 2022-05-06 | RESIGNED |
MR COLIN MICHAEL EXFORD | May 1958 | British | Director | 2009-11-26 UNTIL 2011-06-23 | RESIGNED |
MR. TIMOTHY RICHARD ELLIOT | Dec 1972 | British | Director | 2010-03-24 UNTIL 2010-06-30 | RESIGNED |
MR PHILLIP JOHN COOPER | Feb 1949 | British | Director | 2010-06-30 UNTIL 2011-10-03 | RESIGNED |
MR JONATHAN LAURENCE DAVID CARTER | Oct 1989 | British | Director | 2022-09-29 UNTIL 2023-07-10 | RESIGNED |
DR ADRIAN RICHARD BULL | Nov 1957 | British | Director | 2005-07-06 UNTIL 2008-01-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Hospital Company (Qah Portsmouth) Holdings Limited | 2016-04-06 | Preston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |