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 - PRESTON

This company is listed in the following categories:
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

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