The Hospital Company (qah Portsmouth) Holdings Limited. Head office in Preston. Check Director.

The Hospital Company (qah Portsmouth) Holdings Limited, Preston

The Hospital Company (Qah Portsmouth) Holdings Limited is a private limited company. Located at Unit 18 Riversway Business Village Navigation Way, Ashton-On-Ribble, Preston PR2 2YP, this 18 years old firm was incorporated on 2005-04-29 and is categorised as "hospital activities" (Standard Industrial Classification code: 86101).
2 directors can be found in the enterprise: Michael O. (appointed on 10 July 2023), Natalia P. (appointed on 23 October 2020).

About
Name: The Hospital Company (qah Portsmouth) Holdings Limited
Number: 05440243
Incorporation date: 2005-04-29
End of financial year: 31 December


Address:	Unit 18 Riversway Business Village Navigation Way Ashton-on-ribble Preston PR2 2YP
SIC code:	86101 - Hospital activities

Company staff

People with significant control

Qah Group Limited

6 May 2022

Address	Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, England
Legal authority	Uk Law
Legal form	Uk Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	14002566
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Infrastructure Investments (Portsmouth) Limited

6 April 2016 - 6 May 2022

Address	Level 7, One Bartholomew Close, London, EC1A 7BL, England
Legal authority	Uk Law
Legal form	Uk Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	7283778
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for The Hospital Company (Qah Portsmouth) Holdings Limited confirmation statement filing is 2024-05-13. The last one was sent on 2023-04-29. The date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Qah Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Bartholomew Close, Barts Square, EC1A 7BL London. Infrastructure Investments (Portsmouth) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Bartholomew Close, EC1A 7BL London.

Company filing

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Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 5th, June 2023 \| accounts	Free Download (34 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 5th, June 2023 \| accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 30th, June 2022 \| accounts	Free Download (33 pages)
AD01	Change of registered address from Unit 18, Riversway Busniess Village Navigation Way Ashton-on-Ribble Preston PR2 2YP England on Thu, 17th Feb 2022 to Unit 18 Riversway Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP filed on: 17th, February 2022 \| address	Free Download (1 page)
AD01	Change of registered address from 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ on Thu, 4th Nov 2021 to Unit 18, Riversway Busniess Village Navigation Way Ashton-on-Ribble Preston PR2 2YP filed on: 4th, November 2021 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 6th, October 2021 \| accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 21st, July 2020 \| accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 10th, October 2019 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 11th, July 2018 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 26th, June 2017 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 7th, September 2016 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 29th Apr 2016 filed on: 6th, May 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 6th May 2016: 50000.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 2nd, July 2015 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Apr 2015 filed on: 11th, May 2015 \| annual return	Free Download (5 pages)
AD01	Change of registered address from C/O Appleyards Limited Tubs Hill House London Road Sevenoaks Kent TN13 1BL on Wed, 10th Dec 2014 to 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ filed on: 10th, December 2014 \| address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 11th, June 2014 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 29th Apr 2014 filed on: 30th, April 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 30th Apr 2014: 50000.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 4th, June 2013 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 29th Apr 2013 filed on: 3rd, May 2013 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 31st, May 2012 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 29th Apr 2012 filed on: 21st, May 2012 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 31st, August 2011 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 29th Apr 2011 filed on: 12th, May 2011 \| annual return	Free Download (6 pages)
AD01	Company moved to new address on Thu, 7th Apr 2011. Old Address: 24 Birch Street Wolverhampton WV1 4HY filed on: 7th, April 2011 \| address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 1st, November 2010 \| resolution	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 17th, June 2010 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 29th Apr 2010 filed on: 29th, April 2010 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 14th, July 2009 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to Wed, 13th May 2009 with complete member list filed on: 13th, May 2009 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 5th, August 2008 \| accounts	Free Download (18 pages)
363a	Annual return drawn up to Wed, 30th Apr 2008 with complete member list filed on: 30th, April 2008 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 9th, September 2007 \| accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 9th, September 2007 \| accounts	Free Download (18 pages)
363a	Annual return drawn up to Mon, 30th Apr 2007 with complete member list filed on: 30th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 30th Apr 2007 with complete member list filed on: 30th, April 2007 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 3rd, August 2006 \| accounts	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 3rd, August 2006 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to Tue, 2nd May 2006 with complete member list filed on: 2nd, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 2nd May 2006 with complete member list filed on: 2nd, May 2006 \| annual return	Free Download (3 pages)
123	Nc inc already adjusted 20/10/05 filed on: 8th, February 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 20/10/05 filed on: 8th, February 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, February 2006 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 8th, February 2006 \| resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 8th, February 2006 \| resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, February 2006 \| resolution	Free Download (27 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 8th, February 2006 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, February 2006 \| resolution	Free Download (27 pages)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 19th, December 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 19th, December 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on Wed, 6th Jul 2005. Value of each share 1 £, total number of shares: 2. filed on: 27th, July 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wed, 6th Jul 2005. Value of each share 1 £, total number of shares: 2. filed on: 27th, July 2005 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, April 2005 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 29th, April 2005 \| incorporation	Free Download (12 pages)

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