UK Companies House feature
THE HOSPITAL COMPANY (QAH PORTSMOUTH) LIMITED
Profile
- Company number
- 05439918
- Status
- Active
- Incorporation
- 2005-04-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86101
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Directors have a reasonable expectation that the Company will be able to settle its liabilities as they fall due in the foreseeable future. It is therefore appropriate to prepare these financial statements on a going concern basis.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PARIO LIMITED | Corporate Secretary | 2011-09-30 | — | — |
| PARLAK, Inci | Director | 2025-05-01 | Apr 1987 | British |
| POUPARD, Natalia | Director | 2020-10-23 | Oct 1977 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, David Alexander John | Secretary | 2005-07-06 | 2007-09-28 |
| GEORGE, Timothy Francis | Secretary | 2005-04-29 | 2005-07-06 |
| MACKRETH, Jane Elizabeth | Secretary | 2006-09-21 | 2011-03-31 |
| RAMSAY, Anne Catherine | Secretary | 2007-09-28 | 2011-03-31 |
| WAN, Sylvia Wen Lynn | Secretary | 2005-07-06 | 2006-09-21 |
| BULL, Adrian Richard, Dr | Director | 2005-07-06 | 2008-01-25 |
| CARTER, Jonathan Laurence David | Director | 2022-09-29 | 2023-07-10 |
| COOPER, Phillip John | Director | 2010-06-30 | 2011-10-03 |
| ELLIOT, Timothy Richard, Mr. | Director | 2010-03-24 | 2010-06-30 |
| EXFORD, Colin Michael | Director | 2009-11-26 | 2011-06-23 |
| FOOT, David Alexander John, Mr. | Director | 2021-11-05 | 2022-05-06 |
| FOOT, David Alexander John, Mr. | Director | 2018-06-14 | 2020-10-23 |
| GEORGE, Timothy Francis | Director | 2005-04-29 | 2005-07-06 |
| HALL, Phillip James | Director | 2005-07-06 | 2008-03-26 |
| HOBBS, Michael Charles | Director | 2008-01-25 | 2010-06-30 |
| KENRICK, Wynn Napier | Director | 2008-03-26 | 2010-06-30 |
| MADDICK, Kevin John | Director | 2009-01-29 | 2009-05-28 |
| MARTINA, Giorgia | Director | 2021-11-05 | 2022-09-29 |
| MILLS, Lee James | Director | 2005-04-29 | 2005-07-06 |
| MISTRY, Nitesh | Director | 2009-01-29 | 2009-11-26 |
| NEWTON, Robert James | Director | 2014-03-24 | 2018-05-04 |
| O'HALLORAN, James Anthony | Director | 2010-06-30 | 2014-12-10 |
| OSBORNE, Michael Peter Francis | Director | 2023-07-10 | 2025-05-01 |
| PERES FERREIRA NEVES, Joao Carlos | Director | 2022-05-06 | 2023-07-10 |
| QUAIFE, Geoffrey Alan | Director | 2010-06-30 | 2017-11-08 |
| SAPRA, Vivek | Director | 2009-05-28 | 2010-03-24 |
| SAPRA, Vivek | Director | 2005-07-06 | 2009-01-29 |
| SPRINGETT, Scott | Director | 2017-11-08 | 2021-06-18 |
| TURNER, Richard Charles | Director | 2005-07-06 | 2008-03-26 |
| WHITBY, Peter James | Director | 2008-03-26 | 2009-01-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Hospital Company (Qah Portsmouth) Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 126 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-21 | AA | accounts | accounts with accounts type full |
| 2025-05-13 | AP01 | officers | appoint person director company with name date |
| 2025-05-13 | TM01 | officers | termination director company with name termination date |
| 2025-05-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-28 | CH01 | officers | change person director company with change date |
| 2025-04-28 | CH04 | officers | change corporate secretary company with change date |
| 2024-07-26 | AA | accounts | accounts with accounts type full |
| 2024-05-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-07-18 | AP01 | officers | appoint person director company with name date |
| 2023-07-18 | TM01 | officers | termination director company with name termination date |
| 2023-07-18 | TM01 | officers | termination director company with name termination date |
| 2023-06-05 | AA | accounts | accounts with accounts type full |
| 2023-05-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-18 | CH01 | officers | change person director company with change date |
| 2022-10-03 | AP01 | officers | appoint person director company with name date |
| 2022-10-03 | TM01 | officers | termination director company with name termination date |
| 2022-06-30 | AA | accounts | accounts with accounts type full |
| 2022-05-09 | AP01 | officers | appoint person director company with name date |
| 2022-05-09 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.