THE HOSPITAL COMPANY (QAH PORTSMOUTH) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-12 (in 1y)
Last made up 2026-04-28
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one