UK Companies House feature
THE HOSPITAL COMPANY (QAH PORTSMOUTH) HOLDINGS LIMITED
Profile
- Company number
- 05440243
- Status
- Active
- Incorporation
- 2005-04-29
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- 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
- Consolidated (group)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Taking into account reasonable possible risks in operations to the Group, the fact the obligations of the Group's sole customer are underwritten by the Secretary of State for Health, the Directors have a reasonable expectation that the Group 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.”
Subsidiaries
- The Hospital Company (QAH Portsmouth) Limited · 100% held · Great Britain · financing and maintenance of a new acute general hospital and the provision of non-clinical services
Significant events
- “Due to significant defect rectification work now completed and the remaining works in progress with reliable cost estimates, a £46,000 increase to the provision was made in the current year (2023: £690,000).”
- “The provision relates to anticipated costs for rectification of construction defects following the compulsory liquidation of Carillion Construction Limited that the Company is now obligated to undertake. The rectification programme commenced in February 2018 and is expected to be completed by June 2025.”
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 | 2007-05-01 | 2011-03-31 |
| RAMSAY, Anne Catherine | Secretary | 2007-09-28 | 2011-03-31 |
| WAN, Sylvia Wen Lynn | Secretary | 2005-07-06 | 2007-05-01 |
| 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 |
|---|---|---|---|---|
| Qah Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-05-06 | Active |
| Infrastructure Investments (Portsmouth) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-05-06 |
Filing timeline
Last 20 of 127 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 group |
| 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 group |
| 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 group |
| 2023-05-05 | CS01 | confirmation-statement | confirmation statement with 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 |
| 2022-07-05 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-07-05 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-06-30 | AA | accounts | accounts with accounts type group |
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.