THE HOSPITAL COMPANY (QAH PORTSMOUTH) HOLDINGS 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
- 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.”
Group structure
- THE HOSPITAL COMPANY (QAH PORTSMOUTH) HOLDINGS LIMITED · parent
- The Hospital Company (QAH Portsmouth) Limited 100%
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 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 | 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 |
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