The Hospital Company (Qah Portsmouth) Holdings Limited

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Large Enterprise

The Hospital Company (qah Portsmouth) Holdings Limited

05440243•Private Limited With Share Capital

Unit 18 Riversway Business Villa, Navigation Way, Preston, PR22YP

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Incorporated

29/04/2005

Company Age

21 years

Directors

6

Employees

—

SIC Code

86101

Risk

very low risk

Company Overview

Registration, classification & business activity

The Hospital Company (qah Portsmouth) Holdings Limited (05440243) is a private limited with share capital incorporated on 29/04/2005 (21 years old) and registered in preston, PR22YP. The company operates under SIC code 86101 - hospital activities.

Private Limited With Share Capital
SIC: 86101
Large Enterprise
Incorporated 29/04/2005
PR22YP

Financial Overview

Total Assets

£289.27M

Liabilities

£277.06M

Net Assets

£12.20M

Turnover

£77.84M

Cash

£41.52M

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
M
michael peter francis osborne
director
J
joao carlos peres ferreira neves
director
P
peter james whitby
director
N
natalia poupard
director
J
jessabel piera lotter
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2026
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2012
Termination Director Company With Name
Category:Officers
Date:21-05-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:27-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2011
Termination Director Company With Name
Category:Officers
Date:20-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-04-2011
Termination Secretary Company With Name
Category:Officers
Date:31-03-2011
Termination Secretary Company With Name
Category:Officers
Date:31-03-2011
Resolution
Category:Resolution
Date:01-11-2010
Termination Director Company With Name
Category:Officers
Date:14-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2010
Termination Director Company With Name
Category:Officers
Date:27-07-2010
Termination Director Company With Name
Category:Officers
Date:27-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2010
Termination Director Company With Name
Category:Officers
Date:29-03-2010
Termination Director Company With Name
Category:Officers
Date:27-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2009
Termination Director Company With Name
Category:Officers
Date:11-12-2009
Legacy
Category:Officers
Date:23-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2009
Legacy
Category:Annual Return
Date:13-05-2009
Legacy
Category:Officers
Date:24-04-2009
Legacy
Category:Officers
Date:24-04-2009
Legacy
Category:Officers
Date:23-04-2009
Legacy
Category:Officers
Date:23-04-2009
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2008
Legacy
Category:Annual Return
Date:30-04-2008
Legacy
Category:Officers
Date:02-04-2008
Legacy
Category:Officers
Date:02-04-2008

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2027
Filing Date05/06/2026
Latest Accounts31/12/2025

Trading Addresses

Unit 18, Riversway Business Village, Navigation Way, Ashton-On-Ribble, Preston, PR22YPRegistered

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Contact

Unit 18 Riversway Business Villa, Navigation Way, Preston, PR22YP