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Nom

The Hospital Company (QAH Portsmouth) Holdings Limited

Adresse
Unit 18 Riversway Business Village Navigation Way
Ashton-On-Ribble
Preston
PR2 2YP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05440243 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)86101 - Activités hospitalières
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Qah Group Limited Status: Active Notified: 06/05/2022 Companies House Number: 14002566 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Infrastructure Investments (Portsmouth) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/05/2022 Companies House Number: 07283778 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Osborne, Michael Peter Francis London, England Status: Active Notified: 10/07/2023 Date of Birth: 10/1980 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Pario Limited, London, England Status: Active Notified: 30/09/2011 Role: Secretary Nationality: British
    Poupard, Natalia London, England Status: Active Notified: 23/10/2020 Date of Birth: 10/1977 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Carter, Jonathan Laurence David Barts Square, London, England Status: Ceased Notified: 29/09/2022 Ceased: 10/07/2023 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British
    George, Timothy Francis Bishampton, Pershore Status: Ceased Notified: 29/04/2005 Ceased: 06/07/2005 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag The Hospital Company (QAH Portsmouth) LTD Status: Active Notified: 06/04/2016 Companies House Number: 05439918 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors