This company is commonly known as The Hospital Company (qah Portsmouth) Holdings Limited. The company was founded 19 years ago and was given the registration number 05440243. The firm's registered office is in HITCHIN. You can find them at 2 Hunting Gate, , Hitchin, Hertfordshire. This company's SIC code is 86101 - Hospital activities.
| Name | : | THE HOSPITAL COMPANY (QAH PORTSMOUTH) HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05440243 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 April 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, St. Giles Square, London, England, WC2H 8AP | Corporate Secretary | 30 September 2011 | Active |
| Level 7, One Bartholomew Close, London, England, EC1A 7BL | Director | 10 July 2023 | Active |
| Level 7, One, Bartholomew Close, London, England, EC1A 7BL | Director | 23 October 2020 | Active |
| 4 Elm Tree Avenue, Esher, KT10 8JG | Secretary | 06 July 2005 | Active |
| Blackbarn House Main Street, Bishampton, Pershore, WR10 2NH | Secretary | 29 April 2005 | Active |
| 100 Cyprus Street, London, E2 ONN | Secretary | 01 May 2007 | Active |
| 14 Prima Road, London, SW9 0NA | Secretary | 28 September 2007 | Active |
| 13 Victoria Road, Guildford, GU1 4DJ | Secretary | 06 July 2005 | Active |
| 19 Ashburnham Gardens, Eastbourne, BN21 2NA | Director | 06 July 2005 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL | Director | 29 September 2022 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 30 June 2010 | Active |
| 7th Floor, 135 Bishopsgate, London, EC2M 3UR | Director | 24 March 2010 | Active |
| 7th, Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3UR | Director | 26 November 2009 | Active |
| Level 7, One, Bartholomew Close, London, England, EC1A 7BL | Director | 05 November 2021 | Active |
| 12, Charles Ii Street, London, England, SW1Y 4QU | Director | 14 June 2018 | Active |
| Blackbarn House Main Street, Bishampton, Pershore, WR10 2NH | Director | 29 April 2005 | Active |
| 45 Crescent West, Hadley Wood, EN4 0EQ | Director | 06 July 2005 | Active |
| Field View, Pensax, Abberley, WR6 6AJ | Director | 25 January 2008 | Active |
| Silent Springs, Hayes Lane, Wokingham, RG41 4TA | Director | 26 March 2008 | Active |
| 16 Ringford Road, Wandsworth, London, SW18 1RS | Director | 29 January 2009 | Active |
| Level 7, One, Bartholomew Close, London, England, EC1A 7BL | Director | 05 November 2021 | Active |
| 4 Kings Court, Bishops Stortford, CM23 2AA | Director | 29 April 2005 | Active |
| 8, Kingswood Park, London, United Kingdom, N3 1UG | Director | 29 January 2009 | Active |
| Infrared Capital Partners Limited, 12 Charles Ii Street, London, England, SW1Y 4QU | Director | 24 March 2014 | Active |
| Infrared Capital Partners Limited, 12 Charles Ii Street, London, England, SW1Y 4QU | Director | 30 June 2010 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL | Director | 06 May 2022 | Active |
| Infrared Capital Partners Limited, 12 Charles Ii Street, London, England, SW1Y 4QU | Director | 30 June 2010 | Active |
| 55 London Road, Stanmore, HA7 4PA | Director | 28 May 2009 | Active |
| 55 London Road, Stanmore, HA7 4PA | Director | 06 July 2005 | Active |
| Level 7, One, Bartholomew Close, London, England, EC1A 7BL | Director | 08 November 2017 | Active |
| 70 Pewley Way, Guildford, GU1 3QA | Director | 06 July 2005 | Active |
| Maple Tree House, Finch Lane, Knotty Green, Beaconsfield, HP9 2TL | Director | 26 March 2008 | Active |
| Qah Group Limited | ||
| Notified on | : | 06 May 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Level 7 One, Bartholomew Close, London, England, EC1A 7BL |
| Nature of control | : |
|
| Infrastructure Investments (Portsmouth) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Level 7, One, Bartholomew Close, London, England, EC1A 7BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-18 | Officers | Appoint person director company with name date. | Download |
| 2023-07-18 | Officers | Termination director company with name termination date. | Download |
| 2023-07-18 | Officers | Termination director company with name termination date. | Download |
| 2023-06-05 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-18 | Officers | Change person director company with change date. | Download |
| 2022-10-03 | Officers | Appoint person director company with name date. | Download |
| 2022-10-03 | Officers | Termination director company with name termination date. | Download |
| 2022-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-09 | Officers | Appoint person director company with name date. | Download |
| 2022-05-09 | Officers | Termination director company with name termination date. | Download |
| 2022-05-09 | Officers | Change corporate secretary company with change date. | Download |
| 2022-02-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-01 | Officers | Appoint person director company with name date. | Download |
| 2021-12-01 | Officers | Appoint person director company with name date. | Download |
| 2021-11-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-30 | Officers | Termination director company with name termination date. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-06 | Officers | Change person director company with change date. | Download |
| 2020-10-27 | Officers | Termination director company with name termination date. | Download |
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