OpenCompanies

The Hospital Company (Qah Portsmouth) Holdings Limited

Company number
05440243
Status
Active
Type
Private Limited Company
Incorporated
29 Apr 2005
Nature of business
Hospital activities
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

Unit 18 Riversway Business Village Navigation Way
Ashton-On-Ribble
Preston
PR2 2YP

Officers

NameRoleAppointedResigned
PARLAK, Inci Director 1 May 2025 31 Jul 2026
LOTTER, Jessabel Piera Director 31 Jul 2026

Control

NameNature of controlNotifiedCeased
Infrastructure Investments (Portsmouth) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 May 2022
Qah Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 May 2022

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005

Connections

Owned by

The Hospital Company (Qah Portsmouth) Holdings Limited → QAH Group Limited → Infrared European Infrastructure Income 4 Holdings Limited → Infrared European Infrastructure Income 4 General Partner LLP → Infrared Capital Partners (Holdco) Limited → Infrared Partners LLP

Controls

Directors’ other companies

Companies at the same address

Data