THE HOSPITAL COMPANY (QAH PORTSMOUTH) HOLDINGS LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TJ

Company number 05440243
Status Active
Incorporation Date 29 April 2005
Company Type Private Limited Company
Address 2 HUNTING GATE, HITCHIN, HERTFORDSHIRE, SG4 0TJ
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 50,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of THE HOSPITAL COMPANY (QAH PORTSMOUTH) HOLDINGS LIMITED are www.thehospitalcompanyqahportsmouthholdings.co.uk, and www.the-hospital-company-qah-portsmouth-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The Hospital Company Qah Portsmouth Holdings Limited is a Private Limited Company. The company registration number is 05440243. The Hospital Company Qah Portsmouth Holdings Limited has been working since 29 April 2005. The present status of the company is Active. The registered address of The Hospital Company Qah Portsmouth Holdings Limited is 2 Hunting Gate Hitchin Hertfordshire Sg4 0tj. . PARIO LIMITED is a Secretary of the company. NEWTON, Robert James is a Director of the company. QUAIFE, Geoffrey Alan is a Director of the company. Secretary ANDERSON, David Alexander John has been resigned. Secretary GEORGE, Timothy Francis has been resigned. Secretary MACKRETH, Jane Elizabeth has been resigned. Secretary RAMSAY, Anne Catherine has been resigned. Secretary WAN, Sylvia Wen Lynn has been resigned. Director BULL, Adrian Richard, Dr has been resigned. Director COOPER, Phillip John has been resigned. Director ELLIOT, Timothy Richard has been resigned. Director EXFORD, Colin Michael has been resigned. Director GEORGE, Timothy Francis has been resigned. Director HALL, Phillip James has been resigned. Director HOBBS, Michael Charles has been resigned. Director KENRICK, Wynn Napier has been resigned. Director MADDICK, Kevin John has been resigned. Director MILLS, Lee James has been resigned. Director MISTRY, Nitesh has been resigned. Director O'HALLORAN, James Anthony has been resigned. Director SAPRA, Vivek has been resigned. Director SAPRA, Vivek has been resigned. Director TURNER, Richard Charles has been resigned. Director WHITBY, Peter James has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
PARIO LIMITED
Appointed Date: 30 September 2011
Director
NEWTON, Robert James
Appointed Date: 24 March 2014
69 years old
Director
QUAIFE, Geoffrey Alan
Appointed Date: 30 June 2010
70 years old

Resigned Directors

Secretary
ANDERSON, David Alexander John
Resigned: 28 September 2007
Appointed Date: 06 July 2005
Secretary
GEORGE, Timothy Francis
Resigned: 06 July 2005
Appointed Date: 29 April 2005
Secretary
MACKRETH, Jane Elizabeth
Resigned: 31 March 2011
Appointed Date: 01 May 2007
Secretary
RAMSAY, Anne Catherine
Resigned: 31 March 2011
Appointed Date: 28 September 2007
Secretary
WAN, Sylvia Wen Lynn
Resigned: 01 May 2007
Appointed Date: 06 July 2005
Director
BULL, Adrian Richard, Dr
Resigned: 25 January 2008
Appointed Date: 06 July 2005
68 years old
Director
COOPER, Phillip John
Resigned: 03 October 2011
Appointed Date: 30 June 2010
76 years old
Director
ELLIOT, Timothy Richard
Resigned: 30 June 2010
Appointed Date: 24 March 2010
52 years old
Director
EXFORD, Colin Michael
Resigned: 23 June 2011
Appointed Date: 26 November 2009
67 years old
Director
GEORGE, Timothy Francis
Resigned: 06 July 2005
Appointed Date: 29 April 2005
65 years old
Director
HALL, Phillip James
Resigned: 26 March 2008
Appointed Date: 06 July 2005
56 years old
Director
HOBBS, Michael Charles
Resigned: 30 June 2010
Appointed Date: 25 January 2008
61 years old
Director
KENRICK, Wynn Napier
Resigned: 30 June 2010
Appointed Date: 26 March 2008
79 years old
Director
MADDICK, Kevin John
Resigned: 28 May 2009
Appointed Date: 29 January 2009
61 years old
Director
MILLS, Lee James
Resigned: 06 July 2005
Appointed Date: 29 April 2005
67 years old
Director
MISTRY, Nitesh
Resigned: 26 November 2009
Appointed Date: 29 January 2009
54 years old
Director
O'HALLORAN, James Anthony
Resigned: 10 December 2014
Appointed Date: 30 June 2010
50 years old
Director
SAPRA, Vivek
Resigned: 24 March 2010
Appointed Date: 28 May 2009
59 years old
Director
SAPRA, Vivek
Resigned: 29 January 2009
Appointed Date: 06 July 2005
59 years old
Director
TURNER, Richard Charles
Resigned: 26 March 2008
Appointed Date: 06 July 2005
57 years old
Director
WHITBY, Peter James
Resigned: 29 January 2009
Appointed Date: 26 March 2008
60 years old

THE HOSPITAL COMPANY (QAH PORTSMOUTH) HOLDINGS LIMITED Events

07 Sep 2016
Full accounts made up to 31 December 2015
06 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 50,000
02 Jul 2015
Full accounts made up to 31 December 2014
11 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 50,000
11 May 2015
Secretary's details changed for Pario Limited on 1 September 2014
...
... and 70 more events
27 Jul 2005
Director resigned
27 Jul 2005
Secretary resigned;director resigned
27 Jul 2005
Ad 06/07/05--------- £ si 1@1=1 £ ic 1/2
22 Jul 2005
Secretary's particulars changed;director's particulars changed
29 Apr 2005
Incorporation

THE HOSPITAL COMPANY (QAH PORTSMOUTH) HOLDINGS LIMITED Charges

15 December 2005
Debenture
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: Fixed and floating charges over the undertaking and all…

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