CRITERION HEALTHCARE PLC
Overview
| Company Name | CRITERION HEALTHCARE PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 03302909 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRITERION HEALTHCARE PLC?
- Hospital activities (86101) / Human health and social work activities
Where is CRITERION HEALTHCARE PLC located?
| Registered Office Address | C/O Equitix Management Services Ltd 2nd Floor, Toronto Square Toronto Street LS1 2HJ Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRITERION HEALTHCARE PLC?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (NO. 1295) LIMITED | Jan 16, 1997 | Jan 16, 1997 |
What are the latest accounts for CRITERION HEALTHCARE PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for CRITERION HEALTHCARE PLC?
| Last Confirmation Statement Made Up To | Jan 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2026 |
| Overdue | No |
What are the latest filings for CRITERION HEALTHCARE PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 27, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jack Leonard Fowler as a secretary on Jan 26, 2026 | 1 pages | TM02 | ||
Appointment of Equitix Management Services Limited as a secretary on Jan 26, 2026 | 2 pages | AP04 | ||
Full accounts made up to Apr 30, 2025 | 33 pages | AA | ||
Appointment of Miss Inci Parlak as a director on Sep 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew Brian Deacon as a director on Sep 16, 2025 | 1 pages | TM01 | ||
Change of details for Criterion Healthcare Holdings Limited as a person with significant control on May 01, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2024 | 35 pages | AA | ||
Appointment of Mr Peter James Harding as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kirsty O'brien as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Andrew Brian Deacon as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Full accounts made up to Apr 30, 2023 | 38 pages | AA | ||
Termination of appointment of Andrew John Mcerlane as a director on May 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 2 pages | AUD | ||
Full accounts made up to Apr 30, 2022 | 35 pages | AA | ||
Director's details changed for Ms Elise Edwards on Apr 06, 2023 | 2 pages | CH01 | ||
Appointment of Ms Elise Michelle Edwards as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of James Christopher Heath as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 15, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Geoffrey David Holden as a director on Sep 08, 2022 | 1 pages | TM01 | ||
Appointment of Mr Andrew John Mcerlane as a director on Sep 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Semperian Group Secretariat Services Limited as a secretary on Apr 01, 2022 | 1 pages | TM02 | ||
Appointment of Mr Jack Leonard Fowler as a secretary on Apr 01, 2022 | 2 pages | AP03 | ||
Who are the officers of CRITERION HEALTHCARE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EQUITIX MANAGEMENT SERVICES LIMITED | Secretary | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom |
| 342191500001 | ||||||||||
| EDWARDS, Elise | Director | c/o Infrared Capital Partners One Bartholomew Close, Barts Square EC1A 7BL London Level 7 England | United Kingdom | British | 123879040001 | |||||||||
| HARDING, Peter James, Dr | Director | 2nd Floor, Toronto Square Toronto Street LS1 2HJ Leeds C/O Equitix Management Services Ltd United Kingdom | United Kingdom | British | 288230030001 | |||||||||
| HOLMAN, Hannah | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | 254825890001 | |||||||||
| PARLAK, Inci | Director | Level 7, One Bartholomew Close Barts Square EC1A 7BL London Infrared Capital Partners Limited England | United Kingdom | British | 321549410001 | |||||||||
| ABEL, Keith Fred | Secretary | Greenbrough Barn Greta Bridge DL12 9UA Barnard Castle | British | 74614230002 | ||||||||||
| CONNEALLY, Helen | Secretary | NW3 | Irish | 93910740001 | ||||||||||
| DUCK, Andrew Neil | Secretary | Floor 1c, 11-14 Hanover Place Covent Garden WC2E 9JP London Corla Ltd | 155859300001 | |||||||||||
| FOWLER, Jack Leonard | Secretary | 2nd Floor, Toronto Square Toronto Street LS1 2HJ Leeds Equitix Management Services Ltd United Kingdom | 294290710001 | |||||||||||
| HAZELL, Anthony John | Secretary | 51 Eastwood Road Bramley GU5 0DY Guildford Surrey | British | 52888150005 | ||||||||||
| HAZELL, Anthony John | Secretary | 12 Wisley Court BN11 5LY Worthing West Sussex | British | 52888150001 | ||||||||||
| HUDSON, Ian David | Secretary | 2 Bramhall Drive High General's Wood, Rickleton NE38 9D Washington Tyne & Wear | British | 94538860001 | ||||||||||
| HUTT, Graham John | Secretary | Hanover Place Covent Garden WC2E 9JP London 11-14 United Kingdom | 163983050001 | |||||||||||
| JENKINSON, Louisa Jane | Secretary | 12 Amberley Close Send GU23 7BX Woking Surrey | British | 106060330002 | ||||||||||
| MILLER, Philip | Secretary | 87 Sutton Court Fauconberg Road W4 3JF London | British | 121053850001 | ||||||||||
| OWEN, Stephen | Secretary | Clayton Croft Road Wilmington DA2 7AU Kent 11 United Kingdom | Other | 132334270001 | ||||||||||
| E P S SECRETARIES LIMITED | Nominee Secretary | 50 Stratton Street W1X 6NX London | 900004930001 | |||||||||||
| SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED | Secretary | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom |
| 170409540003 | ||||||||||
| AHMED, Jahangeer | Director | 16 Howards Wood Drive SL9 7HN Gerrards Cross Buckinghamshire | British | 73162010001 | ||||||||||
| BAL, Jasvinder Singh | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | 151585940001 | |||||||||
| BHUWANIA, Achal Prakash | Director | Victoria Road Chelmsford CM1 1JR Essex Victoria House England United Kingdom | United Kingdom | British | 186911090001 | |||||||||
| BROWN, Jonathan Peter | Director | Charterhouse Square EC1M 6EH London 10-11 United Kingdom | United Kingdom | British | 241714750001 | |||||||||
| CHAPPELL, Anthony | Director | 25 Summerfield Road Woodthorpe YO24 2RU York North Yorkshire | British | 81489160001 | ||||||||||
| COOPER, Phillip John | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 116775310001 | |||||||||
| CRAIG, Gareth Irons | Director | St Nicholas House 2 Kirkwick Avenue AL5 2QL Harpenden Hertfordshire | England | British | 43896700002 | |||||||||
| DEACON, Andrew Brian | Director | c/o Infrared Capital Partners One Bartholomew Close, Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 209588340001 | |||||||||
| DEELEY, Rosemary Lucy Jude | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom | United Kingdom | British | 205548290001 | |||||||||
| DEELEY, Rosemary Lucy Jude | Director | 10-11 Charterhouse Street EC1M 6EH London Welken House United Kingdom | United Kingdom | British | 205548290001 | |||||||||
| GLEDHILL, Sarah Louise | Director | Whitton Road TW1 1BT Twickenham 75 United Kingdom | United Kingdom | British | 131963100002 | |||||||||
| GORDON, Ray | Director | 29 Carrs Meadow Escrick YO19 6JZ York North Yorkshire | British | 102379260001 | ||||||||||
| HAZELL, Anthony John | Director | Hirtwell Cottage Hollycombe GU30 7NQ Liphook Hampshire | British | 52888150003 | ||||||||||
| HEATH, James Christopher | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 122413700002 | |||||||||
| HOLDEN, Mark Geoffrey David | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | British | 170508700001 | |||||||||
| HORNBY, Stephen Paul | Director | Russia Hall Farm Frog Lane Tattenhall CH3 9DN Chester Cheshire | United Kingdom | British | 102751990001 | |||||||||
| HORNBY, Stephen Paul | Director | Russia Hall Farm Frog Lane Tattenhall CH3 9DN Chester Cheshire | United Kingdom | British | 102751990001 |
Who are the persons with significant control of CRITERION HEALTHCARE PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Criterion Healthcare Holdings Limited | Apr 06, 2016 | Toronto Street Toronto Square LS1 2HJ Leeds C/O Ems Ltd England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0