CRITERION HEALTHCARE HOLDINGS LIMITED: Filings
Overview
| Company Name | CRITERION HEALTHCARE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03672920 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CRITERION HEALTHCARE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 29, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jack Leonard Fowler as a secretary on Nov 28, 2025 | 1 pages | TM02 | ||
Appointment of Equitix Management Services Limited as a secretary on Nov 28, 2025 | 2 pages | AP04 | ||
Group of companies' accounts made up to Apr 30, 2025 | 34 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 | ||
Group of companies' accounts made up to Apr 30, 2024 | 36 pages | AA | ||
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||
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 | ||
Group of companies' accounts made up to Apr 30, 2023 | 36 pages | AA | ||
Termination of appointment of Andrew John Mcerlane as a director on May 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 29, 2023 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 2 pages | AUD | ||
Accounts for a small company made up to Apr 30, 2022 | 16 pages | AA | ||
Director's details changed for Ms Elise Michelle 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 Nov 29, 2022 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 | ||
Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom to C/O Equitix Management Services Ltd 2nd Floor, Toronto Square Toronto Street Leeds LS1 2HJ on Apr 01, 2022 | 1 pages | AD01 | ||
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