CRITERION HEALTHCARE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CRITERION HEALTHCARE HOLDINGS LIMITED
COMPANY NUMBER
03672920
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/11/1998
(25 years and 11 months old)
WEBSITE
CRITERIONPLC.COM
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
24/11/1998
08/03/1999
SHELFCO (NO.1577) LIMITED
LEEDS
LS1 2HJ
c/o Equitix Management Services
2nd Floor, Toronto Square
Leeds
LS1 2HJ
LS1 2HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUITIX INFRASTRUCTURE 3 LTD | N/A | N/A |
| CRITERION HEALTHCARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CRITERION HEALTHCARE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Kirsty O'Brien (919192349) has left the board |
| 04/10/2024 | New Board Member Peter James Harding (928823003) Appointed |
| 07/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CRITERION HEALTHCARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRITERION HEALTHCARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRITERION HEALTHCARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2021 - Present (3 years and 8 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 56 Past: 41 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/09/2022 - Present (2 years and 2 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 7 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
01/06/2024 - Present (5 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 22 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUITIX INFRASTRUCTURE 3 LTD | N/A | N/A |
| CRITERION HEALTHCARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CRITERION HEALTHCARE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Kirsty O'Brien (919192349) has left the board |
| 04/10/2024 | New Board Member Peter James Harding (928823003) Appointed |
| 07/06/2024 | New Accounts filed |
| 06/06/2024 | New Board Member Andrew Brian Deacon (920958834) Appointed |
| 05/06/2024 | Andrew John McErlane (929639357) has left the board |
| 08/12/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 12/04/2023 | James Christopher Heath (912241370) has left the board |
| 12/04/2023 | New Board Member Elise Edwards (912387904) Appointed |
| 03/12/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Board Member Andrew John McErlane (929639357) Appointed |
| 23/09/2022 | New Board Member Andrew John McErlane (930030040) Appointed |
| 23/09/2022 | Mark Geoffrey David Holden (917050870) has left the board |
| 05/04/2022 | SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED (917040954) has left the board |
| 05/04/2022 | New Company Secretary Jack Leonard Fowler (929428922) Appointed |
| 05/04/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 10/03/2021 | New Board Member Kirsty O'Brien (919192349) Appointed |
| 04/03/2021 | New Board Member Kirsty O'Brien (928033065) Appointed |
| 04/03/2021 | New Board Member Hannah Holman (925482589) Appointed |
| 10/01/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Confirmation Statement filed |
| 07/11/2019 | New Accounts filed |
| 21/06/2019 | New Board Member Daniel Marinus Maria Vermeer (924590674) Appointed |
| 21/06/2019 | Daniel Marinus Maria Vermeer (923731473) has left the board |
| 01/12/2018 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 21/09/2018 | James Christopher Heath (925027251) has left the board |
| 21/09/2018 | New Board Member James Christopher Heath (912241370) Appointed |
| 13/09/2018 | Sarah Louise Gledhill (913196310) has left the board |
| 13/09/2018 | New Board Member James Christopher Heath (925027251) Appointed |
| 03/07/2018 | New Board Member Rosemary Lucy Jude Deeley (920554829) Appointed |
| 29/06/2018 | Peter John Sheldrake (916498653) has left the board |
| 29/06/2018 | Rosemary Lucy Jude Deeley (920554829) has left the board |
| 13/02/2018 | Richard James Thompson (917801445) has left the board |
| 13/02/2018 | Paul McCulloch (917505287) has left the board |
| 13/02/2018 | Paul McCulloch (917505287) has left the board |
| 13/02/2018 | Richard James Thompson (917801445) has left the board |
| 30/01/2018 | New Board Member Jonathan Peter Brown (924171475) Appointed |
| 30/01/2018 | New Board Member Daniel Marinus Maria Vermeer (923731473) Appointed |
| 01/12/2017 | New Confirmation Statement filed |
| 24/08/2017 | New Accounts filed |
| 14/07/2017 | Change in Reg. Office |
| 30/11/2016 | New Annual Return filed |
| 28/11/2016 | Robert James Newton (916642773) has left the board |
| 28/11/2016 | New Board Member Sarah Louise Gledhill (913196310) Appointed |
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