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Here’s a quick overview of CRITERION HEALTHCARE PLC 👀 — a Leeds based business that started in 1997.
CRITERION HEALTHCARE PLC
- Company statusactive
- Company No03302909
- Age29 years 10 months Incorporated 16 January 1997
- Officers5
Address
C/O Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ, United Kingdom
CRITERION HEALTHCARE PLC is an active company incorporated on 16 January 1997 and based in Leeds, United Kingdom. The company was registered 29 years ago.
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Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
86101 Hospital activities
Accounts
Available to 30 April 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 16 Oct 2026
Appoint Person Director Company With Name Date
2 Months Ago on 03 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 03 Sep 2026
Appoint Person Director Company With Name Date
3 Months Ago on 11 Aug 2026
Termination Director Company With Name Termination Date
3 Months Ago on 11 Aug 2026
Confirmation Statement With No Updates
10 Months Ago on 27 Jan 2026
Termination Secretary Company With Name Termination Date
10 Months Ago on 27 Jan 2026
Appoint Corporate Secretary Company With Name Date
10 Months Ago on 27 Jan 2026
Accounts With Accounts Type Full
1 Year Ago on 30 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 01 May 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 07 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jan 2024
Auditors Resignation Company
3 Years Ago on 18 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Apr 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EQUITIX MANAGEMENT SERVICES LIMITED | corporate secretary | 26 Jan 2026 | |
| EDWARDS, Elise | director | Jul 1973 | 31 Mar 2023 |
| HARDING, Peter James, Dr | director | Nov 1980 | 01 Oct 2024 |
| LUFKIN, Antonia Maxine | director | Jun 1995 | 31 Aug 2026 |
| SMALL, Stewart William | director | Aug 1975 | 01 Aug 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Criterion Healthcare Holdings Limited | 06 Apr 2016 |
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ASPIRE DEFENCE FINANCE PLC
HEATH, James Christopher are mutual persons.
EMBLEM SCHOOLS (HOLDINGS) LIMITED
HEATH, James Christopher are mutual persons.
EMBLEM SCHOOLS LIMITED
HEATH, James Christopher are mutual persons.
CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC
HOLDEN, Mark Geoffrey David are mutual persons.
CONSORT HEALTHCARE (TAMESIDE) PLC
HOLDEN, Mark Geoffrey David are mutual persons.
CONSORT HEALTHCARE (SALFORD) PLC
HOLDEN, Mark Geoffrey David are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of CRITERION HEALTHCARE PLC 👀 — a Leeds based business that started in 1997.