Menna Overview
Here’s a quick overview of CRITERION HEALTHCARE HOLDINGS LIMITED 👀 — a Leeds based business that started in 1998.
CRITERION HEALTHCARE HOLDINGS LIMITED
- Company statusactive
- Company No03672920
- Age27 years 8 months Incorporated 24 November 1998
- Officers5
Address
C/O Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ, United Kingdom
CRITERION HEALTHCARE HOLDINGS LIMITED is an active company incorporated on 24 November 1998 and based in Leeds, United Kingdom. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 02 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Group
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 03 Dec 2023
Auditors Resignation Company
2 Years Ago on 18 Aug 2023
Accounts With Accounts Type Small
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
Confirmation Statement With No Updates
3 Years Ago on 29 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Sep 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 01 Apr 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 01 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 02 Nov 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 30 Oct 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 30 Oct 2021
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EQUITIX MANAGEMENT SERVICES LIMITED | corporate secretary | 28 Nov 2025 | |
| EDWARDS, Elise | director | Jul 1973 | 31 Mar 2023 |
| HARDING, Peter James, Dr | director | Nov 1980 | 01 Oct 2024 |
| HOLMAN, Hannah | director | May 1980 | 01 Mar 2021 |
| PARLAK, Inci | director | Apr 1987 | 24 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Infrastructure Investments General Partner Limited | 06 Apr 2016 | |
| Hpc Bas Limited | 06 Apr 2016 | |
| Hpc Bishop Auckland Hospital Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of CRITERION HEALTHCARE HOLDINGS LIMITED 👀 — a Leeds based business that started in 1998.