Criterion Healthcare Holdings Limited
Criterion Healthcare Holdings Limited
#03672920 • Active
Founded: 24/11/1998
Industries: Other business support service activities n.e.c.
Location: C/O Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ, United Kingdom
Financial Snapshot
Last accounts made up to 30 April 2024
Next accounts due 31 January 2026 (9 months)
Cash in Bank £18.25m
↑ 42%
Turnover £9.75m
↑ 63%
Gross Profit £3.56m
↑ 78%
Total Liabilities £13.55m
↑ 73%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Peter James Harding | Director | 01/10/2024 | British | 44 years |
| Andrew Brian Deacon | Director | 01/06/2024 | British | 45 years |
| Elise Edwards | Company Director | 31/03/2023 | British | 51 years |
| Hannah Holman | Director | 01/03/2021 | British | 44 years |
Role:
Director
Appointed:
01/10/2024
Nationality:
British
Age:
44 years
Role:
Director
Appointed:
01/06/2024
Nationality:
British
Age:
45 years
Role:
Company Director
Appointed:
31/03/2023
Nationality:
British
Age:
51 years
Role:
Director
Appointed:
01/03/2021
Nationality:
British
Age:
44 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Infrastructure Investments General Partner Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
| Hpc Bas Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
| Hpc Bishop Auckland Hospital Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
1 charge registered
Royal Exchange Trustee Nominees Limited (The Security Trustee) Outstanding
Created 28/05/1999Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 02/01/2025 | Accounts | Accounts With Accounts Type Group | View (36 pages) |
| 09/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 02/10/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 02/10/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 04/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 03/06/2024 | Accounts | Accounts With Accounts Type Group | View (36 pages) |
| 02/06/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |