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Criterion Healthcare Plc

Criterion Healthcare Plc is an active company incorporated on 16 January 1997 with the registered office located in Leeds, West Yorkshire. Criterion Healthcare Plc was registered 28 years ago.
Status
Active
Active since 26 years ago
Company No
03302909
Public limited company
Age
28 years
Incorporated 16 January 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
C/O Equitix Management Services Ltd 2nd Floor, Toronto Square
Toronto Street
Leeds
LS1 2HJ
United Kingdom
Address changed on 1 Apr 2022 (3 years ago)
Previous address was , Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Investment Director • British • Lives in Scotland • Born in Oct 1982
Director • British • Lives in England • Born in Jul 1973
Director • British • Lives in UK • Born in May 1980
Director • British • Lives in England • Born in Mar 1988
Director • British • Lives in UK • Born in Nov 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Criterion Healthcare Holdings Limited
Andrew Brian Deacon, Hannah Holman, and 4 more are mutual people.
Active
HPC Bishop Auckland Hospital Limited
Hannah Holman, Dr Peter James Harding, and 1 more are mutual people.
Active
HPC Bas Limited
Hannah Holman, Dr Peter James Harding, and 1 more are mutual people.
Active
Palio (No 8) Limited
Hannah Holman, Dr Peter James Harding, and 1 more are mutual people.
Active
Regenter B3 Holdco Limited
Hannah Holman, Dr Peter James Harding, and 1 more are mutual people.
Active
Regenter B3 Limited
Hannah Holman, Dr Peter James Harding, and 1 more are mutual people.
Active
Regenter Lcep Limited
Hannah Holman, Dr Peter James Harding, and 1 more are mutual people.
Active
Regenter Lcep Holdco Limited
Hannah Holman, Dr Peter James Harding, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£15.32M
Decreased by £2.93M (-16%)
Turnover
£12.5M
Increased by £2.75M (+28%)
Employees
Unreported
Same as previous period
Total Assets
£69.19M
Decreased by £4.4M (-6%)
Total Liabilities
-£63.74M
Decreased by £5.74M (-8%)
Net Assets
£5.45M
Increased by £1.34M (+33%)
Debt Ratio (%)
92%
Decreased by 2.29% (-2%)
Latest Activity
Criterion Healthcare Holdings Limited (PSC) Details Changed
4 Months Ago on 1 May 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Full Accounts Submitted
10 Months Ago on 7 Nov 2024
Mr Peter James Harding Appointed
11 Months Ago on 1 Oct 2024
Kirsty O'brien Resigned
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 3 Jun 2024
Mr Andrew Brian Deacon Appointed
1 Year 3 Months Ago on 1 Jun 2024
Andrew John Mcerlane Resigned
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Auditor Resigned
2 Years Ago on 18 Aug 2023
Get Credit Report
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Documents
Change of details for Criterion Healthcare Holdings Limited as a person with significant control on 1 May 2025
Submitted on 1 May 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 21 Jan 2025
Full accounts made up to 30 April 2024
Submitted on 7 Nov 2024
Termination of appointment of Kirsty O'brien as a director on 1 October 2024
Submitted on 2 Oct 2024
Appointment of Mr Peter James Harding as a director on 1 October 2024
Submitted on 2 Oct 2024
Appointment of Mr Andrew Brian Deacon as a director on 1 June 2024
Submitted on 4 Jun 2024
Full accounts made up to 30 April 2023
Submitted on 3 Jun 2024
Termination of appointment of Andrew John Mcerlane as a director on 31 May 2024
Submitted on 2 Jun 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 17 Jan 2024
Auditor's resignation
Submitted on 18 Aug 2023
Repayment History
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