ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Criterion Healthcare Holdings Limited

Criterion Healthcare Holdings Limited is an active company incorporated on 24 November 1998 with the registered office located in Leeds, West Yorkshire. Criterion Healthcare Holdings Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03672920
Private limited company
Age
26 years
Incorporated 24 November 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 29 November 2024 (10 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
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
Available in Endole App
People
Officers
8
Shareholders
3
Controllers (PSC)
3
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
Director • British • Lives in UK • Born in Mar 1980
Director • Investment Director • British • Lives in Scotland • Born in Oct 1982
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Criterion Healthcare Plc
Andrew John McErlane, Ms Elise Edwards, and 5 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
Miss Inci Parlak Appointed
28 Days Ago on 24 Sep 2025
Andrew Brian Deacon Resigned
1 Month Ago on 16 Sep 2025
Group Accounts Submitted
9 Months Ago on 2 Jan 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Mr Peter James Harding Appointed
1 Year Ago on 1 Oct 2024
Kirsty O'brien Resigned
1 Year Ago on 1 Oct 2024
Group Accounts Submitted
1 Year 4 Months Ago on 3 Jun 2024
Mr Andrew Brian Deacon Appointed
1 Year 4 Months Ago on 1 Jun 2024
Andrew John Mcerlane Resigned
1 Year 4 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Dec 2023
Get Credit Report
Discover Criterion Healthcare Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Andrew Brian Deacon as a director on 16 September 2025
Submitted on 2 Oct 2025
Appointment of Miss Inci Parlak as a director on 24 September 2025
Submitted on 2 Oct 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 2 Jan 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 9 Dec 2024
Appointment of Mr Peter James Harding as a director on 1 October 2024
Submitted on 2 Oct 2024
Termination of appointment of Kirsty O'brien 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
Group of companies' 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 29 November 2023 with no updates
Submitted on 3 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year