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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 27 years ago.
Status
Active
Active since incorporation
Company No
03672920
Private limited company
Age
27 years
Incorporated 24 November 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 29 November 2024 (1 year ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (6 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2025 (12 months)
Accounts type is Group
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
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Contact Update Details
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
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People
Officers
5
Shareholders
3
Controllers (PSC)
3
Dr Peter James Harding
Director • British • Lives in UK • Born in Nov 1980
Elise Edwards
Director • British • Lives in England • Born in Jul 1973
Inci Parlak
Director • British • Lives in England • Born in Apr 1987
Hannah Holman
Director • British • Lives in UK • Born in May 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Criterion Healthcare Plc
Hannah Holman, Inci Parlak, and 2 more are mutual people.
Active
HPC Bishop Auckland Hospital Limited
Hannah Holman and Dr Peter James Harding are mutual people.
Active
HPC Bas Limited
Hannah Holman and Dr Peter James Harding are mutual people.
Active
Healthcare Support (Newham) Holdings Limited
Hannah Holman and Dr Peter James Harding are mutual people.
Active
Healthcare Support (Newham) Limited
Hannah Holman and Dr Peter James Harding are mutual people.
Active
NPH Healthcare (Holdings) Limited
Hannah Holman and Dr Peter James Harding are mutual people.
Active
NPH Healthcare Limited
Hannah Holman and Dr Peter James Harding are mutual people.
Active
NPH Healthcare (Intermediate) Limited
Hannah Holman and Dr Peter James Harding are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Apr 2025
For period 30 Apr ⟶ 30 Apr 2025
Traded for 12 months
Cash in Bank
£16.01M
Increased by £687K (+4%)
Turnover
£11.07M
Decreased by £1.43M (-11%)
Employees
Unreported
Same as previous period
Total Assets
£63.87M
Decreased by £5.33M (-8%)
Total Liabilities
-£57.32M
Decreased by £6.43M (-10%)
Net Assets
£6.55M
Increased by £1.1M (+20%)
Debt Ratio (%)
90%
Decreased by 2.38% (-3%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 30 Oct 2025
Miss Inci Parlak Appointed
2 Months Ago on 24 Sep 2025
Andrew Brian Deacon Resigned
2 Months Ago on 16 Sep 2025
Group Accounts Submitted
11 Months Ago on 2 Jan 2025
Confirmation Submitted
12 Months Ago on 9 Dec 2024
Mr Peter James Harding Appointed
1 Year 2 Months Ago on 1 Oct 2024
Kirsty O'brien Resigned
1 Year 2 Months Ago on 1 Oct 2024
Group Accounts Submitted
1 Year 6 Months Ago on 3 Jun 2024
Mr Andrew Brian Deacon Appointed
1 Year 6 Months Ago on 1 Jun 2024
Andrew John Mcerlane Resigned
1 Year 6 Months Ago on 31 May 2024
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Documents
Group of companies' accounts made up to 30 April 2025
Submitted on 30 Oct 2025
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
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Repayment History
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