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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 26 years ago.
Watch Company
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 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 April 2025
Due by
31 January 2026
(3 months remaining)
Learn more about Criterion Healthcare Holdings Limited
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
Companies in LS1 2HJ
Telephone
Unreported
Email
Available in Endole App
Website
Criterionplc.com
See All Contacts
People
Officers
8
Shareholders
3
Controllers (PSC)
3
Hannah Holman
Director • British • Lives in UK • Born in May 1980
Andrew John McErlane
Director • British • Lives in England • Born in Mar 1988
Dr Peter James Harding
Director • British • Lives in UK • Born in Nov 1980
Andrew Brian Deacon
Director • British • Lives in UK • Born in Mar 1980
Kirsty O'Brien
Director • Investment Director • British • Lives in Scotland • Born in Oct 1982
See Key People
Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 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%)
See 10 Year Full Financials
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
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Get Credit Report
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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
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Repayment History
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