Criterion Healthcare Holdings Limited
Company Profile
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MediumCriterion Healthcare Holdings Limited
03672920•Private Limited With Share Capital
C/O Equitix Management Services, 2Nd Floor, Toronto Square, Leeds, LS12HJ
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Incorporated
24/11/1998
Company Age
27 years
Directors
7
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Criterion Healthcare Holdings Limited (03672920) is a private limited with share capital incorporated on 24/11/1998 (27 years old) and registered in leeds, LS12HJ. The company operates under SIC code 82990 and is classified as Medium.
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 24/11/1998
LS12HJ
Financial Overview
Total Assets
£63.87M
Liabilities
£57.32M
Net Assets
£6.55M
Turnover
£11.07M
Cash
£16.01M
Key Metrics
7
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2023
Auditors Resignation Company
Category:Auditors
Date:18-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-10-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2017
Change Corporate Secretary Company
Category:Officers
Date:03-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2014
Termination Director Company With Name
Category:Officers
Date:23-04-2014
Termination Director Company With Name
Category:Officers
Date:23-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-08-2013
Termination Director Company With Name
Category:Officers
Date:17-05-2013
Termination Director Company With Name
Category:Officers
Date:17-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Auditors Resignation Company
Category:Auditors
Date:25-09-2012
Auditors Resignation Company
Category:Auditors
Date:24-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2012
Termination Secretary Company With Name
Category:Officers
Date:12-07-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:12-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-07-2012
Risk Assessment
very low risk
International Score
Accounts
Typegroup
Due Date31/01/2027
Filing Date29/10/2025
Latest Accounts30/04/2025
Trading Addresses
C/O Equitix Management Services, 2Nd Floor, Toronto Square, Leeds, Ls1 2Hj, LS12HJRegistered
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Contact
C/O Equitix Management Services, 2Nd Floor, Toronto Square, Leeds, LS12HJ