Criterion Healthcare Plc

03302909

active

Public Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

C/O EQUITIX MANAGEMENT SERVICES LTD 2ND FLOOR, TORONTO SQUARE, LEEDS, LS1 2HJ

Incorporated 16/01/1997

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

86101

Hospital activities

Officers

Ms Elise Edwards

director · Since 31/03/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 13 other boards

Dr Peter James Harding

director · Since 01/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 54 other boards

Equitix Management Services Limited

secretary · Since 26/01/2026

Also on 385 other boards

Mr Stewart William Small

director · Since 01/08/2026

BRITISH · UNITED KINGDOM · Age 51

Miss Antonia Maxine Lufkin

director · Since 31/08/2026

BRITISH · UNITED KINGDOM · Age 31

Former

Ms Hannah Holman

director · Resigned 01/08/2026

Mrs Inci Parlak

director · Resigned 31/08/2026

Persons with Significant Control

Criterion Healthcare Holdings Limited

75–100% shares

75–100% votes

Appoint directors

C/O Ems Ltd, Toronto Street, Leeds, LS1 2HJ

Reg: 03672920 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED

Created 04/09/2009Registered 09/09/2009

charge

outstanding

ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED,AS SECURITY TRUSTEE FOR THE BENEFICIARIES (AS DEFINED)

Created 27/04/2000Registered 16/05/2000

charge

outstanding

ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED

Created 28/05/1999Registered 11/06/1999