Criterion Healthcare Holdings Limited

03672920

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 24/11/1998

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

82990

Other business support service activities

Officers

Ms Elise Edwards

director · Since 31/03/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 13 other boards

Dr Peter James Harding

director · Since 01/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 54 other boards

Equitix Management Services Limited

secretary · Since 28/11/2025

Also on 385 other boards

Mr Stewart William Small

director · Since 01/08/2026

BRITISH · UNITED KINGDOM

Miss Antonia Maxine Lufkin

director · Since 31/08/2026

BRITISH · UNITED KINGDOM

Former

Ms Hannah Holman

director · Resigned 01/08/2026

Mrs Inci Parlak

director · Resigned 31/08/2026

Persons with Significant Control

Infrastructure Investments General Partner Limited

25–50% shares

25–50% votes

Reg: 05622598 · Companies House · Corporate

Notified 06/04/2016

Hpc Bas Limited

25–50% shares

25–50% votes

Reg: 3664786 · Companies House · Corporate

Notified 06/04/2016

Hpc Bishop Auckland Hospital Limited

25–50% shares

25–50% votes

Reg: 2852690 · Companies House · Corporate

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED (THE SECURITY TRUSTEE)

Created 28/05/1999Registered 14/06/1999