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 Hannah Holman

director · Since 01/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 53 other boards

Ms Elise Edwards

director · Since 31/03/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

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

Mrs Inci Parlak

director · Since 24/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 22 other boards

Equitix Management Services Limited

secretary · Since 28/11/2025

Also on 385 other boards

Persons with Significant Control

Infrastructure Investments General Partner Limited

25–50% shares

25–50% votes

Level 7, One Bartholomew Close, London, EC1A 7BL

Reg: 05622598 · Companies House · Corporate

Notified 06/04/2016

Hpc Bas Limited

25–50% shares

25–50% votes

3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD

Reg: 3664786 · Companies House · Corporate

Notified 06/04/2016

Hpc Bishop Auckland Hospital Limited

25–50% shares

25–50% votes

3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD

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