CRITERION HEALTHCARE HOLDINGS LIMITED - LEEDS


Company Profile Company Filings

Overview

CRITERION HEALTHCARE HOLDINGS LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
CRITERION HEALTHCARE HOLDINGS LIMITED was incorporated 25 years ago on 24/11/1998 and has the registered number: 03672920. The accounts status is SMALL and accounts are next due on 30/04/2024.

CRITERION HEALTHCARE HOLDINGS LIMITED - LEEDS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JACK LEONARD FOWLER Secretary 2022-04-01 CURRENT
MS ELISE MICHELLE EDWARDS Jul 1973 British Director 2023-03-31 CURRENT
MS HANNAH HOLMAN May 1980 British Director 2021-03-01 CURRENT
MS KIRSTY O'BRIEN Oct 1982 British Director 2021-03-01 CURRENT
MR ANDREW JOHN MCERLANE Mar 1988 British Director 2022-09-08 CURRENT
MR GEOFFREY ALAN QUAIFE Oct 1955 British Director 2007-09-13 UNTIL 2009-02-05 RESIGNED
MR ROBERT RYAN Sep 1951 English Director 2005-09-21 UNTIL 2007-06-29 RESIGNED
MR NEIL RAE Oct 1971 British Director 2009-05-15 UNTIL 2013-03-27 RESIGNED
VICKY MCDONAGH Oct 1968 British Director 2006-03-15 UNTIL 2007-06-30 RESIGNED
MR ROBERT JAMES NEWTON Nov 1956 British Director 2012-03-22 UNTIL 2016-09-21 RESIGNED
MR PAUL MCCULLOCH May 1965 British Director 2013-03-27 UNTIL 2017-12-15 RESIGNED
STEPHEN ADRIAN LEES May 1948 British Director 2002-10-31 UNTIL 2004-08-06 RESIGNED
MR VIMAL JAIN Sep 1974 Indian Director 2007-06-30 UNTIL 2010-06-15 RESIGNED
MICHAEL IAN JAFFE Sep 1964 British Director 2010-06-15 UNTIL 2014-03-28 RESIGNED
GUY ROLAND MARC PIGACHE Jan 1960 British Director 2004-07-27 UNTIL 2006-03-14 RESIGNED
ANDREW NEIL DUCK Secretary 2010-11-22 UNTIL 2011-10-21 RESIGNED
E P S SECRETARIES LIMITED Nominee Secretary 1998-11-24 UNTIL 1999-05-14 RESIGNED
MIKJON LIMITED Nominee Director 1998-11-24 UNTIL 1999-05-14 RESIGNED
KEITH FRED ABEL Jan 1953 British Secretary 2001-02-09 UNTIL 2002-12-31 RESIGNED
HELEN CONNEALLY Irish Secretary 2003-09-29 UNTIL 2004-11-29 RESIGNED
STEPHEN OWEN Other Secretary 2009-08-21 UNTIL 2010-11-22 RESIGNED
MR ANTHONY JOHN HAZELL British Secretary 1999-05-14 UNTIL 2001-02-09 RESIGNED
IAN DAVID HUDSON Mar 1964 British Secretary 2003-01-21 UNTIL 2003-09-26 RESIGNED
MR GRAHAM JOHN HUTT Secretary 2011-10-21 UNTIL 2012-07-01 RESIGNED
LOUISA JANE JENKINSON Jan 1966 British Secretary 2005-09-21 UNTIL 2007-04-26 RESIGNED
MR PHILIP MILLER Jan 1980 British Secretary 2007-04-26 UNTIL 2009-08-21 RESIGNED
MR ANTHONY JOHN HAZELL British Secretary 2004-11-30 UNTIL 2005-09-21 RESIGNED
MR JAHANGEER AHMED Mar 1956 British Director 1999-05-21 UNTIL 1999-11-29 RESIGNED
WENDY STOWELL Nov 1966 New Zealand Director 2005-10-21 UNTIL 2007-06-29 RESIGNED
MR ANTHONY JOHN HAZELL British Director 1999-05-14 UNTIL 2004-07-27 RESIGNED
RAY GORDON Sep 1960 British Director 2000-05-12 UNTIL 2003-09-28 RESIGNED
SARAH LOUISE GLEDHILL Apr 1975 British Director 2016-09-21 UNTIL 2018-09-10 RESIGNED
MS ROSEMARY LUCY JUDE DEELEY Nov 1984 British Director 2018-06-18 UNTIL 2021-03-01 RESIGNED
GARETH IRONS CRAIG Aug 1957 British Director 1999-05-21 UNTIL 2006-05-31 RESIGNED
MR PHILLIP JOHN COOPER Feb 1949 British Director 2006-05-31 UNTIL 2011-10-17 RESIGNED
MR JAMES HEATH Dec 1975 British Director 2018-09-10 UNTIL 2023-03-31 RESIGNED
ANTHONY CHAPPELL Nov 1949 British Director 2003-08-30 UNTIL 2005-04-13 RESIGNED
MR ACHAL PRAKASH BHUWANIA Feb 1979 British Director 2014-03-28 UNTIL 2016-03-23 RESIGNED
MR JASVINDER SINGH BAL Jan 1979 British Director 2010-11-04 UNTIL 2014-03-28 RESIGNED
MR NEIL RAE Oct 1971 British Director 2007-09-10 UNTIL 2009-02-06 RESIGNED
MR JONATHAN PETER BROWN Feb 1986 British Director 2017-12-15 UNTIL 2021-03-01 RESIGNED
MR MARK GEOFFREY DAVID HOLDEN Sep 1957 British Director 2014-07-01 UNTIL 2022-09-08 RESIGNED
MS ROSEMARY LUCY JUDE DEELEY Nov 1984 British Director 2016-03-23 UNTIL 2018-06-18 RESIGNED
MR STEPHEN PAUL HORNBY Jun 1957 British Director 2009-02-06 UNTIL 2009-05-15 RESIGNED
MR BRIAN MERVYN SEMPLE Oct 1946 British Director 2009-02-06 UNTIL 2009-05-15 RESIGNED
MR BRIAN MERVYN SEMPLE Oct 1946 British Director 2009-02-05 UNTIL 2009-02-06 RESIGNED
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2014-03-28 UNTIL 2018-06-18 RESIGNED
MR STEPHEN PAUL HORNBY Jun 1957 British Director 2009-05-15 UNTIL 2009-12-04 RESIGNED
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary 2012-07-01 UNTIL 2022-04-01 RESIGNED
ALAN CAMPBELL RITCHIE Apr 1967 British Director 2009-12-04 UNTIL 2013-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hpc Bas Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Infrastructure Investments General Partner Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Hpc Bishop Auckland Hospital Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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A J HAZELL CONSULTING LIMITED FARNHAM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
DUMFRIES FACILITIES LIMITED EDINBURGH UNITED KINGDOM Active FULL 41100 - Development of building projects
BALFRON SCHOOLS SERVICES LIMITED EDINBURGH Active SMALL 82990 - Other business support service activities n.e.c.
DUMFRIES FACILITIES (HOLDINGS) LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

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