Criterion Healthcare PLC

Active03302909 Public limited company
Incorporated
16 January 1997 (29 years)
Industry
Hospital activities (86101)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
C/o Equitix Management Services Ltd 2nd Floor
Toronto Square
Toronto Street
Leeds
LS1 2HJ

Filing status

Accounts due
31 October 2027
Last accounts
30 April 2026
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2026
Also at Albion Healthcare (Oxford) Holdings Limited, Albion Healthcare (Oxford) Limited, UK Energy Storage Services Limited · more companies
British
Born June 1995 (31)
Director · Appointed 1 August 2026
Also at Alpha Schools (Highland) Project PLC, Criterion Healthcare Holdings Limited, Hub SW NHSL Sub Hub Co Limited · more companies
British
Born August 1975 (51)
Corporate Secretary · Appointed 26 January 2026
Also at Alpha Schools (Highland) Project PLC, Gwynt Y Mor Ofto PLC, Thames Partnership for Learning Limited · more companies
Director · Appointed 1 October 2024
Also at Modus Services Limited, Capital Hospitals (Issuer) PLC, Capital Hospitals (Holdings) Ltd. · more companies
British
Born November 1980
Director · Appointed 31 March 2023
Also at Glasgow Healthcare Facilities (Holdings) Limited, Consort Healthcare (Blackburn) Funding PLC, Consort Healthcare (Blackburn) Intermediate Limited · more companies
British
Born July 1973 (53)
Officer history (61 former)
31 August 2026
Appointed Lufkin, Antonia Maxine as Director
31 August 2026
Resigned Parlak, Inci as Director
1 August 2026
Resigned Holman, Hannah as Director
1 August 2026
Appointed Small, Stewart William as Director
26 January 2026
Appointed Equitix Management Services Limited as Corporate Secretary
26 January 2026
Resigned Fowler, Jack Leonard as Secretary
24 September 2025
Appointed Parlak, Inci as Director
16 September 2025
Resigned Deacon, Andrew Brian as Director
1 October 2024
Appointed Harding, Peter James, Dr as Director
1 October 2024
Resigned O'Brien, Kirsty as Director
1 June 2024
Appointed Deacon, Andrew Brian as Director
31 May 2024
Resigned Mcerlane, Andrew John as Director
31 March 2023
Resigned Heath, James Christopher as Director
31 March 2023
Appointed Edwards, Elise as Director
8 September 2022
Appointed Mcerlane, Andrew John as Director
8 September 2022
Resigned Holden, Mark Geoffrey David as Director
1 April 2022
Appointed Fowler, Jack Leonard as Secretary
1 April 2022
Resigned Semperian Group Secretariat Services Limited as Corporate Secretary
1 March 2021
Resigned Deeley, Rosemary Lucy Jude as Director
1 March 2021
Appointed Holman, Hannah as Director
1 March 2021
Resigned Brown, Jonathan Peter as Director
1 March 2021
Appointed O'Brien, Kirsty as Director
1 March 2021
Resigned Vermeer, Daniel Marinus Maria as Director
10 September 2018
Resigned Gledhill, Sarah Louise as Director
10 September 2018
Appointed Heath, James Christopher as Director
18 June 2018
Resigned Deeley, Rosemary Lucy Jude as Director
18 June 2018
Appointed Deeley, Rosemary Lucy Jude as Director
18 June 2018
Resigned Sheldrake, Peter John as Director
15 December 2017
Appointed Vermeer, Daniel Marinus Maria as Director
15 December 2017
Appointed Brown, Jonathan Peter as Director
15 December 2017
Resigned Mcculloch, Paul as Director
15 December 2017
Resigned Thompson, Richard James as Director
21 September 2016
Appointed Gledhill, Sarah Louise as Director
21 September 2016
Resigned Newton, Robert James as Director
23 March 2016
Appointed Deeley, Rosemary Lucy Jude as Director
23 March 2016
Resigned Bhuwania, Achal Prakash as Director
1 July 2014
Resigned Wayment, Mark Christopher as Director
1 July 2014
Appointed Holden, Mark Geoffrey David as Director
28 March 2014
Appointed Bhuwania, Achal Prakash as Director
28 March 2014
Resigned Jaffe, Michael Ian as Director
28 March 2014
Appointed Sheldrake, Peter John as Director
28 March 2014
Resigned Bal, Jasvinder Singh as Director
27 March 2013
Appointed Thompson, Richard James as Director
27 March 2013
Appointed Mcculloch, Paul as Director
27 March 2013
Resigned Rae, Neil, Mr. as Director
27 March 2013
Resigned Ritchie, Alan Campbell as Director
1 July 2012
Resigned Hutt, Graham John as Secretary
1 July 2012
Appointed Semperian Group Secretariat Services Limited as Corporate Secretary
22 March 2012
Appointed Newton, Robert James as Director
21 October 2011
Appointed Hutt, Graham John as Secretary
21 October 2011
Resigned Duck, Andrew Neil as Secretary
17 October 2011
Resigned Cooper, Phillip John as Director
22 November 2010
Resigned Owen, Stephen as Secretary
22 November 2010
Appointed Duck, Andrew Neil as Secretary
4 November 2010
Appointed Bal, Jasvinder Singh as Director
30 September 2010
Resigned Woodbury, Antonie Paul as Director
15 June 2010
Appointed Jaffe, Michael Ian as Director
15 June 2010
Resigned Jain, Vimal as Director
4 December 2009
Appointed Ritchie, Alan Campbell as Director
4 December 2009
Resigned Hornby, Stephen Paul as Director
21 August 2009
Resigned Miller, Philip as Secretary
21 August 2009
Appointed Owen, Stephen as Secretary
15 May 2009
Appointed Rae, Neil, Mr. as Director
15 May 2009
Resigned Hornby, Stephen Paul as Director
15 May 2009
Resigned Semple, Brian Mervyn as Director
15 May 2009
Appointed Hornby, Stephen Paul as Director
6 February 2009
Appointed Semple, Brian Mervyn as Director
6 February 2009
Resigned Rae, Neil as Director
6 February 2009
Appointed Hornby, Stephen Paul as Director
6 February 2009
Resigned Semple, Brian Mervyn as Director
5 February 2009
Appointed Semple, Brian Mervyn as Director
5 February 2009
Resigned Quaife, Geoffrey Alan as Director
5 February 2009
Appointed Wayment, Mark Christopher as Director
13 September 2007
Appointed Quaife, Geoffrey Alan as Director
13 September 2007
Resigned Woodhams, Mark Richard as Director
10 September 2007
Appointed Rae, Neil as Director
30 June 2007
Appointed Jain, Vimal as Director
30 June 2007
Resigned Mcdonagh, Vicky as Director
29 June 2007
Resigned Stowell, Wendy as Director
29 June 2007
Resigned Ryan, Robert as Director
26 April 2007
Resigned Jenkinson, Louisa Jane as Secretary
26 April 2007
Appointed Miller, Philip as Secretary
8 June 2006
Appointed Woodhams, Mark Richard as Director
31 May 2006
Appointed Cooper, Phillip John as Director
31 May 2006
Resigned Woodhams, Mark Richard as Director
31 May 2006
Resigned Craig, Gareth Irons as Director
15 March 2006
Appointed Mcdonagh, Vicky as Director
14 March 2006
Resigned Pigache, Guy Roland Marc as Director
21 October 2005
Appointed Stowell, Wendy as Director
21 September 2005
Appointed Jenkinson, Louisa Jane as Secretary
21 September 2005
Resigned Hazell, Anthony John as Secretary
13 April 2005
Resigned Chappell, Anthony as Director
30 November 2004
Appointed Hazell, Anthony John as Secretary
29 November 2004
Resigned Conneally, Helen as Secretary
6 August 2004
Appointed Ryan, Robert as Director
6 August 2004
Resigned Lees, Stephen Adrian as Director
27 July 2004
Appointed Pigache, Guy Roland Marc as Director
27 July 2004
Appointed Woodbury, Antonie Paul as Director
27 July 2004
Resigned Hazell, Anthony John as Director
29 September 2003
Appointed Conneally, Helen as Secretary
28 September 2003
Resigned Gordon, Ray as Director
26 September 2003
Resigned Hudson, Ian David as Secretary
30 August 2003
Appointed Chappell, Anthony as Director
21 January 2003
Appointed Hudson, Ian David as Secretary
31 December 2002
Resigned Abel, Keith Fred as Secretary
31 October 2002
Resigned Williams, Paul Leonard as Director
31 October 2002
Appointed Lees, Stephen Adrian as Director
18 May 2001
Resigned Warlow, David John as Director
9 February 2001
Appointed Abel, Keith Fred as Secretary
9 February 2001
Resigned Hazell, Anthony John as Secretary
25 January 2001
Appointed Williams, Paul Leonard as Director
12 May 2000
Appointed Gordon, Ray as Director
12 May 2000
Resigned Till, Ian Jeremy as Director
29 November 1999
Resigned Ahmed, Jahangeer as Director
29 November 1999
Appointed Warlow, David John as Director
25 May 1999
Appointed Woodhams, Mark Richard as Director
21 May 1999
Appointed Craig, Gareth Irons as Director
21 May 1999
Appointed Ahmed, Jahangeer as Director
14 May 1999
Appointed Hazell, Anthony John as Secretary
14 May 1999
Resigned E P S Secretaries Limited as Corporate Nominee Secretary
13 May 1999
Resigned Zubick, Adolph John as Director
13 May 1999
Appointed Till, Ian Jeremy as Director
21 March 1997
Appointed Hazell, Anthony John as Director
21 March 1997
Appointed Zubick, Adolph John as Director
21 March 1997
Resigned Mikjon Limited as Corporate Nominee Director
16 January 1997
Appointed Mikjon Limited as Corporate Nominee Director
16 January 1997
Appointed E P S Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03672920

Filings 254

DateDescriptionMade Up ToPagesPDF
16 October 2026Full accounts30 April 2026
3 September 2026Termination of appointment of a director
3 September 2026Appointment of a director
11 August 2026Appointment of a director
11 August 2026Termination of appointment of a director
Show all 254 filings

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