Criterion Healthcare Holdings Limited. net worth, address, company information. Free

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Criterion Healthcare Holdings Limited (registration number 03672920) is a private limited company created on 1998-11-24 originating in United Kingdom. This enterprise can be found at C/O Equitix Management Services Ltd 2Nd Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ. Changed on 1999-03-08, the previous name the firm used was Shelfco (No.1577) Limited. Criterion Healthcare Holdings Limited operates Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Criterion Healthcare Holdings Limited
Number	03672920
Date of Incorporation:	1998-11-24
End of financial year:	30 April
Address:	C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 4 directors that can be found in the business, we can name: Elise E. (appointed on 31 March 2023), Andrew M. (appointment date: 08 September 2022), Hannah H. (appointed on 01 March 2021). 1 secretary is there as well: Jack F. (appointed on 01 April 2022). The official register indexes 3 persons of significant control, namely: Hpc Bishop Auckland Hospital Limited is located at 200 Aldersgate Street, EC1A 4HD London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Infrastructure Investments General Partner Limited is located at One Bartholomew Close, Barts Square, EC1A 7BL London, England. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Hpc Bas Limited is located at 200 Aldersgate Street, EC1A 4HD London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Hpc Bishop Auckland Hospital Limited

6 April 2016

Address	3rd Floor (South) 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	2852690
Nature of control:	25-50% voting rights 25-50% shares

Infrastructure Investments General Partner Limited

6 April 2016

Address	Level 7 One Bartholomew Close, Barts Square, London, England, EC1A 7BL, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	05622598
Nature of control:	25-50% voting rights 25-50% shares

Hpc Bas Limited

6 April 2016

Address	3rd Floor (South) 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	3664786
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Small company accounts made up to 30th April 2022 filed on: 1st, June 2023 \| accounts	Free Download (16 pages)

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(AA) Small company accounts made up to 30th April 2022 filed on: 1st, June 2023 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 30th April 2021 filed on: 2nd, November 2021 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 30th April 2020 filed on: 31st, December 2020 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 30th April 2019 filed on: 1st, November 2019 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 30th April 2018 filed on: 18th, October 2018 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 30th April 2017 filed on: 21st, August 2017 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 30th April 2016 filed on: 30th, September 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 24th November 2015 filed on: 26th, November 2015 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2015 filed on: 7th, October 2015 \| accounts	Free Download (30 pages)
(AR01) Annual return with complete list of members, drawn up to 24th November 2014 filed on: 26th, November 2014 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 26th November 2014: 50000.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2014 filed on: 16th, September 2014 \| accounts	Free Download (29 pages)
(AR01) Annual return with complete list of members, drawn up to 24th November 2013 filed on: 25th, November 2013 \| annual return	Free Download (11 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2013 filed on: 27th, August 2013 \| accounts	Free Download (28 pages)
(AR01) Annual return with complete list of members, drawn up to 24th November 2012 filed on: 28th, November 2012 \| annual return	Free Download (10 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2012 filed on: 31st, August 2012 \| accounts	Free Download (27 pages)
(AR01) Annual return with complete list of members, drawn up to 24th November 2011 filed on: 9th, December 2011 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2011 filed on: 2nd, November 2011 \| accounts	Free Download (27 pages)
(AR01) Annual return with complete list of members, drawn up to 24th November 2010 filed on: 9th, December 2010 \| annual return	Free Download (10 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2010 filed on: 24th, November 2010 \| accounts	Free Download (24 pages)
(AR01) Annual return with complete list of members, drawn up to 24th November 2009 filed on: 4th, January 2010 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2009 filed on: 13th, October 2009 \| accounts	Free Download (22 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2008 filed on: 1st, February 2009 \| accounts	Free Download (23 pages)
(363a) Annual return drawn up to 8th December 2008 with complete member list filed on: 8th, December 2008 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 30th April 2007 filed on: 29th, January 2008 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 30th April 2007 filed on: 29th, January 2008 \| accounts	Free Download (21 pages)
(363a) Annual return drawn up to 6th December 2007 with complete member list filed on: 6th, December 2007 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to 6th December 2007 with complete member list filed on: 6th, December 2007 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 30th April 2006 filed on: 3rd, January 2007 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 30th April 2006 filed on: 3rd, January 2007 \| accounts	Free Download (21 pages)
(363a) Annual return drawn up to 22nd December 2006 with complete member list filed on: 22nd, December 2006 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to 22nd December 2006 with complete member list filed on: 22nd, December 2006 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2005 filed on: 2nd, March 2006 \| accounts	Free Download (20 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2005 filed on: 2nd, March 2006 \| accounts	Free Download (20 pages)
(363a) Annual return drawn up to 16th December 2005 with complete member list filed on: 16th, December 2005 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 16th December 2005 with complete member list filed on: 16th, December 2005 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 29th July 2005 with complete member list filed on: 29th, July 2005 \| annual return
(363a) Annual return drawn up to 29th July 2005 with complete member list filed on: 29th, July 2005 \| annual return	Free Download (11 pages)
(363a) Annual return drawn up to 29th July 2005 with complete member list filed on: 29th, July 2005 \| annual return
(363a) Annual return drawn up to 29th July 2005 with complete member list filed on: 29th, July 2005 \| annual return	Free Download (10 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2004 filed on: 3rd, December 2004 \| accounts	Free Download (20 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2004 filed on: 3rd, December 2004 \| accounts	Free Download (20 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2003 filed on: 3rd, December 2003 \| accounts	Free Download (20 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2003 filed on: 3rd, December 2003 \| accounts	Free Download (20 pages)
(363s) Annual return drawn up to 6th January 2003 with complete member list filed on: 6th, January 2003 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to 6th January 2003 with complete member list filed on: 6th, January 2003 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2002 filed on: 28th, October 2002 \| accounts	Free Download (17 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2002 filed on: 28th, October 2002 \| accounts	Free Download (17 pages)
(363s) Annual return drawn up to 12th December 2001 with complete member list filed on: 12th, December 2001 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 12th December 2001 annual return
(363s) Annual return drawn up to 12th December 2001 with complete member list filed on: 12th, December 2001 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 30th April 2001 filed on: 13th, September 2001 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 30th April 2001 filed on: 13th, September 2001 \| accounts	Free Download (18 pages)
(363s) Annual return drawn up to 14th December 2000 with complete member list filed on: 14th, December 2000 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 14th December 2000 with complete member list filed on: 14th, December 2000 \| annual return	Free Download (8 pages)
(AA) Full group accounts made up to 30th April 2000 filed on: 30th, October 2000 \| accounts	Free Download (18 pages)
(AA) Full group accounts made up to 30th April 2000 filed on: 30th, October 2000 \| accounts	Free Download (18 pages)
(363s) Annual return drawn up to 15th February 2000 with complete member list filed on: 15th, February 2000 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 15th February 2000 with complete member list filed on: 15th, February 2000 \| annual return	Free Download (8 pages)
(225) Accounting reference date extended from 30/11/99 to 30/04/00 filed on: 21st, June 1999 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/99 to 30/04/00 filed on: 21st, June 1999 \| accounts	Free Download (1 page)

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