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Hospital activities · Leeds

Criterion Healthcare

Criterion Healthcare PLC

ActiveCompany only29 years on the register

Public limited company registered in Leeds, classed under “Hospital activities”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-31

  1. Accounts
    Full accounts made up to 30 April 2026
  2. Directors
    Appointment of Miss Antonia Maxine Lufkin as a director on 31 August 2026
  3. Directors
    Termination of appointment of Inci Parlak as a director on 31 August 2026
  4. Directors
    Appointment of Mr Stewart William Small as a director on 1 August 2026
  5. Directors
    Termination of appointment of Hannah Holman as a director on 1 August 2026
  6. Directors
    Termination of appointment of Jack Leonard Fowler as a secretary on 26 January 2026
  7. Directors
    Appointment of Equitix Management Services Limited as a secretary on 26 January 2026
  8. Accounts
    Full accounts made up to 30 April 2025
  9. Directors
    Appointment of Miss Inci Parlak as a director on 24 September 2025
  10. Directors
    Termination of appointment of Andrew Brian Deacon as a director on 16 September 2025
  11. Ownership
    Change of details for Criterion Healthcare Holdings Limited as a person with significant control on 1 May 2025
  12. Accounts
    Full accounts made up to 30 April 2024
  13. 27 earlier
    1. Directors
      Appointment of Mr Peter James Harding as a director on 1 October 2024
    2. Directors
      Termination of appointment of Kirsty O'brien as a director on 1 October 2024
    3. Directors
      Appointment of Mr Andrew Brian Deacon as a director on 1 June 2024
    4. Accounts
      Full accounts made up to 30 April 2023
    5. Directors
      Termination of appointment of Andrew John Mcerlane as a director on 31 May 2024
    6. Filing
      Auditor's resignation (and 2 more like it since 24 September 2012)
    7. Accounts
      Full accounts made up to 30 April 2022
    8. Directors
      Director's details changed for Ms Elise Edwards on 6 April 2023
    9. Directors
      Appointment of Ms Elise Michelle Edwards as a director on 31 March 2023
    10. Directors
      Termination of appointment of James Christopher Heath as a director on 31 March 2023
    11. Directors
      Termination of appointment of Mark Geoffrey David Holden as a director on 8 September 2022
    12. Directors
      Appointment of Mr Andrew John Mcerlane as a director on 8 September 2022
    13. Directors
      Termination of appointment of Semperian Group Secretariat Services Limited as a secretary on 1 April 2022
    14. Directors
      Appointment of Mr Jack Leonard Fowler as a secretary on 1 April 2022
    15. Address
      Registered office address changed from Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom to C/O Equitix Management Services Ltd 2nd Floor, Toronto Sq…
    16. Accounts
      Full accounts made up to 30 April 2021
    17. Directors
      Secretary's details changed for Imagile Secretariat Services Limited on 1 October 2021
    18. Directors
      Termination of appointment of Rosemary Lucy Jude Deeley as a director on 1 March 2021
    19. Directors
      Appointment of Ms Hannah Holman as a director on 1 March 2021
    20. Directors
      Termination of appointment of Jonathan Peter Brown as a director on 1 March 2021
    21. Directors
      Termination of appointment of Daniel Marinus Maria Vermeer as a director on 1 March 2021
    22. Directors
      Appointment of Miss Kirsty O'brien as a director on 1 March 2021
    23. Accounts
      Full accounts made up to 30 April 2020
    24. Directors
      Director's details changed for Mr James Christopher Heath on 30 September 2020
    25. Directors
      Director's details changed for Mr Mark Geoffrey David Holden on 28 September 2020
    26. Directors
      Director's details changed for Miss Rosemary Lucy Jude Deeley on 10 March 2020
    27. Directors
      Director's details changed for Mr Daniel Marinus Maria Vermeer on 9 March 2020

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Criterion Healthcare do?

Public limited company registered in Leeds, classed under “Hospital activities”.

›How much turnover does Criterion Healthcare make?

Answered in the full report

›Is Criterion Healthcare profitable?

Criterion Healthcare's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Criterion Healthcare?

Its directors are Equitix Management Services Limited, Elise Edwards, Peter James Harding, Antonia Maxine Lufkin, Stewart William Small. Its owners are shown to subscribers.

›Where is Criterion Healthcare based?

Its registered office is C/O Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ, in Leeds.

›When was Criterion Healthcare founded?

Criterion Healthcare PLC was incorporated on 16 January 1997.

›Is Criterion Healthcare still trading?

The register lists Criterion Healthcare PLC as active.

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