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Nom

Criterion Healthcare Holdings Limited
Adresse
C/O Equitix Management Services Ltd 2nd Floor, Toronto Square
Toronto Street
Leeds
LS1 2HJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03672920 Show on Companies House
Accountsgroup
last accounts made up to 30 avril 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Hpc Bas Limited Status: Active Notified: 06/04/2016 Companies House Number: 03664786 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Hpc Bishop Auckland Hospital Limited Status: Active Notified: 06/04/2016 Companies House Number: 02852690 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Infrastructure Investments General Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 05622598 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (10)

    Source: Companies House
    Deacon, Andrew Brian London, United Kingdom Status: Active Notified: 01/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Edwards, Elise London, England Status: Active Notified: 31/03/2023 Date of Birth: 07/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Fowler, Jack Leonard Toronto Street, Leeds, United Kingdom Status: Active Notified: 01/04/2022 Role: Secretary
    Harding, Peter James, Dr Toronto Street, Leeds, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Holman, Hannah Prince Street, Bristol, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Conneally, Helen Status: Ceased Notified: 29/09/2003 Ceased: 29/11/2004 Occupation: Accountant Role: Secretary Nationality: Irish
    Gledhill, Sarah Louise Twickenham, United Kingdom Status: Ceased Notified: 21/09/2016 Ceased: 10/09/2018 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Mcerlane, Andrew John Barts Square, London, England Status: Ceased Notified: 08/09/2022 Ceased: 31/05/2024 Date of Birth: 03/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    O'Brien, Kirsty London, United Kingdom Status: Ceased Notified: 01/03/2021 Ceased: 01/10/2024 Date of Birth: 10/1982 Occupation: Investment Director Role: Director Country of Residence: Scotland Nationality: British
    Rae, Neil, Mr. Gresham Street, London, United Kingdom Status: Ceased Notified: 15/05/2009 Ceased: 27/03/2013 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Criterion Healthcare PLC Status: Active Notified: 06/04/2016 Companies House Number: 03302909 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •