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CRITERION HEALTHCARE PLC

Company number 03302909

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Sep 2022 TM01 Termination of appointment of Mark Geoffrey David Holden as a director on 8 September 2022
21 Sep 2022 AP01 Appointment of Mr Andrew John Mcerlane as a director on 8 September 2022
01 Apr 2022 TM02 Termination of appointment of Semperian Group Secretariat Services Limited as a secretary on 1 April 2022
01 Apr 2022 AP03 Appointment of Mr Jack Leonard Fowler as a secretary on 1 April 2022
01 Apr 2022 AD01 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 Square Toronto Street Leeds LS1 2HJ on 1 April 2022
16 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
02 Nov 2021 AA Full accounts made up to 30 April 2021
28 Oct 2021 CH04 Secretary's details changed for Imagile Secretariat Services Limited on 1 October 2021
02 Mar 2021 TM01 Termination of appointment of Rosemary Lucy Jude Deeley as a director on 1 March 2021
02 Mar 2021 AP01 Appointment of Ms Hannah Holman as a director on 1 March 2021
02 Mar 2021 TM01 Termination of appointment of Jonathan Peter Brown as a director on 1 March 2021
02 Mar 2021 TM01 Termination of appointment of Daniel Marinus Maria Vermeer as a director on 1 March 2021
02 Mar 2021 AP01 Appointment of Miss Kirsty O'brien as a director on 1 March 2021
15 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
31 Dec 2020 AA Full accounts made up to 30 April 2020
30 Sep 2020 CH01 Director's details changed for Mr James Christopher Heath on 30 September 2020
28 Sep 2020 CH01 Director's details changed for Mr Mark Geoffrey David Holden on 28 September 2020
26 Jun 2020 CH01 Director's details changed for Miss Rosemary Lucy Jude Deeley on 10 March 2020
01 Apr 2020 CH01 Director's details changed for Mr Daniel Marinus Maria Vermeer on 9 March 2020
16 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
01 Nov 2019 AA Full accounts made up to 30 April 2019
05 Jun 2019 CH01 Director's details changed for Mr Daniel Marinus Maria Vermeer on 1 June 2019
31 May 2019 CH01 Director's details changed for Mr Daniel Marinus Maria Vermeer on 30 April 2019
21 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with updates
18 Oct 2018 AA Full accounts made up to 30 April 2018