CRITERION HEALTHCARE PLC

Company number 03302909

Date	Type	Description	View / Download
30 Sep 2016	AA	Full accounts made up to 30 April 2016	(30 pages)
22 Sep 2016	TM01	Termination of appointment of Robert James Newton as a director on 21 September 2016	(1 page)
22 Sep 2016	AP01	Appointment of Miss Sarah Louise Gledhill as a director on 21 September 2016	(2 pages)
06 Apr 2016	TM01	Termination of appointment of Achal Prakash Bhuwania as a director on 23 March 2016	(1 page)
06 Apr 2016	AP01	Appointment of Miss Rosemary Lucy Jude Deeley as a director on 23 March 2016	(2 pages)
21 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 50,000	(8 pages)
07 Oct 2015	AA	Full accounts made up to 30 April 2015	(28 pages)
02 Apr 2015	CH04	Secretary's details changed for Mamg Company Secretarial Services Limited on 1 April 2015	(1 page)
01 Apr 2015	AD01	Registered office address changed from 1 Gresham Street London EC2V 7BX to Victoria House Victoria Road Chelmsford Essex England CM1 1JR on 1 April 2015	(1 page)
20 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 50,000	(8 pages)
16 Sep 2014	AA	Full accounts made up to 30 April 2014	(26 pages)
10 Sep 2014	TM01	Termination of appointment of Mark Christopher Wayment as a director on 1 July 2014	(1 page)
06 Aug 2014	AP01	Appointment of Mr Mark Geoffrey David Holden as a director on 1 July 2014	(2 pages)
23 Apr 2014	TM01	Termination of appointment of Jasvinder Bal as a director	(1 page)
23 Apr 2014	TM01	Termination of appointment of Michael Jaffe as a director	(1 page)
15 Apr 2014	AP01	Appointment of Peter Sheldrake as a director	(3 pages)
15 Apr 2014	AP01	Appointment of Mr Achal Prakash Bhuwania as a director	(3 pages)
20 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 50,000	(9 pages)
03 Jan 2014	CH04	Secretary's details changed for Mamg Company Secretarial Services Limited on 2 September 2013	(1 page)
30 Sep 2013	AD01	Registered office address changed from 1 Gresham Street London England EC2X 7BX England on 30 September 2013	(1 page)
02 Sep 2013	AD01	Registered office address changed from 3 Tenterden Street London W1S 1TD United Kingdom on 2 September 2013	(1 page)
28 Aug 2013	AA	Full accounts made up to 30 April 2013	(25 pages)
14 Aug 2013	AP01	Appointment of Richard Thompson as a director	(2 pages)
14 Aug 2013	AP01	Appointment of Paul Mcculloch as a director	(2 pages)
17 May 2013	TM01	Termination of appointment of Neil Rae as a director	(1 page)