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CRITERION HEALTHCARE PLC

Company number 03302909

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Officers: 59 officers / 54 resignations

FOWLER, Jack Leonard

Correspondence address
Equitix Management Services Ltd, 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom, LS1 2HJ
Role Active
Secretary
Appointed on
1 April 2022

HEATH, James Christopher

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Active
Director
Date of birth
December 1975
Appointed on
10 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOLMAN, Hannah

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Active
Director
Date of birth
May 1980
Appointed on
1 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCERLANE, Andrew John

Correspondence address
Level 7, One Bartholomew Close, Bartholomew Close, Barts Square, London, England, EC1A 7BL
Role Active
Director
Date of birth
March 1988
Appointed on
8 September 2022
Nationality
British
Country of residence
England
Occupation
Company Director

O'BRIEN, Kirsty

Correspondence address
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role Active
Director
Date of birth
October 1982
Appointed on
1 March 2021
Nationality
British
Country of residence
Scotland
Occupation
Investment Director

ABEL, Keith Fred

Correspondence address
Greenbrough Barn, Greta Bridge, Barnard Castle, DL12 9UA
Role Resigned
Secretary
Appointed on
9 February 2001
Resigned on
31 December 2002

CONNEALLY, Helen

Correspondence address
Flat 1 295 Finchley Road, London, NW3 6DT
Role Resigned
Secretary
Appointed on
29 September 2003
Resigned on
29 November 2004

DUCK, Andrew Neil

Correspondence address
Corla Ltd, Floor 1c, 11-14 Hanover Place, Covent Garden, London, WC2E 9JP
Role Resigned
Secretary
Appointed on
22 November 2010
Resigned on
21 October 2011

E P S SECRETARIES LIMITED

Correspondence address
50 Stratton Street, London, W1X 6NX
Role Resigned
Nominee Secretary
Appointed on
16 January 1997
Resigned on
14 May 1999

HAZELL, Anthony John

Correspondence address
51 Eastwood Road, Bramley, Guildford, Surrey, GU5 0DY
Role Resigned
Secretary
Appointed on
30 November 2004
Resigned on
21 September 2005

HAZELL, Anthony John

Correspondence address
12 Wisley Court, Worthing, West Sussex, BN11 5LY
Role Resigned
Secretary
Appointed on
14 May 1999
Resigned on
9 February 2001

HUDSON, Ian David

Correspondence address
2 Bramhall Drive, High General's Wood, Rickleton, Washington, Tyne & Wear, NE38 9D
Role Resigned
Secretary
Appointed on
21 January 2003
Resigned on
26 September 2003

HUTT, Graham John

Correspondence address
11-14, Hanover Place, Covent Garden, London, United Kingdom, WC2E 9JP
Role Resigned
Secretary
Appointed on
21 October 2011
Resigned on
1 July 2012

JENKINSON, Louisa Jane

Correspondence address
12 Amberley Close, Send, Woking, Surrey, GU23 7BX
Role Resigned
Secretary
Appointed on
21 September 2005
Resigned on
26 April 2007

MILLER, Philip

Correspondence address
87 Sutton Court, Fauconberg Road, London, W4 3JF
Role Resigned
Secretary
Appointed on
26 April 2007
Resigned on
21 August 2009

OWEN, Stephen

Correspondence address
11 Clayton Croft Road, Wilmington, Kent, United Kingdom, DA2 7AU
Role Resigned
Secretary
Appointed on
21 August 2009
Resigned on
22 November 2010

SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Secretary
Appointed on
1 July 2012
Resigned on
1 April 2022

UK Limited Company What's this?

Registration number
08079027

AHMED, Jahangeer

Correspondence address
16 Howards Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7HN
Role Resigned
Director
Date of birth
March 1956
Appointed on
21 May 1999
Resigned on
29 November 1999
Nationality
British
Occupation
Accountant

BAL, Jasvinder Singh

Correspondence address
201 Bishopsgate, London, United Kingdom, EC2M 3AE
Role Resigned
Director
Date of birth
January 1979
Appointed on
4 November 2010
Resigned on
28 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

BHUWANIA, Achal Prakash

Correspondence address
Victoria House, Victoria Road, Chelmsford, Essex, England, United Kingdom, CM1 1JR
Role Resigned
Director
Date of birth
February 1979
Appointed on
28 March 2014
Resigned on
23 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
None

BROWN, Jonathan Peter

Correspondence address
10-11, Charterhouse Square, London, United Kingdom, EC1M 6EH
Role Resigned
Director
Date of birth
February 1986
Appointed on
15 December 2017
Resigned on
1 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

CHAPPELL, Anthony

Correspondence address
25 Summerfield Road, Woodthorpe, York, North Yorkshire, YO24 2RU
Role Resigned
Director
Date of birth
November 1949
Appointed on
30 August 2003
Resigned on
13 April 2005
Nationality
British
Occupation
Accountant

COOPER, Phillip John

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
February 1949
Appointed on
31 May 2006
Resigned on
17 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CRAIG, Gareth Irons

Correspondence address
St Nicholas House, 2 Kirkwick Avenue, Harpenden, Hertfordshire, AL5 2QL
Role Resigned
Director
Date of birth
August 1957
Appointed on
21 May 1999
Resigned on
31 May 2006
Nationality
British
Country of residence
England
Occupation
Private Equity Investment

DEELEY, Rosemary Lucy Jude

Correspondence address
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role Resigned
Director
Date of birth
November 1984
Appointed on
18 June 2018
Resigned on
1 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

DEELEY, Rosemary Lucy Jude

Correspondence address
Welken House, 10-11 Charterhouse Street, London, United Kingdom, EC1M 6EH
Role Resigned
Director
Date of birth
November 1984
Appointed on
23 March 2016
Resigned on
18 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

GLEDHILL, Sarah Louise

Correspondence address
75 Whitton Road, Twickenham, United Kingdom, TW1 1BT
Role Resigned
Director
Date of birth
April 1975
Appointed on
21 September 2016
Resigned on
10 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GORDON, Ray

Correspondence address
29 Carrs Meadow, Escrick, York, North Yorkshire, YO19 6JZ
Role Resigned
Director
Date of birth
September 1960
Appointed on
12 May 2000
Resigned on
28 September 2003
Nationality
British
Occupation
Company Director

HAZELL, Anthony John

Correspondence address
Hirtwell Cottage, Hollycombe, Liphook, Hampshire, GU30 7NQ
Role Resigned
Director
Date of birth
July 1950
Appointed on
21 March 1997
Resigned on
27 July 2004
Nationality
British
Occupation
Merchant Banker

HOLDEN, Mark Geoffrey David

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Resigned
Director
Date of birth
September 1957
Appointed on
1 July 2014
Resigned on
8 September 2022
Nationality
British
Country of residence
England
Occupation
Director

HORNBY, Stephen Paul

Correspondence address
Russia Hall Farm Frog Lane, Tattenhall, Chester, Cheshire, CH3 9DN
Role Resigned
Director
Date of birth
June 1957
Appointed on
15 May 2009
Resigned on
4 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HORNBY, Stephen Paul

Correspondence address
Russia Hall Farm Frog Lane, Tattenhall, Chester, Cheshire, CH3 9DN
Role Resigned
Director
Date of birth
June 1957
Appointed on
6 February 2009
Resigned on
15 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JAFFE, Michael Ian

Correspondence address
201 Bishopgate, London, United Kingdom, EC2M 3AE
Role Resigned
Director
Date of birth
September 1964
Appointed on
15 June 2010
Resigned on
28 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

JAIN, Vimal

Correspondence address
32 Ridge Hill, London, England, United Kingdom, NW11 8PS
Role Resigned
Director
Date of birth
September 1974
Appointed on
30 June 2007
Resigned on
15 June 2010
Nationality
Indian
Country of residence
United Kingdom
Occupation
Company Director

LEES, Stephen Adrian

Correspondence address
16 Anderson Close, Harefield, Uxbridge, Middlesex, UB9 6HF
Role Resigned
Director
Date of birth
May 1948
Appointed on
31 October 2002
Resigned on
6 August 2004
Nationality
British
Occupation
Technical Director