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CRITERION HEALTHCARE HOLDINGS LIMITED

Company number 03672920

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Company Results (links open in a new window)
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)
13 Dec 2025 CS01 Confirmation statement made on 29 November 2025 with no updates
View PDF Confirmation statement made on 29 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2025 TM02 Termination of appointment of Jack Leonard Fowler as a secretary on 28 November 2025
View PDF Termination of appointment of Jack Leonard Fowler as a secretary on 28 November 2025 - link opens in a new window - 1 page (1 page)
12 Dec 2025 AP04 Appointment of Equitix Management Services Limited as a secretary on 28 November 2025
View PDF Appointment of Equitix Management Services Limited as a secretary on 28 November 2025 - link opens in a new window - 2 pages (2 pages)
30 Oct 2025 AA Group of companies' accounts made up to 30 April 2025
View PDF Group of companies' accounts made up to 30 April 2025 - link opens in a new window - 34 pages (34 pages)
02 Oct 2025 AP01 Appointment of Miss Inci Parlak as a director on 24 September 2025
View PDF Appointment of Miss Inci Parlak as a director on 24 September 2025 - link opens in a new window - 2 pages (2 pages)
02 Oct 2025 TM01 Termination of appointment of Andrew Brian Deacon as a director on 16 September 2025
View PDF Termination of appointment of Andrew Brian Deacon as a director on 16 September 2025 - link opens in a new window - 1 page (1 page)
02 Jan 2025 AA Group of companies' accounts made up to 30 April 2024
View PDF Group of companies' accounts made up to 30 April 2024 - link opens in a new window - 36 pages (36 pages)
09 Dec 2024 CS01 Confirmation statement made on 29 November 2024 with no updates
View PDF Confirmation statement made on 29 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2024 AP01 Appointment of Mr Peter James Harding as a director on 1 October 2024
View PDF Appointment of Mr Peter James Harding as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024 TM01 Termination of appointment of Kirsty O'brien as a director on 1 October 2024
View PDF Termination of appointment of Kirsty O'brien as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024 AP01 Appointment of Mr Andrew Brian Deacon as a director on 1 June 2024
View PDF Appointment of Mr Andrew Brian Deacon as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024 AA Group of companies' accounts made up to 30 April 2023
View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 36 pages (36 pages)
02 Jun 2024 TM01 Termination of appointment of Andrew John Mcerlane as a director on 31 May 2024
View PDF Termination of appointment of Andrew John Mcerlane as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
03 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2023 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
01 Jun 2023 AA Accounts for a small company made up to 30 April 2022
View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 16 pages (16 pages)
06 Apr 2023 CH01 Director's details changed for Ms Elise Michelle Edwards on 6 April 2023
View PDF Director's details changed for Ms Elise Michelle Edwards on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023 AP01 Appointment of Ms Elise Michelle Edwards as a director on 31 March 2023
View PDF Appointment of Ms Elise Michelle Edwards as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023 TM01 Termination of appointment of James Christopher Heath as a director on 31 March 2023
View PDF Termination of appointment of James Christopher Heath as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022 TM01 Termination of appointment of Mark Geoffrey David Holden as a director on 8 September 2022
View PDF Termination of appointment of Mark Geoffrey David Holden as a director on 8 September 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022 AP01 Appointment of Mr Andrew John Mcerlane as a director on 8 September 2022
View PDF Appointment of Mr Andrew John Mcerlane as a director on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022 TM02 Termination of appointment of Semperian Group Secretariat Services Limited as a secretary on 1 April 2022
View PDF Termination of appointment of Semperian Group Secretariat Services Limited as a secretary on 1 April 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022 AP03 Appointment of Mr Jack Leonard Fowler as a secretary on 1 April 2022
View PDF Appointment of Mr Jack Leonard Fowler as a secretary on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
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
View PDF 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 - link opens in a new window - 1 page (1 page)