CRITERION HEALTHCARE HOLDINGS LIMITED
Company number 03672920
- Company Overview for CRITERION HEALTHCARE HOLDINGS LIMITED (03672920)
- Filing history for CRITERION HEALTHCARE HOLDINGS LIMITED (03672920)
- People for CRITERION HEALTHCARE HOLDINGS LIMITED (03672920)
- Charges for CRITERION HEALTHCARE HOLDINGS LIMITED (03672920)
- More for CRITERION HEALTHCARE HOLDINGS LIMITED (03672920)
| 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) |
|---|---|---|---|
| 02 Jan 2025 | AA | Group of companies' accounts made up to 30 April 2024 | |
| 09 Dec 2024 | CS01 | Confirmation statement made on 29 November 2024 with no updates | |
| 02 Oct 2024 | AP01 | Appointment of Mr Peter James Harding as a director on 1 October 2024 | |
| 02 Oct 2024 | TM01 | Termination of appointment of Kirsty O'brien as a director on 1 October 2024 | |
| 04 Jun 2024 | AP01 | Appointment of Mr Andrew Brian Deacon as a director on 1 June 2024 | |
| 03 Jun 2024 | AA | Group of companies' accounts made up to 30 April 2023 | |
| 02 Jun 2024 | TM01 | Termination of appointment of Andrew John Mcerlane as a director on 31 May 2024 | |
| 03 Dec 2023 | CS01 | Confirmation statement made on 29 November 2023 with no updates | |
| 18 Aug 2023 | AUD | Auditor's resignation | |
| 01 Jun 2023 | AA | Accounts for a small company made up to 30 April 2022 | |
| 06 Apr 2023 | CH01 | Director's details changed for Ms Elise Michelle Edwards on 6 April 2023 | |
| 06 Apr 2023 | AP01 | Appointment of Ms Elise Michelle Edwards as a director on 31 March 2023 | |
| 06 Apr 2023 | TM01 | Termination of appointment of James Christopher Heath as a director on 31 March 2023 | |
| 29 Nov 2022 | CS01 | Confirmation statement made on 29 November 2022 with no updates | |
| 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 | |
| 29 Nov 2021 | CS01 | Confirmation statement made on 29 November 2021 with no updates | |
| 02 Nov 2021 | AA | Full accounts made up to 30 April 2021 | |
| 30 Oct 2021 | CH04 | Secretary's details changed for Semperian Group Secretariat Services Limited on 1 October 2021 | |
| 30 Oct 2021 | CH04 | Secretary's details changed for Imagile Secretariat Services Limited on 1 October 2021 | |
| 02 Mar 2021 | TM01 | Termination of appointment of Jonathan Peter Brown as a director on 1 March 2021 | |
| 02 Mar 2021 | AP01 | Appointment of Ms Hannah Holman as a director on 1 March 2021 |