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CRITERION HEALTHCARE HOLDINGS LIMITED

Company number 03672920

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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)
02 Mar 2021 TM01 Termination of appointment of Rosemary Lucy Jude Deeley 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
31 Dec 2020 AA Full accounts made up to 30 April 2020
27 Nov 2020 CS01 Confirmation statement made on 27 November 2020 with no updates
02 Oct 2020 PSC05 Change of details for Infrastructure Investments General Partner Limited as a person with significant control on 2 October 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 PSC05 Change of details for Hpc Bas Limited as a person with significant control on 10 March 2020
26 Jun 2020 PSC05 Change of details for Hpc Bishop Auckland Hospital Limited as a person with significant control on 10 March 2020
26 Jun 2020 CH01 Director's details changed for Miss Rosemary Lucy Jude Deeley on 26 June 2020
01 Apr 2020 CH01 Director's details changed for Mr Daniel Marinus Maria Vermeer on 9 March 2020
27 Nov 2019 CS01 Confirmation statement made on 27 November 2019 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
27 Nov 2018 CS01 Confirmation statement made on 27 November 2018 with updates
18 Oct 2018 AA Full accounts made up to 30 April 2018
11 Sep 2018 AP01 Appointment of Mr James Christopher Heath as a director on 10 September 2018
11 Sep 2018 TM01 Termination of appointment of Sarah Louise Gledhill as a director on 10 September 2018
29 Jun 2018 AP01 Appointment of Miss Rosemary Lucy Jude Deeley as a director on 18 June 2018
27 Jun 2018 TM01 Termination of appointment of Rosemary Lucy Jude Deeley as a director on 18 June 2018
27 Jun 2018 TM01 Termination of appointment of Peter John Sheldrake as a director on 18 June 2018
09 Feb 2018 TM01 Termination of appointment of Richard James Thompson as a director on 15 December 2017
09 Feb 2018 TM01 Termination of appointment of Paul Mcculloch as a director on 15 December 2017