CH

CRITERION HEALTHCARE PLC

Active

Company number 03302909

Leeds, United Kingdom · Incorporated 16 January 1997

C/O Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ, United Kingdom

Last updated on 24 August 2026

Hospital activities · SIC 86101

Status
Active
Company age
29 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO. 1295) LIMITED · 16 January 1997 – 1 April 1997

Company overview

**Criterion Healthcare PLC** is an active public limited company incorporated on 16 January 1997. It is registered in England and Wales and operates under SIC code 86101. The company’s registered office is at C/O Equitix Management Services Ltd, 2nd Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ.

It is wholly owned by Criterion Healthcare Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises three British directors: Elise Edwards (appointed 31 March 2023), Hannah Holman (appointed 1 March 2021), and Dr Peter James Harding (appointed 1 October 2024).

The company has no charges, no insolvency history and has never been liquidated. Its most recent full accounts were made up to 30 April 2025, with the next accounts due by 31 October 2026. The latest confirmation statement was made up to 27 January 2026. Recent filings relate solely to the appointment and termination of a corporate secretary on 27 January 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
27 January 2026
Next due
10 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Criterion Healthcare Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Corporate Secretary Company With Name Date
Officers
27 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
27 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2026 View
Accounts With Accounts Type Full
Accounts
30 October 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2025 View
Appoint Person Director Company With Name Date
Officers
2 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2025 View
Accounts With Accounts Type Full
Accounts
7 November 2024 View
Termination Director Company With Name Termination Date
Officers
2 October 2024 View
Appoint Person Director Company With Name Date
Officers
2 October 2024 View
Appoint Person Director Company With Name Date
Officers
4 June 2024 View
Accounts With Accounts Type Full
Accounts
3 June 2024 View
Termination Director Company With Name Termination Date
Officers
2 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2024 View
Auditors Resignation Company
Auditors
18 August 2023 View
Accounts With Accounts Type Full
Accounts
1 June 2023 View
Termination Director Company With Name Termination Date
Officers
6 April 2023 View
Appoint Person Director Company With Name Date
Officers
6 April 2023 View
Change Person Director Company With Change Date
Officers
6 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Appoint Person Director Company With Name Date
Officers
21 September 2022 View
Termination Director Company With Name Termination Date
Officers
21 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2022 View
Accounts With Accounts Type Full
Accounts
2 November 2021 View
Change Corporate Secretary Company With Change Date
Officers
28 October 2021 View
Appoint Person Director Company With Name Date
Officers
2 March 2021 View
Termination Director Company With Name Termination Date
Officers
2 March 2021 View
Termination Director Company With Name Termination Date
Officers
2 March 2021 View
Appoint Person Director Company With Name Date
Officers
2 March 2021 View
Termination Director Company With Name Termination Date
Officers
2 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2021 View
Accounts With Accounts Type Full
Accounts
31 December 2020 View
Change Person Director Company With Change Date
Officers
30 September 2020 View
Change Person Director Company With Change Date
Officers
28 September 2020 View
Change Person Director Company With Change Date
Officers
26 June 2020 View
Change Person Director Company With Change Date
Officers
1 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2020 View
Accounts With Accounts Type Full
Accounts
1 November 2019 View
Change Person Director Company With Change Date
Officers
5 June 2019 View
Change Person Director Company With Change Date
Officers
31 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2019 View
Accounts With Accounts Type Full
Accounts
18 October 2018 View
Appoint Person Director Company With Name Date
Officers
12 September 2018 View
Termination Director Company With Name Termination Date
Officers
12 September 2018 View
Appoint Person Director Company With Name Date
Officers
29 June 2018 View
Termination Director Company With Name Termination Date
Officers
27 June 2018 View
Termination Director Company With Name Termination Date
Officers
27 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2018 View
Termination Director Company With Name Termination Date
Officers
11 January 2018 View
Termination Director Company With Name Termination Date
Officers
11 January 2018 View
Appoint Person Director Company With Name Date
Officers
11 January 2018 View
Appoint Person Director Company With Name Date
Officers
11 January 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Change Corporate Secretary Company With Change Date
Officers
3 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2017 View
Change Corporate Secretary Company With Change Date
Officers
18 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2017 View
Change Person Director Company With Change Date
Officers
24 November 2016 View
Change Person Director Company With Change Date
Officers
24 November 2016 View
Change Person Director Company With Change Date
Officers
24 November 2016 View
Accounts With Accounts Type Full
Accounts
30 September 2016 View
Appoint Person Director Company With Name Date
Officers
22 September 2016 View
Termination Director Company With Name Termination Date
Officers
22 September 2016 View
Appoint Person Director Company With Name Date
Officers
6 April 2016 View
Termination Director Company With Name Termination Date
Officers
6 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2016 View
Accounts With Accounts Type Full
Accounts
7 October 2015 View
Change Corporate Secretary Company With Change Date
Officers
2 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2015 View
Accounts With Accounts Type Full
Accounts
16 September 2014 View
Termination Director Company With Name Termination Date
Officers
10 September 2014 View
Appoint Person Director Company With Name Date
Officers
6 August 2014 View
Termination Director Company With Name
Officers
23 April 2014 View
Termination Director Company With Name
Officers
23 April 2014 View
Appoint Person Director Company With Name
Officers
15 April 2014 View
Appoint Person Director Company With Name
Officers
15 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2014 View
Change Corporate Secretary Company With Change Date
Officers
3 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
30 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 September 2013 View
Accounts With Accounts Type Full
Accounts
28 August 2013 View
Appoint Person Director Company With Name
Officers
14 August 2013 View
Appoint Person Director Company With Name
Officers
14 August 2013 View
Termination Director Company With Name
Officers
17 May 2013 View
Termination Director Company With Name
Officers
16 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Auditors Resignation Company
Auditors
25 September 2012 View
Auditors Resignation Company
Auditors
24 September 2012 View
Accounts With Accounts Type Full
Accounts
31 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
10 July 2012 View
Appoint Corporate Secretary Company With Name
Officers
10 July 2012 View
Termination Secretary Company With Name
Officers
10 July 2012 View
Appoint Person Director Company With Name
Officers
11 April 2012 View
Change Person Director Company With Change Date
Officers
21 March 2012 View
Change Person Director Company With Change Date
Officers
21 March 2012 View
Change Person Director Company With Change Date
Officers
21 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Accounts With Accounts Type Full
Accounts
2 November 2011 View
Termination Secretary Company With Name
Officers
21 October 2011 View
Appoint Person Secretary Company With Name
Officers
21 October 2011 View
Termination Director Company With Name
Officers
20 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 April 2011 View
Change Person Director Company With Change Date
Officers
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 November 2010 View
Appoint Person Secretary Company With Name
Officers
23 November 2010 View
Termination Secretary Company With Name
Officers
22 November 2010 View
Appoint Person Director Company With Name
Officers
11 November 2010 View
Accounts With Accounts Type Full
Accounts
1 November 2010 View
Termination Director Company With Name
Officers
4 October 2010 View
Appoint Person Director Company With Name
Officers
30 June 2010 View
Termination Director Company With Name
Officers
18 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2010 View
Change Person Director Company With Change Date
Officers
29 December 2009 View
Termination Director Company With Name
Officers
16 December 2009 View
Appoint Person Director Company With Name
Officers
16 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
28 November 2009 View
Accounts With Accounts Type Full
Accounts
13 October 2009 View
Legacy
Mortgage
9 September 2009 View
Legacy
Officers
28 August 2009 View
Legacy
Officers
28 August 2009 View
Legacy
Officers
2 June 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Officers
22 April 2009 View
Legacy
Officers
22 April 2009 View
Legacy
Officers
21 March 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Officers
13 March 2009 View
Legacy
Officers
11 March 2009 View
Legacy
Officers
3 March 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
6 February 2009 View
Accounts With Accounts Type Full
Accounts
1 February 2009 View
Legacy
Annual Return
20 January 2009 View
Legacy
Annual Return
18 January 2008 View
Accounts With Accounts Type Full
Accounts
29 November 2007 View
Legacy
Officers
27 September 2007 View
Legacy
Officers
27 September 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Officers
12 September 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
21 June 2007 View
Legacy
Officers
21 June 2007 View
Legacy
Annual Return
6 February 2007 View
Legacy
Officers
11 January 2007 View
Accounts With Accounts Type Full
Accounts
23 November 2006 View
Legacy
Officers
22 November 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Officers
6 June 2006 View
Legacy
Officers
6 June 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Officers
17 March 2006 View
Legacy
Annual Return
10 February 2006 View
Legacy
Officers
27 January 2006 View
Legacy
Address
24 January 2006 View
Accounts With Accounts Type Full
Accounts
19 January 2006 View
Accounts With Accounts Type Interim
Accounts
6 January 2006 View
Legacy
Officers
1 November 2005 View
Legacy
Address
5 October 2005 View
Legacy
Address
5 October 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
22 July 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Annual Return
11 March 2005 View
Accounts With Accounts Type Full
Accounts
3 December 2004 View
Legacy
Officers
4 November 2004 View
Legacy
Officers
17 August 2004 View
Legacy
Officers
3 August 2004 View
Legacy
Officers
3 August 2004 View
Legacy
Officers
3 August 2004 View
Legacy
Annual Return
18 February 2004 View
Accounts With Accounts Type Full
Accounts
3 December 2003 View
Legacy
Officers
28 November 2003 View
Legacy
Officers
18 November 2003 View
Legacy
Officers
18 November 2003 View
Legacy
Officers
18 November 2003 View
Legacy
Address
8 April 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Annual Return
7 February 2003 View
Legacy
Officers
7 February 2003 View
Legacy
Officers
7 February 2003 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
20 December 2002 View
Accounts With Accounts Type Full
Accounts
28 October 2002 View
Legacy
Annual Return
23 January 2002 View
Accounts With Accounts Type Full
Accounts
13 September 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Officers
28 February 2001 View
Legacy
Officers
28 February 2001 View
Legacy
Annual Return
15 February 2001 View
Legacy
Officers
26 January 2001 View
Legacy
Officers
26 January 2001 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Legacy
Officers
23 October 2000 View
Legacy
Officers
23 October 2000 View
Legacy
Officers
2 June 2000 View
Legacy
Officers
2 June 2000 View
Legacy
Mortgage
16 May 2000 View
Legacy
Annual Return
8 March 2000 View
Legacy
Officers
21 February 2000 View
Legacy
Officers
21 February 2000 View
Legacy
Address
13 October 1999 View
Legacy
Accounts
21 June 1999 View
Legacy
Officers
20 June 1999 View
Legacy
Officers
14 June 1999 View
Resolution
Resolution
14 June 1999 View
Legacy
Mortgage
11 June 1999 View
Legacy
Capital
4 June 1999 View
Legacy
Capital
20 May 1999 View
Legacy
Capital
20 May 1999 View
Legacy
Officers
19 May 1999 View
Legacy
Officers
19 May 1999 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
14 May 1999 View
Auditors Report
Auditors
14 May 1999 View
Auditors Statement
Auditors
14 May 1999 View
Accounts Balance Sheet
Accounts
14 May 1999 View
Re Registration Memorandum Articles
Incorporation
14 May 1999 View
Legacy
Reregistration
14 May 1999 View
Legacy
Reregistration
14 May 1999 View
Resolution
Resolution
14 May 1999 View
Resolution
Resolution
14 May 1999 View
Accounts With Accounts Type Dormant
Accounts
16 April 1999 View
Accounts With Accounts Type Dormant
Accounts
25 February 1999 View
Resolution
Resolution
4 February 1999 View
Legacy
Annual Return
27 January 1999 View
Legacy
Annual Return
13 February 1998 View
Legacy
Officers
29 May 1997 View
Legacy
Officers
15 May 1997 View
Legacy
Officers
15 May 1997 View
Certificate Change Of Name Company
Change Of Name
1 April 1997 View
Incorporation Company
Incorporation
16 January 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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