CH

CRITERION HEALTHCARE HOLDINGS LIMITED

Active

Company number 03672920

Leeds, United Kingdom · Incorporated 24 November 1998

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

Last updated on 31 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO.1577) LIMITED · 24 November 1998 – 8 March 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
29 November 2025
Next due
13 December 2026
3 months left

Financial snapshot

Last accounts type
Group
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
Hpc Bishop Auckland Hospital Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Hpc Bas Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Infrastructure Investments General Partner Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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