Introduction
Watch Company
C
CRITICAL HEALTHCARE UK LIMITED
CRITICAL HEALTHCARE UK LIMITED is an active company incorporated on 18 November 2021 with the registered office located in Blythe Valley Park. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. CRITICAL HEALTHCARE UK LIMITED was registered 4 years ago.(SIC: 86900)
Status
active
Active since 4 years ago
Company No
13751367
LTD Company
Age
4 Years
Incorporated 18 November 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Small Company
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
Lumaneri House Blythe Gate Blythe Valley Park, B90 8AH,
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Joined
Dec 21
Appoint Person Director Company With Nam...
New Owner
Dec 21
Notification Of A Person With Significan...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GLENNON, Vinnie
ActiveCormac Street, TullamoreR35X2Y4
Born January 1968
Director
Appointed 18 Nov 2021
GLENNON, Vinnie
Cormac Street, TullamoreR35X2Y4
Born January 1968
Director
18 Nov 2021
Active
LOUGHRAN, Michael Oliver
ActiveChurchtown Road, CookstownBT80 9XD
Born July 1976
Director
Appointed 18 Nov 2021
LOUGHRAN, Michael Oliver
Churchtown Road, CookstownBT80 9XD
Born July 1976
Director
18 Nov 2021
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lcc Asset Holdings Ltd
Active6th Floor, Prospect Hill
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Mar 2023
Churchtown Road, CookstownBT80 9XD
Nature of Control
Ownership of shares 25 to 50 percent
Notified 18 Nov 2021
Ceased 31 Mar 2023
Lcc Group Holdings Limited
Churchtown Road, CookstownBT80 9XD
Ownership of shares 25 to 50 percent
18 Nov 2021
Ceased 31 Mar 2023
Ceased
Vinnie Glennon
ActiveCormac Street, TullamoreR35 X2Y4
Born January 1968
Nature of Control
Ownership of shares 25 to 50 percent
Notified 18 Nov 2021
Vinnie Glennon
Cormac Street, TullamoreR35 X2Y4
Born January 1968
Ownership of shares 25 to 50 percent
18 Nov 2021
Active
Filing History
17
Description
Type
Date Filed
Document
6 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 November 2025
6 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 November 2025
20 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 July 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 December 2021
21 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 December 2021
21 December 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 December 2021
21 December 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
21 December 2021