CRITERION HEALTHCARE HOLDINGS LIMITED

CRITERION HEALTHCARE HOLDINGS LIMITED is an active private limited company, incorporated on 24 November 1998. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Toronto Street, Leeds. The company's accounts were last made up to 30 April 2022, are next due on 30 April 2024, and fall under the accounts category: Small. CRITERION HEALTHCARE HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	C/O EQUITIX MANAGEMENT SERVICES LTD 2ND FLOOR, TORONTO SQUARE
Address Line 2	TORONTO STREET
Post Town	LEEDS
Country	UNITED KINGDOM
Postcode	LS1 2HJ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	30/04/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	13/12/2024
Last Made Up Date	29/11/2023

Return

Next Due Date	22/12/2016
Last Made Up Date	24/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

CRITERION HEALTHCARE HOLDINGS LIMITED

Directors

(The company's officers)

MS ELISE EDWARDS

(~50 year old British national)

C/O INFRARED CAPITAL PARTNERS, LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/03/2023

MS HANNAH HOLMAN

(~43 year old British national)

THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2021

MR ANDREW JOHN MCERLANE

(~36 year old British national)

LEVEL 7, ONE BARTHOLOMEW CLOSE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/09/2022

MISS KIRSTY O'BRIEN

(~41 year old British national)

3RD FLOOR (SOUTH) 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM

Current Director
Gives occupation as INVESTMENT DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/03/2021

MR JACK LEONARD FOWLER

EQUITIX MANAGEMENT SERVICES LTD 2ND FLOOR, TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ, UNITED KINGDOM

Current Secretary

Appointed on 01/04/2022

Connections

(Shared officers)

4 WANDSWORTH BRIDGE ROAD MANAGEMENT LIMITED

MS ELISE MICHELLE EDWARDS

ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED

MISS KIRSTY O'BRIEN

ACCESS FOR WIGAN (HOLDINGS) LIMITED

MS HANNAH HOLMAN

ACCESS FOR WIGAN LIMITED

MS HANNAH HOLMAN

ACP: NORTH HUB LIMITED

MISS KIRSTY O'BRIEN

ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED

MR ANDREW JOHN MCERLANE

ALBION HEALTHCARE (OXFORD) LIMITED

MR ANDREW JOHN MCERLANE

ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED

MISS KIRSTY O'BRIEN

ALPHA SCHOOLS (HIGHLAND) LIMITED

MISS KIRSTY O'BRIEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)