CRITERION HEALTHCARE HOLDINGS LIMITED
C/O EQUITIX MANAGEMENT SERVICES LTD 2ND FLOOR, TORONTO SQUARE, TORONTO STREET, LEEDS LS1 2HJ- Active
- Private Limited Company
- Company No. 03672920
- Last Updated: 01 Mar 2024
Company Profile
CRITERION HEALTHCARE HOLDINGS LIMITED was incorporated on Tuesday, November 24, 1998 as a Private Limited Company with registered address in LEEDS. CRITERION HEALTHCARE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 26 years 2 months and 29 days.
| Name | CRITERION HEALTHCARE HOLDINGS LIMITED |
|---|---|
| Company number | 03672920 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O EQUITIX MANAGEMENT SERVICES LTD 2ND FLOOR, TORONTO SQUARE TORONTO STREET LEEDS LS1 2HJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hpc Bishop Auckland Hospital Limited 200 Aldersgate Street, EC1A 4HD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hpc Bas Limited 200 Aldersgate Street, EC1A 4HD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Infrastructure Investments General Partner Limited One Bartholomew Close, Barts Square, EC1A 7BL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CRITERION HEALTHCARE HOLDINGS LIMITED | 24 Nov 1998 |