CRITERION HEALTHCARE HOLDINGS LIMITED

03672920 · Active · Ltd · 27 yrs · Leeds

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Next annual accounts are due by 31 Jan 2027. Confirmation statement is due 13 Dec 2026 (last filed 29 Nov 2025).

Next accounts

31 Jan 2027

Next confirmation

13 Dec 2026

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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EQUITIX MANAGEMENT SERVICES LIMITED

Corporate Secretary

HARDING, Peter James, Dr

ABEL, Keith Fred

Secretary · Resigned 2002-12-31

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CRITERION HEALTHCARE HOLDINGS LIMITED

03672920Active· Ltd· England Wales· 1998-11-24Incorporated 1998-11-24Health 96/100 · Strong

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CRITERION HEALTHCARE HOLDINGS LIMITED is a Ltd currently active, incorporated on 1998-11-24. There are 5 active officer(s) on record. 1 charge(s) registered, 0 satisfied. 3 active PSC(s) declared. Next accounts are due by 2027-01-31.

People intelligence

Active directors

4

Active secretaries

1

Appointed · 12mo

2

Resigned · 12mo

2

40% board churn in the last 12 months — worth investigating.

Recent board changes

EQUITIX MANAGEMENT SERVICES LIMITED· Corporate Secretary
Appointed 2025-11-28
FOWLER, Jack Leonard· Secretary
Resigned 2025-11-28
PARLAK, Inci· Director
Appointed 2025-09-24
DEACON, Andrew Brian· Director
Resigned 2025-09-16

EQUITIX MANAGEMENT SERVICES LIMITED

Corporate Secretary

Appointed: 2025-11-28

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EDWARDS, Elise

Appointed: 2023-03-31
Nationality: British
Residence: United Kingdom
Born: 07/1973

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HARDING, Peter James, Dr

Appointed: 2024-10-01
Nationality: British
Residence: United Kingdom
Born: 11/1980

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HOLMAN, Hannah

Appointed: 2021-03-01
Nationality: British
Residence: United Kingdom
Born: 05/1980

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PARLAK, Inci

Appointed: 2025-09-24
Nationality: British
Residence: United Kingdom
Born: 04/1987

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ABEL, Keith Fred

Appointed: 2001-02-09
Resigned: 2002-12-31
Nationality: British

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CONNEALLY, Helen

Appointed: 2003-09-29
Resigned: 2004-11-29
Nationality: Irish

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DUCK, Andrew Neil

Appointed: 2010-11-22
Resigned: 2011-10-21

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FOWLER, Jack Leonard

Appointed: 2022-04-01
Resigned: 2025-11-28

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HAZELL, Anthony John

Appointed: 2004-11-30
Resigned: 2005-09-21
Nationality: British

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HAZELL, Anthony John

Appointed: 1999-05-14
Resigned: 2001-02-09
Nationality: British

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HUDSON, Ian David

Appointed: 2003-01-21
Resigned: 2003-09-26
Nationality: British

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HUTT, Graham John

Appointed: 2011-10-21
Resigned: 2012-07-01

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JENKINSON, Louisa Jane

Appointed: 2005-09-21
Resigned: 2007-04-26
Nationality: British

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MILLER, Philip

Appointed: 2007-04-26
Resigned: 2009-08-21
Nationality: British

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OWEN, Stephen

Appointed: 2009-08-21
Resigned: 2010-11-22
Nationality: Other

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E P S SECRETARIES LIMITED

Corporate Nominee Secretary

Appointed: 1998-11-24
Resigned: 1999-05-14

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SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED

Corporate Secretary

Appointed: 2012-07-01
Resigned: 2022-04-01

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AHMED, Jahangeer

Appointed: 1999-05-21
Resigned: 1999-11-29
Nationality: British
Born: 03/1956

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BAL, Jasvinder Singh

Appointed: 2010-11-04
Resigned: 2014-03-28
Nationality: British
Residence: United Kingdom
Born: 01/1979

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BHUWANIA, Achal Prakash

Appointed: 2014-03-28
Resigned: 2016-03-23
Nationality: British
Residence: United Kingdom
Born: 02/1979

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BROWN, Jonathan Peter

Appointed: 2017-12-15
Resigned: 2021-03-01
Nationality: British
Residence: United Kingdom
Born: 02/1986

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CHAPPELL, Anthony

Appointed: 2003-08-30
Resigned: 2005-04-13
Nationality: British
Born: 11/1949

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COOPER, Phillip John

Appointed: 2006-05-31
Resigned: 2011-10-17
Nationality: British
Residence: United Kingdom
Born: 02/1949

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CRAIG, Gareth Irons

Appointed: 1999-05-21
Resigned: 2006-05-31
Nationality: British
Residence: England
Born: 08/1957

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DEACON, Andrew Brian

Appointed: 2024-06-01
Resigned: 2025-09-16
Nationality: British
Residence: United Kingdom
Born: 03/1980

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DEELEY, Rosemary Lucy Jude

Appointed: 2018-06-18
Resigned: 2021-03-01
Nationality: British
Residence: United Kingdom
Born: 11/1984

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DEELEY, Rosemary Lucy Jude

Appointed: 2016-03-23
Resigned: 2018-06-18
Nationality: British
Residence: United Kingdom
Born: 11/1984

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GLEDHILL, Sarah Louise

Appointed: 2016-09-21
Resigned: 2018-09-10
Nationality: British
Residence: United Kingdom
Born: 04/1975

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GORDON, Ray

Appointed: 2000-05-12
Resigned: 2003-09-28
Nationality: British
Born: 09/1960

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HAZELL, Anthony John

Appointed: 1999-05-14
Resigned: 2004-07-27
Nationality: British
Born: 07/1950

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HEATH, James Christopher

Appointed: 2018-09-10
Resigned: 2023-03-31
Nationality: British
Residence: United Kingdom
Born: 12/1975

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HOLDEN, Mark Geoffrey David

Appointed: 2014-07-01
Resigned: 2022-09-08
Nationality: British
Residence: England
Born: 09/1957

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HORNBY, Stephen Paul

Appointed: 2009-05-15
Resigned: 2009-12-04
Nationality: British
Residence: United Kingdom
Born: 06/1957

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HORNBY, Stephen Paul

Appointed: 2009-02-06
Resigned: 2009-05-15
Nationality: British
Residence: United Kingdom
Born: 06/1957

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JAFFE, Michael Ian

Appointed: 2010-06-15
Resigned: 2014-03-28
Nationality: British
Residence: United Kingdom
Born: 09/1964

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JAIN, Vimal

Appointed: 2007-06-30
Resigned: 2010-06-15
Nationality: Indian
Residence: United Kingdom
Born: 09/1974

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LEES, Stephen Adrian

Appointed: 2002-10-31
Resigned: 2004-08-06
Nationality: British
Born: 05/1948

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MCCULLOCH, Paul

Appointed: 2013-03-27
Resigned: 2017-12-15
Nationality: British
Residence: United Kingdom
Born: 05/1965

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MCDONAGH, Vicky

Appointed: 2006-03-15
Resigned: 2007-06-30
Nationality: British
Born: 10/1968

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MCERLANE, Andrew John

Appointed: 2022-09-08
Resigned: 2024-05-31
Nationality: British
Residence: England
Born: 03/1988

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NEWTON, Robert James

Appointed: 2012-03-22
Resigned: 2016-09-21
Nationality: British
Residence: United Kingdom
Born: 11/1956

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O'BRIEN, Kirsty

Appointed: 2021-03-01
Resigned: 2024-10-01
Nationality: British
Residence: Scotland
Born: 10/1982

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PIGACHE, Guy Roland Marc

Appointed: 2004-07-27
Resigned: 2006-03-14
Nationality: British
Residence: United Kingdom
Born: 11/1960

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QUAIFE, Geoffrey Alan

Appointed: 2007-09-13
Resigned: 2009-02-05
Nationality: British
Residence: United Kingdom
Born: 10/1955

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RAE, Neil, Mr.

Appointed: 2009-05-15
Resigned: 2013-03-27
Nationality: British
Residence: United Kingdom
Born: 10/1971

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RAE, Neil

Appointed: 2007-09-10
Resigned: 2009-02-06
Nationality: British
Residence: United Kingdom
Born: 10/1971

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RITCHIE, Alan Campbell

Appointed: 2009-12-04
Resigned: 2013-03-27
Nationality: British
Residence: United Kingdom
Born: 04/1967

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RYAN, Robert

Appointed: 2005-09-21
Resigned: 2007-06-29
Nationality: English
Residence: England
Born: 09/1951

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SEMPLE, Brian Mervyn

Appointed: 2009-02-06
Resigned: 2009-05-15
Nationality: British
Residence: United Kingdom
Born: 10/1946

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SEMPLE, Brian Mervyn

Appointed: 2009-02-05
Resigned: 2009-02-06
Nationality: British
Residence: United Kingdom
Born: 10/1946

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SHELDRAKE, Peter John

Appointed: 2014-03-28
Resigned: 2018-06-18
Nationality: British
Residence: England
Born: 04/1959

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STOWELL, Wendy

Appointed: 2005-10-21
Resigned: 2007-06-29
Nationality: New Zealand
Born: 11/1966

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THOMPSON, Richard James

Appointed: 2013-03-27
Resigned: 2017-12-15
Nationality: British
Residence: United Kingdom
Born: 03/1983

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TILL, Ian Jeremy

Appointed: 1999-05-14
Resigned: 2000-05-15
Nationality: British
Born: 09/1938

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VERMEER, Daniel Marinus Maria

Appointed: 2017-12-15
Resigned: 2021-03-01
Nationality: Dutch
Residence: United Kingdom
Born: 02/1981

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WARLOW, David John

Appointed: 1999-11-29
Resigned: 2001-01-25
Nationality: British
Born: 08/1969

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WAYMENT, Mark Christopher

Appointed: 2009-02-05
Resigned: 2014-07-01
Nationality: British
Residence: United Kingdom
Born: 12/1958

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WILLIAMS, Paul Leonard

Appointed: 2001-01-25
Resigned: 2002-10-31
Nationality: British
Born: 09/1954

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WOODBURY, Antonie Paul

Appointed: 2004-07-27
Resigned: 2010-09-30
Nationality: British
Residence: United Kingdom
Born: 02/1960

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WOODHAMS, Mark Richard

Appointed: 2006-06-08
Resigned: 2007-09-13
Nationality: British
Residence: United Kingdom
Born: 03/1966

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WOODHAMS, Mark Richard

Appointed: 1999-05-25
Resigned: 2006-05-31
Nationality: British
Residence: United Kingdom
Born: 03/1966

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MIKJON LIMITED

Corporate Nominee Director

Appointed: 1998-11-24
Resigned: 1999-05-14

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