CRITERION HEALTHCARE HOLDINGS LIMITED
03672920 · Active · Ltd · 27 yrs · Leeds
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Filing calendar
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
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CRITERION HEALTHCARE HOLDINGS LIMITED
03672920Active· Ltd· England Wales· 1998-11-24Incorporated 1998-11-24Health 96/100 · Strong
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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 SecretaryAppointed 2025-11-28
- FOWLER, Jack Leonard· SecretaryResigned 2025-11-28
- PARLAK, Inci· DirectorAppointed 2025-09-24
- DEACON, Andrew Brian· DirectorResigned 2025-09-16
EQUITIX MANAGEMENT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2025-11-28
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EDWARDS, Elise
Director
- Appointed
- 2023-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1973
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HARDING, Peter James, Dr
Director
- Appointed
- 2024-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1980
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HOLMAN, Hannah
Director
- Appointed
- 2021-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1980
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PARLAK, Inci
Director
- Appointed
- 2025-09-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1987
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ABEL, Keith Fred
Secretary
- Appointed
- 2001-02-09
- Resigned
- 2002-12-31
- Nationality
- British
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CONNEALLY, Helen
Secretary
- Appointed
- 2003-09-29
- Resigned
- 2004-11-29
- Nationality
- Irish
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DUCK, Andrew Neil
Secretary
- Appointed
- 2010-11-22
- Resigned
- 2011-10-21
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FOWLER, Jack Leonard
Secretary
- Appointed
- 2022-04-01
- Resigned
- 2025-11-28
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HAZELL, Anthony John
Secretary
- Appointed
- 2004-11-30
- Resigned
- 2005-09-21
- Nationality
- British
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HAZELL, Anthony John
Secretary
- Appointed
- 1999-05-14
- Resigned
- 2001-02-09
- Nationality
- British
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HUDSON, Ian David
Secretary
- Appointed
- 2003-01-21
- Resigned
- 2003-09-26
- Nationality
- British
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HUTT, Graham John
Secretary
- Appointed
- 2011-10-21
- Resigned
- 2012-07-01
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JENKINSON, Louisa Jane
Secretary
- Appointed
- 2005-09-21
- Resigned
- 2007-04-26
- Nationality
- British
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MILLER, Philip
Secretary
- Appointed
- 2007-04-26
- Resigned
- 2009-08-21
- Nationality
- British
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OWEN, Stephen
Secretary
- 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
Director
- Appointed
- 1999-05-21
- Resigned
- 1999-11-29
- Nationality
- British
- Born
- 03/1956
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BAL, Jasvinder Singh
Director
- Appointed
- 2010-11-04
- Resigned
- 2014-03-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1979
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BHUWANIA, Achal Prakash
Director
- Appointed
- 2014-03-28
- Resigned
- 2016-03-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1979
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BROWN, Jonathan Peter
Director
- Appointed
- 2017-12-15
- Resigned
- 2021-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1986
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CHAPPELL, Anthony
Director
- Appointed
- 2003-08-30
- Resigned
- 2005-04-13
- Nationality
- British
- Born
- 11/1949
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COOPER, Phillip John
Director
- Appointed
- 2006-05-31
- Resigned
- 2011-10-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1949
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CRAIG, Gareth Irons
Director
- Appointed
- 1999-05-21
- Resigned
- 2006-05-31
- Nationality
- British
- Residence
- England
- Born
- 08/1957
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DEACON, Andrew Brian
Director
- Appointed
- 2024-06-01
- Resigned
- 2025-09-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1980
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DEELEY, Rosemary Lucy Jude
Director
- Appointed
- 2018-06-18
- Resigned
- 2021-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1984
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DEELEY, Rosemary Lucy Jude
Director
- Appointed
- 2016-03-23
- Resigned
- 2018-06-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1984
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GLEDHILL, Sarah Louise
Director
- Appointed
- 2016-09-21
- Resigned
- 2018-09-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1975
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GORDON, Ray
Director
- Appointed
- 2000-05-12
- Resigned
- 2003-09-28
- Nationality
- British
- Born
- 09/1960
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HAZELL, Anthony John
Director
- Appointed
- 1999-05-14
- Resigned
- 2004-07-27
- Nationality
- British
- Born
- 07/1950
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HEATH, James Christopher
Director
- Appointed
- 2018-09-10
- Resigned
- 2023-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1975
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HOLDEN, Mark Geoffrey David
Director
- Appointed
- 2014-07-01
- Resigned
- 2022-09-08
- Nationality
- British
- Residence
- England
- Born
- 09/1957
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HORNBY, Stephen Paul
Director
- Appointed
- 2009-05-15
- Resigned
- 2009-12-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1957
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HORNBY, Stephen Paul
Director
- Appointed
- 2009-02-06
- Resigned
- 2009-05-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1957
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JAFFE, Michael Ian
Director
- Appointed
- 2010-06-15
- Resigned
- 2014-03-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1964
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JAIN, Vimal
Director
- Appointed
- 2007-06-30
- Resigned
- 2010-06-15
- Nationality
- Indian
- Residence
- United Kingdom
- Born
- 09/1974
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LEES, Stephen Adrian
Director
- Appointed
- 2002-10-31
- Resigned
- 2004-08-06
- Nationality
- British
- Born
- 05/1948
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MCCULLOCH, Paul
Director
- Appointed
- 2013-03-27
- Resigned
- 2017-12-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1965
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MCDONAGH, Vicky
Director
- Appointed
- 2006-03-15
- Resigned
- 2007-06-30
- Nationality
- British
- Born
- 10/1968
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MCERLANE, Andrew John
Director
- Appointed
- 2022-09-08
- Resigned
- 2024-05-31
- Nationality
- British
- Residence
- England
- Born
- 03/1988
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NEWTON, Robert James
Director
- Appointed
- 2012-03-22
- Resigned
- 2016-09-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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O'BRIEN, Kirsty
Director
- Appointed
- 2021-03-01
- Resigned
- 2024-10-01
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1982
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PIGACHE, Guy Roland Marc
Director
- Appointed
- 2004-07-27
- Resigned
- 2006-03-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1960
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QUAIFE, Geoffrey Alan
Director
- Appointed
- 2007-09-13
- Resigned
- 2009-02-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1955
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RAE, Neil, Mr.
Director
- Appointed
- 2009-05-15
- Resigned
- 2013-03-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1971
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RAE, Neil
Director
- Appointed
- 2007-09-10
- Resigned
- 2009-02-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1971
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RITCHIE, Alan Campbell
Director
- Appointed
- 2009-12-04
- Resigned
- 2013-03-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
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RYAN, Robert
Director
- Appointed
- 2005-09-21
- Resigned
- 2007-06-29
- Nationality
- English
- Residence
- England
- Born
- 09/1951
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SEMPLE, Brian Mervyn
Director
- Appointed
- 2009-02-06
- Resigned
- 2009-05-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1946
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SEMPLE, Brian Mervyn
Director
- Appointed
- 2009-02-05
- Resigned
- 2009-02-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1946
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SHELDRAKE, Peter John
Director
- Appointed
- 2014-03-28
- Resigned
- 2018-06-18
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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STOWELL, Wendy
Director
- Appointed
- 2005-10-21
- Resigned
- 2007-06-29
- Nationality
- New Zealand
- Born
- 11/1966
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THOMPSON, Richard James
Director
- Appointed
- 2013-03-27
- Resigned
- 2017-12-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1983
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TILL, Ian Jeremy
Director
- Appointed
- 1999-05-14
- Resigned
- 2000-05-15
- Nationality
- British
- Born
- 09/1938
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VERMEER, Daniel Marinus Maria
Director
- Appointed
- 2017-12-15
- Resigned
- 2021-03-01
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 02/1981
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WARLOW, David John
Director
- Appointed
- 1999-11-29
- Resigned
- 2001-01-25
- Nationality
- British
- Born
- 08/1969
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WAYMENT, Mark Christopher
Director
- Appointed
- 2009-02-05
- Resigned
- 2014-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1958
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WILLIAMS, Paul Leonard
Director
- Appointed
- 2001-01-25
- Resigned
- 2002-10-31
- Nationality
- British
- Born
- 09/1954
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WOODBURY, Antonie Paul
Director
- Appointed
- 2004-07-27
- Resigned
- 2010-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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WOODHAMS, Mark Richard
Director
- Appointed
- 2006-06-08
- Resigned
- 2007-09-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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WOODHAMS, Mark Richard
Director
- 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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