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CRITERION HEALTHCARE HOLDINGS LIMITED - C/O Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ, United Kingdom
Company Information
- Company registration number
- 03672920
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Equitix Management Services Ltd 2nd Floor, Toronto Square
- Toronto Street
- Leeds
- LS1 2HJ
- United Kingdom C/O Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ, United Kingdom UK
Management
- Managing Directors
- HOLMAN, Hannah
- O'BRIEN, Kirsty
- EDWARDS, Elise
- MCERLANE, Andrew John
- Company secretaries
- FOWLER, Jack Leonard
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-11-24
- Age Of Company 1998-11-24 25 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Infrastructure Investments General Partner Limited
- Hpc Bas Limited
- Hpc Bishop Auckland Hospital Limited
- Hpc Bas Limited
- Hpc Bishop Auckland Hospital Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SHELFCO (NO.1577) LIMITED
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Last Return Made Up To:
- 2012-11-24
- Annual Return
- Due Date: 2023-12-13
- Last Date: 2022-11-29
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CRITERION HEALTHCARE HOLDINGS LIMITED Company Description
- CRITERION HEALTHCARE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03672920. Its current trading status is "live". It was registered 1998-11-24. It was previously called SHELFCO (NO.1577) LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-11-24.It can be contacted at C/o Equitix Management Services Ltd 2Nd Floor, Toronto Square .
Get CRITERION HEALTHCARE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Criterion Healthcare Holdings Limited - C/O Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ, United Kingdom
- 1998-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-small (2023-06-01) - AA
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termination-director-company-with-name-termination-date (2023-04-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-01) - AD01
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termination-secretary-company-with-name-termination-date (2022-04-01) - TM02
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appoint-person-director-company-with-name-date (2022-09-21) - AP01
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termination-director-company-with-name-termination-date (2022-09-21) - TM01
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confirmation-statement-with-no-updates (2022-11-29) - CS01
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change-corporate-secretary-company-with-change-date (2021-10-30) - CH04
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
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appoint-person-director-company-with-name-date (2021-03-02) - AP01
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confirmation-statement-with-no-updates (2021-11-29) - CS01
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accounts-with-accounts-type-full (2021-11-02) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-04-01) - CH01
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change-person-director-company-with-change-date (2020-09-28) - CH01
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change-to-a-person-with-significant-control (2020-06-26) - PSC05
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change-person-director-company-with-change-date (2020-06-26) - CH01
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change-person-director-company-with-change-date (2020-09-30) - CH01
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change-to-a-person-with-significant-control (2020-10-02) - PSC05
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confirmation-statement-with-no-updates (2020-11-27) - CS01
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accounts-with-accounts-type-full (2020-12-31) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-27) - CS01
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accounts-with-accounts-type-full (2019-11-01) - AA
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change-person-director-company-with-change-date (2019-06-05) - CH01
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change-person-director-company-with-change-date (2019-05-31) - CH01
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termination-director-company-with-name-termination-date (2018-06-27) - TM01
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appoint-person-director-company-with-name-date (2018-01-26) - AP01
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termination-director-company-with-name-termination-date (2018-02-09) - TM01
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appoint-person-director-company-with-name-date (2018-09-11) - AP01
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termination-director-company-with-name-termination-date (2018-09-11) - TM01
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accounts-with-accounts-type-full (2018-10-18) - AA
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confirmation-statement-with-updates (2018-11-27) - CS01
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appoint-person-director-company-with-name-date (2018-06-29) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-12) - AD01
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change-corporate-secretary-company (2017-08-03) - CH04
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accounts-with-accounts-type-full (2017-08-21) - AA
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change-corporate-secretary-company-with-change-date (2017-04-18) - CH04
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confirmation-statement-with-updates (2017-11-27) - CS01
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appoint-person-director-company-with-name-date (2016-09-22) - AP01
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termination-director-company-with-name-termination-date (2016-04-06) - TM01
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appoint-person-director-company-with-name-date (2016-04-06) - AP01
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termination-director-company-with-name-termination-date (2016-09-22) - TM01
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accounts-with-accounts-type-full (2016-09-30) - AA
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confirmation-statement-with-updates (2016-11-25) - CS01
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change-person-director-company-with-change-date (2016-11-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
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accounts-with-accounts-type-group (2015-10-07) - AA
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change-corporate-secretary-company-with-change-date (2015-04-02) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-01) - AD01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-15) - AP01
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termination-director-company-with-name (2014-04-23) - TM01
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appoint-person-director-company-with-name-date (2014-08-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
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accounts-with-accounts-type-group (2014-09-16) - AA
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termination-director-company-with-name-termination-date (2014-09-10) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-14) - AP01
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termination-director-company-with-name (2013-05-17) - TM01
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accounts-with-accounts-type-group (2013-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
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change-registered-office-address-company-with-date-old-address (2013-09-30) - AD01
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change-corporate-secretary-company-with-change-date (2013-11-14) - CH04
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change-registered-office-address-company-with-date-old-address (2013-09-02) - AD01
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change-person-director-company-with-change-date (2012-03-22) - CH01
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appoint-person-director-company-with-name (2012-04-11) - AP01
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change-registered-office-address-company-with-date-old-address (2012-07-12) - AD01
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appoint-corporate-secretary-company-with-name (2012-07-12) - AP04
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termination-secretary-company-with-name (2012-07-12) - TM02
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accounts-with-accounts-type-group (2012-08-31) - AA
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auditors-resignation-company (2012-09-24) - AUD
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auditors-resignation-company (2012-09-25) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
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change-registered-office-address-company-with-date-old-address (2011-04-07) - AD01
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termination-director-company-with-name (2011-10-20) - TM01
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termination-secretary-company-with-name (2011-10-21) - TM02
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appoint-person-secretary-company-with-name (2011-10-21) - AP03
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change-person-director-company-with-change-date (2011-04-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
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accounts-with-accounts-type-group (2011-11-02) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
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termination-director-company-with-name (2010-06-18) - TM01
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termination-director-company-with-name (2010-10-04) - TM01
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appoint-person-director-company-with-name (2010-11-11) - AP01
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termination-secretary-company-with-name (2010-11-22) - TM02
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appoint-person-director-company-with-name (2010-06-30) - AP01
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change-registered-office-address-company-with-date-old-address (2010-11-24) - AD01
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accounts-with-accounts-type-group (2010-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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appoint-person-secretary-company-with-name (2010-11-23) - AP03
keyboard_arrow_right 2009
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legacy (2009-04-22) - 288c
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accounts-with-accounts-type-group (2009-02-01) - AA
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legacy (2009-08-28) - 288a
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accounts-with-accounts-type-group (2009-10-13) - AA
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change-person-director-company-with-change-date (2009-11-27) - CH01
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change-person-director-company-with-change-date (2009-12-02) - CH01
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termination-director-company-with-name (2009-12-16) - TM01
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appoint-person-director-company-with-name (2009-12-30) - AP01
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legacy (2009-05-22) - 288b
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legacy (2008-12-08) - 363a
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legacy (2007-09-20) - 288a
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legacy (2007-01-11) - 288c
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legacy (2007-05-08) - 288b
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legacy (2007-05-08) - 288a
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accounts-with-accounts-type-group (2006-03-02) - AA
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legacy (2006-06-06) - 288b
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legacy (2006-03-20) - 288a
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legacy (2006-06-07) - 288a
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legacy (2005-10-21) - 288a
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resolution (2005-10-07) - RESOLUTIONS
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legacy (2005-11-01) - 288a
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legacy (2005-12-16) - 363a
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legacy (2004-08-03) - 288a
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legacy (2004-08-17) - 288b
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legacy (2003-11-12) - 288a
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accounts-with-accounts-type-group (2003-12-03) - AA
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legacy (2002-12-24) - 288a
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legacy (2001-02-28) - 288a
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legacy (2001-12-12) - 363s
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accounts-with-accounts-type-full-group (2000-10-30) - AA
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legacy (2000-12-14) - 363s
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legacy (2000-10-26) - 288b
keyboard_arrow_right 1999
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resolution (1999-05-18) - RESOLUTIONS
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legacy (1999-05-18) - 123
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certificate-change-of-name-company (1999-03-05) - CERTNM
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legacy (1999-05-18) - 288b
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legacy (1999-05-18) - 88(2)R
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legacy (1999-06-06) - 288b
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legacy (1999-06-07) - 288a
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resolution (1999-06-14) - RESOLUTIONS
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legacy (1999-06-14) - 288a
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legacy (1999-06-14) - 395
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legacy (1999-06-15) - 288a
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legacy (1999-06-20) - 288a
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legacy (1999-06-21) - 225
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legacy (1999-10-13) - 287
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memorandum-articles (1999-05-18) - MEM/ARTS
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legacy (1999-06-14) - 122
keyboard_arrow_right 1998
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incorporation-company (1998-11-24) - NEWINC