• UK
  • CRITERION HEALTHCARE PLC - C/O Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ, United Kingdom

Company Information

Company registration number
03302909
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
EDWARDS, Elise
HOLMAN, Hannah
MCERLANE, Andrew John
O'BRIEN, Kirsty
Company secretaries
FOWLER, Jack Leonard

Company Details

Type of Business
plc
Incorporated
1997-01-16
Age Of Company
1997-01-16 27 years
SIC/NACE
86101

Ownership

Beneficial Owners
Criterion Healthcare Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SHELFCO (NO. 1295) LIMITED
Legal Entity Identifier (LEI)
213800OXX8SZ142R8813
Filing of Accounts
Due Date: 2023-10-31
Last Date: 2022-04-30
Last Return Made Up To:
2013-01-16
Annual Return
Due Date: 2024-01-29
Last Date: 2023-01-15

CRITERION HEALTHCARE PLC Company Description

CRITERION HEALTHCARE PLC is a plc registered in United Kingdom with the Company reg no 03302909. Its current trading status is "live". It was registered 1997-01-16. It was previously called SHELFCO (NO. 1295) LIMITED. It has declared SIC or NACE codes as "86101". 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 2013-01-16.It can be contacted at C/o Equitix Management Services Ltd 2Nd Floor, Toronto Square .
More information

Get CRITERION HEALTHCARE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Criterion Healthcare Plc - C/O Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ, United Kingdom

1997-01-16 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • auditors-resignation-company (2023-08-18) - AUD

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  • confirmation-statement-with-no-updates (2023-01-16) - CS01

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  • termination-director-company-with-name-termination-date (2023-04-06) - TM01

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  • accounts-with-accounts-type-full (2023-06-01) - AA

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  • change-person-director-company-with-change-date (2023-04-06) - CH01

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  • appoint-person-director-company-with-name-date (2023-04-06) - AP01

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  • termination-director-company-with-name-termination-date (2022-09-21) - TM01

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  • appoint-person-director-company-with-name-date (2022-09-21) - AP01

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  • termination-secretary-company-with-name-termination-date (2022-04-01) - TM02

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  • appoint-person-secretary-company-with-name-date (2022-04-01) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-04-01) - AD01

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  • confirmation-statement-with-no-updates (2022-01-16) - CS01

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  • confirmation-statement-with-no-updates (2021-01-15) - CS01

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  • appoint-person-director-company-with-name-date (2021-03-02) - AP01

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  • termination-director-company-with-name-termination-date (2021-03-02) - TM01

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  • change-corporate-secretary-company-with-change-date (2021-10-28) - CH04

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  • accounts-with-accounts-type-full (2021-11-02) - AA

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  • change-person-director-company-with-change-date (2020-04-01) - CH01

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  • confirmation-statement-with-no-updates (2020-01-16) - CS01

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  • change-person-director-company-with-change-date (2020-06-26) - CH01

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  • accounts-with-accounts-type-full (2020-12-31) - AA

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  • change-person-director-company-with-change-date (2020-09-30) - CH01

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  • change-person-director-company-with-change-date (2020-09-28) - CH01

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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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  • confirmation-statement-with-updates (2019-01-21) - CS01

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  • appoint-person-director-company-with-name-date (2018-01-11) - AP01

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  • termination-director-company-with-name-termination-date (2018-01-11) - TM01

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  • confirmation-statement-with-updates (2018-01-19) - CS01

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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 (2018-06-29) - AP01

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  • appoint-person-director-company-with-name-date (2018-09-12) - AP01

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  • termination-director-company-with-name-termination-date (2018-09-12) - TM01

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  • accounts-with-accounts-type-full (2018-10-18) - AA

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  • accounts-with-accounts-type-full (2017-10-07) - AA

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  • change-corporate-secretary-company-with-change-date (2017-08-03) - CH04

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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-with-change-date (2017-04-18) - CH04

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  • confirmation-statement-with-updates (2017-01-17) - CS01

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  • termination-director-company-with-name-termination-date (2016-09-22) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01

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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 (2016-04-06) - TM01

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  • appoint-person-director-company-with-name-date (2016-09-22) - AP01

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  • change-person-director-company-with-change-date (2016-11-24) - CH01

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  • accounts-with-accounts-type-full (2016-09-30) - AA

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  • accounts-with-accounts-type-full (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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01

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  • appoint-person-director-company-with-name (2014-04-15) - AP01

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  • change-corporate-secretary-company-with-change-date (2014-01-03) - CH04

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  • appoint-person-director-company-with-name-date (2014-08-06) - AP01

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  • termination-director-company-with-name (2014-04-23) - TM01

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  • accounts-with-accounts-type-full (2014-09-16) - AA

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  • termination-director-company-with-name-termination-date (2014-09-10) - TM01

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  • change-registered-office-address-company-with-date-old-address (2013-09-30) - AD01

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  • change-registered-office-address-company-with-date-old-address (2013-09-02) - AD01

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  • accounts-with-accounts-type-full (2013-08-28) - AA

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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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  • termination-director-company-with-name (2013-05-16) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01

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  • change-person-director-company-with-change-date (2012-03-21) - CH01

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  • appoint-person-director-company-with-name (2012-04-11) - AP01

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  • accounts-with-accounts-type-full (2012-08-31) - AA

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  • appoint-corporate-secretary-company-with-name (2012-07-10) - AP04

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  • termination-secretary-company-with-name (2012-07-10) - TM02

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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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  • change-registered-office-address-company-with-date-old-address (2012-07-10) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01

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  • termination-director-company-with-name (2011-10-20) - TM01

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  • change-registered-office-address-company-with-date-old-address (2011-04-07) - AD01

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  • appoint-person-secretary-company-with-name (2011-10-21) - AP03

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  • termination-secretary-company-with-name (2011-10-21) - TM02

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  • accounts-with-accounts-type-full (2011-11-02) - AA

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  • change-person-director-company-with-change-date (2011-04-07) - CH01

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  • appoint-person-secretary-company-with-name (2010-11-23) - AP03

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  • termination-secretary-company-with-name (2010-11-22) - TM02

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  • appoint-person-director-company-with-name (2010-11-11) - AP01

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  • accounts-with-accounts-type-full (2010-11-01) - AA

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  • termination-director-company-with-name (2010-10-04) - TM01

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  • appoint-person-director-company-with-name (2010-06-30) - AP01

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  • termination-director-company-with-name (2010-06-18) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-11-24) - AD01

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  • legacy (2009-05-21) - 288b

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  • legacy (2009-05-29) - 288b

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  • legacy (2009-05-29) - 288a

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  • legacy (2009-06-02) - 288a

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  • legacy (2009-08-28) - 288b

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  • legacy (2009-08-28) - 288a

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  • change-person-director-company-with-change-date (2009-12-02) - CH01

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  • accounts-with-accounts-type-full (2009-10-13) - AA

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  • change-person-director-company-with-change-date (2009-11-28) - CH01

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  • termination-director-company-with-name (2009-12-16) - TM01

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  • legacy (2009-04-22) - 288c

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  • change-person-director-company-with-change-date (2009-12-29) - CH01

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  • legacy (2009-09-09) - 395

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  • appoint-person-director-company-with-name (2009-12-16) - AP01

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  • legacy (2009-03-19) - 288a

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  • legacy (2009-03-21) - 288a

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  • accounts-with-accounts-type-full (2009-02-01) - AA

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  • legacy (2009-02-06) - 288b

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  • legacy (2009-02-10) - 288a

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  • legacy (2009-01-20) - 363a

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  • legacy (2009-03-03) - 288b

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  • legacy (2009-03-11) - 288b

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  • legacy (2009-03-13) - 288a

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  • legacy (2009-02-11) - 288a

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  • legacy (2008-01-18) - 363a

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  • legacy (2007-07-26) - 288b

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  • legacy (2007-01-11) - 288c

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  • legacy (2007-02-06) - 363a

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  • legacy (2007-06-21) - 288b

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  • legacy (2007-06-21) - 288a

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  • legacy (2007-09-20) - 288b

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  • legacy (2007-09-20) - 288a

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  • legacy (2007-09-27) - 288b

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  • legacy (2007-09-27) - 288a

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  • accounts-with-accounts-type-full (2007-11-29) - AA

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  • legacy (2007-09-12) - 288a

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  • legacy (2006-02-10) - 363a

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  • accounts-with-accounts-type-interim (2006-01-06) - AA

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  • accounts-with-accounts-type-full (2006-01-19) - AA

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  • legacy (2006-01-24) - 353

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  • legacy (2006-01-27) - 288c

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  • legacy (2006-03-17) - 288b

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  • legacy (2006-03-20) - 288a

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  • legacy (2006-06-06) - 288b

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  • legacy (2006-06-07) - 288a

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  • legacy (2006-09-26) - 288c

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  • legacy (2006-10-20) - 288a

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  • legacy (2006-11-22) - 288c

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  • accounts-with-accounts-type-full (2006-11-23) - AA

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  • legacy (2005-03-11) - 288b

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  • legacy (2005-03-11) - 288a

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  • legacy (2005-06-06) - 288b

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  • legacy (2005-07-22) - 288a

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  • legacy (2005-09-21) - 288c

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  • legacy (2005-03-11) - 363s

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  • legacy (2005-09-30) - 288b

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  • legacy (2005-11-01) - 288a

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  • legacy (2005-10-05) - 287

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  • legacy (2005-09-30) - 288a

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  • legacy (2004-02-18) - 363s

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  • legacy (2004-08-03) - 288a

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  • legacy (2004-08-03) - 288b

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  • legacy (2004-11-04) - 288a

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  • accounts-with-accounts-type-full (2004-12-03) - AA

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  • legacy (2004-08-17) - 288b

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  • legacy (2003-02-07) - 363s

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  • legacy (2003-02-07) - 288a

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  • legacy (2003-02-07) - 288b

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  • legacy (2003-02-17) - 288a

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  • legacy (2003-04-08) - 287

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  • legacy (2003-11-18) - 288a

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  • legacy (2003-11-18) - 288b

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  • legacy (2003-11-28) - 288a

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  • accounts-with-accounts-type-full (2003-12-03) - AA

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  • legacy (2002-12-24) - 288a

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  • legacy (2002-12-20) - 288b

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  • accounts-with-accounts-type-full (2002-10-28) - AA

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  • legacy (2002-01-23) - 363s

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  • legacy (2001-01-26) - 288a

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  • legacy (2001-01-26) - 288b

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  • legacy (2001-02-15) - 363s

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  • legacy (2001-02-28) - 288b

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  • legacy (2001-03-07) - 288a

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  • legacy (2001-06-06) - 288b

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  • accounts-with-accounts-type-full (2001-09-13) - AA

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  • legacy (2001-02-28) - 288a

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  • legacy (2000-03-08) - 363s

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  • legacy (2000-02-21) - 288a

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  • legacy (2000-02-21) - 288b

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  • legacy (2000-05-16) - 395

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  • legacy (2000-06-02) - 288b

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  • legacy (2000-10-23) - 288b

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  • accounts-with-accounts-type-full (2000-10-30) - AA

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  • legacy (2000-06-02) - 288a

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  • auditors-statement (1999-05-14) - AUDS

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  • legacy (1999-01-27) - 363s

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  • resolution (1999-02-04) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1999-02-25) - AA

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  • accounts-with-accounts-type-dormant (1999-04-16) - AA

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  • resolution (1999-05-14) - RESOLUTIONS

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  • legacy (1999-05-14) - 43(3)

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  • legacy (1999-05-14) - 43(3)e

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  • re-registration-memorandum-articles (1999-05-14) - MAR

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  • accounts-balance-sheet (1999-05-14) - BS

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  • auditors-report (1999-05-14) - AUDR

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  • legacy (1999-06-14) - 288a

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  • legacy (1999-05-19) - 288b

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  • legacy (1999-10-13) - 287

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  • certificate-re-registration-private-to-public-limited-company (1999-05-14) - CERT5

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  • legacy (1999-06-20) - 288a

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  • resolution (1999-06-14) - RESOLUTIONS

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  • legacy (1999-06-11) - 395

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  • legacy (1999-06-21) - 225

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  • legacy (1999-05-20) - 88(2)R

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  • legacy (1999-05-20) - 123

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  • legacy (1999-05-19) - 288a

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  • legacy (1999-06-04) - PROSP

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  • legacy (1998-02-13) - 363s

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  • legacy (1997-05-29) - 288a

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  • legacy (1997-05-15) - 288b

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  • legacy (1997-05-15) - 288a

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  • certificate-change-of-name-company (1997-04-01) - CERTNM

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  • incorporation-company (1997-01-16) - NEWINC

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