PLC Public Limited Company Every UK PLC, from the register

Home › The register › 03302909

Criterion Healthcare PLC

Using Real Estate to further healthcare, versus healthcare furthering real estate. Learn More Welcome to Criterion Healthcare We focus on community not-for-profit hospitals and healthcare organizations because these healthcare providers face the reality of having limited financial and personnel resources allocated to exploring real estate options. Criterion Healthcare implements sol The company’s own description of itself, taken from its website.

Active 29 years old · 1,470th oldest of 4,506 · incorporated in the 1990s

Company number03302909
StatusActive
Incorporated16/01/1997
Accounts last made up to30/04/2025
Next accounts due31/10/2026
Accounts typeFULL
Legal Entity Identifier213800OXX8SZ142R8813
Charges outstanding3

Registered office

C/O EQUITIX MANAGEMENT SERVICES LTD 2ND FLOOR, TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ

Other PLCs registered in Leeds

Online

Website criterionhealthcare.com

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 253 documents on its Companies House record. The most recent accounts were filed on 30/10/2025. Its last confirmation statement or annual return was filed on 27/01/2026.

Filings: officer changes63
Filings: accounts14
Filings: confirmation statements10
Filings: address changes5
Filings: annual returns4

The most recent filings

Director appointed 03/09/2026
Director resigned 03/09/2026
Director appointed 11/08/2026
Director resigned 11/08/2026
Confirmation statement 27/01/2026
Secretary resigned 27/01/2026
Secretary appointed 27/01/2026
Accounts, full 30/10/2025
Director appointed 02/10/2025
Director resigned 02/10/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 61 who have resigned.

EQUITIX MANAGEMENT SERVICES LIMITED Corporate secretaryappointed 26/01/2026
Elise Edwards Directorappointed 31/03/2023
Peter James Harding Directorappointed 01/10/2024
Antonia Maxine Lufkin Directorappointed 31/08/2026
Stewart William Small Directorappointed 01/08/2026

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Criterion Healthcare Holdings Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 3 registered charges, of which 3 are not yet recorded as satisfied.

A supplemental debenture
Royal Exchange Trustee Nominees Limited
Outstanding, created 04/09/2009
Fixed charge
Royal Exchange Trustee Nominees Limited,as Security Trustee for the Beneficiaries (As Defined)
Outstanding, created 27/04/2000
Debenture
Royal Exchange Trustee Nominees Limited
Outstanding, created 28/05/1999

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at LS1 2HJ

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 1,470th oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)