CRITERION HEALTHCARE PLC

03302909
2ND FLOOR, TORONTO SQUARE TORONTO STREET LEEDS UNITED KINGDOM LS1 2HJ

Documents

Documents
Date Category Description Pages
04 Jun 2024 officers Appointment of director (Mr Andrew Brian Deacon) 2 Buy now
03 Jun 2024 accounts Annual Accounts 38 Buy now
02 Jun 2024 officers Termination of appointment of director (Andrew John Mcerlane) 1 Buy now
17 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2023 auditors Auditors Resignation Company 2 Buy now
01 Jun 2023 accounts Annual Accounts 35 Buy now
06 Apr 2023 officers Change of particulars for director (Ms Elise Edwards) 2 Buy now
06 Apr 2023 officers Appointment of director (Ms Elise Michelle Edwards) 2 Buy now
06 Apr 2023 officers Termination of appointment of director (James Christopher Heath) 1 Buy now
16 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2022 officers Termination of appointment of director (Mark Geoffrey David Holden) 1 Buy now
21 Sep 2022 officers Appointment of director (Mr Andrew John Mcerlane) 2 Buy now
01 Apr 2022 officers Termination of appointment of secretary (Semperian Group Secretariat Services Limited) 1 Buy now
01 Apr 2022 officers Appointment of secretary (Mr Jack Leonard Fowler) 2 Buy now
01 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2021 accounts Annual Accounts 36 Buy now
28 Oct 2021 officers Change of particulars for corporate secretary (Imagile Secretariat Services Limited) 1 Buy now
02 Mar 2021 officers Termination of appointment of director (Rosemary Lucy Jude Deeley) 1 Buy now
02 Mar 2021 officers Appointment of director (Ms Hannah Holman) 2 Buy now
02 Mar 2021 officers Termination of appointment of director (Jonathan Peter Brown) 1 Buy now
02 Mar 2021 officers Termination of appointment of director (Daniel Marinus Maria Vermeer) 1 Buy now
02 Mar 2021 officers Appointment of director (Miss Kirsty O'brien) 2 Buy now
15 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2020 accounts Annual Accounts 36 Buy now
30 Sep 2020 officers Change of particulars for director (Mr James Christopher Heath) 2 Buy now
28 Sep 2020 officers Change of particulars for director (Mr Mark Geoffrey David Holden) 2 Buy now
26 Jun 2020 officers Change of particulars for director (Miss Rosemary Lucy Jude Deeley) 2 Buy now
01 Apr 2020 officers Change of particulars for director (Mr Daniel Marinus Maria Vermeer) 2 Buy now
16 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2019 accounts Annual Accounts 33 Buy now
05 Jun 2019 officers Change of particulars for director (Mr Daniel Marinus Maria Vermeer) 2 Buy now
31 May 2019 officers Change of particulars for director (Mr Daniel Marinus Maria Vermeer) 2 Buy now
21 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Oct 2018 accounts Annual Accounts 33 Buy now
12 Sep 2018 officers Termination of appointment of director (Sarah Louise Gledhill) 1 Buy now
12 Sep 2018 officers Appointment of director (Mr James Christopher Heath) 2 Buy now
29 Jun 2018 officers Appointment of director (Miss Rosemary Lucy Jude Deeley) 2 Buy now
27 Jun 2018 officers Termination of appointment of director (Rosemary Lucy Jude Deeley) 1 Buy now
27 Jun 2018 officers Termination of appointment of director (Peter John Sheldrake) 1 Buy now
19 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jan 2018 officers Appointment of director (Mr Daniel Marinus Maria Vermeer) 3 Buy now
11 Jan 2018 officers Appointment of director (Mr Jonathan Peter Brown) 3 Buy now
11 Jan 2018 officers Termination of appointment of director (Richard James Thompson) 2 Buy now
11 Jan 2018 officers Termination of appointment of director (Paul Mcculloch) 2 Buy now
07 Oct 2017 accounts Annual Accounts 30 Buy now
03 Aug 2017 officers Change of particulars for corporate secretary (Imagile Secretariat Services Limited) 1 Buy now
12 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Apr 2017 officers Change of particulars for corporate secretary (Mamg Company Secretarial Services Limited) 1 Buy now
17 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Nov 2016 officers Change of particulars for director (Mr Richard James Thompson) 2 Buy now
24 Nov 2016 officers Change of particulars for director (Mr Peter John Sheldrake) 2 Buy now
24 Nov 2016 officers Change of particulars for director (Ms Rosemary Lucy Jude Deeley) 2 Buy now
30 Sep 2016 accounts Annual Accounts 30 Buy now
22 Sep 2016 officers Termination of appointment of director (Robert James Newton) 1 Buy now
22 Sep 2016 officers Appointment of director (Miss Sarah Louise Gledhill) 2 Buy now
06 Apr 2016 officers Termination of appointment of director (Achal Prakash Bhuwania) 1 Buy now
06 Apr 2016 officers Appointment of director (Miss Rosemary Lucy Jude Deeley) 2 Buy now
21 Jan 2016 annual-return Annual Return 8 Buy now
07 Oct 2015 accounts Annual Accounts 28 Buy now
02 Apr 2015 officers Change of particulars for corporate secretary (Mamg Company Secretarial Services Limited) 1 Buy now
01 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2015 annual-return Annual Return 8 Buy now
16 Sep 2014 accounts Annual Accounts 26 Buy now
10 Sep 2014 officers Termination of appointment of director (Mark Christopher Wayment) 1 Buy now
06 Aug 2014 officers Appointment of director (Mr Mark Geoffrey David Holden) 2 Buy now
23 Apr 2014 officers Termination of appointment of director (Jasvinder Bal) 1 Buy now
23 Apr 2014 officers Termination of appointment of director (Michael Jaffe) 1 Buy now
15 Apr 2014 officers Appointment of director (Peter Sheldrake) 3 Buy now
15 Apr 2014 officers Appointment of director (Mr Achal Prakash Bhuwania) 3 Buy now
20 Jan 2014 annual-return Annual Return 9 Buy now
03 Jan 2014 officers Change of particulars for corporate secretary (Mamg Company Secretarial Services Limited) 1 Buy now
30 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Aug 2013 accounts Annual Accounts 25 Buy now
14 Aug 2013 officers Appointment of director (Richard Thompson) 2 Buy now
14 Aug 2013 officers Appointment of director (Paul Mcculloch) 2 Buy now
17 May 2013 officers Termination of appointment of director (Neil Rae) 1 Buy now
16 May 2013 officers Termination of appointment of director (Alan Ritchie) 1 Buy now
23 Jan 2013 annual-return Annual Return 10 Buy now
25 Sep 2012 auditors Auditors Resignation Company 1 Buy now
24 Sep 2012 auditors Auditors Resignation Company 1 Buy now
31 Aug 2012 accounts Annual Accounts 26 Buy now
10 Jul 2012 officers Termination of appointment of secretary (Graham Hutt) 1 Buy now
10 Jul 2012 officers Appointment of corporate secretary (Mamg Company Secretarial Services Limited) 2 Buy now
10 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Apr 2012 officers Appointment of director (Mr Robert James Newton) 3 Buy now
21 Mar 2012 officers Change of particulars for director (Mr Neil Rae) 2 Buy now
21 Mar 2012 officers Change of particulars for director (Mr Mark Christopher Wayment) 2 Buy now
21 Mar 2012 officers Change of particulars for director (Mr Mark Christopher Wayment) 2 Buy now
08 Feb 2012 annual-return Annual Return 8 Buy now
02 Nov 2011 accounts Annual Accounts 26 Buy now
21 Oct 2011 officers Appointment of secretary (Mr Graham John Hutt) 2 Buy now
21 Oct 2011 officers Termination of appointment of secretary (Andrew Neil Duck) 1 Buy now
20 Oct 2011 officers Termination of appointment of director (Phillip Cooper) 1 Buy now
07 Apr 2011 officers Change of particulars for director (Mr Neil Rae) 3 Buy now
07 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jan 2011 annual-return Annual Return 9 Buy now
24 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Nov 2010 officers Appointment of secretary (Andrew Neil Duck) 2 Buy now