CRITERION HEALTHCARE HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 03672920 |
| Category | Private Limited Company |
| Incorporated | 24 Nov 1998 |
| Age | 25 years, 5 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
CRITERION HEALTHCARE HOLDINGS LIMITED is an active private limited company with number 03672920. It was incorporated 25 years, 5 months, 28 days ago, on 24 November 1998. The company address is C/O Equitix Management Services Ltd 2nd Floor, Toronto Square C/O Equitix Management Services Ltd 2nd Floor, Toronto Square, Leeds, LS1 2HJ, United Kingdom.
People
Secretary
ACTIVEAssigned on 01 Apr 2022
Current time on role 2 years, 1 month, 21 days
Director
Company Director
ACTIVEAssigned on 31 Mar 2023
Current time on role 1 year, 1 month, 22 days
Director
Director
ACTIVEAssigned on 01 Mar 2021
Current time on role 3 years, 2 months, 21 days
Director
Company Director
ACTIVEAssigned on 08 Sep 2022
Current time on role 1 year, 8 months, 14 days
Director
Investment Director
ACTIVEAssigned on 01 Mar 2021
Current time on role 3 years, 2 months, 21 days
Secretary
General Manager
RESIGNEDAssigned on 09 Feb 2001
Resigned on 31 Dec 2002
Time on role 1 year, 10 months, 22 days
Secretary
Accountant
RESIGNEDAssigned on 29 Sep 2003
Resigned on 29 Nov 2004
Time on role 1 year, 2 months
Secretary
RESIGNEDAssigned on 22 Nov 2010
Resigned on 21 Oct 2011
Time on role 10 months, 29 days
Secretary
Accountant
RESIGNEDAssigned on 30 Nov 2004
Resigned on 21 Sep 2005
Time on role 9 months, 21 days
Secretary
Merchant Banker
RESIGNEDAssigned on 14 May 1999
Resigned on 09 Feb 2001
Time on role 1 year, 8 months, 26 days
Secretary
RESIGNEDAssigned on 21 Jan 2003
Resigned on 26 Sep 2003
Time on role 8 months, 5 days
Secretary
RESIGNEDAssigned on 21 Oct 2011
Resigned on 01 Jul 2012
Time on role 8 months, 10 days
Secretary
RESIGNEDAssigned on 21 Sep 2005
Resigned on 26 Apr 2007
Time on role 1 year, 7 months, 5 days
Secretary
RESIGNEDAssigned on 26 Apr 2007
Resigned on 21 Aug 2009
Time on role 2 years, 3 months, 25 days
Secretary
RESIGNEDAssigned on 21 Aug 2009
Resigned on 22 Nov 2010
Time on role 1 year, 3 months, 1 day
Corporate-nominee-secretary
RESIGNEDAssigned on 24 Nov 1998
Resigned on 14 May 1999
Time on role 5 months, 20 days
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 01 Jul 2012
Resigned on 01 Apr 2022
Time on role 9 years, 9 months, 1 day
Director
Accountant
RESIGNEDAssigned on 21 May 1999
Resigned on 29 Nov 1999
Time on role 6 months, 8 days
Director
Fund Manager
RESIGNEDAssigned on 04 Nov 2010
Resigned on 28 Mar 2014
Time on role 3 years, 4 months, 24 days
Director
None
RESIGNEDAssigned on 28 Mar 2014
Resigned on 23 Mar 2016
Time on role 1 year, 11 months, 26 days
Director
Investment Manager
RESIGNEDAssigned on 15 Dec 2017
Resigned on 01 Mar 2021
Time on role 3 years, 2 months, 17 days
Director
Accountant
RESIGNEDAssigned on 30 Aug 2003
Resigned on 13 Apr 2005
Time on role 1 year, 7 months, 14 days
Director
Director
RESIGNEDAssigned on 31 May 2006
Resigned on 17 Oct 2011
Time on role 5 years, 4 months, 17 days
Director
Private Equity Investment
RESIGNEDAssigned on 21 May 1999
Resigned on 31 May 2006
Time on role 7 years, 10 days
Director
Financial Controller
RESIGNEDAssigned on 18 Jun 2018
Resigned on 01 Mar 2021
Time on role 2 years, 8 months, 13 days
Director
Financial Controller
RESIGNEDAssigned on 23 Mar 2016
Resigned on 18 Jun 2018
Time on role 2 years, 2 months, 26 days
Director
Accountant
RESIGNEDAssigned on 21 Sep 2016
Resigned on 10 Sep 2018
Time on role 1 year, 11 months, 19 days
Director
Company Director
RESIGNEDAssigned on 12 May 2000
Resigned on 28 Sep 2003
Time on role 3 years, 4 months, 16 days
Director
Merchant Banker
RESIGNEDAssigned on 14 May 1999
Resigned on 27 Jul 2004
Time on role 5 years, 2 months, 13 days
Director
Company Director
RESIGNEDAssigned on 10 Sep 2018
Resigned on 31 Mar 2023
Time on role 4 years, 6 months, 21 days
Director
Director
RESIGNEDAssigned on 01 Jul 2014
Resigned on 08 Sep 2022
Time on role 8 years, 2 months, 7 days
Director
Company Director
RESIGNEDAssigned on 15 May 2009
Resigned on 04 Dec 2009
Time on role 6 months, 20 days
Director
Company Director
RESIGNEDAssigned on 06 Feb 2009
Resigned on 15 May 2009
Time on role 3 months, 9 days
Director
Investment Manager
RESIGNEDAssigned on 15 Jun 2010
Resigned on 28 Mar 2014
Time on role 3 years, 9 months, 13 days
Director
Company Director
RESIGNEDAssigned on 30 Jun 2007
Resigned on 15 Jun 2010
Time on role 2 years, 11 months, 15 days
Director
Technical Director
RESIGNEDAssigned on 31 Oct 2002
Resigned on 06 Aug 2004
Time on role 1 year, 9 months, 6 days
Director
Investment Consultant
RESIGNEDAssigned on 27 Mar 2013
Resigned on 15 Dec 2017
Time on role 4 years, 8 months, 19 days
Director
Fund Manager
RESIGNEDAssigned on 15 Mar 2006
Resigned on 30 Jun 2007
Time on role 1 year, 3 months, 15 days
Director
None
RESIGNEDAssigned on 22 Mar 2012
Resigned on 21 Sep 2016
Time on role 4 years, 5 months, 30 days
Director
Fund Manager
RESIGNEDAssigned on 27 Jul 2004
Resigned on 14 Mar 2006
Time on role 1 year, 7 months, 18 days
Director
Company Director
RESIGNEDAssigned on 13 Sep 2007
Resigned on 05 Feb 2009
Time on role 1 year, 4 months, 22 days
Director
Company Director
RESIGNEDAssigned on 15 May 2009
Resigned on 27 Mar 2013
Time on role 3 years, 10 months, 12 days
Director
Company Director
RESIGNEDAssigned on 10 Sep 2007
Resigned on 06 Feb 2009
Time on role 1 year, 4 months, 26 days
Director
Company Director
RESIGNEDAssigned on 04 Dec 2009
Resigned on 27 Mar 2013
Time on role 3 years, 3 months, 23 days
Director
Director
RESIGNEDAssigned on 21 Sep 2005
Resigned on 29 Jun 2007
Time on role 1 year, 9 months, 8 days
Director
Company Director
RESIGNEDAssigned on 06 Feb 2009
Resigned on 15 May 2009
Time on role 3 months, 9 days
Director
Company Director
RESIGNEDAssigned on 05 Feb 2009
Resigned on 06 Feb 2009
Time on role 1 day
Director
None
RESIGNEDAssigned on 28 Mar 2014
Resigned on 18 Jun 2018
Time on role 4 years, 2 months, 21 days
Director
Pfi Projects Director
RESIGNEDAssigned on 21 Oct 2005
Resigned on 29 Jun 2007
Time on role 1 year, 8 months, 8 days
Director
Senior Investment Manager
RESIGNEDAssigned on 27 Mar 2013
Resigned on 15 Dec 2017
Time on role 4 years, 8 months, 19 days
Director
Accountant
RESIGNEDAssigned on 14 May 1999
Resigned on 15 May 2000
Time on role 1 year, 1 day
Director
Senior Manager
RESIGNEDAssigned on 15 Dec 2017
Resigned on 01 Mar 2021
Time on role 3 years, 2 months, 17 days
Director
Accountant
RESIGNEDAssigned on 29 Nov 1999
Resigned on 25 Jan 2001
Time on role 1 year, 1 month, 26 days
Director
Company Director
RESIGNEDAssigned on 05 Feb 2009
Resigned on 01 Jul 2014
Time on role 5 years, 4 months, 26 days
Director
Executive
RESIGNEDAssigned on 25 Jan 2001
Resigned on 31 Oct 2002
Time on role 1 year, 9 months, 6 days
Director
Fund Manager
RESIGNEDAssigned on 27 Jul 2004
Resigned on 30 Sep 2010
Time on role 6 years, 2 months, 3 days
Director
Financier
RESIGNEDAssigned on 08 Jun 2006
Resigned on 13 Sep 2007
Time on role 1 year, 3 months, 5 days
Director
Financier
RESIGNEDAssigned on 25 May 1999
Resigned on 31 May 2006
Time on role 7 years, 6 days
Corporate-nominee-director
RESIGNEDAssigned on 24 Nov 1998
Resigned on 14 May 1999
Time on role 5 months, 20 days
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