Criterion Healthcare PLC
- Company number
- 03302909
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 16 Jan 1997
- Nature of business
- Hospital activities
- Corporate group
- GMV Nominees Ltd (48336 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUFKIN, Antonia Maxine | Director | 31 Aug 2026 | |
| SMALL, Stewart William | Director | 1 Aug 2026 | |
| PARLAK, Inci | Director | 24 Sep 2025 | 31 Aug 2026 |
| HOLMAN, Hannah | Director | 1 Mar 2021 | 1 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Criterion Healthcare Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Criterion Healthcare PLC → Criterion Healthcare Holdings Limited → HPC Bas Limited → HPC Bishop Auckland Hospital Limited → Equitix Infrastructure 3 Limited → Equitix Capital Eurobond 3 Limited
Directors’ other companies
- LUFKIN, Antonia Maxine - Director at Altahullion Wind Farm Limited
- LUFKIN, Antonia Maxine - Director at Criterion Healthcare Holdings Limited
- LUFKIN, Antonia Maxine - Director at UK Energy Storage Services Limited
- LUFKIN, Antonia Maxine - Director at Lendrum's Bridge Wind Farm Limited
- LUFKIN, Antonia Maxine - Director at Lendrum's Bridge (Holdings) Limited
- LUFKIN, Antonia Maxine - Director at Wind Farm Holdings Limited
- LUFKIN, Antonia Maxine - Director at Albion Healthcare (Oxford) Holdings Limited
- LUFKIN, Antonia Maxine - Director at Albion Healthcare (Oxford) Limited
- LUFKIN, Antonia Maxine - Director at Lough Hill Wind Farm Limited
- SMALL, Stewart William - Director at Hub North Scotland (Anderson) Holdings Limited
Companies at the same address
- Criterion Healthcare Holdings Limited (03672920)