# Criterion Healthcare PLC

## Details

- **Company number:** [03302909](https://find-and-update.company-information.service.gov.uk/company/03302909)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 16 Jan 1997
- **Registered office:** C/O EQUITIX MANAGEMENT SERVICES LTD 2ND FLOOR, TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ
- **Nature of business:** [86101](/sic/86101) Hospital activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48372 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLMAN, Hannah | director | 1 Mar 2021 | 1 Aug 2026 |
| PARLAK, Inci | director | 24 Sep 2025 | 31 Aug 2026 |
| LUFKIN, Antonia Maxine | director | 31 Aug 2026 |  |
| SMALL, Stewart William | director | 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 |  |




## Owned by

Criterion Healthcare PLC → [Criterion Healthcare Holdings Limited](/company/03672920) → [HPC Bas Limited](/company/03664786) → [HPC Bishop Auckland Hospital Limited](/company/02852690) → [Equitix Infrastructure 3 Limited](/company/08778370) → [Equitix Capital Eurobond 3 Limited](/company/08430937)




## Directors' other companies

- [LUFKIN, Antonia Maxine](/person/5765457) - director at [Ealing Schools Partnerships Limited](/company/04545781)
- [LUFKIN, Antonia Maxine](/person/5765457) - director at [UK Energy Storage Services Limited](/company/10001405)
- [LUFKIN, Antonia Maxine](/person/5765457) - director at [Albion Healthcare (Oxford) Limited](/company/04277395)
- [LUFKIN, Antonia Maxine](/person/5765457) - director at [Wooldale Partnerships Limited](/company/04677657)
- [LUFKIN, Antonia Maxine](/person/5765457) - director at [Children's Ark Partnerships Limited](/company/04935262)
- [LUFKIN, Antonia Maxine](/person/5765457) - director at [Kajima Newcastle Libraries Holding Limited](/company/05887843)
- [LUFKIN, Antonia Maxine](/person/5765457) - director at [Kajima Darlington Schools Limited](/company/04968498)
- [LUFKIN, Antonia Maxine](/person/5765457) - director at [Albion Healthcare (Oxford) Holdings Limited](/company/04252527)
- [LUFKIN, Antonia Maxine](/person/5765457) - director at [Kajima Haverstock Holding Limited](/company/04828504)
- [LUFKIN, Antonia Maxine](/person/5765457) - director at [Children's Ark Partnerships Holdings Limited](/company/04935157)



## Companies at the same address

- [Criterion Healthcare Holdings Limited](/company/03672920) (03672920)