Criterion Healthcare Holdings Limited
- Company number
- 03672920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Nov 1998
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48071 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLMAN, Hannah | Director | 1 Mar 2021 | 1 Aug 2026 |
| SMALL, Stewart William | Director | 1 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Infrastructure Investments General Partner Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Hpc Bas Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Hpc Bishop Auckland Hospital Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Criterion Healthcare Holdings Limited → HPC Bas Limited → HPC Bishop Auckland Hospital Limited → Equitix Infrastructure 3 Limited → Equitix Capital Eurobond 3 Limited → Equitix Holdings Ltd
Controls
- Criterion Healthcare PLC (03302909)
Directors’ other companies
- SMALL, Stewart William - Director at Alpha Schools (Highland) Holdings Limited
- SMALL, Stewart William - Director at Alpha Schools (Highland) Limited
- SMALL, Stewart William - Director at Stobhill Holdco Limited
- SMALL, Stewart William - Director at Hub North Scotland (New Academy - Sotc) Holdings Limited
- SMALL, Stewart William - Director at Hub North Scotland (Wick) Limited
- SMALL, Stewart William - Director at Hub North Scotland (I&F) Holdings Limited
- SMALL, Stewart William - Director at Hub North Scotland (Anderson) Holdings Limited
- SMALL, Stewart William - Director at Hub North Scotland (Elgin High School) Limited
- SMALL, Stewart William - Director at Hub North Scotland (Elgin High School) Holdings Limited
- SMALL, Stewart William - Director at TVL (Sot) Holdings Limited
Companies at the same address
- Criterion Healthcare PLC (03302909)