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 (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 |
|---|---|---|---|
| Hpc Bishop Auckland Hospital 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 | |
| Infrastructure Investments General Partner 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
- LUFKIN, Antonia Maxine - Director at Criterion Healthcare PLC
- LUFKIN, Antonia Maxine - Director at Wind Farm 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 Altahullion Wind Farm Limited
- LUFKIN, Antonia Maxine - Director at Lendrum's Bridge (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 PLC (03302909)