# Criterion Healthcare Holdings Limited

## Details

- **Company number:** [03672920](https://find-and-update.company-information.service.gov.uk/company/03672920)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Nov 1998
- **Registered office:** C/O EQUITIX MANAGEMENT SERVICES LTD 2ND FLOOR, TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 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 |
|---|---|---|---|
| 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 |  |




## Owned by

Criterion Healthcare Holdings Limited → [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) → [Equitix Holdings Ltd](/company/05972500)



## Controls

- [Criterion Healthcare PLC](/company/03302909) (03302909)



## Directors' other companies

- [LUFKIN, Antonia Maxine](/person/5765457) - director at [Children's Ark Partnerships Limited](/company/04935262)
- [LUFKIN, Antonia Maxine](/person/5765457) - director at [Wooldale Partnerships Limited](/company/04677657)
- [LUFKIN, Antonia Maxine](/person/5765457) - director at [Albion Healthcare (Oxford) Limited](/company/04277395)
- [LUFKIN, Antonia Maxine](/person/5765457) - director at [Kajima Newcastle Libraries Holding Limited](/company/05887843)
- [LUFKIN, Antonia Maxine](/person/5765457) - director at [Ealing Schools Partnerships Limited](/company/04545781)
- [LUFKIN, Antonia Maxine](/person/5765457) - director at [Kajima North Tyneside Limited](/company/04533313)
- [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 [UK Energy Storage Services Limited](/company/10001405)



## Companies at the same address

- [Criterion Healthcare PLC](/company/03302909) (03302909)