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Company Active PLC

Company profile

Criterion Healthcare PLC

Criterion Healthcare PLC is a UK company with status active founded in 1997 based in Yorkshire and the Humber.

CRN
03302909
Founded
1997
Age
29

Overview

Legal name
CRITERION HEALTHCARE PLC
Region
Yorkshire and the Humber
Registered address
C/O EQUITIX MANAGEMENT SERVICES LTD 2ND FLOOR, TORONTO SQUARE
TORONTO STREET
LEEDS
UNITED KINGDOM
LS1 2HJ
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

7 levels 2 ultimate controllers
1
Company Active PLC
Criterion Healthcare PLC
CRN 03302909
2
Direct controller Active LTD
Criterion Healthcare Holdings Limited
CRN 03672920
3
Intermediate controller Active LTD
HPC Bishop Auckland Hospital Limited
CRN 02852690
4
Intermediate controller Active LTD
HPC Bas Limited
CRN 03664786
5
Intermediate controller Active LTD
Infrastructure Investments General Partner Limited
CRN 05622598
6
Intermediate controller Active LTD
Infrared (Infrastructure) Capital Partners Limited
CRN 03917449
7
Intermediate controller Active LTD
Equitix Infrastructure 3 Limited
CRN 08778370
8
Intermediate controller Active LTD
Infrared Capital Partners (Holdco) Limited
CRN 07444614
9
Intermediate controller Active LTD
Equitix Capital Eurobond 3 Limited
CRN 08430937
10
Intermediate controller Active LTD
Equitix Holdings Ltd
CRN 05972500
11
Intermediate controller Active LLP
Infrared Partners LLP
CRN OC359657
12
Intermediate controller Active LTD
Pace Bidco Limited
CRN 09213529
13
Intermediate controller Active LTD
Infrared (UK) Holdco 2020 LTD.
CRN 12460732
14
Ultimate controller Active LTD
Pace Topco Limited
CRN 09213524
15
Ultimate controller
F380
CRN F380

Company events

Reference milestones and recent Companies House filing stream events.

8 events
10 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Oct
2026

Accounts due

Accounts Due

Next accounts due date

27 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Apr
2025

Accounts filed

Accounts

Last accounts made up date

07 Nov
2024

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzQ0MjIyOTEwN2FkaXF6a2N4 | Paper/PDF filed

Published 08 Nov 2024 01:34

02 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzODEyODE3MGFkaXF6a2N4

Published 02 Oct 2024 11:01

02 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzODEyNzk5NmFkaXF6a2N4

Published 02 Oct 2024 11:00

16 Jan
1997

Incorporated

Inception

Company registered at Companies House