All Information about:

Name	Criterion Healthcare PLC
Address	2nd Floor Toronto Square Toronto Street Leeds LS1 2HJ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1 November 2022
Company No.	03302909 Show on Companies House
Accounts	full last accounts made up to 30 April 2022
Sector (SIC)	86101 - Hospital activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Criterion Healthcare Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03672920 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Deacon, Andrew Brian London, United Kingdom Status: Active Notified: 01/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Edwards, Elise London, England Status: Active Notified: 31/03/2023 Date of Birth: 07/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fowler, Jack Leonard Toronto Street, Leeds, United Kingdom Status: Active Notified: 01/04/2022 Role: Secretary

Harding, Peter James, Dr Toronto Street, Leeds, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Holman, Hannah Prince Street, Bristol, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Conneally, Helen Status: Ceased Notified: 29/09/2003 Ceased: 29/11/2004 Occupation: Accountant Role: Secretary Nationality: Irish

Gledhill, Sarah Louise Twickenham, United Kingdom Status: Ceased Notified: 21/09/2016 Ceased: 10/09/2018 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Mcerlane, Andrew John Barts Square, London, England Status: Ceased Notified: 08/09/2022 Ceased: 31/05/2024 Date of Birth: 03/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

O'Brien, Kirsty London, United Kingdom Status: Ceased Notified: 01/03/2021 Ceased: 01/10/2024 Date of Birth: 10/1982 Occupation: Investment Director Role: Director Country of Residence: Scotland Nationality: British

Rae, Neil, Mr. Gresham Street, London, United Kingdom Status: Ceased Notified: 15/05/2009 Ceased: 27/03/2013 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Criterion Healthcare PLC

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Persons with Significant Control (1)

Officers (10)