Criterion Healthcare Holdings Limited company overview
Criterion Healthcare Holdings Limited is a private limited company registered with company number 03672920. It was incorporated on 24 Nov 1998 and its current status is active.
The registered office is at C/O Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ. The company has 5 active officers. It was previously called Shelfco (No.1577) Limited.
Criterion Healthcare Holdings Limited upcoming deadlines
Year end accounts
Due 31 Jan 2028
Confirmation statement
Due 13 Dec 2026
Corporation tax payment
Due 31 Jan 2028
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Criterion Healthcare Holdings Limited at a glance
27 years
Trading age
10,216 days since incorporation
5
Active officers
Elise, Peter, Equitix, Stewart
243
Filings on record
Latest: 16 Oct 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Criterion Healthcare Holdings Limited
Former officers
50 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
82990
Other business support service activities not elsewhere classified
Allowable expenses for Criterion Healthcare Holdings Limited
Based on Criterion Healthcare Holdings Limited's SIC code (82990), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Criterion Healthcare Holdings Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Criterion Healthcare Holdings Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Leeds?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Criterion Healthcare Holdings Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
16 Oct 2026 · AA
Group accounts made up to 30 Apr 2026
3 Sep 2026 · AP01
Appointment of Miss Antonia Maxine Lufkin as a director on 31 Aug 2026
3 Sep 2026 · TM01
Termination of appointment of Inci Parlak as a director on 31 Aug 2026
11 Aug 2026 · AP01
Appointment of Mr Stewart William Small as a director on 1 Aug 2026
11 Aug 2026 · TM01
Termination of appointment of Hannah Holman as a director on 1 Aug 2026
13 Dec 2025 · CS01
Confirmation statement made on 29 Nov 2025 with no updates
12 Dec 2025 · TM02
Termination of appointment of Jack Leonard Fowler as a secretary on 28 Nov 2025
12 Dec 2025 · AP04
Appoint corporate secretary company with name date
30 Oct 2025 · AA
Group accounts made up to 30 Apr 2025
2 Oct 2025 · AP01
Appointment of Miss Inci Parlak as a director on 24 Sep 2025
2 Oct 2025 · TM01
Termination of appointment of Andrew Brian Deacon as a director on 16 Sep 2025
2 Jan 2025 · AA
Group accounts made up to 30 Apr 2024
9 Dec 2024 · CS01
Confirmation statement made on 29 Nov 2024 with no updates
2 Oct 2024 · AP01
Appointment of Mr Peter James Harding as a director on 1 Oct 2024
2 Oct 2024 · TM01
Termination of appointment of Kirsty O'brien as a director on 1 Oct 2024
4 Jun 2024 · AP01
Appointment of Mr Andrew Brian Deacon as a director on 1 Jun 2024
3 Jun 2024 · AA
Group accounts made up to 30 Apr 2023
2 Jun 2024 · TM01
Termination of appointment of Andrew John Mcerlane as a director on 31 May 2024
3 Dec 2023 · CS01
Confirmation statement made on 29 Nov 2023 with no updates
18 Aug 2023 · AUD
Auditors resignation company
Showing the latest 20 of 243 filings. See the full history on Companies House
Accounting services for Criterion Healthcare Holdings Limited
From tax to payroll, find accountants who look after every part of Criterion Healthcare Holdings Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Criterion Healthcare Holdings Limited
About Criterion Healthcare Holdings Limited
Criterion Healthcare Holdings Limited is a UK private limited company based in Leeds, registered at Companies House as company number 03672920 since 24 Nov 1998. Its listed activities include other business support service activities not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Criterion Healthcare Holdings Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Criterion Healthcare Holdings Limited has 243 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Leeds?
Businesses like Criterion Healthcare Holdings Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Leeds and get free quotes in minutes.
This page shows public information from Companies House. Director of Criterion Healthcare Holdings Limited?
Criterion Healthcare Holdings Limited – frequently asked questions
What is the company number of Criterion Healthcare Holdings Limited?
Criterion Healthcare Holdings Limited is registered at Companies House under company number 03672920.
When was Criterion Healthcare Holdings Limited incorporated?
Criterion Healthcare Holdings Limited was incorporated on 24 Nov 1998 as a private limited company.
Who are the directors of Criterion Healthcare Holdings Limited?
Current officers are Elise Edwards (director), Peter James, Dr Harding (director), Equitix Management Services Limited (corporate secretary), Stewart William Small (director) and Antonia Maxine Lufkin (director).
What does Criterion Healthcare Holdings Limited do?
The company's registered nature of business (SIC) is 82990 – Other business support service activities not elsewhere classified.
Where is Criterion Healthcare Holdings Limited registered?
The registered office address is C/O Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ.
Is Criterion Healthcare Holdings Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was group accounts made up to 30 Apr 2026 on 16 Oct 2026.