Pioneer Healthcare Limited. Head office in Derby. Check Director.

Pioneer Healthcare Limited, Derby

Pioneer Healthcare Limited is a private limited company. Once, it was named Pioneer Health Care Limited (changed on 2022-12-13). Registered at Cardinal Square First Floor - West, 10 Nottingham Road, Derby DE1 3QT, the above-mentioned 16 years old company was incorporated on 2007-09-13 and is categorised as "specialists medical practice activities" (Standard Industrial Classification: 86220).
1 director can be found in the firm: Wendy L. (appointed on 10 March 2022). As for the secretaries (1 in total), we can name: John C. (appointed on 10 March 2022).

About
Name: Pioneer Healthcare Limited
Number: 06370599
Incorporation date: 2007-09-13
End of financial year: 31 March


Address:	Cardinal Square First Floor - West 10 Nottingham Road Derby DE1 3QT
SIC code:	86220 - Specialists medical practice activities

Company staff

People with significant control

Totally Plc

10 March 2022

Address	Cardinal Square First Floor - West 10 Nottingham Road, Derby, DE1 3QT, England
Legal authority	United Kingdom (England & Wales)
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	03870101
Nature of control:	75,01-100% shares 75,01-100% voting rights

Henderson Whitehall Limited

1 December 2016 - 10 March 2022

Address	364-366 Cemetery Road, Sheffield, S11 8FT, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies
Registration number	09333876
Nature of control:	75,01-100% shares

Patrick M.

6 April 2016 - 1 December 2016

Nature of control:	25-50% voting rights

Hesham Z.

6 April 2016 - 1 December 2016

Nature of control:	25-50% voting rights

Financial data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Current Assets	1,326,651	1,683,477	1,798,888	2,814,498
Fixed Assets	7,664	6,558	9,032	6,977
Total Assets Less Current Liabilities	588,818	684,346	967,466	1,618,824

The deadline for Pioneer Healthcare Limited confirmation statement filing is 2024-09-27. The most recent confirmation statement was filed on 2023-09-13. The deadline for the next annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up until 31 March 2022.

4 persons of significant control are reported in the Companies House, namely: Totally Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 10 Nottingham Road, DE1 3QT Derby. Henderson Whitehall Limited has over 3/4 of shares. The corporate PSC is located at Cemetery Road, S11 8FT Sheffield.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment terminated on 2024/02/01 filed on: 2nd, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2024/02/01 filed on: 2nd, February 2024 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2023/03/31 filed on: 22nd, January 2024 \| accounts	Free Download (20 pages)
MA	Articles and Memorandum of Association filed on: 20th, December 2022 \| incorporation	Free Download (13 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 20th, December 2022 \| resolution	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 20th, December 2022 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, December 2022 \| resolution	Free Download (2 pages)
CERTNM	Company name changed pioneer health care LIMITEDcertificate issued on 13/12/22 filed on: 13th, December 2022 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 16th, March 2022 \| resolution	Free Download (2 pages)
AD01	Change of registered address from Claremont Hospital 401 Sandygate Road Sheffield South Yorkshire S10 5UB on 2022/03/14 to Cardinal Square First Floor - West 10 Nottingham Road Derby DE1 3QT filed on: 14th, March 2022 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2022/03/10 filed on: 14th, March 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/03/10 filed on: 14th, March 2022 \| officers	Free Download (1 page)
AP03	On 2022/03/10, company appointed a new person to the position of a secretary filed on: 14th, March 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/03/10. filed on: 14th, March 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/03/10. filed on: 14th, March 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/03/10 filed on: 14th, March 2022 \| officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 1st, August 2019 \| incorporation	Free Download (12 pages)
SH06	Shares cancellation. Statement of capital on 2019/07/16102.00 GBP filed on: 31st, July 2019 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 31st, July 2019 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on 2017/09/01 filed on: 14th, September 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 30th, December 2016 \| accounts	Free Download (7 pages)
SH01	112.00 GBP is the capital in company's statement on 2015/06/30 filed on: 16th, November 2016 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 12th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/13 filed on: 17th, September 2015 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2015/02/01. filed on: 4th, May 2015 \| officers	Free Download
AP01	New director appointment on 2015/02/01. filed on: 4th, May 2015 \| officers	Free Download
AP01	New director appointment on 2014/12/01. filed on: 8th, December 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/12/01. filed on: 7th, December 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/12/01 filed on: 7th, December 2014 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 29th, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/13 filed on: 17th, October 2014 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2014/07/04 filed on: 4th, July 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/07/04 filed on: 4th, July 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/09/13 filed on: 27th, September 2013 \| annual return	Free Download (5 pages)
CH01	On 2013/09/27 director's details were changed filed on: 27th, September 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/07/17. filed on: 17th, July 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 16th, July 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/13 filed on: 10th, October 2012 \| annual return	Free Download (4 pages)
AAMD	Amended accounts for the period to 2012/03/31 filed on: 23rd, August 2012 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 10th, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/13 filed on: 8th, December 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 20th, October 2011 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 9th, December 2010 \| accounts	Free Download (6 pages)
CH01	On 2010/09/13 director's details were changed filed on: 3rd, November 2010 \| officers	Free Download (2 pages)
CH01	On 2010/09/13 director's details were changed filed on: 3rd, November 2010 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2010/11/03 filed on: 3rd, November 2010 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/09/13 filed on: 3rd, November 2010 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 29th, January 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/13 filed on: 6th, November 2009 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, August 2009 \| resolution	Free Download (11 pages)
225	Accounting reference date shortened from 30/09/2008 to 31/03/2008 filed on: 24th, June 2009 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 24th, June 2009 \| accounts	Free Download (1 page)
288a	On 2009/03/27 Director appointed filed on: 27th, March 2009 \| officers	Free Download (3 pages)
287	Registered office changed on 21/12/2008 from 320 petre st sheffield south yorks S4 8LU filed on: 21st, December 2008 \| address	Free Download (1 page)
363a	Annual return drawn up to 2008/11/24 with complete member list filed on: 24th, November 2008 \| annual return	Free Download (3 pages)
288b	On 2008/11/12 Appointment terminated director filed on: 12th, November 2008 \| officers	Free Download (1 page)
288a	On 2008/11/12 Director appointed filed on: 12th, November 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, September 2007 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 13th, September 2007 \| incorporation	Free Download (15 pages)

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