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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 18
  • 1
    Winter, Albert Edward Cornelius
    Accountant born in April 1944
    Individual (47 offsprings)
    Officer
    2007-09-13 ~ 2008-11-12
    OF - Director → CIF 0
  • 2
    Gregory, Andrew John
    Company Director born in February 1972
    Individual (18 offsprings)
    Officer
    2025-05-01 ~ 2025-06-08
    OF - Director → CIF 0
    Gregory, Andrew John
    Born in February 1972
    Individual (18 offsprings)
    2025-06-09 ~ 2026-01-20
    OF - Director → CIF 0
  • 3
    Charlton, John William Charles
    Individual (107 offsprings)
    Officer
    2022-03-10 ~ 2025-06-08
    OF - Secretary → CIF 0
  • 4
    Hillyard, Susan
    Business Consultant born in November 1969
    Individual (3 offsprings)
    Officer
    2013-06-01 ~ 2014-07-04
    OF - Director → CIF 0
  • 5
    Roberts, Grant Matthew
    Born in November 1976
    Individual (15 offsprings)
    Officer
    2008-11-03 ~ 2014-12-01
    OF - Director → CIF 0
  • 6
    Mcmullan, Patrick John De Ville
    Neurosurgeon born in December 1963
    Individual (9 offsprings)
    Officer
    2014-12-01 ~ 2022-03-10
    OF - Director → CIF 0
    Mr Patrick John De Ville Mcmullan
    Born in December 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Goldberg, Laurence James
    Finance Director born in October 1964
    Individual (27 offsprings)
    Officer
    2024-11-19 ~ 2025-05-01
    OF - Director → CIF 0
  • 8
    Barter-ng, Lisa
    Born in October 1971
    Individual (134 offsprings)
    Officer
    2022-03-10 ~ 2024-02-01
    OF - Director → CIF 0
  • 9
    Hillyard, Sue
    General Manager born in November 1969
    Individual (2 offsprings)
    Officer
    2015-02-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 10
    Godbole, Prasad
    Doctor born in February 1966
    Individual (10 offsprings)
    Officer
    2008-08-12 ~ 2014-07-04
    OF - Director → CIF 0
    2015-02-01 ~ 2022-03-10
    OF - Director → CIF 0
  • 11
    Zaki, Hesham Said
    Neurosurgeon born in December 1968
    Individual (8 offsprings)
    Officer
    2014-12-01 ~ 2022-03-10
    OF - Director → CIF 0
    Mr Hesham Said Zaki
    Born in December 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Lawrence, Wendy Jayne
    Chief Executive born in October 1961
    Individual (32 offsprings)
    Officer
    2022-03-10 ~ 2025-02-20
    OF - Director → CIF 0
  • 13
    Fichardt, Ewald Gustav
    Born in November 1972
    Individual (45 offsprings)
    Officer
    2025-06-08 ~ now
    OF - Director → CIF 0
  • 14
    Brand, Ross Stuart
    Born in December 1981
    Individual (22 offsprings)
    Officer
    2025-06-08 ~ 2026-02-12
    OF - Director → CIF 0
  • 15
    LOGICPLAN LTD
    13185115
    Green Acres, Penistone, Sheffield, South Yorks.
    Dissolved Corporate (1 parent, 124 offsprings)
    Officer
    2007-09-13 ~ 2010-09-13
    OF - Secretary → CIF 0
  • 16
    HENDERSON WHITEHALL LIMITED
    09333876
    364-366, Cemetery Road, Sheffield, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-12-01 ~ 2022-03-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    TOTALLY PLC
    03870101
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    In Administration Corporate (37 parents, 10 offsprings)
    Person with significant control
    2022-03-10 ~ 2025-06-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    PHL GROUP FINANCE LIMITED
    13925058
    Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2025-06-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PIONEER HEALTHCARE LIMITED

Period: 2022-12-13 ~ now
Company number: 06370599
Registered names
PIONEER HEALTHCARE LIMITED - now
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
192020-04-01 ~ 2021-03-31
182019-04-01 ~ 2020-03-31
Property, Plant & Equipment
6,976 GBP2021-03-31
9,031 GBP2020-03-31
Fixed Assets - Investments
1 GBP2021-03-31
1 GBP2020-03-31
Fixed Assets
6,977 GBP2021-03-31
9,032 GBP2020-03-31
Debtors
1,688,586 GBP2021-03-31
1,226,495 GBP2020-03-31
Cash at bank and in hand
1,125,912 GBP2021-03-31
572,393 GBP2020-03-31
Current Assets
2,814,498 GBP2021-03-31
1,798,888 GBP2020-03-31
Creditors
Amounts falling due within one year
1,202,651 GBP2021-03-31
840,454 GBP2020-03-31
Net Current Assets/Liabilities
1,611,847 GBP2021-03-31
958,434 GBP2020-03-31
Total Assets Less Current Liabilities
1,618,824 GBP2021-03-31
967,466 GBP2020-03-31
Net Assets/Liabilities
1,617,499 GBP2021-03-31
965,748 GBP2020-03-31
Equity
Called up share capital
102 GBP2021-03-31
112 GBP2020-03-31
Retained earnings (accumulated losses)
1,617,397 GBP2021-03-31
965,636 GBP2020-03-31
Equity
1,617,499 GBP2021-03-31
965,748 GBP2020-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
40,626 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,650 GBP2021-03-31
31,595 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,055 GBP2020-04-01 ~ 2021-03-31
Amounts invested in assets
Cost valuation, Non-current
1 GBP2021-03-31
Non-current
1 GBP2021-03-31
1 GBP2020-03-31
Par Value of Share
Class 1 ordinary share
1 shares2020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-03-31
110 shares2020-03-31
Par Value of Share
Class 2 ordinary share
1 shares2020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2021-03-31
2 shares2020-03-31
Number of Shares Issued (Fully Paid)
102 shares2021-03-31
112 shares2020-03-31

Related profiles found in government register
  • PIONEER HEALTHCARE LIMITED
    Info
    PIONEER HEALTH CARE LIMITED - 2022-12-13
    Registered number 06370599
    Onyx 12 Little Park Farm Road, Segensworth Roundabout, West, Fareham PO15 5TD
    PRIVATE LIMITED COMPANY incorporated on 2007-09-13 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
  • PIONEER HEALTH CARE LIMITED
    S
    Registered number 06370599
    Claremont Hospital, 401 Sandygate Road, Sheffield, England, S10 5UB
    Private Limited Company in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PIONEER HEALTH CARE INTERNATIONAL LIMITED
    08536847
    Claremont Hospital, 401 Sandygate Road, Sheffield
    Active Corporate (7 parents)
    Person with significant control
    2017-05-20 ~ 2018-11-01
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.