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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 20
  • 1
    Brand, Ross Stuart
    Born in December 1981
    Individual (24 offsprings)
    Officer
    2025-06-08 ~ 2026-02-12
    OF - Director → CIF 0
  • 2
    Roberts, Grant Matthew
    Born in November 1976
    Individual (16 offsprings)
    Officer
    2008-11-03 ~ 2014-12-01
    OF - Director → CIF 0
  • 3
    Hillyard, Sue
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2015-02-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 4
    Mcmullan, Patrick John De Ville
    Born in December 1963
    Individual (9 offsprings)
    Officer
    2026-04-08 ~ now
    OF - Director → CIF 0
    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
  • 5
    Winter, Albert Edward Cornelius
    Born in April 1944
    Individual (53 offsprings)
    Officer
    2007-09-13 ~ 2008-11-12
    OF - Director → CIF 0
  • 6
    Godbole, Prasad
    Born in February 1966
    Individual (10 offsprings)
    Officer
    2026-04-08 ~ now
    OF - Director → CIF 0
    2008-08-12 ~ 2014-07-04
    OF - Director → CIF 0
    2015-02-01 ~ 2022-03-10
    OF - Director → CIF 0
  • 7
    Lawrence, Wendy Jayne
    Born in October 1961
    Individual (33 offsprings)
    Officer
    2022-03-10 ~ 2025-02-20
    OF - Director → CIF 0
  • 8
    Fichardt, Ewald Gustav
    Born in November 1972
    Individual (47 offsprings)
    Officer
    2025-06-08 ~ 2026-05-11
    OF - Director → CIF 0
  • 9
    Charlton, John William Charles
    Individual (110 offsprings)
    Officer
    2022-03-10 ~ 2025-06-08
    OF - Secretary → CIF 0
  • 10
    Zaki, Hesham Said
    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
  • 11
    Barter-ng, Lisa
    Born in October 1971
    Individual (134 offsprings)
    Officer
    2022-03-10 ~ 2024-02-01
    OF - Director → CIF 0
  • 12
    Hillyard, Susan
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2013-06-01 ~ 2014-07-04
    OF - Director → CIF 0
  • 13
    Gregory, Andrew John
    Born in February 1972
    Individual (18 offsprings)
    Officer
    2025-05-01 ~ 2025-06-08
    OF - Director → CIF 0
    2025-06-09 ~ 2026-01-20
    OF - Director → CIF 0
  • 14
    Goldberg, Laurence James
    Born in October 1964
    Individual (27 offsprings)
    Officer
    2024-11-19 ~ 2025-05-01
    OF - Director → CIF 0
  • 15
    Salkeld, Nicola Jane
    Born in February 1972
    Individual (7 offsprings)
    Officer
    2026-04-09 ~ now
    OF - Director → CIF 0
  • 16
    LOGICPLAN LTD
    Green Acres, Penistone, Sheffield, South Yorks.
    Dissolved Corporate (1 parent, 173 offsprings)
    Officer
    2007-09-13 ~ 2010-09-13
    OF - Secretary → CIF 0
  • 17
    HEALTHCARE TRANSFORMATION SERVICES INTERNATIONAL LIMITED
    16994826
    4, Cherry Tree Drive, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2026-04-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 ~ 2026-04-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    HENDERSON WHITEHALL LIMITED
    09333876
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-27
    Dissolved on 2023-03-15
    364-366, Cemetery Road, Sheffield, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-12-01 ~ 2022-03-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    TOTALLY PLC
    03870101
    Insolvency (Case 1) In administration
    Administration started on 2025-06-06 during the appointment or period of control
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    In Administration Corporate (39 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
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
    The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS
    PRIVATE LIMITED COMPANY incorporated on 2007-09-13 (18 years 11 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 14 July 2026 and licensed under the Open Government Licence v3.0.