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
Active 4
  • 1
    Mclean, Pamela Jane
    Clinical Partner. Nurse born in July 1969
    Individual (5 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Widdowson, Roger Charles
    Accountant born in January 1967
    Individual (9 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Gray, David George
    Clinical Partner. Nurse born in April 1967
    Individual (9 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
  • 4
    PIONEER WOUND TELEHEALTH LTD - 2023-12-12
    Unit G, Wixford Park Georges Elm Lane, Bidford On Avon, Alcester, Warwickshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,085,354 GBP2023-12-31
    Person with significant control
    2021-11-23 ~ 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
Ceased 1
  • Rusling, Edward Paul
    Publisher born in June 1972
    Individual (7 offsprings)
    Officer
    2021-11-23 ~ 2024-07-08
    OF - Director → CIF 0
parent relation
Company in focus

PIONEER WOUND HEALING & LYMPHOEDEMA CENTRES NO.2 LIMITED

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Fixed Assets - Investments
604,812 GBP2023-12-31
604,812 GBP2022-12-31
Fixed Assets
604,812 GBP2023-12-31
604,812 GBP2022-12-31
Debtors
322,228 GBP2023-12-31
323,068 GBP2022-12-31
Current Assets
322,228 GBP2023-12-31
323,068 GBP2022-12-31
Creditors
Amounts falling due within one year
-325,690 GBP2023-12-31
-325,690 GBP2022-12-31
Net Current Assets/Liabilities
-3,462 GBP2023-12-31
-2,622 GBP2022-12-31
Total Assets Less Current Liabilities
601,350 GBP2023-12-31
602,190 GBP2022-12-31
Net Assets/Liabilities
601,350 GBP2023-12-31
602,190 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
601,349 GBP2023-12-31
602,189 GBP2022-12-31
Equity
601,350 GBP2023-12-31
602,190 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-11-23 ~ 2022-12-31

Related profiles found in government register
  • PIONEER WOUND HEALING & LYMPHOEDEMA CENTRES NO.2 LIMITED
    Info
    Registered number 13760618
    Wish Tower House, 1c Edward Road, Eastbourne, East Sussex BN23 8AS
    Private Limited Company incorporated on 2021-11-23 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-20
    CIF 0
  • PIONEER WOUND HEALING & LYMPHOEDEMA CENTRES NO.2 LIMITED
    S
    Registered number 13760618
    Unit G Wixford Park, Georges Elm Lane, Bidford-on-avon, Alcester, England, B50 4JS
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HEALOGICS LIMITED - 2021-12-24
    Wish Tower House, 1c Edward Road, Eastbourne, East Sussex, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2021-12-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.