PIONEER HEALTHCARE LIMITED
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Next accounts due
2027-03-06 (in 10mo)
Last filed for 2025-06-06
Confirmation statement due
2026-09-27 (in 4mo)
Last made up 2025-09-13
Watchouts
Cash
£1M
+96.7% highest in 3 filed years
Net assets
£2M
+67.5% highest in 3 filed years
Employees
19
+5.6% highest in 3 filed years
Profit before tax
—
Period ending 2021-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Health Care median
Accounts
3-year trend · latest reflected 2021-03-31
Latest accounts filed cover 2024-03-31; financial figures currently reflect up to 2021-03-31.
| Metric | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | £256,106 | £572,393 | £1,125,912 | |
| Total assets less current liabilities | £684,346 | £967,466 | £1,618,824 | |
| Net assets | £683,099 | £965,748 | £1,617,499 | |
| Equity | £683,099 | £965,748 | £1,617,499 | |
| Average employees | 14 | 18 | 19 | |
| Wages | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
4 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FICHARDT, Ewald Gustav | Director | 2025-06-08 | Nov 1972 | British |
| GODBOLE, Prasad | Director | 2026-04-08 | Feb 1966 | British |
| MCMULLAN, Patrick John De Ville | Director | 2026-04-08 | Dec 1963 | British |
| SALKELD, Nicola Jane | Director | 2026-04-09 | Feb 1972 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHARLTON, John William Charles | Secretary | 2022-03-10 | 2025-06-08 |
| LOGICPLAN LTD | Corporate Secretary | 2007-09-13 | 2010-09-13 |
| BARTER-NG, Lisa | Director | 2022-03-10 | 2024-02-01 |
| BRAND, Ross Stuart | Director | 2025-06-08 | 2026-02-12 |
| GODBOLE, Prasad | Director | 2015-02-01 | 2022-03-10 |
| GODBOLE, Prasad | Director | 2008-08-12 | 2014-07-04 |
| GOLDBERG, Laurence James | Director | 2024-11-19 | 2025-05-01 |
| GREGORY, Andrew John | Director | 2025-06-09 | 2026-01-20 |
| GREGORY, Andrew John | Director | 2025-05-01 | 2025-06-08 |
| HILLYARD, Sue | Director | 2015-02-01 | 2017-09-01 |
| HILLYARD, Susan | Director | 2013-06-01 | 2014-07-04 |
| LAWRENCE, Wendy Jayne | Director | 2022-03-10 | 2025-02-20 |
| MCMULLAN, Patrick John De Ville | Director | 2014-12-01 | 2022-03-10 |
| ROBERTS, Grant Matthew | Director | 2008-11-03 | 2014-12-01 |
| WINTER, Albert Edward Cornelius | Director | 2007-09-13 | 2008-11-12 |
| ZAKI, Hesham Said | Director | 2014-12-01 | 2022-03-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Healthcare Transformation Services International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-04-08 | Active |
| Phl Group Finance Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2025-06-08 | Ceased 2026-04-08 |
| Totally Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-03-10 | Ceased 2025-06-08 |
| Henderson Whitehall Limited | Corporate entity | Shares 75–100% | 2016-12-01 | Ceased 2022-03-10 |
| Mr Patrick John De Ville Mcmullan | Individual | Voting 25–50% | 2016-04-06 | Ceased 2016-12-01 |
| Mr Hesham Said Zaki | Individual | Voting 25–50% | 2016-04-06 | Ceased 2016-12-01 |
Filing timeline
Last 20 of 110 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-21 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-16 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-04-10 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-02-13 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-18 | AA01 | accounts | Change account reference date company previous extended | |
| 2025-11-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-06-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-06-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-05-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-10 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 5
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2020 → FY2021 · period ending 2021-03-31 vs 2020-03-31
-
Turnover
—
Not reported
-
Cash
+96.7%
£572,393 £1,125,912
highest in 3 filed years
-
Net assets
+67.5%
£965,748 £1,617,499
highest in 3 filed years
-
Employees
+5.6%
18 19
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers