PIONEER HEALTHCARE LIMITED
CARDINAL SQUARE FIRST FLOOR - WEST, 10 NOTTINGHAM ROAD, DERBY DE1 3QT- Active
- Private Limited Company
- Company No. 06370599
- Last Updated: 01 Mar 2024
Company Profile
PIONEER HEALTHCARE LIMITED was incorporated on Thursday, September 13, 2007 as a Private Limited Company with registered address in DERBY. PIONEER HEALTHCARE LIMITED has the status: Active and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 17 years and 17 days.
| Name | PIONEER HEALTHCARE LIMITED |
|---|---|
| Company number | 06370599 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CARDINAL SQUARE FIRST FLOOR - WEST 10 NOTTINGHAM ROAD DERBY DE1 3QT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Totally Plc 10 Nottingham Road, DE1 3QT |
Dates: Thursday, March 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Henderson Whitehall Limited Cemetery Road, S11 8FT |
Dates: Thursday, December 1, 2016 - Thursday, March 10, 2022
ownership of shares 75 to 100 percent
|
| Mr Hesham Said Zaki Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 1, 2016
voting rights 25 to 50 percent
|
| Mr Patrick John De Ville Mcmullan Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 1, 2016
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (91 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PIONEER HEALTHCARE LIMITED | 13 Sep 2007 |
| PIONEER HEALTH CARE LIMITED | 13 Dec 2022 |