What Pioneer Healthcare say about themselves
“Pioneer Healthcare Limited is a CQC registered, ISO 9001:2015 accredited independent healthcare provider supporting the NHS with high-quality secondary care services.”
Pioneer Healthcare Limited
- Incorporated
- 13 September 2007 (19 years)
- Previously known as
- Pioneer Health Care Limited (until 13 December 2022)
- Industry
- Specialists medical practice activities (86220)
- Accounts type
- Full
- Region
- Yorkshire
- Address
- The Manor House260 Ecclesall Road SouthSheffieldS11 9PS
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 6 June 2025
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 April 2026
British
Born February 1972 (54)
Director · Appointed 8 April 2026
British
Born February 1966 (60)
Director · Appointed 8 April 2026
British
Born December 1963 (62)
Officer history (17 former)
11 May 2026
9 April 2026
8 April 2026
8 April 2026
12 February 2026
20 January 2026
9 June 2025
8 June 2025
Resigned Charlton, John William Charles as Secretary
8 June 2025
8 June 2025
8 June 2025
1 May 2025
1 May 2025
20 February 2025
19 November 2024
1 February 2024
10 March 2022
10 March 2022
10 March 2022
10 March 2022
10 March 2022
10 March 2022
Appointed Charlton, John William Charles as Secretary
1 September 2017
Resigned Hillyard, Sue as Director
1 February 2015
Appointed Hillyard, Sue as Director
1 February 2015
1 December 2014
1 December 2014
1 December 2014
4 July 2014
4 July 2014
Resigned Hillyard, Susan as Director
1 June 2013
Appointed Hillyard, Susan as Director
13 September 2010
Resigned Logicplan Ltd as Corporate Secretary
12 November 2008
3 November 2008
12 August 2008
13 September 2007
13 September 2007
Appointed Logicplan Ltd as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16994826
Former controllers (5)
8 April 2026
Ceased PHL Group Finance Limited — Owns 75–100% of shares
8 June 2025
Ceased Totally PLC — Owns 75–100% of shares
10 March 2022
Ceased Henderson Whitehall Limited — Owns 75–100% of shares
1 December 2016
1 December 2016
Financials
Figures from 2021 accounts. Newer accounts, made up to 6 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,617,499
- up £651,751 (67%)
- Cash
- £1,125,912
- up £553,519 (97%)
- Employees
- 19
- up 1 (6%)
- Debt Ratio
- 43%
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £6,977 | £9,032 |
| Current Assets | £2,814,498 | £1,798,888 |
| Debtors | £1,688,586 | £1,226,495 |
| Cash | £1,125,912 | £572,393 |
| Creditors (< 1 year) | £1,202,651 | £840,454 |
| Net Current Assets | £1,611,847 | £958,434 |
| Net Assets | £1,617,499 | £965,748 |
| Shareholder Funds | £1,617,499 | £965,748 |
Filings 115
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Confirmation statement with updates | 13 September 2026 | ||
| 14 August 2026 | Registration of a charge | 24 | ||
| 3 June 2026 | Previous accounting period shortened | 1 | ||
| 12 May 2026 | Registered office address changed | 1 | ||
| 11 May 2026 | Termination of appointment of a director | 1 |
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