PIONEER HEALTH CARE LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S10 5UB
Company number 06370599
Status Active
Incorporation Date 13 September 2007
Company Type Private Limited Company
Address CLAREMONT HOSPITAL, 401 SANDYGATE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S10 5UB
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 September 2016 with updates; Statement of capital following an allotment of shares on 30 June 2015 GBP 112 . The most likely internet sites of PIONEER HEALTH CARE LIMITED are www.pioneerhealthcare.co.uk, and www.pioneer-health-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Pioneer Health Care Limited is a Private Limited Company. The company registration number is 06370599. Pioneer Health Care Limited has been working since 13 September 2007. The present status of the company is Active. The registered address of Pioneer Health Care Limited is Claremont Hospital 401 Sandygate Road Sheffield South Yorkshire S10 5ub. . GODBOLE, Prasad is a Director of the company. HILLYARD, Sue is a Director of the company. MCMULLAN, Patrick John De Ville is a Director of the company. ZAKI, Hesham Said is a Director of the company. Secretary LOGICPLAN LTD has been resigned. Director GODBOLE, Prasad has been resigned. Director HILLYARD, Susan has been resigned. Director ROBERTS, Grant Matthew has been resigned. Director WINTER, Albert Edward Cornelius has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Director
GODBOLE, Prasad
Appointed Date: 01 February 2015
60 years old
Director
HILLYARD, Sue
Appointed Date: 01 February 2015
56 years old
Director
MCMULLAN, Patrick John De Ville
Appointed Date: 01 December 2014
62 years old
Director
ZAKI, Hesham Said
Appointed Date: 01 December 2014
57 years old

Resigned Directors

Secretary
LOGICPLAN LTD
Resigned: 13 September 2010
Appointed Date: 13 September 2007
Director
GODBOLE, Prasad
Resigned: 04 July 2014
Appointed Date: 12 August 2008
60 years old
Director
HILLYARD, Susan
Resigned: 04 July 2014
Appointed Date: 01 June 2013
56 years old
Director
ROBERTS, Grant Matthew
Resigned: 01 December 2014
Appointed Date: 03 November 2008
49 years old
Director
WINTER, Albert Edward Cornelius
Resigned: 12 November 2008
Appointed Date: 13 September 2007
81 years old

Persons With Significant Control

Mr Patrick John De Ville Mcmullan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Hesham Said Zaki
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

PIONEER HEALTH CARE LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 13 September 2016 with updates
16 Nov 2016
Statement of capital following an allotment of shares on 30 June 2015
  • GBP 112
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
...
... and 33 more events
21 Dec 2008
Registered office changed on 21/12/2008 from 320 petre st sheffield south yorks S4 8LU
24 Nov 2008
Return made up to 13/09/08; full list of members
12 Nov 2008
Appointment terminated director albert winter
12 Nov 2008
Director appointed mr grant matthew roberts
13 Sep 2007
Incorporation

PIONEER HEALTH CARE LIMITED Charges

14 October 2013
Charge code 0637 0599 0003
Delivered: 16 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
24 April 2013
Charge code 0637 0599 0002
Delivered: 24 April 2013
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Notification of addition to or amendment of charge…
25 November 2011
Debenture
Delivered: 28 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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