PIONEER HEALTHCARE LIMITED

Company number 06370599

Date	Type	Description	View / Download
02 Feb 2024	TM01	Termination of appointment of Lisa Barter-Ng as a director on 1 February 2024	(1 page)
22 Jan 2024	AA	Full accounts made up to 31 March 2023	(20 pages)
04 Oct 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	(3 pages)
14 Feb 2023	MR01	Registration of charge 063705990004, created on 9 February 2023	(10 pages)
09 Jan 2023	AA	Audited abridged accounts made up to 31 March 2022	(16 pages)
20 Dec 2022	MA	Memorandum and Articles of Association	(13 pages)
20 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Co name change 13/12/2022	(2 pages)
20 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(3 pages)
20 Dec 2022	SH08	Change of share class name or designation	(2 pages)
20 Dec 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Dec 2022	CERTNM	Company name changed pioneer health care LIMITED\certificate issued on 13/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-13	(3 pages)
01 Nov 2022	CS01	Confirmation statement made on 13 September 2022 with updates	(4 pages)
16 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
14 Mar 2022	AP03	Appointment of Mr John William Charles Charlton as a secretary on 10 March 2022	(2 pages)
14 Mar 2022	TM01	Termination of appointment of Hesham Said Zaki as a director on 10 March 2022	(1 page)
14 Mar 2022	TM01	Termination of appointment of Patrick John De Ville Mcmullan as a director on 10 March 2022	(1 page)
14 Mar 2022	TM01	Termination of appointment of Prasad Godbole as a director on 10 March 2022	(1 page)
14 Mar 2022	AD01	Registered office address changed from Claremont Hospital 401 Sandygate Road Sheffield South Yorkshire S10 5UB to Cardinal Square First Floor - West 10 Nottingham Road Derby DE1 3QT on 14 March 2022	(1 page)
14 Mar 2022	PSC07	Cessation of Henderson Whitehall Limited as a person with significant control on 10 March 2022	(1 page)
14 Mar 2022	PSC02	Notification of Totally Plc as a person with significant control on 10 March 2022	(2 pages)
14 Mar 2022	AP01	Appointment of Mrs Lisa Barter-Ng as a director on 10 March 2022	(2 pages)
14 Mar 2022	AP01	Appointment of Mrs Wendy Jayne Lawrence as a director on 10 March 2022	(2 pages)
16 Feb 2022	PSC07	Cessation of Hesham Said Zaki as a person with significant control on 1 December 2016	(1 page)
16 Feb 2022	PSC07	Cessation of Patrick John De Ville Mcmullan as a person with significant control on 1 December 2016	(1 page)
16 Feb 2022	PSC02	Notification of Henderson Whitehall Limited as a person with significant control on 1 December 2016	(2 pages)