Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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19 Nov 2024 |
AP01 |
Appointment of Mr Laurence James Goldberg as a director on 19 November 2024
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17 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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02 Feb 2024 |
TM01 |
Termination of appointment of Lisa Barter-Ng as a director on 1 February 2024
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22 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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14 Feb 2023 |
MR01 |
Registration of charge 063705990004, created on 9 February 2023
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09 Jan 2023 |
AA |
Audited abridged accounts made up to 31 March 2022
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20 Dec 2022 |
MA |
Memorandum and Articles of Association
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20 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co name change 13/12/2022
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20 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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20 Dec 2022 |
SH08 |
Change of share class name or designation
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20 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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13 Dec 2022 |
CERTNM |
Company name changed pioneer health care LIMITED\certificate issued on 13/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-13
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01 Nov 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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16 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Mar 2022 |
AP03 |
Appointment of Mr John William Charles Charlton as a secretary on 10 March 2022
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14 Mar 2022 |
TM01 |
Termination of appointment of Hesham Said Zaki as a director on 10 March 2022
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14 Mar 2022 |
TM01 |
Termination of appointment of Patrick John De Ville Mcmullan as a director on 10 March 2022
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14 Mar 2022 |
TM01 |
Termination of appointment of Prasad Godbole as a director on 10 March 2022
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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
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14 Mar 2022 |
PSC07 |
Cessation of Henderson Whitehall Limited as a person with significant control on 10 March 2022
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14 Mar 2022 |
PSC02 |
Notification of Totally Plc as a person with significant control on 10 March 2022
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14 Mar 2022 |
AP01 |
Appointment of Mrs Lisa Barter-Ng as a director on 10 March 2022
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14 Mar 2022 |
AP01 |
Appointment of Mrs Wendy Jayne Lawrence as a director on 10 March 2022
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