PIONEER HEALTHCARE LIMITED
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Next accounts due
2027-03-06 (in 10mo)
Last filed for 2025-06-06
Confirmation statement due
2026-09-27 (in 4mo)
Last made up 2025-09-13
Watchouts
Cash
£88K
-89.5% lowest in 5 filed years
Net assets
£6M
+19.6% highest in 5 filed years
Employees
26
0% vs 2023
Profit before tax
£1M
-56.7% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
5-year trend · vs Health Care median
Accounts
5-year trend · latest reflected 2024-03-31
| Metric | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2023-03-31 | 2024-03-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £21,294,107 | £16,740,594 | |
| Operating profit | — | — | — | £2,407,344 | £1,041,042 | |
| Profit before tax | — | — | — | £2,402,695 | £1,039,652 | |
| Net profit | — | — | — | £2,402,695 | £1,039,652 | |
| Cash | £256,106 | £572,393 | £1,125,912 | £835,309 | £87,835 | |
| Total assets less current liabilities | £684,346 | £967,466 | £1,618,824 | £5,314,582 | £6,354,234 | |
| Net assets | £683,099 | £965,748 | £1,617,499 | £5,314,582 | £6,354,234 | |
| Equity | £683,099 | £965,748 | £1,617,499 | £5,314,582 | £6,354,234 | |
| Average employees | 14 | 18 | 19 | 26 | 26 | |
| Wages | — | — | — | £823,073 | £892,422 | |
| Directors' remuneration | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-03-31 vs 2023-03-31
-
Turnover
-21.4%
£21,294,107 £16,740,594
-
Cash
-89.5%
£835,309 £87,835
lowest in 5 filed years
-
Net assets
+19.6%
£5,314,582 £6,354,234
highest in 5 filed years
-
Employees
0%
26 26
-
Operating profit
-56.8%
£2,407,344 £1,041,042
-
Profit before tax
-56.7%
£2,402,695 £1,039,652
-
Wages
+8.4%
£823,073 £892,422
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2023-03-31 | 2024-03-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 11.3% | 6.2% | |
| Net margin | — | — | — | 11.3% | 6.2% | |
| Return on capital employed | — | — | — | 45.3% | 16.4% | |
| Current ratio | — | — | — | 1.30x | 1.19x | |
| Interest cover | — | — | — | 517.82x | 748.95x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- PIONEER HEALTHCARE LIMITED 2022-12-13 → present
- PIONEER HEALTH CARE LIMITED 2007-09-13 → 2022-12-13
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- RPG Crouch Chapman LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The mobilisation included full mobilisation of NHS England's new Single Virtual Contact Centre model.”
- “Continued investment in communications and engagement including introduction of 'all-hands' calls and further development of all-people intranet, My Totally.”
- “All our CQC registered services continue to be rated as "Good".”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FICHARDT, Ewald Gustav | Director | 2025-06-08 | Nov 1972 | British |
| GODBOLE, Prasad | Director | 2026-04-08 | Feb 1966 | British |
| MCMULLAN, Patrick John De Ville | Director | 2026-04-08 | Dec 1963 | British |
| SALKELD, Nicola Jane | Director | 2026-04-09 | Feb 1972 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHARLTON, John William Charles | Secretary | 2022-03-10 | 2025-06-08 |
| LOGICPLAN LTD | Corporate Secretary | 2007-09-13 | 2010-09-13 |
| BARTER-NG, Lisa | Director | 2022-03-10 | 2024-02-01 |
| BRAND, Ross Stuart | Director | 2025-06-08 | 2026-02-12 |
| GODBOLE, Prasad | Director | 2015-02-01 | 2022-03-10 |
| GODBOLE, Prasad | Director | 2008-08-12 | 2014-07-04 |
| GOLDBERG, Laurence James | Director | 2024-11-19 | 2025-05-01 |
| GREGORY, Andrew John | Director | 2025-06-09 | 2026-01-20 |
| GREGORY, Andrew John | Director | 2025-05-01 | 2025-06-08 |
| HILLYARD, Sue | Director | 2015-02-01 | 2017-09-01 |
| HILLYARD, Susan | Director | 2013-06-01 | 2014-07-04 |
| LAWRENCE, Wendy Jayne | Director | 2022-03-10 | 2025-02-20 |
| MCMULLAN, Patrick John De Ville | Director | 2014-12-01 | 2022-03-10 |
| ROBERTS, Grant Matthew | Director | 2008-11-03 | 2014-12-01 |
| WINTER, Albert Edward Cornelius | Director | 2007-09-13 | 2008-11-12 |
| ZAKI, Hesham Said | Director | 2014-12-01 | 2022-03-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Healthcare Transformation Services International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-04-08 | Active |
| Phl Group Finance Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2025-06-08 | Ceased 2026-04-08 |
| Totally Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-03-10 | Ceased 2025-06-08 |
| Henderson Whitehall Limited | Corporate entity | Shares 75–100% | 2016-12-01 | Ceased 2022-03-10 |
| Mr Patrick John De Ville Mcmullan | Individual | Voting 25–50% | 2016-04-06 | Ceased 2016-12-01 |
| Mr Hesham Said Zaki | Individual | Voting 25–50% | 2016-04-06 | Ceased 2016-12-01 |
Filing timeline
Last 20 of 110 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-21 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-16 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-04-10 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-02-13 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-18 | AA01 | accounts | Change account reference date company previous extended | |
| 2025-11-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-06-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-06-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-05-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-10 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 5
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.