Cross Check

PIONEER HEALTHCARE LIMITED

Company Number

06370599

Private limited company
Active
OverviewPeopleRelated
Experimental

CHARLTON, John William Charles

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Cardinal Square First Floor - West 10 Nottingham Road Derby DE1 3QT England

GOLDBERG, Laurence James

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Cardinal Square First Floor - West 10 Nottingham Road Derby DE1 3QT England
Country of Residence
England

LAWRENCE, Wendy Jayne

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
Cardinal Square First Floor - West 10 Nottingham Road Derby DE1 3QT England
Country of Residence
England

LOGICPLAN LTD

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Green Acres, Penistone Sheffield South Yorks. S36 6DB

BARTER-NG, Lisa

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cardinal Square First Floor - West 10 Nottingham Road Derby DE1 3QT England
Country of Residence
United Kingdom

GODBOLE, Prasad

Date of Birth
Role
Resigned
Director
Occupation
Doctor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cardinal Square First Floor - West 10 Nottingham Road Derby DE1 3QT England
Country of Residence
England

GODBOLE, Prasad

Date of Birth
Role
Resigned
Director
Occupation
Doctor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Claremont Hospital 401 Sandygate Road Sheffield South Yorkshire S10 5UB
Country of Residence
United Kingdom

HILLYARD, Sue

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Claremont Hospital 401 Sandygate Road Sheffield South Yorkshire S10 5UB
Country of Residence
England

HILLYARD, Susan

Date of Birth
Role
Resigned
Director
Occupation
Business Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Claremont Hospital 401 Sandygate Road Sheffield South Yorkshire S10 5UB
Country of Residence
England

MCMULLAN, Patrick John De Ville

Date of Birth
Role
Resigned
Director
Occupation
Neurosurgeon
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cardinal Square First Floor - West 10 Nottingham Road Derby DE1 3QT England
Country of Residence
England

ROBERTS, Grant Matthew

Date of Birth
Role
Resigned
Director
Occupation
Business Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Claremont Hospital 401 Sandygate Road Sheffield South Yorkshire S10 5UB
Country of Residence
England

WINTER, Albert Edward Cornelius

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Green Acres Penistone Sheffield South Yorkshire S36 6DB
Country of Residence
England

ZAKI, Hesham Said

Date of Birth
Role
Resigned
Director
Occupation
Neurosurgeon
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cardinal Square First Floor - West 10 Nottingham Road Derby DE1 3QT England
Country of Residence
England

Totally Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Cardinal Square First Floor - West 10 Nottingham Road Derby DE1 3QT England

Henderson Whitehall Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
364-366 Cemetery Road Sheffield S11 8FT England

Mr Patrick John De Ville Mcmullan

Date of Birth
Natures of Control
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Claremont Hospital 401 Sandygate Road Sheffield South Yorkshire S10 5UB
Country of Residence
England

Mr Hesham Said Zaki

Date of Birth
Natures of Control
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Claremont Hospital 401 Sandygate Road Sheffield South Yorkshire S10 5UB
Country of Residence
England