PIONEER HEALTHCARE LIMITED
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Cash
£15K
lowest in 5 filed years
Net assets
-£568K
lowest in 5 filed years
Employees
21
Average over period
Profit before tax
-£6.9M
Period ending 2025-06-06
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
We concluded that the impact of our inability to obtain sufficient appropriate audit evidence related to. the matter set out above could be both material and pervasive to the financial statements, including the appropriateness of the going concern basis.
-
Audit opinion: Disclaimer of opinion
Latest auditor's report carried a non-clean opinion.
-
3 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.
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Going-concern uncertainty disclosed
-
Negative shareholders' funds
Net assets
5-year trend · vs Health Care median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2025-06-06
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2023-03-31 | 2024-03-31 | 2025-06-06 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | £21,294,107 | £16,740,594 | £19,913,129 | — | |
| Operating profit | — | — | £2,407,344 | £1,041,042 | £2,020,292 | — | |
| Profit before tax | — | — | £2,402,695 | £1,039,652 | -£6,915,831 | — | |
| Net profit | — | — | £2,402,695 | £1,039,652 | -£6,922,241 | — | |
| Cash | £572,393 | £1,125,912 | £835,309 | £87,835 | £15,206 | — | |
| Total assets less current liabilities | £967,466 | £1,618,824 | £5,314,582 | £6,354,234 | -£568,007 | — | |
| Net assets | £965,748 | £1,617,499 | £5,314,582 | £6,354,234 | -£568,007 | — | |
| Equity | £965,748 | £1,617,499 | £5,314,582 | £6,354,234 | -£568,007 | — | |
| Average employees | 18 | 19 | 26 | 26 | 21 | — | |
| Wages | — | — | £823,073 | £876,445 | £1,159,370 | — | |
| 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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing covers about 14 months versus 12 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-03-31 | 2021-03-31 | 2023-03-31 | 2024-03-31 | 2025-06-06 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | 11.3% | 6.2% | 10.1% | |
| Net margin | — | — | 11.3% | 6.2% | -34.8% | |
| Return on capital employed | — | — | 45.3% | 16.4% | — | |
| Current ratio | — | — | 1.30x | 1.19x | 0.82x |
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 102
- Auditor
- RPG Crouch Chapman LLP
- Audit opinion
- Disclaimer of opinion
- Going concern
- Material uncertainty disclosed
“We concluded that the impact of our inability to obtain sufficient appropriate audit evidence related to. the matter set out above could be both material and pervasive to the financial statements, including the appropriateness of the going concern basis.”
Significant events
- “On 8th June 2025, change of ownership occurred from Totally Pic to Phl Group Finance Limited. Then on 8th April 2026, it was then transferred to Healthcare Transformation Services International Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| 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 17 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 |
| FICHARDT, Ewald Gustav | Director | 2025-06-08 | 2026-05-11 |
| 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 112 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-05-11 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-09 | AA | accounts | Accounts with accounts type full | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 3
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.