UK Companies House feature
SHEFFCARE LIMITED
Profile
- Company number
- 02538734
- Status
- Active
- Incorporation
- 1990-09-11
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 87300
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- MCABA Limited t/a Mitchells
- 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 significant doubt on the group and parent charitable 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.”
Subsidiaries
- Sheffcare Services Limited · 100% held · England and Wales · Non trading
Significant events
- “The Trustees agreed a new three year strategy 2025 - 2028 with five strategic aims”
- “On 30 September 2025 the charity exited the South Yorkshire Pension Fund, which is part of a Local Government Pension Scheme.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
10 active · 57 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RINTOUL, Claire | Secretary | 2024-04-05 | — | — |
| BLADEN, Simon Luke | Director | 2023-10-05 | Dec 1982 | British |
| CHAMBERLAIN, Rob | Director | 2023-05-25 | Dec 1974 | British |
| FULLER, John Kenneth | Director | 2022-05-26 | Sep 1942 | British |
| JAMES, Brian Martin | Director | 2017-05-25 | Aug 1953 | British |
| JODDRELL, Phillip Michael | Director | 2024-01-25 | May 1986 | British |
| RICHARDS, Fiona | Director | 2025-07-24 | Jun 1963 | British |
| SIMPSON, Andrea Jane | Director | 2024-02-23 | Mar 1967 | British |
| TAYLOR, Jade Tara | Director | 2026-01-29 | Mar 1982 | British |
| WARDELL, Stephanie | Director | 2025-07-24 | Apr 1986 | British |
Show 57 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELL, Caroline | Secretary | 2018-05-10 | 2018-07-02 |
| BRADBURY, Peter | Secretary | 2018-11-19 | 2021-05-14 |
| CHARLESWORTH-DAKIN, Amelia Georgina Elizabeth Anne | Secretary | 2021-05-14 | 2024-04-05 |
| CULLEY, Howard Eric | Secretary | 1993-04-26 | 2008-01-23 |
| JONES, Michelle Thomson | Secretary | 2012-05-01 | 2013-02-01 |
| PARKINSON, Elaine | Secretary | 2013-02-25 | 2018-03-29 |
| PURDY, Jane | Secretary | 2008-01-23 | 2010-06-15 |
| UPRICHARD, Andrew | Nominee Secretary | — | 1993-04-26 |
| ACKROYD, Geoffrey Malcolm | Director | 2006-06-28 | 2007-12-19 |
| ARBER, Anthony Edward, Councillor | Director | 1999-01-27 | 1999-09-29 |
| BARNES, Timothy Miles Henry | Director | 2001-07-25 | 2004-09-22 |
| BASHFORTH, Elizabeth Mary | Director | 2009-08-12 | 2017-09-28 |
| BEDFORD, Albert | Director | 1993-07-20 | 2001-01-24 |
| BELL, Duncan | Director | 2009-07-07 | 2011-03-07 |
| BELTON, David Charles | Director | 1993-07-20 | 1994-01-19 |
| BEYLEVELD, Janet | Director | 1999-09-29 | 2000-06-28 |
| BILLINGSLEY, Rhiannon, Professor | Director | 2003-04-23 | 2005-01-26 |
| BLAKEY, Stuart Graham | Director | 2000-09-28 | 2004-05-26 |
| BOULTON, Pamela Margaret | Director | 2004-05-26 | 2012-11-25 |
| BURTON, Theresa Brooks | Director | 1993-07-20 | 1994-03-16 |
| CAMERON, Neil Duncan Adam | Director | 2004-10-27 | 2009-03-04 |
| CAREY, Ian Peter | Director | 2014-07-31 | 2016-05-31 |
| CULLEY, Howard Eric | Director | — | 1993-04-26 |
| DANDO, Rosemary Anne | Director | 1993-07-20 | 2002-01-23 |
| DUTTON, Rebecca Ann | Director | 2013-11-28 | 2015-03-26 |
| ESSAM, Stephen | Director | 2008-06-25 | 2013-09-26 |
| FROST, Richard Anthony | Director | 2005-06-22 | 2013-11-28 |
| GAILEY, Anna Margaret | Director | 2017-07-10 | 2022-10-05 |
| GRAINGER, Pauline Whitley | Director | 2001-03-28 | 2008-12-17 |
| HATTERSLEY, John | Director | 1993-09-20 | 1996-03-27 |
| HUSLTER, Stephen Martyn | Director | 2011-02-24 | 2017-03-30 |
| JAGGER, Adele | Director | 2005-03-23 | 2012-02-23 |
| JAGGER, Paul Edward | Director | 2001-01-24 | 2002-12-18 |
| JOHNSON, David Victor | Director | 2015-03-31 | 2023-11-23 |
| JONES, Glenys Mary | Director | 1993-07-20 | 1996-10-23 |
| LISTER, Peter Jeremy Stuart | Director | 1996-11-27 | 1998-12-18 |
| MILLER, Fiona Angelina | Director | 2017-01-26 | 2018-12-10 |
| MORTON, John Richard | Director | 2001-03-28 | 2010-01-11 |
| PITTARD, Ann | Director | 2011-05-23 | 2016-02-04 |
| RAINBIRD, Carole Janet | Director | 2016-09-29 | 2025-09-25 |
| RICHMOND, Alison Mary | Director | 2009-08-12 | 2013-11-28 |
| SANDERSON, Scott William Leslie | Director | 2014-02-20 | 2023-10-05 |
| SELLARS, Mavis Dorothy | Director | 2001-03-28 | 2010-01-11 |
| SMITH, Sarah Kate | Director | 2018-05-24 | 2023-06-06 |
| STOCKTON, Rachel Elisabeth | Director | 2014-07-31 | 2016-05-03 |
| SURRELL, Michelle Jayne | Director | 2011-02-24 | 2015-09-01 |
| SYKES, Hugh Ridley, Sir | Director | 2008-10-22 | 2011-05-26 |
| TAYLOR, Rodney Phillip | Director | 2013-11-28 | 2018-07-05 |
| UPTON, Albert Bryan | Director | 1993-04-26 | 2005-01-26 |
| VAUGHAN, Lisa Anne | Director | 2015-11-26 | 2016-11-01 |
| VERNON, Wesley Denis, Professor | Director | 2011-05-23 | 2014-07-31 |
| WARNES, Anthony Michael, Professor | Director | 2005-03-23 | 2013-11-28 |
| WAXMAN, David | Director | 2013-11-28 | 2016-04-05 |
| WIGHTMAN, Valerie Michele | Director | 2020-01-30 | 2025-07-16 |
| WILLCOCKS, Dianne Marie, Professor | Director | 1996-04-24 | 1999-06-23 |
| WOOD, Stephen David | Director | 1994-06-08 | 2001-01-24 |
| WRAY, Patricia Margaret | Director | 1995-01-11 | 2007-01-24 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 287 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-12 | AP01 | officers | appoint person director company with name date |
| 2025-12-29 | ANNOTATION | miscellaneous | legacy |
| 2025-12-29 | ANNOTATION | miscellaneous | legacy |
| 2025-12-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-03 | AA | accounts | accounts with accounts type group |
| 2025-09-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-26 | TM01 | officers | termination director company with name termination date |
| 2025-07-29 | AP01 | officers | appoint person director company with name date |
| 2025-07-25 | AP01 | officers | appoint person director company with name date |
| 2025-07-17 | TM01 | officers | termination director company with name termination date |
| 2024-12-16 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-12-16 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-12-16 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-12-16 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-12-06 | AA | accounts | accounts with accounts type group |
| 2024-11-25 | CH01 | officers | change person director company with change date |
| 2024-09-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-15 | TM02 | officers | termination secretary company with name termination date |
| 2024-04-15 | AP03 | officers | appoint person secretary company with name date |
| 2024-02-27 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory