UK Companies House feature
PRIMARY CARE SHEFFIELD LIMITED
Profile
- Company number
- 09490093
- Status
- Active
- Incorporation
- 2015-03-14
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- BHP LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The accounts have been drafted on a going concern basis, the Board has been satisfied that there is enough evidence that PCS will remain solvent over the medium term.”
Subsidiaries
- Intercare Services Direct Limited · 100% held · England & Wales · ceased trading on 17 March 2024
- Serenta Homecare Limited · 100% held · England & Wales · a home-care services provider
- Primary Training Solutions Limited · 100% held · England & Wales · a training company
- Automating Healthcare Limited · 100% held · England & Wales
Significant events
- “The Board has given regard to the likely consequences of decision making in the long term. This has been demonstrated by the Board sign of the 'Five Year Strategy' and the 'Business Plan 2024-25' in January 2024 and the signing off of the 'Budget Report' in April 2024 which referenced potential financial and contractual risks over the medium term.”
- “Since year end there have been no other material changes and PCS continues to deliver effective and safe services.”
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
12 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOYLAND, Chloe Leigh | Secretary | 2024-01-30 | — | — |
| BERESFORD, Colin Max | Director | 2019-06-01 | May 1959 | British |
| CORMACK, Lucy Jane, Dr | Director | 2022-02-01 | Jun 1976 | British |
| HILTON, Andrew Malcolm, Dr | Director | 2015-04-22 | Mar 1974 | British |
| HUGHES, Lynsey Dawn | Director | 2024-05-10 | May 1978 | British |
| JONES, Fleur Rebecca, Dr | Director | 2019-01-02 | Oct 1982 | British |
| LUPTON, Susannah Dawn, Dr | Director | 2019-03-24 | Oct 1971 | British |
| PAGE, Rosemary Jane, Dr | Director | 2019-12-01 | Jun 1976 | British |
| PATTMAN, Laura Siobhan | Director | 2020-12-08 | Nov 1976 | British |
| SOMERS, John Patrick | Director | 2025-02-01 | Jul 1962 | British |
| WIKE, Paul | Director | 2024-01-01 | Oct 1957 | British |
| WRAGG, Stephen | Director | 2019-06-01 | Dec 1952 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLCLOUGH, Martin | Secretary | 2018-02-01 | 2022-04-30 |
| THURLOW, Rebecca | Secretary | 2022-04-30 | 2023-03-27 |
| BOYINGTON, John | Director | 2017-05-01 | 2022-12-31 |
| CARR, Kathryn | Director | 2016-10-01 | 2019-05-01 |
| CORMACK, Lucy Jane, Dr | Director | 2015-04-22 | 2019-01-06 |
| COUCH, Duncan James, Dr | Director | 2015-04-22 | 2015-09-21 |
| DOHERTY, Nicola Clare | Director | 2020-07-12 | 2024-01-12 |
| ELLIOTT, Yvonne | Director | 2018-07-11 | 2020-04-01 |
| ENDACOTT, Julie Hazel | Director | 2015-03-14 | 2017-04-30 |
| FELLOWES, Sam | Director | 2023-04-20 | 2025-12-01 |
| GILL, Daniel Raymond | Director | 2021-10-01 | 2022-08-01 |
| GILLGRASS, Kirsty Annabel, Dr | Director | 2017-04-01 | 2018-05-09 |
| GOODARZI, Amin Reza, Dr | Director | 2016-10-01 | 2019-09-30 |
| HAIGH, Kiz | Director | 2019-10-01 | 2021-04-30 |
| HAIGH, Steven | Director | 2015-04-22 | 2021-06-30 |
| KEARTON, Christopher Harry | Director | 2015-04-22 | 2018-07-31 |
| KNIGHT, Stephen | Director | 2015-04-22 | 2022-08-11 |
| LYALL, Michael John | Director | 2021-06-15 | 2023-03-28 |
| MALESA, Deirdre Helen | Director | 2019-07-02 | 2024-11-25 |
| MOORE, Andrew | Director | 2017-04-01 | 2021-09-30 |
| NORMINGTON, Clare Louise | Director | 2022-12-01 | 2023-09-13 |
| O'CONNELL, John Paul, Dr | Director | 2015-04-22 | 2016-06-17 |
| OSBORNE, Gordon | Director | 2018-01-01 | 2019-06-30 |
| PETKAR, Nadeem, Dr | Director | 2015-04-22 | 2017-03-31 |
| READ, Maria Grazyna, Dr | Director | 2015-04-22 | 2024-11-24 |
| SAFFER, Michele Ruth | Director | 2015-04-22 | 2020-12-31 |
| SIMSON, Nicola | Director | 2017-04-01 | 2017-09-06 |
| SMITH, Allison Jane | Director | 2015-04-22 | 2016-06-17 |
| STOCKS, Christopher Alan | Director | 2015-04-22 | 2024-04-29 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 109 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-02 | TM01 | officers | termination director company with name termination date |
| 2025-10-17 | AA | accounts | accounts with accounts type group |
| 2025-03-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-02-05 | AP01 | officers | appoint person director company with name date |
| 2025-01-07 | CH01 | officers | change person director company with change date |
| 2025-01-07 | AP01 | officers | appoint person director company with name date |
| 2024-11-25 | AD01 | address | change registered office address company with date old address new address |
| 2024-11-25 | TM01 | officers | termination director company with name termination date |
| 2024-11-25 | TM01 | officers | termination director company with name termination date |
| 2024-10-18 | AA | accounts | accounts with accounts type group |
| 2024-05-10 | AP01 | officers | appoint person director company with name date |
| 2024-04-29 | TM01 | officers | termination director company with name termination date |
| 2024-03-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-30 | AP03 | officers | appoint person secretary company with name date |
| 2024-01-16 | AA | accounts | accounts with accounts type group |
| 2024-01-12 | TM01 | officers | termination director company with name termination date |
| 2023-09-13 | TM01 | officers | termination director company with name termination date |
| 2023-04-20 | AP01 | officers | appoint person director company with name date |
| 2023-03-28 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.