PRIMARY CARE SHEFFIELD LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-21 (in 10mo)
Last made up 2026-03-07
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- PRIMARY CARE SHEFFIELD LIMITED · parent
- Intercare Services Direct Limited 100%
- Serenta Homecare Limited 100%
- Primary Training Solutions Limited 100%
- Automating Healthcare Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 persons with significant control on record.
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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.