Sheffcare Limited

Active02538734 Private limited company
Incorporated
11 September 1990 (36 years)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Group
Region
Yorkshire
Address
Springwood House
192 Penrith Road
Sheffield
S5 8UG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
35
Outstanding
13
Part satisfied
0
Satisfied
22

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2026
British
Born July 1961 (65)
Director · Appointed 29 January 2026
British
Born March 1982 (44)
Director · Appointed 24 July 2025
British
Born June 1963 (63)
Rintoul, Claire
Secretary · Appointed 5 April 2024
Director · Appointed 23 February 2024
British
Born March 1967 (59)
Director · Appointed 25 January 2024
British
Born May 1986 (40)
Director · Appointed 5 October 2023
British
Born December 1982 (43)
Director · Appointed 26 May 2022
British
Born September 1942 (84)
Officer history (60 former)
13 August 2026
Resigned Chamberlain, Rob as Director
6 July 2026
Resigned Wardell, Stephanie as Director
21 May 2026
Resigned James, Brian Martin as Director
12 May 2026
Appointed Baddeley, John as Director
29 January 2026
Appointed Taylor, Jade Tara as Director
25 September 2025
Resigned Rainbird, Carole Janet as Director
24 July 2025
Appointed Wardell, Stephanie as Director
24 July 2025
Appointed Richards, Fiona as Director
16 July 2025
Resigned Wightman, Valerie Michele as Director
5 April 2024
Appointed Rintoul, Claire as Secretary
5 April 2024
Resigned Charlesworth-Dakin, Amelia Georgina Elizabeth Anne as Secretary
23 February 2024
Appointed Simpson, Andrea Jane as Director
25 January 2024
Appointed Joddrell, Philip Michael as Director
23 November 2023
Resigned Johnson, David Victor as Director
5 October 2023
Appointed Bladen, Simon Luke as Director
5 October 2023
Resigned Sanderson, Scott William Leslie as Director
6 June 2023
Resigned Smith, Sarah Kate as Director
25 May 2023
Appointed Chamberlain, Rob as Director
5 October 2022
Resigned Gailey, Anna Margaret as Director
26 May 2022
Appointed Fuller, John Kenneth as Director
14 May 2021
Resigned Bradbury, Peter as Secretary
14 May 2021
Appointed Charlesworth-Dakin, Amelia Georgina Elizabeth Anne as Secretary
30 January 2020
Appointed Wightman, Valerie Michele as Director
10 December 2018
Resigned Miller, Fiona Angelina as Director
19 November 2018
Appointed Bradbury, Peter as Secretary
5 July 2018
Resigned Taylor, Rodney Phillip as Director
2 July 2018
Resigned Bell, Caroline as Secretary
24 May 2018
Appointed Smith, Sarah Kate as Director
10 May 2018
Appointed Bell, Caroline as Secretary
29 March 2018
Resigned Parkinson, Elaine as Secretary
28 September 2017
Resigned Bashforth, Elizabeth Mary as Director
10 July 2017
Appointed Gailey, Anna Margaret as Director
25 May 2017
Appointed James, Brian Martin as Director
30 March 2017
Resigned Huslter, Stephen Martyn as Director
26 January 2017
Appointed Miller, Fiona Angelina as Director
1 November 2016
Resigned Vaughan, Lisa Anne as Director
29 September 2016
Appointed Rainbird, Carole Janet as Director
31 May 2016
Resigned Carey, Ian Peter as Director
3 May 2016
Resigned Stockton, Rachel Elisabeth as Director
5 April 2016
Resigned Waxman, David as Director
4 February 2016
Resigned Pittard, Ann as Director
26 November 2015
Appointed Vaughan, Lisa Anne as Director
1 September 2015
Resigned Surrell, Michelle Jayne as Director
31 March 2015
Appointed Johnson, David Victor as Director
26 March 2015
Resigned Dutton, Rebecca Ann as Director
31 July 2014
Resigned Vernon, Wesley Denis, Professor as Director
31 July 2014
Appointed Stockton, Rachel Elisabeth as Director
31 July 2014
Appointed Carey, Ian Peter as Director
20 February 2014
Appointed Sanderson, Scott William Leslie as Director
28 November 2013
Resigned Frost, Richard Anthony as Director
28 November 2013
Appointed Taylor, Rodney Phillip as Director
28 November 2013
Resigned Richmond, Alison Mary as Director
28 November 2013
Appointed Waxman, David as Director
28 November 2013
Appointed Dutton, Rebecca Ann as Director
28 November 2013
Resigned Warnes, Anthony Michael, Professor as Director
26 September 2013
Resigned Essam, Stephen as Director
25 February 2013
Appointed Parkinson, Elaine as Secretary
1 February 2013
Resigned Jones, Michelle Thomson as Secretary
25 November 2012
Resigned Boulton, Pamela Margaret as Director
1 May 2012
Appointed Jones, Michelle Thomson as Secretary
23 February 2012
Resigned Jagger, Adele as Director
26 May 2011
Resigned Sykes, Hugh Ridley, Sir as Director
23 May 2011
Appointed Pittard, Ann as Director
23 May 2011
Appointed Vernon, Wesley Denis, Professor as Director
7 March 2011
Resigned Bell, Duncan as Director
24 February 2011
Appointed Surrell, Michelle Jayne as Director
24 February 2011
Appointed Huslter, Stephen Martyn as Director
15 June 2010
Resigned Purdy, Jane as Secretary
11 January 2010
Resigned Morton, John Richard as Director
11 January 2010
Resigned Sellars, Mavis Dorothy as Director
12 August 2009
Appointed Richmond, Alison Mary as Director
12 August 2009
Appointed Bashforth, Elizabeth Mary as Director
7 July 2009
Appointed Bell, Duncan as Director
4 March 2009
Resigned Cameron, Neil Duncan Adam as Director
17 December 2008
Resigned Grainger, Pauline Whitley as Director
22 October 2008
Appointed Sykes, Hugh Ridley, Sir as Director
25 June 2008
Appointed Essam, Stephen as Director
23 January 2008
Resigned Culley, Howard Eric as Secretary
23 January 2008
Appointed Purdy, Jane as Secretary
19 December 2007
Resigned Ackroyd, Geoffrey Malcolm as Director
24 January 2007
Resigned Wray, Patricia Margaret as Director
28 June 2006
Appointed Ackroyd, Geoffrey Malcolm as Director
22 June 2005
Appointed Frost, Richard Anthony as Director
23 March 2005
Appointed Warnes, Anthony Michael, Professor as Director
23 March 2005
Appointed Jagger, Adele as Director
26 January 2005
26 January 2005
Resigned Upton, Albert Bryan as Director
27 October 2004
Appointed Cameron, Neil Duncan Adam as Director
22 September 2004
Resigned Barnes, Timothy Miles Henry as Director
26 May 2004
Appointed Boulton, Pamela Margaret as Director
26 May 2004
Resigned Blakey, Stuart Graham as Director
23 April 2003
Appointed Billingsley, Rhiannon, Professor as Director
18 December 2002
Resigned Jagger, Paul Edward as Director
23 January 2002
Resigned Dando, Rosemary Anne as Director
25 July 2001
Appointed Barnes, Timothy Miles Henry as Director
28 March 2001
Appointed Sellars, Mavis Dorothy as Director
28 March 2001
Appointed Grainger, Pauline Whitley as Director
28 March 2001
Appointed Morton, John Richard as Director
24 January 2001
Appointed Jagger, Paul Edward as Director
24 January 2001
Resigned Bedford, Albert as Director
24 January 2001
Resigned Wood, Stephen David as Director
28 September 2000
Appointed Blakey, Stuart Graham as Director
28 June 2000
Resigned Beyleveld, Janet as Director
29 September 1999
Appointed Beyleveld, Janet as Director
29 September 1999
Resigned Arber, Anthony Edward, Councillor as Director
23 June 1999
27 January 1999
Appointed Arber, Anthony Edward, Councillor as Director
18 December 1998
Resigned Lister, Peter Jeremy Stuart as Director
27 November 1996
Appointed Lister, Peter Jeremy Stuart as Director
23 October 1996
Resigned Jones, Glenys Mary as Director
24 April 1996
27 March 1996
Resigned Hattersley, John as Director
11 January 1995
Appointed Wray, Patricia Margaret as Director
8 June 1994
Appointed Wood, Stephen David as Director
16 March 1994
Resigned Burton, Theresa Brooks as Director
19 January 1994
Resigned Belton, David Charles as Director
20 September 1993
Appointed Hattersley, John as Director
20 July 1993
Appointed Jones, Glenys Mary as Director
20 July 1993
Appointed Dando, Rosemary Anne as Director
20 July 1993
Appointed Bedford, Albert as Director
20 July 1993
Appointed Burton, Theresa Brooks as Director
20 July 1993
Appointed Belton, David Charles as Director
26 April 1993
Appointed Upton, Albert Bryan as Director
26 April 1993
Appointed Culley, Howard Eric as Secretary
26 April 1993
Resigned Uprichard, Andrew as Nominee Secretary
26 April 1993
Resigned Culley, Howard Eric as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Sheffcare Limited is registered as a person with significant control

Owns 75–100% of shares
Active

What Sheffcare say about themselves

“Offering high quality residential, dementia, respite & day care services, Sheffcare is a not-for-profit charity which has 9 dedicated care homes in Sheffield.”

— from sheffcare.co.uk

Filings 293

Show all 293 filings

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