CARE (SHEFFIELD) LIMITED

Key Data

Status

Active

Company No.

04145167

Incorporation date

22/01/2001

Size

Audit Exemption Subsidiary

Classification

Hospital activities (86.10/1 - SIC 2007);Specialists medical practice activities (86.22 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2001)

12/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

12/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

12/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (51 pages)

12/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (25 pages)

17/09/2025

Register inspection address has been changed from C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA England to John Webster House 6 Lawrence Drive Nottingham Business Park Nottingham NG8 6PZ

View PDF (1 pages)

17/09/2025

Register inspection address has been changed from John Webster House 6 Lawrence Drive Nottingham Business Park Nottingham NG8 6PZ England to John Webster House 6 Lawrence Drive Nottingham Business Park Nottingham NG8 6PZ

View PDF (1 pages)

16/09/2025

Confirmation statement made on 2025-08-31 with no updates

View PDF (3 pages)

08/09/2025

Termination of appointment of Alan Philip Clark as a director on 2025-08-28

View PDF (1 pages)

09/05/2025

Appointment of Mr Michael Ian Henry as a director on 2025-05-06

View PDF (2 pages)

29/04/2025

Registered office address changed from Grant House Bourges Boulevard Peterborough PE1 1NG England to John Webster House 6 Lawrence Drive Nottingham Business Park Nottingham NG8 6PZ on 2025-04-29

View PDF (1 pages)

08/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

08/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

08/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (55 pages)

08/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (24 pages)

11/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

27/08/2024

Director's details changed for Mr David Brian Burford on 2024-08-27

View PDF (2 pages)

03/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

03/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

03/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (21 pages)

27/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (51 pages)

14/09/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

05/09/2023

Termination of appointment of Nora June Densem as a director on 2023-06-30

View PDF (1 pages)

05/09/2023

Appointment of Mr Paul David Brame as a director on 2023-06-30

View PDF (2 pages)

06/02/2023

Previous accounting period extended from 2022-08-31 to 2022-12-31

View PDF (1 pages)

31/08/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

29/06/2022

Audit exemption subsidiary accounts made up to 2021-08-31

View PDF (21 pages)

29/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/08/21

View PDF (45 pages)

27/06/2022

Registration of charge 041451670009, created on 2022-06-23

View PDF (19 pages)

23/05/2022

Audit exemption statement of guarantee by parent company for period ending 31/08/21

View PDF (3 pages)

23/05/2022

Notice of agreement to exemption from audit of accounts for period ending 31/08/21

View PDF (1 pages)

08/04/2022

Satisfaction of charge 041451670008 in full

View PDF (1 pages)

30/03/2022

Termination of appointment of Paul David Brame as a director on 2022-02-24

View PDF (1 pages)

30/03/2022

Appointment of Nora June Densem as a director on 2022-02-24

View PDF (2 pages)

22/09/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

05/07/2021

Director's details changed for Mr Paul David Brame on 2021-06-01

View PDF (2 pages)

11/06/2021

Full accounts made up to 2020-08-31

View PDF (23 pages)

22/01/2021

Confirmation statement made on 2021-01-22 with no updates

View PDF (3 pages)

03/09/2020

Full accounts made up to 2019-08-31

View PDF (24 pages)

23/01/2020

Confirmation statement made on 2020-01-22 with no updates

View PDF (3 pages)

12/07/2019

Resolutions

View PDF (12 pages)

26/06/2019

Registration of charge 041451670008, created on 2019-06-21

View PDF (29 pages)

20/06/2019

Satisfaction of charge 041451670004 in full

View PDF (1 pages)

20/06/2019

Satisfaction of charge 041451670005 in full

View PDF (1 pages)

20/06/2019

Satisfaction of charge 041451670006 in full

View PDF (1 pages)

20/06/2019

Satisfaction of charge 041451670007 in full

View PDF (1 pages)

20/06/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

20/06/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

20/06/2019

Satisfaction of charge 041451670003 in full

View PDF (1 pages)

20/05/2019

Termination of appointment of Nigel Mark Inches Robertson as a director on 2019-05-10

View PDF (1 pages)

20/05/2019

Termination of appointment of Simon Brian Fishel as a director on 2019-05-10

View PDF (1 pages)

12/04/2019

Appointment of Mr Paul Brame as a director on 2019-04-04

View PDF (2 pages)

28/02/2019

Full accounts made up to 2018-08-31

View PDF (21 pages)

19/02/2019

Registration of charge 041451670007, created on 2019-02-07

View PDF (8 pages)

31/01/2019

Confirmation statement made on 2019-01-22 with updates

View PDF (4 pages)

06/06/2018

Full accounts made up to 2017-08-31

View PDF (20 pages)

05/02/2018

Confirmation statement made on 2018-01-22 with updates

View PDF (4 pages)

22/09/2017

Director's details changed for Mr David Burford on 2017-09-21

View PDF (2 pages)

13/06/2017

Full accounts made up to 2016-08-31

View PDF (19 pages)

09/06/2017

Registration of charge 041451670006, created on 2017-05-31

View PDF (8 pages)

03/02/2017

Confirmation statement made on 2017-01-22 with updates

View PDF (5 pages)

03/02/2017

Termination of appointment of Ian Stewart Thomson as a director on 2017-01-20

View PDF (1 pages)

25/01/2017

Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

View PDF (1 pages)

25/01/2017

Register inspection address has been changed to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

View PDF (1 pages)

02/08/2016

Registration of charge 041451670005, created on 2016-07-27

View PDF (6 pages)

28/07/2016

Appointment of Mr Nigel Mark Inches Robertson as a director on 2016-06-27

View PDF (2 pages)

28/07/2016

Termination of appointment of Harvey Bertenshaw Ainley as a director on 2016-06-30

View PDF (1 pages)

19/07/2016

Termination of appointment of Nigel Lowry as a director on 2016-07-19

View PDF (1 pages)

11/05/2016

Full accounts made up to 2015-08-31

View PDF (18 pages)

28/01/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (7 pages)

28/01/2016

Register(s) moved to registered office address John Webster House 6 Lawrence Drive Nottingham Business Park Nottingham NG8 6PZ

View PDF (1 pages)

02/10/2015

Appointment of Mr Harvey Bertenshaw Ainley as a director on 2015-10-01

View PDF (2 pages)

10/06/2015

Termination of appointment of Simon Thornton as a director on 2015-06-05

View PDF (1 pages)

25/03/2015

Full accounts made up to 2014-08-31

View PDF (19 pages)

04/02/2015

Appointment of David Burford as a director on 2015-01-28

View PDF (2 pages)

30/01/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (7 pages)

29/12/2014

Register inspection address has been changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England to C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA

View PDF (2 pages)

03/10/2014

Director's details changed for Dr Simon Brian Fishel on 2014-09-09

View PDF (2 pages)

02/07/2014

Registration of charge 041451670004

View PDF (7 pages)

02/05/2014

Full accounts made up to 2013-08-31

View PDF (19 pages)

19/02/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (7 pages)

19/02/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

19/02/2014

Register inspection address has been changed

View PDF (1 pages)

22/08/2013

Appointment of Ian Stewart Thomson as a director

View PDF (2 pages)

10/07/2013

Registration of charge 041451670003

View PDF (7 pages)

07/06/2013

Current accounting period extended from 2013-06-16 to 2013-08-31

View PDF (1 pages)

13/03/2013

Full accounts made up to 2012-06-16

View PDF (18 pages)

14/02/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (5 pages)

08/10/2012

Previous accounting period shortened from 2012-08-31 to 2012-06-16

View PDF (1 pages)

20/08/2012

Statement of company's objects

View PDF (2 pages)

15/08/2012

Resolutions

View PDF (10 pages)

13/08/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (15 pages)

10/08/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

11/07/2012

Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 2012-07-11

View PDF (1 pages)

11/07/2012

Termination of appointment of Catherine Vickery as a secretary

View PDF (1 pages)

05/04/2012

Full accounts made up to 2011-08-31

View PDF (17 pages)

04/04/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (6 pages)

18/05/2011

Full accounts made up to 2010-08-31

View PDF (17 pages)

29/03/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (6 pages)

02/06/2010

Full accounts made up to 2009-08-31

View PDF (17 pages)

30/03/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (5 pages)

29/03/2010

Director's details changed for Simon Thornton on 2009-10-01

View PDF (2 pages)

29/03/2010

Director's details changed for Nigel Lowry on 2009-10-01

View PDF (2 pages)

25/06/2009

Full accounts made up to 2008-08-31

View PDF (17 pages)

03/04/2009

Return made up to 22/01/09; full list of members

View PDF (4 pages)

06/03/2009

Registered office changed on 06/03/2009 from john webster house 6 lawrence drive nottingham business park nottingham NG8 6PZ

View PDF (1 pages)

05/06/2008

Full accounts made up to 2007-08-31

View PDF (17 pages)

21/04/2008

Return made up to 22/01/08; full list of members

View PDF (4 pages)

18/04/2008

Director's change of particulars / nigel lowry / 01/11/2007

View PDF (1 pages)

18/04/2008

Director's change of particulars / simon thornton / 01/11/2007

View PDF (1 pages)

07/03/2008

Appointment terminated secretary augustine clememnt

View PDF (1 pages)

06/03/2008

Secretary appointed catherine mary jane vickery

View PDF (2 pages)

06/03/2008

Registered office changed on 06/03/2008 from 4 thameside centre kew bridge road brentford middlesex TW8 0HF

View PDF (1 pages)

29/10/2007

Registered office changed on 29/10/07 from: 66 chiltern street london W1U 6GH

View PDF (1 pages)

24/05/2007

Full accounts made up to 2006-08-31

View PDF (17 pages)

01/03/2007

Return made up to 22/01/07; full list of members

View PDF (7 pages)

11/07/2006

Director resigned

View PDF (1 pages)

14/06/2006

Full accounts made up to 2005-08-31

View PDF (16 pages)

09/02/2006

Return made up to 22/01/06; full list of members

View PDF (8 pages)

28/12/2005

Director's particulars changed

View PDF (1 pages)

28/12/2005

New director appointed

View PDF (2 pages)

15/11/2005

Director resigned

View PDF (1 pages)

15/11/2005

Secretary resigned

View PDF (1 pages)

15/11/2005

New secretary appointed

View PDF (2 pages)

03/11/2005

Return made up to 22/01/05; full list of members

View PDF (10 pages)

06/09/2005

Director resigned

View PDF (1 pages)

14/06/2005

Full accounts made up to 2004-08-31

View PDF (16 pages)

07/12/2004

New secretary appointed

View PDF (8 pages)

07/12/2004

Secretary resigned

View PDF (1 pages)

11/06/2004

Full accounts made up to 2003-08-31

View PDF (16 pages)

02/02/2004

Return made up to 22/01/04; full list of members

View PDF (8 pages)

03/07/2003

Full accounts made up to 2002-08-31

View PDF (15 pages)

13/02/2003

Return made up to 22/01/03; full list of members

View PDF (8 pages)

29/07/2002

Director's particulars changed

View PDF (1 pages)

21/06/2002

Accounts for a small company made up to 2001-08-31

View PDF (6 pages)

05/03/2002

Return made up to 22/01/02; full list of members

View PDF (7 pages)

05/03/2002

Registered office changed on 05/03/02 from: second floor 210 euston road london NW1 2DA

View PDF (1 pages)

29/08/2001

New director appointed

View PDF (2 pages)

20/08/2001

New director appointed

View PDF (2 pages)

09/08/2001

New secretary appointed

View PDF (2 pages)

09/08/2001

Secretary resigned

View PDF (1 pages)

08/08/2001

New director appointed

View PDF (2 pages)

18/05/2001

Accounting reference date shortened from 31/01/02 to 31/08/01

View PDF (1 pages)

19/03/2001

Resolutions

View PDF (12 pages)

19/03/2001

Registered office changed on 19/03/01 from: st james's court brown street manchester greater manchester M2 2JF

View PDF (1 pages)

19/03/2001

Director resigned

View PDF (1 pages)

19/03/2001

Secretary resigned

View PDF (1 pages)

19/03/2001

New director appointed

View PDF (5 pages)

19/03/2001

New secretary appointed;new director appointed

View PDF (5 pages)

01/03/2001

Certificate of change of name

View PDF (2 pages)

22/01/2001

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ainley, Harvey Bertenshaw	Director	01/10/2015 - 30/06/2016	253
HALLIWELLS SECRETARIES LIMITED	Nominee Secretary	22/01/2001 - 07/03/2001	609
HALLIWELLS DIRECTORS LIMITED	Nominee Director	22/01/2001 - 07/03/2001	564
Fishel, Simon Brian, Professor	Director	07/03/2001 - 10/05/2019	17
Thomson, Ian Stewart	Director	08/08/2013 - 20/01/2017	11

Persons with Significant Control

No PSC data available.

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Description

About CARE (SHEFFIELD) LIMITED

CARE (SHEFFIELD) LIMITED is an(a) Active company incorporated on 22/01/2001 with the registered office located at John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham NG8 6PZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARE (SHEFFIELD) LIMITED?

CARE (SHEFFIELD) LIMITED is currently Active. It was registered on 22/01/2001 .

Where is CARE (SHEFFIELD) LIMITED located?

CARE (SHEFFIELD) LIMITED is registered at John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham NG8 6PZ.

What does CARE (SHEFFIELD) LIMITED do?

CARE (SHEFFIELD) LIMITED operates in the Hospital activities (86.10/1 - SIC 2007) sector.

What is the latest filing for CARE (SHEFFIELD) LIMITED?

The latest filing was on 12/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.