CARE (SHEFFIELD) LIMITED

Overview

Company Name	CARE (SHEFFIELD) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04145167
Jurisdiction	England/Wales
Date of Creation	Jan 22, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARE (SHEFFIELD) LIMITED?

Hospital activities (86101) / Human health and social work activities
Specialists medical practice activities (86220) / Human health and social work activities
Other human health activities (86900) / Human health and social work activities

Where is CARE (SHEFFIELD) LIMITED located?

Registered Office Address	John Webster House 6 Lawrence Drive Nottingham Business Park NG8 6PZ Nottingham England
Undeliverable Registered Office Address	No

What were the previous names of CARE (SHEFFIELD) LIMITED?

Previous Company Names
Company Name	From	Until
HALLCO 566 LIMITED	Jan 22, 2001	Jan 22, 2001

What are the latest accounts for CARE (SHEFFIELD) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CARE (SHEFFIELD) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 31, 2025
Next Confirmation Statement Due	Sep 14, 2025
Next Confirmation Statement Made Up To	Aug 31, 2024
Overdue	No

What are the latest filings for CARE (SHEFFIELD) LIMITED?

Filings
Date	Description	Document	Type
May 09, 2025	Appointment of Mr Michael Ian Henry as a director on May 06, 2025	2 pages	AP01

Apr 29, 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 Apr 29, 2025	1 pages	AD01

Mar 11, 2025	Appointment of Mr Alan Philip Clark as a director on Feb 28, 2025	2 pages	AP01

Mar 11, 2025	Termination of appointment of David Brian Burford as a director on Feb 28, 2025	1 pages	TM01

Mar 11, 2025	Registered office address changed from John Webster House 6 Lawrence Drive Nottingham Business Park Nottingham NG8 6PZ to Grant House Bourges Boulevard Peterborough PE1 1NG on Mar 11, 2025	1 pages	AD01

Oct 08, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	24 pages	AA

Oct 08, 2024	legacy	55 pages	PARENT_ACC

Oct 08, 2024	legacy	3 pages	GUARANTEE2

Oct 08, 2024	legacy	1 pages	AGREEMENT2

Sep 11, 2024	Confirmation statement made on Aug 31, 2024 with no updates	3 pages	CS01

Aug 27, 2024	Director's details changed for Mr David Brian Burford on Aug 27, 2024	2 pages	CH01

Nov 03, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	21 pages	AA

Nov 03, 2023	legacy	1 pages	AGREEMENT2

Nov 03, 2023	legacy	3 pages	GUARANTEE2

Sep 27, 2023	legacy	51 pages	PARENT_ACC

Sep 14, 2023	Confirmation statement made on Aug 31, 2023 with no updates	3 pages	CS01

Sep 05, 2023	Appointment of Mr Paul David Brame as a director on Jun 30, 2023	2 pages	AP01

Sep 05, 2023	Termination of appointment of Nora June Densem as a director on Jun 30, 2023	1 pages	TM01

Feb 07, 2023	Previous accounting period extended from Aug 31, 2022 to Dec 31, 2022	1 pages	AA01

Aug 31, 2022	Confirmation statement made on Aug 31, 2022 with no updates	3 pages	CS01

Jun 29, 2022	Audit exemption subsidiary accounts made up to Aug 31, 2021	21 pages	AA

Jun 29, 2022	legacy	45 pages	PARENT_ACC

Jun 27, 2022	Registration of charge 041451670009, created on Jun 23, 2022	19 pages	MR01

May 23, 2022	legacy	3 pages	GUARANTEE2

May 23, 2022	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of CARE (SHEFFIELD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRAME, Paul David 6 Lawrence Drive Nottingham Business Park NG8 6PZ Nottingham John Webster House England	Jun 30, 2023		Director	6 Lawrence Drive Nottingham Business Park NG8 6PZ Nottingham John Webster House England	United Kingdom	British	1986-2	Company Director	312342590001
CLARK, Alan Philip 6 Lawrence Drive Nottingham Business Park NG8 6PZ Nottingham John Webster House England	Feb 28, 2025		Director	6 Lawrence Drive Nottingham Business Park NG8 6PZ Nottingham John Webster House England	England	British	1967-11	Company Director	267730690001
HENRY, Michael Ian 6 Lawrence Drive Nottingham Business Park NG8 6PZ Nottingham John Webster House England	May 06, 2025		Director	6 Lawrence Drive Nottingham Business Park NG8 6PZ Nottingham John Webster House England	United Kingdom	British	1973-12	Director	335633760001
CLEMEMNT, Augustine Oluseyi 31 Genesta Road SE18 3ER London	Oct 25, 2005	Feb 29, 2008	Secretary	31 Genesta Road SE18 3ER London		British		Solicitor	108850480002
COLLIER, Stephen John 180 Kennington Park Road Kennington SE11 4BT London	Nov 19, 2004	Oct 25, 2005	Secretary	180 Kennington Park Road Kennington SE11 4BT London		British		Barrister	18350160001
JOHNSON, Sian 17 Sparsholt Road N19 4EL London	Mar 07, 2001	Aug 01, 2001	Secretary	17 Sparsholt Road N19 4EL London		British		Director	53048070003
NICOL, Gregory Kenneth 3 Victoria Road BN43 5LB Shoreham By Sea West Sussex	Aug 01, 2001	Nov 19, 2004	Secretary	3 Victoria Road BN43 5LB Shoreham By Sea West Sussex		British			77367800001
VICKERY, Catherine Mary Jane Clarence Road SW19 8QD London 142	Feb 28, 2008	Jun 16, 2012	Secretary	Clarence Road SW19 8QD London 142		British		Lawyer	102009810002
HALLIWELLS SECRETARIES LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Jan 22, 2001	Mar 07, 2001	Nominee Secretary	St James's Court Brown Street M2 2JF Manchester Greater Manchester					900013280001
AINLEY, Harvey Bertenshaw 6 Lawrence Drive Nottingham Business Park NG8 6PZ Nottingham John Webster House	Oct 01, 2015	Jun 30, 2016	Director	6 Lawrence Drive Nottingham Business Park NG8 6PZ Nottingham John Webster House	United Kingdom	British	1966-8	Chartered Accountant	193219010001
BRAME, Paul David 6 Lawrence Drive Nottingham Business Park NG8 6PZ Nottingham John Webster House	Apr 04, 2019	Feb 24, 2022	Director	6 Lawrence Drive Nottingham Business Park NG8 6PZ Nottingham John Webster House	England	British	1986-2	Company Director	257513990002
BURFORD, David Brian Bourges Boulevard PE1 1NG Peterborough Grant House England	Jan 28, 2015	Feb 28, 2025	Director	Bourges Boulevard PE1 1NG Peterborough Grant House England	United Kingdom	British	1980-4	Company Director	194714760002
COLLIER, Stephen John 180 Kennington Park Road Kennington SE11 4BT London	Mar 07, 2001	Oct 31, 2005	Director	180 Kennington Park Road Kennington SE11 4BT London	United Kingdom	British	1957-5	Barrister	18350160001
DENSEM, Nora June 6 Lawrence Drive Nottingham Business Park NG8 6PZ Nottingham John Webster House	Feb 24, 2022	Jun 30, 2023	Director	6 Lawrence Drive Nottingham Business Park NG8 6PZ Nottingham John Webster House	Guernsey	British	1971-9	Company Director	294216820001
FISHEL, Simon Brian, Professor Old Main Road Bulcote NG14 5GU Nottingham Manor House Nottinghamshire England	Mar 07, 2001	May 10, 2019	Director	Old Main Road Bulcote NG14 5GU Nottingham Manor House Nottinghamshire England	England	British	1953-7	Director	54328790002
JOHNSON, Sian 2 Quernmore Road N4 4QU London	Mar 07, 2001	Mar 14, 2005	Director	2 Quernmore Road N4 4QU London		British	1970-4	Director	53048070004
LENTON, Elizabeth Ann, Dr Greencroft Moorwoods Lane S17 3BS Sheffield South Yorkshire	Aug 01, 2001	May 25, 2006	Director	Greencroft Moorwoods Lane S17 3BS Sheffield South Yorkshire		British	1946-10	Director	70036370001
LOWRY, Nigel Park Drive NG7 1DA Nottingham 2 Nottinghamshire United Kingdom	Nov 01, 2005	Jul 19, 2016	Director	Park Drive NG7 1DA Nottingham 2 Nottinghamshire United Kingdom	England	British	1965-12	Accountant	94983990002
ROBERTSON, Nigel Mark Inches 6 Lawrence Drive Nottingham Business Park NG8 6PZ Nottingham John Webster House	Jun 27, 2016	May 10, 2019	Director	6 Lawrence Drive Nottingham Business Park NG8 6PZ Nottingham John Webster House	England	British	1959-11	Exec Chairman	192725620001
THOMSON, Ian Stewart Church Lane Staverton GL51 0TW Cheltenham Brooklaines Farm Gloucestershire England	Aug 08, 2013	Jan 20, 2017	Director	Church Lane Staverton GL51 0TW Cheltenham Brooklaines Farm Gloucestershire England	England	British	1962-9	General Manager	158341000001
THORNTON, Simon Melton Road Edwalton NG12 4AG Nottingham 246 Nottinghamshire United Kingdom	Aug 01, 2001	Jun 05, 2015	Director	Melton Road Edwalton NG12 4AG Nottingham 246 Nottinghamshire United Kingdom	England	British	1957-8	Medical Director	54884040002
HALLIWELLS DIRECTORS LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Jan 22, 2001	Mar 07, 2001	Nominee Director	St James's Court Brown Street M2 2JF Manchester Greater Manchester					900013270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARE (SHEFFIELD) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Centre For Assisted Reproduction Limited

Apr 06, 2016

6 Lawrence Drive, Nottingham Business Park

NG8 6PZ Nottingham

John Webster House

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Uk (England And Wales)
Place Registered	Companies House (England And Wales)
Registration Number	03328039

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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