Sheffield Hospitals Charity

Company Name	Sheffield Hospitals Charity
Company Status	Active
Company Number	10422654
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	12 October 2016(7 years, 6 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Mohammed Mahroof
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(1 year, 3 months after company formation)
Appointment Duration	6 years, 2 months
Role	Consultant
Country of Residence	England
Correspondence Address	Wycliffe House Northern General Hospital Herries Road Sheffield South Yorkshire S5 7AT

Director Name	Mr Adrian John Stone
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 May 2018(1 year, 7 months after company formation)
Appointment Duration	5 years, 11 months
Role	Uk Head Of Audit
Country of Residence	England
Correspondence Address	Wycliffe House Northern General Hospital Herries Road Sheffield South Yorkshire S5 7AT

Director Name	Dr Iolanthe Fowler
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 January 2019(2 years, 2 months after company formation)
Appointment Duration	5 years, 3 months
Role	Clinical Director And Gp
Country of Residence	England
Correspondence Address	Wycliffe House Northern General Hospital Herries Road Sheffield South Yorkshire S5 7AT

Director Name	Mrs Helen Brown
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(2 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Nurse Director
Country of Residence	England
Correspondence Address	Wycliffe House Northern General Hospital Herries Road Sheffield South Yorkshire S5 7AT

Director Name	Dr Rob Ghosh
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(2 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Clinical Director
Country of Residence	England
Correspondence Address	Wycliffe House Northern General Hospital Herries Road Sheffield South Yorkshire S5 7AT

Director Name	Mr Steven Peter Matthews
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 February 2020(3 years, 4 months after company formation)
Appointment Duration	4 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	Wycliffe House Northern General Hospital Herries Road Sheffield South Yorkshire S5 7AT

Director Name	Mr Christopher Philip Morley
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 May 2021(4 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Nurse
Country of Residence	England
Correspondence Address	Wycliffe House Northern General Hospital Herries Road Sheffield South Yorkshire S5 7AT

Director Name	Mrs Amy Tingle
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(4 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Hr And Business Director
Country of Residence	England
Correspondence Address	Wycliffe House Northern General Hospital Herries Road Sheffield South Yorkshire S5 7AT

Director Name	Mr Phillip Brian Taylor
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2016(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Wycliffe House Northern General Hospital Herries Road Sheffield South Yorkshire S5 7AT

Director Name	Mr John Peter O'Kane
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 October 2016(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wycliffe House Northern General Hospital Herries Road Sheffield South Yorkshire S5 7AT

Director Name	Mrs Sarah Elizabeth Anderson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2016(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Wycliffe House Northern General Hospital Herries Road Sheffield South Yorkshire S5 7AT

Director Name	Dr Michael Columba Collins
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 October 2016(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Wycliffe House Northern General Hospital Herries Road Sheffield South Yorkshire S5 7AT

Director Name	Mrs Hilary Anne Shenton
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2016(same day as company formation)
Role	Retired
Country of Residence	United Kindgom
Correspondence Address	Wycliffe House Northern General Hospital Herries Road Sheffield South Yorkshire S5 7AT

Director Name	Dr Jeremy Peter Wight
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2016(same day as company formation)
Role	Doctor
Country of Residence	England
Correspondence Address	Wycliffe House Northern General Hospital Herries Road Sheffield South Yorkshire S5 7AT

Director Name	Ms Pamela Joan Stirling
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2016(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Wycliffe House Northern General Hospital Herries Road Sheffield South Yorkshire S5 7AT

Director Name	Ms Charlotte Morrison Turnbull
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2016(same day as company formation)
Role	People Development Consultant
Country of Residence	United Kingdom
Correspondence Address	Wycliffe House Northern General Hospital Herries Road Sheffield South Yorkshire S5 7AT

Secretary Name	Mr David James Reynolds
Status	Resigned
Appointed	17 November 2016(1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 28 April 2020)
Role	Company Director
Correspondence Address	Wycliffe House Northern General Hospital Herries Road Sheffield South Yorkshire S5 7AT

Director Name	Mr John Benjamin Gray
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2018(1 year, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 July 2021)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Wycliffe House Northern General Hospital Herries Road Sheffield South Yorkshire S5 7AT

Director Name	Ms Beverley Webster
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2018(1 year, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Wycliffe House Northern General Hospital Herries Road Sheffield South Yorkshire S5 7AT

Director Name	Ms Natalie Jones
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2019(2 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 October 2023)
Role	Occupational Therapist
Country of Residence	England
Correspondence Address	Wycliffe House Northern General Hospital Herries Road Sheffield South Yorkshire S5 7AT

Location

Registered Address	Wycliffe House Northern General Hospital Herries Road Sheffield South Yorkshire S5 7AT
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Burngreave
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	22 October 2023 (6 months ago)
Next Return Due	5 November 2024 (6 months, 1 week from now)

Filing History

7 November 2023	Termination of appointment of Beverley Webster as a director on 31 October 2023 (1 page)
7 November 2023	Termination of appointment of Natalie Jones as a director on 31 October 2023 (1 page)
15 December 2022	Group of companies' accounts made up to 31 March 2022 (67 pages)
24 October 2022	Confirmation statement made on 22 October 2022 with no updates (3 pages)
21 October 2022	Termination of appointment of John Peter O'kane as a director on 29 September 2022 (1 page)
4 November 2021	Group of companies' accounts made up to 31 March 2021 (66 pages)
22 October 2021	Confirmation statement made on 22 October 2021 with no updates (3 pages)
31 August 2021	Termination of appointment of John Benjamin Gray as a director on 26 July 2021 (1 page)
14 June 2021	Appointment of Mrs Amy Tingle as a director on 1 June 2021 (2 pages)
18 May 2021	Appointment of Mr Christoper Philip Morley as a director on 10 May 2021 (2 pages)
20 January 2021	Group of companies' accounts made up to 31 March 2020 (65 pages)
23 October 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
28 April 2020	Termination of appointment of David James Reynolds as a secretary on 28 April 2020 (1 page)
25 February 2020	Termination of appointment of Sarah Elizabeth Anderson as a director on 25 February 2020 (1 page)
25 February 2020	Appointment of Mr Steven Peter Matthews as a director on 25 February 2020 (2 pages)
15 November 2019	Group of companies' accounts made up to 30 March 2019 (69 pages)
28 October 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
11 September 2019	Termination of appointment of Phillip Brian Taylor as a director on 9 September 2019 (1 page)
11 September 2019	Termination of appointment of Hilary Anne Shenton as a director on 9 September 2019 (1 page)
4 March 2019	Termination of appointment of Jeremy Peter Wight as a director on 28 February 2019 (1 page)
4 March 2019	Appointment of Mrs Helen Brown as a director on 1 March 2019 (2 pages)
4 March 2019	Appointment of Dr Rob Ghosh as a director on 1 March 2019 (2 pages)
9 January 2019	Appointment of Ms Natalie Jones as a director on 7 January 2019 (2 pages)
9 January 2019	Appointment of Dr Iolanthe Fowler as a director on 7 January 2019 (2 pages)
3 December 2018	Group of companies' accounts made up to 31 March 2018 (63 pages)
22 October 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
10 October 2018	Termination of appointment of Pamela Joan Stirling as a director on 10 October 2018 (1 page)
28 June 2018	Termination of appointment of Charlotte Morrison Turnbull as a director on 28 June 2018 (1 page)
5 June 2018	Appointment of Mr Adrian John Stone as a director on 21 May 2018 (2 pages)
1 February 2018	Appointment of Mr John Benjamin Gray as a director on 1 February 2018 (2 pages)
1 February 2018	Appointment of Ms Beverley Webster as a director on 1 February 2018 (2 pages)
1 February 2018	Appointment of Mr Mohammed Mahroof as a director on 1 February 2018 (2 pages)
19 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
19 October 2017	Termination of appointment of Michael Columba Collins as a director on 18 October 2017 (1 page)
19 October 2017	Termination of appointment of Michael Columba Collins as a director on 18 October 2017 (1 page)
12 October 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
12 October 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
8 September 2017	Previous accounting period shortened from 31 March 2018 to 31 March 2017 (1 page)
8 September 2017	Previous accounting period shortened from 31 March 2018 to 31 March 2017 (1 page)
27 April 2017	Registered office address changed from Fulwood House 5 Old Fulwood Road Sheffield S10 3TG United Kingdom to Wycliffe House Northern General Hospital Herries Road Sheffield South Yorkshire S5 7AT on 27 April 2017 (1 page)
27 April 2017	Registered office address changed from Fulwood House 5 Old Fulwood Road Sheffield S10 3TG United Kingdom to Wycliffe House Northern General Hospital Herries Road Sheffield South Yorkshire S5 7AT on 27 April 2017 (1 page)
18 November 2016	Appointment of Mr David James Reynolds as a secretary on 17 November 2016 (2 pages)
18 November 2016	Appointment of Mr David James Reynolds as a secretary on 17 November 2016 (2 pages)
17 November 2016	Current accounting period extended from 31 October 2017 to 31 March 2018 (1 page)
17 November 2016	Current accounting period extended from 31 October 2017 to 31 March 2018 (1 page)
12 October 2016	Incorporation (25 pages)
12 October 2016	Incorporation (25 pages)

Sheffield Hospitals Charity

Business Activity

Directors

Location

Accounts

Returns

Filing History

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