BOROUGH CARE SERVICES LIMITED

Overview

Company Name	BOROUGH CARE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	02603702
Jurisdiction	England/Wales
Date of Creation	Apr 22, 1991

Summary

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

What is the purpose of BOROUGH CARE SERVICES LIMITED?

Residential care activities for the elderly and disabled (87300) / Human health and social work activities

Where is BOROUGH CARE SERVICES LIMITED located?

Registered Office Address	Pepper House, Market Sreet Nantwich CW5 5DQ Cheshire
Undeliverable Registered Office Address	No

What were the previous names of BOROUGH CARE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
CARE SUPREME LIMITED	Oct 17, 1991	Oct 17, 1991
SOLIDSERVE LIMITED	Apr 22, 1991	Apr 22, 1991

What are the latest accounts for BOROUGH CARE SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BOROUGH CARE SERVICES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 22, 2026
Next Confirmation Statement Due	May 06, 2026
Next Confirmation Statement Made Up To	Apr 22, 2025
Overdue	Yes

What are the latest filings for BOROUGH CARE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Mar 24, 2026	Director's details changed for Ms Anne Elizabeth Higgins on Mar 23, 2026	2 pages	CH01

Mar 24, 2026	Appointment of Mr Richard Parry as a director on Nov 04, 2024	2 pages	AP01

Mar 23, 2026	Director's details changed for Mr John Thomas Rogers on Mar 23, 2026	2 pages	CH01

Mar 23, 2026	Director's details changed for Mr Jayesh Patel on Mar 23, 2026	2 pages	CH01

Mar 23, 2026	Director's details changed for Mrs Alison Harrison on Mar 23, 2026	2 pages	CH01

Mar 23, 2026	Director's details changed for Mr Anthony John Bristlin on Mar 23, 2026	2 pages	CH01

Jan 08, 2026	Full accounts made up to Mar 31, 2025	15 pages	AA

Oct 16, 2025	Appointment of Mrs Alison Mary Haughton as a director on Sep 17, 2025	2 pages	AP01

Oct 16, 2025	Termination of appointment of Robert Armstrong as a director on Sep 17, 2025	1 pages	TM01

Jun 17, 2025	Confirmation statement made on Apr 22, 2025 with no updates	3 pages	CS01

Sep 26, 2024	Termination of appointment of Andrea Mary Campbell as a director on Sep 25, 2024	1 pages	TM01

Aug 22, 2024	Full accounts made up to Mar 31, 2024	16 pages	AA

May 28, 2024	Confirmation statement made on Apr 22, 2024 with no updates	3 pages	CS01

Aug 24, 2023	Full accounts made up to Mar 31, 2023	17 pages	AA

May 25, 2023	Confirmation statement made on Apr 22, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Appointment of Mr Jayesh Patel as a director on Sep 21, 2022	2 pages	AP01

Sep 29, 2022	Appointment of Mr Nicholas Peter Speight as a director on Sep 21, 2022	2 pages	AP01

Sep 26, 2022	Termination of appointment of Nicola Jane Brooks as a director on Sep 15, 2022	1 pages	TM01

Sep 26, 2022	Termination of appointment of Kate Elisabeth Baldwin as a director on Sep 15, 2022	1 pages	TM01

Sep 01, 2022	Full accounts made up to Mar 31, 2022	19 pages	AA

Apr 22, 2022	Confirmation statement made on Apr 22, 2022 with no updates	3 pages	CS01

Sep 16, 2021	Appointment of Mr John Thomas Rogers as a director on Sep 15, 2021	2 pages	AP01

Sep 16, 2021	Appointment of Mrs Alison Harrison as a director on Sep 15, 2021	2 pages	AP01

Sep 16, 2021	Termination of appointment of Clive Martin Unitt as a director on Sep 15, 2021	1 pages	TM01

Sep 16, 2021	Termination of appointment of John Roddy as a director on Sep 15, 2021	1 pages	TM01

View All Filings

Who are the officers of BOROUGH CARE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUGHES, Christopher Pepper House, Market Sreet Nantwich CW5 5DQ Cheshire	Jul 21, 2017		Secretary	Pepper House, Market Sreet Nantwich CW5 5DQ Cheshire				235797080001
BRISTLIN, Anthony John Pepper House, Market Sreet Nantwich CW5 5DQ Cheshire	Sep 11, 2019		Director	Pepper House, Market Sreet Nantwich CW5 5DQ Cheshire	England	British	1956-3	214404760001
HARRISON, Alison Pepper House, Market Sreet Nantwich CW5 5DQ Cheshire	Sep 15, 2021		Director	Pepper House, Market Sreet Nantwich CW5 5DQ Cheshire	England	British	1960-12	214664500002
HAUGHTON, Alison Mary Pepper House, Market Sreet Nantwich CW5 5DQ Cheshire	Sep 17, 2025		Director	Pepper House, Market Sreet Nantwich CW5 5DQ Cheshire	England	British	1967-8	341160650001
HIGGINS, Anne Elizabeth Pepper House, Market Sreet Nantwich CW5 5DQ Cheshire	Sep 19, 2018		Director	Pepper House, Market Sreet Nantwich CW5 5DQ Cheshire	England	British	1958-11	173828800001
PARRY, Richard Nantwich CW5 5DQ Cheshire Pepper House, Market Sreet United Kingdom	Nov 04, 2024		Director	Nantwich CW5 5DQ Cheshire Pepper House, Market Sreet United Kingdom	United Kingdom	British	1969-3	346700850001
PATEL, Jayesh Pepper House, Market Sreet Nantwich CW5 5DQ Cheshire	Sep 21, 2022		Director	Pepper House, Market Sreet Nantwich CW5 5DQ Cheshire	England	British	1974-4	233947440001
ROGERS, John Thomas Pepper House, Market Sreet Nantwich CW5 5DQ Cheshire	Sep 15, 2021		Director	Pepper House, Market Sreet Nantwich CW5 5DQ Cheshire	England	British	1967-1	259870060001
SPEIGHT, Nicholas Peter Pepper House, Market Sreet Nantwich CW5 5DQ Cheshire	Sep 21, 2022		Director	Pepper House, Market Sreet Nantwich CW5 5DQ Cheshire	England	British	1968-1	243281990001
HARE, Steven Graham Dee View Beth Ddu Rhosesmore CM7 6PS Mold Cywyd	Jul 25, 1996	Feb 28, 1997	Secretary	Dee View Beth Ddu Rhosesmore CM7 6PS Mold Cywyd		British		48942860001
HEYES, Peter 28 Queensway BB2 4QT Blackburn Lancashire	Dec 23, 1991	Jul 25, 1996	Secretary	28 Queensway BB2 4QT Blackburn Lancashire		British		22789910001
HURSTHOUSE, Michael Lawrence 85 Derwent Close Alsager ST7 2EL Stoke On Trent Staffordshire	Mar 26, 1997	Nov 28, 2002	Secretary	85 Derwent Close Alsager ST7 2EL Stoke On Trent Staffordshire		British		107235410001
STAKES, Tracey 25 Jessop Way Haslington CW1 5FU Crewe Cheshire	Nov 28, 2002	Jul 21, 2017	Secretary	25 Jessop Way Haslington CW1 5FU Crewe Cheshire		British		89954950001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 22, 1991	Jul 26, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ARMSTRONG, Robert Pepper House, Market Sreet Nantwich CW5 5DQ Cheshire	Sep 18, 2013	Sep 17, 2025	Director	Pepper House, Market Sreet Nantwich CW5 5DQ Cheshire	England	British	1956-9	182026320001
BALDWIN, Kate Elisabeth Pepper House, Market Sreet Nantwich CW5 5DQ Cheshire	Sep 18, 2013	Sep 15, 2022	Director	Pepper House, Market Sreet Nantwich CW5 5DQ Cheshire	England	British	1975-5	181712360001
BOSTON, Gillian Oak Bank, 7 Orme Close, Prestbury SK10 4JE Macclesfield Cheshire	Sep 07, 2005	Sep 16, 2015	Director	Oak Bank, 7 Orme Close, Prestbury SK10 4JE Macclesfield Cheshire	United Kingdom	British	1957-4	107960590001
BROOKS, Nicola Jane Pepper House, Market Sreet Nantwich CW5 5DQ Cheshire	Sep 14, 2011	Sep 15, 2022	Director	Pepper House, Market Sreet Nantwich CW5 5DQ Cheshire	Wales	British	1955-5	163225500001
BROWN, Pauline 106 Broadhurst Lane CW12 1LA Congleton Cheshire	Jul 25, 1996	May 18, 2005	Director	106 Broadhurst Lane CW12 1LA Congleton Cheshire		British	1930-11	48942990001
CAMPBELL, Andrea Mary Pepper House, Market Sreet Nantwich CW5 5DQ Cheshire	Sep 16, 2015	Sep 25, 2024	Director	Pepper House, Market Sreet Nantwich CW5 5DQ Cheshire	England	American	1948-5	136953720001
CHESHIRE, John Frederick Cobblers Cross House Cobblers Cross Road CW6 0DH Tarporley Cheshire	Aug 28, 1996	Sep 07, 2005	Director	Cobblers Cross House Cobblers Cross Road CW6 0DH Tarporley Cheshire	England	British	1937-6	49458570001
CLEGG, Alan 3 Taylor Grove Hindley WN2 4TS Wigan Lancashire		Jul 25, 1996	Director	3 Taylor Grove Hindley WN2 4TS Wigan Lancashire		British	1942-7	28482220001
COGHLIN, Margaret Maureen 22 Saddleback Road Norley Hall WN5 9UY Wigan Lancashire	Sep 14, 1995	Jun 03, 1996	Director	22 Saddleback Road Norley Hall WN5 9UY Wigan Lancashire	United Kingdom	British	1947-8	46777820001
COONEY, Michael Joseph Pepper House, Market Sreet Nantwich CW5 5DQ Cheshire	Sep 14, 2011	Sep 15, 2021	Director	Pepper House, Market Sreet Nantwich CW5 5DQ Cheshire	United Kingdom	Irish	1948-10	127802390001
D'AMBRA, Paul 3 Church Walk SK95JF Wilmslow Cheshire	Sep 07, 2005	Jun 07, 2006	Director	3 Church Walk SK95JF Wilmslow Cheshire		British	1960-11	107964150001
DEWEY, Gary 44 Beacon View Standish WN6 0RL Wigan Lancashire	Sep 07, 2005	Sep 30, 2009	Director	44 Beacon View Standish WN6 0RL Wigan Lancashire	England	British	1968-10	118073300001
DONAGHY, Bernard Patrick 4 Greenland Close Tyldesley M29 7GG Manchester Lancashire	Aug 16, 1991	Jul 25, 1996	Director	4 Greenland Close Tyldesley M29 7GG Manchester Lancashire		British	1933-12	14987710001
FLETCHER, Peter Alfred 4 Holbein Close CH4 7EU Chester Cheshire	Jul 25, 1996	Jun 27, 2002	Director	4 Holbein Close CH4 7EU Chester Cheshire		British	1934-3	18025260001
GERRARD, Stanley 5 Snaefell Rise Appleton WA4 5BW Warrington	Jul 25, 1996	Jun 27, 2002	Director	5 Snaefell Rise Appleton WA4 5BW Warrington		British	1928-3	48943030001
GRANT, Steven Richard 3 Kingston Avenue Didsbury M20 2SP Manchester	Aug 12, 1991	Aug 16, 1991	Nominee Director	3 Kingston Avenue Didsbury M20 2SP Manchester		British	1959-11	900007530001
HALLIWELL, Patricia Victoria 47 Winifred Street Ince WN3 4SD Wigan Lancashire	Aug 28, 1991	Jul 25, 1996	Director	47 Winifred Street Ince WN3 4SD Wigan Lancashire		British	1945-5	15846500001
HARPER, Terence Anthony 35 South Avenue Hope Carr WN7 3BX Leigh Lancashire	Oct 25, 1991	Sep 14, 1995	Director	35 South Avenue Hope Carr WN7 3BX Leigh Lancashire		British	1940-7	16980450001
HARRISON, Stanley George Boothdale House Willington CW6 0NH Tarporley Cheshire	Jul 25, 1996	Jun 27, 2002	Director	Boothdale House Willington CW6 0NH Tarporley Cheshire	England	British	1937-8	48943150001
HENFREY, Christopher Springfield Cottage Spurstow CW6 9TB Tarporley Cheshire	Jul 25, 1996	Sep 30, 2009	Director	Springfield Cottage Spurstow CW6 9TB Tarporley Cheshire		British	1937-6	6484910001
HOLDEN, Harry 303 Orrell Road Orrell WN5 8QU Wigan Lancashire	Sep 07, 2005	Jun 15, 2006	Director	303 Orrell Road Orrell WN5 8QU Wigan Lancashire		British	1943-5	107960710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOROUGH CARE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Belong Limited

Apr 21, 2017

Market Street

CW5 5DQ Nantwich

Pepper House

England

Legal Form	Registered Society
Country Registered	England
Legal Authority	Co-Operatives And Communities Benefit Societies Act 2014
Place Registered	Financial Conduct Authority
Registration Number	27346r

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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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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