BOROUGH CARE SERVICES LIMITED - CHESHIRE


Company Profile Company Filings

Overview

BOROUGH CARE SERVICES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from CHESHIRE and has the status: Active.
BOROUGH CARE SERVICES LIMITED was incorporated 33 years ago on 22/04/1991 and has the registered number: 02603702. The accounts status is FULL and accounts are next due on 31/12/2024.

BOROUGH CARE SERVICES LIMITED - CHESHIRE

This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PEPPER HOUSE, MARKET SREET
CHESHIRE
CW5 5DQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/04/2023 06/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY JOHN BRISTLIN Mar 1956 British Director 2019-09-11 CURRENT
MR CHRISTOPHER HUGHES Secretary 2017-07-21 CURRENT
MISS ANDREA MARY CAMPBELL May 1948 American Director 2015-09-16 CURRENT
ALISON HARRISON Dec 1960 British Director 2021-09-15 CURRENT
MS ANNE ELISABETH HIGGINS Nov 1958 British Director 2018-09-19 CURRENT
MR JAYESH PATEL Apr 1974 British Director 2022-09-21 CURRENT
MR JOHN THOMAS ROGERS Jan 1967 British Director 2021-09-15 CURRENT
MR NICHOLAS PETER SPEIGHT Jan 1968 British Director 2022-09-21 CURRENT
MR ROBERT ARMSTRONG Sep 1956 British Director 2013-09-18 CURRENT
DAVID LOVELOCK HOPKINS Oct 1945 British Director 2002-01-30 UNTIL 2011-09-14 RESIGNED
HARRY HOLDEN May 1943 British Director 2005-09-07 UNTIL 2006-06-15 RESIGNED
SUSAN ELIZABETH LOCK Jul 1957 British Director 2018-09-19 UNTIL 2019-09-25 RESIGNED
ANN HOWARD Aug 1932 British Director 1996-07-25 UNTIL 2002-06-27 RESIGNED
MR ROGER ANTHONY HOYLE May 1952 British Director 2010-09-15 UNTIL 2019-09-11 RESIGNED
MR JOHN MELVYN ILES Sep 1947 British Director 2003-09-10 UNTIL 2004-07-14 RESIGNED
JEFFREY STEVEN MARKS Dec 1947 British Director 2005-09-07 UNTIL 2013-09-18 RESIGNED
DR JOHN MICHAEL JEFFERSON Jan 1941 British Director 2001-04-25 UNTIL 2010-09-15 RESIGNED
DAVID KELLY Sep 1938 British Director 2000-09-27 UNTIL 2009-09-30 RESIGNED
ROSEMARY O'SULLIVAN May 1933 British Director 1996-08-28 UNTIL 2011-09-14 RESIGNED
CHRISTOPHER HENFREY Jun 1937 British Director 1996-07-25 UNTIL 2009-09-30 RESIGNED
MR STANLEY GEORGE HARRISON Aug 1937 British Director 1996-07-25 UNTIL 2002-06-27 RESIGNED
TERENCE ANTHONY HARPER Jul 1940 British Director 1991-10-25 UNTIL 1995-09-14 RESIGNED
ALAN IRELAND Mar 1944 British Director 2005-09-07 UNTIL 2011-02-14 RESIGNED
STEVEN RICHARD GRANT Nov 1959 British Nominee Director 1991-08-12 UNTIL 1991-08-16 RESIGNED
TRACEY STAKES British Secretary 2002-11-28 UNTIL 2017-07-21 RESIGNED
PETER HEYES Jun 1941 Secretary 1991-12-23 UNTIL 1996-07-25 RESIGNED
MR MICHAEL LAWRENCE HURSTHOUSE Oct 1954 British Secretary 1997-03-26 UNTIL 2002-11-28 RESIGNED
STEVEN GRAHAM HARE Jun 1956 Secretary 1996-07-25 UNTIL 1997-02-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-04-22 UNTIL 1996-07-26 RESIGNED
MISS KATE ELISABETH BALDWIN May 1975 British Director 2013-09-18 UNTIL 2022-09-15 RESIGNED
GARY DEWEY Oct 1968 British Director 2005-09-07 UNTIL 2009-09-30 RESIGNED
BERNARD PATRICK DONAGHY Dec 1933 British Director 1991-08-16 UNTIL 1996-07-25 RESIGNED
PAUL D'AMBRA Nov 1960 British Director 2005-09-07 UNTIL 2006-06-07 RESIGNED
MR MICHAEL JOSEPH COONEY Oct 1948 Irish Director 2011-09-14 UNTIL 2021-09-15 RESIGNED
MS MARGARET MAUREEN COGHLIN Aug 1947 British Director 1995-09-14 UNTIL 1996-06-03 RESIGNED
ALAN CLEGG Jul 1942 British Director RESIGNED
MR JOHN FREDERICK CHESHIRE Jun 1937 British Director 1996-08-28 UNTIL 2005-09-07 RESIGNED
PAULINE BROWN Nov 1930 British Director 1996-07-25 UNTIL 2005-05-18 RESIGNED
MS NICOLA JANE BROOKS May 1955 British Director 2011-09-14 UNTIL 2022-09-15 RESIGNED
GILLIAN BOSTON Apr 1957 British Director 2005-09-07 UNTIL 2015-09-16 RESIGNED
MR NICHOLAS STEWART MAYFIELD Dec 1945 British Director 2003-09-10 UNTIL 2011-09-14 RESIGNED
STANLEY GERRARD Mar 1928 British Director 1996-07-25 UNTIL 2002-06-27 RESIGNED
MS PATRICIA VICTORIA HALLIWELL May 1945 British Director 1991-08-28 UNTIL 1996-07-25 RESIGNED
MR PETER ALFRED FLETCHER Mar 1934 British Director 1996-07-25 UNTIL 2002-06-27 RESIGNED
MR JOHN RODDY Aug 1955 British Director 2011-09-14 UNTIL 2021-09-15 RESIGNED
KENNETH THOMAS PERKINS Jan 1931 British Director 1996-07-25 UNTIL 2003-09-10 RESIGNED
HON ALDERMAN TOM SHERRATT Mar 1948 British Director 1996-06-06 UNTIL 2002-06-27 RESIGNED
VALERIE PASLEY Nov 1943 British Director 2003-09-10 UNTIL 2013-09-18 RESIGNED
RODNEY JAN NORRIS Jan 1959 British Director 1991-08-16 UNTIL 1996-07-25 RESIGNED
ROBERT JAMES MCCORMACK Jul 1921 British Director 1991-08-16 UNTIL 1996-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Belong Limited 2017-04-21 Nantwich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors

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