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 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
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 |