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Company Information for

BOROUGH CARE SERVICES LIMITED

PEPPER HOUSE, MARKET SREET, NANTWICH, CHESHIRE, CW5 5DQ,

Company Registration Number

02603702

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About Borough Care Services Ltd

BOROUGH CARE SERVICES LIMITED was founded on 1991-04-22 and has its registered office in Cheshire. The organisation's status is listed as "Active". Borough Care Services Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
BOROUGH CARE SERVICES LIMITED

PEPPER HOUSE, MARKET SREET NANTWICH CHESHIRE CW5 5DQ Other companies in CW5

Charity Registration

Charity Number	1007002
Charity Address	C L S CARE SERVICES, PEPPER HOUSE, MARKET STREET, NANTWICH, CW5 5DQ
Charter	BOROUGH CARE SERVICES LIMITED PROVIDES QUALITY RESIDENTIAL CARE FOR OLDER PEOPLE IN ITS COMMUNITIES. IT OPERATES A NUMBER OF SPECIALIST HOUSEHOLDS CATERING FOR THE SPECIFIC NEEDS OF PEOPLE WITH DEMENTIA. AS A CHARITABLE ORGANISATION IT ENSURES AFFORDABLE PRICING TO WIDEN ACCESSIBILITY TO ITS SERVICES. ALL HOMES OFFER RESPITE CARE FOR THOSE IN NEED OF SHORT TERM RESIDENTIAL PLACES.

Filing Information

Company Number		02603702
Company ID Number		02603702
Date formed		1991-04-22
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		22/04/2016
Return next due		20/05/2017
Type of accounts		FULL

Last Datalog update:	2024-06-07 12:57:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BOROUGH CARE SERVICES LIMITED

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Company Officers of BOROUGH CARE SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER HUGHES	Company Secretary	2017-07-21
ROBERT ARMSTRONG	Director	2013-09-18
KATE ELISABETH BALDWIN	Director	2013-09-18
NICOLA JANE BROOKS	Director	2011-09-14
ANDREA MARY CAMPBELL	Director	2015-09-16
MICHAEL JOSEPH COONEY	Director	2011-09-14
ROGER ANTHONY HOYLE	Director	2010-09-15
JOHN RODDY	Director	2011-09-14
CLIVE MARTIN UNITT	Director	2011-09-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TRACEY STAKES	Company Secretary	2002-11-28	2017-07-21
GILLIAN BOSTON	Director	2005-09-07	2015-09-16
DAVID LOVELOCK HOPKINS	Director	2002-01-30	2011-09-14
ALAN IRELAND	Director	2005-09-07	2011-02-14
GARY DEWEY	Director	2005-09-07	2009-09-30
CHRISTOPHER HENFREY	Director	1996-07-25	2009-09-30
HARRY HOLDEN	Director	2005-09-07	2006-06-15
PAUL D'AMBRA	Director	2005-09-07	2006-06-07
JOHN FREDERICK CHESHIRE	Director	1996-08-28	2005-09-07
PAULINE BROWN	Director	1996-07-25	2005-05-18
JOHN MELVYN ILES	Director	2003-09-10	2004-07-14
MICHAEL LAWRENCE HURSTHOUSE	Company Secretary	1997-03-26	2002-11-28
PETER ALFRED FLETCHER	Director	1996-07-25	2002-06-27
STANLEY GERRARD	Director	1996-07-25	2002-06-27
STANLEY GEORGE HARRISON	Director	1996-07-25	2002-06-27
ANN HOWARD	Director	1996-07-25	2002-06-27
STEVEN GRAHAM HARE	Company Secretary	1996-07-25	1997-02-28
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1991-04-22	1996-07-26
PETER HEYES	Company Secretary	1991-12-23	1996-07-25
ALAN CLEGG	Director	1992-03-31	1996-07-25
BERNARD PATRICK DONAGHY	Director	1991-08-16	1996-07-25
PATRICIA VICTORIA HALLIWELL	Director	1991-08-28	1996-07-25
MARGARET MAUREEN COGHLIN	Director	1995-09-14	1996-06-03
TERENCE ANTHONY HARPER	Director	1991-10-25	1995-09-14
STEVEN RICHARD GRANT	Nominated Director	1991-08-12	1991-08-16
INSTANT COMPANIES LIMITED	Nominated Director	1991-04-22	1991-08-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICOLA JANE BROOKS	AGE CONCERN CHESHIRE	Director	2016-12-20	CURRENT	2002-02-08	Active
NICOLA JANE BROOKS	AGE CONCERN TRADING IN CHESHIRE LIMITED	Director	2016-12-20	CURRENT	1995-02-15	Active
ANDREA MARY CAMPBELL	ASPIRE FOR INTELLIGENT CARE AND SUPPORT CIC	Director	2016-09-23	CURRENT	2014-12-18	Active
ANDREA MARY CAMPBELL	EQUAL PARTNERS (NW) CIC	Director	2012-09-21	CURRENT	2012-09-21	Dissolved 2017-09-19
ANDREA MARY CAMPBELL	A CAMPBELL CONSULTANCY LIMITED	Director	2009-02-25	CURRENT	2009-02-25	Active
ROGER ANTHONY HOYLE	BRAIN INJURY REHABILITATION TRUST	Director	2014-07-01	CURRENT	1993-10-19	Active
ROGER ANTHONY HOYLE	THE DISABILITIES TRUST	Director	2014-07-01	CURRENT	1989-01-12	Active
ROGER ANTHONY HOYLE	HAMILTON LODGE TRUST LIMITED	Director	2014-07-01	CURRENT	1950-12-21	Active - Proposal to Strike off
JOHN RODDY	PROGRESSIVE PARTNERS LIMITED	Director	2016-04-04	CURRENT	2016-04-04	Active
JOHN RODDY	PROGRESSIVE PROPERTY PARTNERSHIPS LIMITED	Director	2015-01-28	CURRENT	2015-01-28	Active
JOHN RODDY	PROGRESSIVE PARTNERSHIPS LIMITED	Director	2009-06-30	CURRENT	2009-06-30	Dissolved 2017-08-04
CLIVE MARTIN UNITT	THE OPPO FOUNDATION	Director	2014-06-19	CURRENT	2014-06-19	Active
CLIVE MARTIN UNITT	CUBE3 SOLUTIONS LIMITED	Director	2010-11-08	CURRENT	2010-11-08	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-28		CONFIRMATION STATEMENT MADE ON 22/04/24, WITH NO UPDATES
2023-08-24		FULL ACCOUNTS MADE UP TO 31/03/23
2023-05-25		CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES
2022-09-29		DIRECTOR APPOINTED MR NICHOLAS PETER SPEIGHT
2022-09-29		DIRECTOR APPOINTED MR JAYESH PATEL
2022-09-29	AP01	DIRECTOR APPOINTED MR NICHOLAS PETER SPEIGHT
2022-09-26		APPOINTMENT TERMINATED, DIRECTOR KATE ELISABETH BALDWIN
2022-09-26		APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE BROOKS
2022-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR KATE ELISABETH BALDWIN
2022-09-01		FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-01	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2022-04-22	CS01	CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2021-09-16	AP01	DIRECTOR APPOINTED MRS ALISON HARRISON
2021-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH COONEY
2021-09-05	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-04-28	CS01	CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2021-02-26	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-04-23	CS01	CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2020-04-23	CH01	Director's details changed for Mr Clive Martin Unitt on 2020-04-23
2019-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH LOCK
2019-09-16	AP01	DIRECTOR APPOINTED MR ANTHONY JOHN BRISTLIN
2019-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER ANTHONY HOYLE
2019-08-20	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-04-26	CS01	CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2018-09-25	AP01	DIRECTOR APPOINTED MS ANNE ELIZABETH HIGGINS
2018-08-01	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-04-25	CS01	CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2017-08-22	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-07-21	TM02	Termination of appointment of Tracey Stakes on 2017-07-21
2017-07-21	AP03	Appointment of Mr Christopher Hughes as company secretary on 2017-07-21
2017-05-02	CS01	CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2016-08-25	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-04-27	AR01	22/04/16 ANNUAL RETURN FULL LIST
2015-09-22	AP01	DIRECTOR APPOINTED MISS ANDREA MARY CAMPBELL
2015-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR GILLIAN BOSTON
2015-07-31	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-04-27	AR01	22/04/15 ANNUAL RETURN FULL LIST
2014-08-29	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-04-23	AR01	22/04/14 ANNUAL RETURN FULL LIST
2013-10-11	AP01	DIRECTOR APPOINTED MR ROBERT ARMSTRONG
2013-10-11	CH01	Director's details changed for Miss Kate Baldwin on 2013-10-11
2013-10-01	AP01	DIRECTOR APPOINTED MISS KATE BALDWIN
2013-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR VALERIE PASLEY
2013-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JEFFREY MARKS
2013-08-14	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-04-24	AR01	22/04/13 ANNUAL RETURN FULL LIST
2012-08-10	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-04-23	AR01	22/04/12 NO MEMBER LIST
2011-09-22	AP01	DIRECTOR APPOINTED MR CLIVE MARTIN UNITT
2011-09-22	AP01	DIRECTOR APPOINTED MR JOHN RODDY
2011-09-22	AP01	DIRECTOR APPOINTED MR MICHAEL JOSEPH COONEY
2011-09-22	AP01	DIRECTOR APPOINTED MS NICOLA JANE BROOKS
2011-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSEMARY O'SULLIVAN
2011-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MAYFIELD
2011-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HOPKINS
2011-08-19	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-04-26	AR01	22/04/11 NO MEMBER LIST
2011-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN IRELAND
2010-09-21	AP01	DIRECTOR APPOINTED MR ROGER ANTHONY HOYLE
2010-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN JEFFERSON
2010-08-23	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-04-23	AR01	22/04/10 NO MEMBER LIST
2010-04-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VALERIE PASLEY / 22/04/2010
2010-04-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY O'SULLIVAN / 22/04/2010
2010-04-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STEWART MAYFIELD / 22/04/2010
2010-04-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY STEVEN MARKS / 22/04/2010
2010-04-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN MICHAEL JEFFERSON / 22/04/2010
2010-04-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN IRELAND / 22/04/2010
2010-04-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOVELOCK HOPKINS / 22/04/2010
2010-04-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN BOSTON / 22/04/2010
2009-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGARET YORKE
2009-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID KELLY
2009-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HENFREY
2009-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY DEWEY
2009-08-28	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-06-01	363a	ANNUAL RETURN MADE UP TO 22/04/09
2008-09-16	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-05-08	363a	ANNUAL RETURN MADE UP TO 22/04/08
2007-12-27	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-12-27	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-10	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-24	363a	ANNUAL RETURN MADE UP TO 22/04/07
2007-04-24	190	LOCATION OF DEBENTURE REGISTER
2006-08-04	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-21	288b	DIRECTOR RESIGNED
2006-06-21	288b	DIRECTOR RESIGNED
2006-05-05	363a	ANNUAL RETURN MADE UP TO 22/04/06
2005-09-30	288a	NEW DIRECTOR APPOINTED
2005-09-30	288a	NEW DIRECTOR APPOINTED
2005-09-30	288a	NEW DIRECTOR APPOINTED
2005-09-30	288a	NEW DIRECTOR APPOINTED
2005-09-30	288a	NEW DIRECTOR APPOINTED
2005-09-30	288a	NEW DIRECTOR APPOINTED
2005-09-20	288b	DIRECTOR RESIGNED
2005-08-17	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-22	288b	DIRECTOR RESIGNED
2005-04-26	363(287)	REGISTERED OFFICE CHANGED ON 26/04/05
2005-04-26	363s	ANNUAL RETURN MADE UP TO 22/04/05

Industry Information

SIC/NAIC Codes

87 - Residential care activities

873 - Residential care activities for the elderly and disabled

87300 - Residential care activities for the elderly and disabled

Licences & Regulatory approval

We could not find any licences issued to BOROUGH CARE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BOROUGH CARE SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	41
Mortgages/Charges outstanding	41
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2004-03-17	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2004-03-17	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2004-03-17	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2003-06-04	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2003-06-04	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2003-06-04	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2003-06-04	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2003-06-04	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2003-06-04	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2003-06-04	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2003-06-04	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2003-06-04	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2003-06-04	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2003-06-04	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2003-06-04	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2003-06-04	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE	1997-04-02	Outstanding	LLOYDS BANK PLC
MORTGAGE	1997-04-02	Outstanding	LLOYDS BANK PLC
MORTGAGE	1997-04-02	Outstanding	LLOYDS BANK PLC
MORTGAGE	1997-04-02	Outstanding	LLOYDS BANK PLC
MORTGAGE	1997-04-02	Outstanding	LLOYDS BANK PLC
MORTGAGE	1997-04-02	Outstanding	LLOYDS BANK PLC
MORTGAGE	1997-04-02	Outstanding	LLOYDS BANK PLC
MORTGAGE	1997-04-02	Outstanding	LLOYDS BANK PLC
MORTGAGE	1997-04-02	Outstanding	LLOYDS BANK PLC
MORTGAGE	1997-04-02	Outstanding	LLOYDS BANK PLC
MORTGAGE	1997-04-02	Outstanding	LLOYDS BANK PLC
MORTGAGE	1997-04-02	Outstanding	LLOYDS BANK PLC
MORTGAGE	1997-04-02	Outstanding	LLOYDS BANK PLC
MORTGAGE	1997-04-02	Outstanding	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOROUGH CARE SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of BOROUGH CARE SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BOROUGH CARE SERVICES LIMITED

Trademarks

We have not found any records of BOROUGH CARE SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with BOROUGH CARE SERVICES LIMITED

Government Department	Income Date	Transaction(s) Value
Derbyshire County Council	2015-8	GBP £373
Derbyshire County Council	2015-7	GBP £3,895
St Helens Council	2014-5	GBP £3,703
St Helens Council	2014-1	GBP £1,567
St Helens Council	2013-5	GBP £4,504
St Helens Council	2013-4	GBP £911
St Helens Council	2013-3	GBP £1,843
St Helens Council	2013-2	GBP £5,899
St Helens Council	2012-9	GBP £2,208
St Helens Council	2012-8	GBP £2,492
St Helens Council	2012-7	GBP £2,321
St Helens Council	2012-6	GBP £4,208
St Helens Council	2012-1	GBP £1,070
St Helens Council	2011-12	GBP £1,070
St Helens Council	2011-11	GBP £1,070
St Helens Council	2011-10	GBP £1,070
St Helens Council	2011-9	GBP £1,070
St Helens Council	2011-8	GBP £1,664
St Helens Council	2011-7	GBP £2,156
St Helens Council	2011-6	GBP £2,117
St Helens Council	2011-5	GBP £4,230
St Helens Council	2011-4	GBP £1,294

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where BOROUGH CARE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BOROUGH CARE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BOROUGH CARE SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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