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Borough Care Services Limited

02603702

active
private limited guarant nsc
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 41 outstanding charges (-10)

Details

Pepper House, Market Sreet, Nantwich, Cheshire, CW5 5DQ
Incorporated 22/04/1991

Previously known as

Care Supreme Limited · until 17/12/1991
Solidserve Limited · until 17/10/1991

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

87300
Residential care activities for the elderly and disabled

Officers

Mr Christopher Hughes

secretary · Since 21/07/2017

Ms Anne Elizabeth Higgins

director · Since 19/09/2018

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Mr Anthony John Bristlin

director · Since 11/09/2019

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 70

Mrs Alison Harrison

director · Since 15/09/2021

BOARD MEMBER

BRITISH · ENGLAND · Age 65

Mr John Thomas Rogers

director · Since 15/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 59

Mr Nicholas Peter Speight

director · Since 21/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Jayesh Patel

director · Since 21/09/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Mr Richard Parry

director · Since 04/11/2024

BRITISH · UNITED KINGDOM · Age 57

Mrs Alison Mary Haughton

director · Since 17/09/2025

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Christopher Hughes

secretary · Since 21/07/2017

Anne Elizabeth Higgins

director · Since 19/09/2018

British · England · Age 67

Anthony John Bristlin

director · Since 11/09/2019

British · England · Age 70

John Thomas Rogers

director · Since 15/09/2021

British · England · Age 59

Alison Harrison

director · Since 15/09/2021

British · England · Age 65

Nicholas Peter Speight

director · Since 21/09/2022

British · England · Age 58

Jayesh Patel

director · Since 21/09/2022

British · England · Age 52

Richard Parry

director · Since 04/11/2024

British · United Kingdom · Age 57

Alison Mary Haughton

director · Since 17/09/2025

British · England · Age 59

Former

Steven Richard Grant

nominee director · Resigned 16/08/1991

Terence Anthony Harper

director · Resigned 14/09/1995

Robert James Mccormack

director · Resigned 02/02/1996

Margaret Maureen Coghlin

director · Resigned 03/06/1996

Alan Clegg

director · Resigned 25/07/1996

Bernard Patrick Donaghy

director · Resigned 25/07/1996

Rodney Jan Norris

director · Resigned 25/07/1996

Patricia Victoria Halliwell

director · Resigned 25/07/1996

Peter Heyes

secretary · Resigned 25/07/1996

Swift Incorporations Limited

corporate nominee secretary · Resigned 26/07/1996

Steven Graham Hare

secretary · Resigned 28/02/1997

Ann Howard

director · Resigned 27/06/2002

Peter Alfred Fletcher

director · Resigned 27/06/2002

Stanley Gerrard

director · Resigned 27/06/2002

Stanley George Harrison

director · Resigned 27/06/2002

Michael Lawrence Hursthouse

secretary · Resigned 28/11/2002

Kenneth Thomas Perkins

director · Resigned 10/09/2003

John Melvyn Iles

director · Resigned 14/07/2004

Pauline Brown

director · Resigned 18/05/2005

John Frederick Cheshire

director · Resigned 07/09/2005

Paul D'Ambra

director · Resigned 07/06/2006

Harry Holden

director · Resigned 15/06/2006

Christopher Henfrey

director · Resigned 30/09/2009

David Kelly

director · Resigned 30/09/2009

Gary Dewey

director · Resigned 30/09/2009

John Michael Jefferson

director · Resigned 15/09/2010

Alan Ireland

director · Resigned 14/02/2011

Rosemary O'Sullivan

director · Resigned 14/09/2011

David Lovelock Hopkins

director · Resigned 14/09/2011

Nicholas Stewart Mayfield

director · Resigned 14/09/2011

Valerie Pasley

director · Resigned 18/09/2013

Jeffrey Steven Marks

director · Resigned 18/09/2013

Gillian Boston

director · Resigned 16/09/2015

Tracey Stakes

secretary · Resigned 21/07/2017

Roger Anthony Hoyle

director · Resigned 11/09/2019

Susan Elizabeth Lock

director · Resigned 25/09/2019

Michael Joseph Cooney

director · Resigned 15/09/2021

Nicola Jane Brooks

director · Resigned 15/09/2022

Kate Elisabeth Baldwin

director · Resigned 15/09/2022

Andrea Mary Campbell

director · Resigned 25/09/2024

Robert Armstrong

director · Resigned 17/09/2025

Persons with Significant Control

Belong Limited

75–100% shares
75–100% votes
voting-rights-75-to-100-percent-as-firm
Appoint directors

Pepper House, Market Street, Nantwich, CW5 5DQ

Reg: 27346r · Financial Conduct Authority · Registered Society

Notified 21/04/2017

Charges41 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/06/2004Registered 02/07/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/03/2004Registered 17/03/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/03/2004Registered 17/03/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/03/2004Registered 17/03/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/03/2004Registered 17/03/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/03/2004Registered 17/03/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/03/2004Registered 17/03/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/03/2004Registered 17/03/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/03/2004Registered 17/03/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/03/2004Registered 17/03/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/03/2004Registered 17/03/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/03/2004Registered 17/03/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/03/2004Registered 17/03/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/03/2004Registered 17/03/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/05/2003Registered 04/06/2003
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/05/2003Registered 04/06/2003
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/05/2003Registered 04/06/2003
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/05/2003Registered 04/06/2003
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/05/2003Registered 04/06/2003
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/05/2003Registered 04/06/2003
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/05/2003Registered 04/06/2003
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/05/2003Registered 04/06/2003
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/05/2003Registered 04/06/2003
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/05/2003Registered 04/06/2003
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/05/2003Registered 04/06/2003
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/05/2003Registered 04/06/2003
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/05/2003Registered 04/06/2003
charge
outstanding

LLOYDS BANK PLC

Created 27/03/1997Registered 02/04/1997
charge
outstanding

LLOYDS BANK PLC

Created 27/03/1997Registered 02/04/1997
charge
outstanding

LLOYDS BANK PLC

Created 27/03/1997Registered 02/04/1997
charge
outstanding

LLOYDS BANK PLC

Created 27/03/1997Registered 02/04/1997
charge
outstanding

LLOYDS BANK PLC

Created 27/03/1997Registered 02/04/1997
charge
outstanding

LLOYDS BANK PLC

Created 27/03/1997Registered 02/04/1997
charge
outstanding

LLOYDS BANK PLC

Created 27/03/1997Registered 02/04/1997
charge
outstanding

LLOYDS BANK PLC

Created 27/03/1997Registered 02/04/1997
charge
outstanding

LLOYDS BANK PLC

Created 27/03/1997Registered 02/04/1997
charge
outstanding

LLOYDS BANK PLC

Created 27/03/1997Registered 02/04/1997
charge
outstanding

LLOYDS BANK PLC

Created 27/03/1997Registered 02/04/1997
charge
outstanding

LLOYDS BANK PLC

Created 27/03/1997Registered 02/04/1997
charge
outstanding

LLOYDS BANK PLC

Created 27/03/1997Registered 02/04/1997
charge
outstanding

LLOYDS BANK PLC

Created 27/03/1997Registered 02/04/1997

Change History

statusactive
2026-07-09

Active

typeprivate-limited-guarant-nsc
2026-07-09

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

address line1Pepper House, Market Sreet
2026-07-09

PEPPER HOUSE, MARKET SREET

post townCheshire
2026-07-09

CHESHIRE