Borough Care Services Limited

Company details

Type

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

Incorporated

1991-04-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 207 days

Confirmation statement

last made up 2025-04-22 · next due 2026-05-0632 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (35)

• Haughton, Alison Mary · Director appointed 2025-09-17
• Parry, Richard · Director appointed 2024-11-04
• Speight, Nicholas Peter · Director appointed 2022-09-21
• Patel, Jayesh · Director appointed 2022-09-21
• Harrison, Alison · Director appointed 2021-09-15
• Rogers, John Thomas · Director appointed 2021-09-15
• Bristlin, Anthony John · Director appointed 2019-09-11
• Higgins, Anne Elizabeth · Director appointed 2018-09-19
• Hughes, Christopher · Secretary appointed 2017-07-21
• Armstrong, Robert · Director appointed 2013-09-18 resigned 2025-09-17
• Campbell, Andrea Mary · Director appointed 2015-09-16 resigned 2024-09-25
• Baldwin, Kate Elisabeth · Director appointed 2013-09-18 resigned 2022-09-15
• Brooks, Nicola Jane · Director appointed 2011-09-14 resigned 2022-09-15
• Cooney, Michael Joseph · Director appointed 2011-09-14 resigned 2021-09-15
• Stakes, Tracey · Secretary appointed 2002-11-28 resigned 2017-07-21
• Boston, Gillian · Director appointed 2005-09-07 resigned 2015-09-16
• Dewey, Gary · Director appointed 2005-09-07 resigned 2009-09-30
• Henfrey, Christopher · Director appointed 1996-07-25 resigned 2009-09-30
• Holden, Harry · Director appointed 2005-09-07 resigned 2006-06-15
• D'ambra, Paul · Director appointed 2005-09-07 resigned 2006-06-07
• Cheshire, John Frederick · Director appointed 1996-08-28 resigned 2005-09-07
• Brown, Pauline · Director appointed 1996-07-25 resigned 2005-05-18
• Hursthouse, Michael Lawrence · Secretary appointed 1997-03-26 resigned 2002-11-28
• Fletcher, Peter Alfred · Director appointed 1996-07-25 resigned 2002-06-27
• Gerrard, Stanley · Director appointed 1996-07-25 resigned 2002-06-27
• Harrison, Stanley George · Director appointed 1996-07-25 resigned 2002-06-27
• Hare, Steven Graham · Secretary appointed 1996-07-25 resigned 1997-02-28
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1991-04-22 resigned 1996-07-26
• Heyes, Peter · Secretary appointed 1991-12-23 resigned 1996-07-25
• Halliwell, Patricia Victoria · Director appointed 1991-08-28 resigned 1996-07-25
• Donaghy, Bernard Patrick · Director appointed 1991-08-16 resigned 1996-07-25
• Clegg, Alan · Director resigned 1996-07-25
• Coghlin, Margaret Maureen · Director appointed 1995-09-14 resigned 1996-06-03
• Harper, Terence Anthony · Director appointed 1991-10-25 resigned 1995-09-14
• Grant, Steven Richard · Nominee Director appointed 1991-08-12 resigned 1991-08-16

People with significant control (1)

• Belong Limited Active
  Corporate Entity Psc · notified 2017-04-21
  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

Mortgages & charges (41)

41 outstanding

• Debenture Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2004-06-25
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2004-03-03
  Woodlands hall bradshaw street wigan greater manchester t/n GM731276. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2004-03-03
  Ancliffe warrington road goose green wigan greater manchester t/n GM731296. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2004-03-03
  Golborne house derby road golborne greater manchester t/n GM731286. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2004-03-03
  Garswood house wentworth road ashton in makerfield greater manchester t/n GM731291. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2004-03-03
  Farmoor church street orrell greater manchester t/n GM731266. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2004-03-03
  Greenacres green lane standish greater manchester t/n GM731285. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2004-03-03
  Hourigan house myrtle avenue leigh greater manchester t/n GM731269. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2004-03-03
  Lakelands grizedale drive ince wigan greater manchester t/n GM731267. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2004-03-03
  Lyndhurst college street leigh wigan greater manchester t/n GM731288. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2004-03-03
  Manor fold bag lane atherton wigan greater manchester t/n GM731282. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2004-03-03
  Park house james street tyldesley greater manchester t/n GM731293. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2004-03-03
  Sherwood house sherwood crescent platt bridge wigan greater manchester t/n GM731279. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2004-03-03
  Thornley house hazelmere gardens hindley wigan manchester t/n GM731271. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2003-05-16
  The property k/a ancliffe warrington road goose green wigan greater manchester t/n GM731296. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2003-05-16
  The property k/a garswood house wentworth road ashton in makerfield greater manchester t/n GM731291. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2003-05-16
  The property k/a golborne house derby road golborne greater manchester t/n GM731286. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2003-05-16
  The property k/a greenacres green lane standish greater manchester t/n GM731285. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2003-05-16
  The property k/a hourigan house myrtle avenue leigh greater manchester t/n GM731269. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2003-05-16
  The property k/a lakelands grizedale drive ince wigan greater manchester t/m GM731267. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2003-05-16
  The property k/a lyndhurst college street leigh wigan greater manchester t/n GM731288. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2003-05-16
  The property k/a manor fold bag lane atherton wigan greater manchester t/n GM731282. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2003-05-16
  The property k/ park house james street tyldesley greater manchester t/n GM731293. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2003-05-16
  The property k/a sherwood house sherwood crescent platt bridge wigan greater manchester t/n GM731279. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2003-05-16
  The property k/a farmoor church street orrell greater manchester t/n GM731266. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

Showing 25 of 41 charges. View all on Companies House.

Recent filings (15)

• 2026-05-28 Director details changed CH01 Officers
• 2026-05-27 Director details changed CH01 Officers
• 2026-05-27 Director details changed CH01 Officers
• 2026-05-27 Director details changed CH01 Officers
• 2026-05-27 Director details changed CH01 Officers
• 2026-05-27 Director details changed CH01 Officers
• 2026-03-24 Director details changed CH01 Officers
• 2026-03-24 Appointment of director AP01 Officers
• 2026-03-23 Director details changed CH01 Officers
• 2026-03-23 Director details changed CH01 Officers
• 2026-03-23 Director details changed CH01 Officers
• 2026-03-23 Director details changed CH01 Officers
• 2026-01-08 Full accounts (paper) AA Accounts
• 2025-10-16 Appointment of director AP01 Officers
• 2025-10-16 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.