UK Companies House feature
BOROUGH CARE SERVICES LIMITED
Profile
- Company number
- 02603702
- Status
- Active
- Incorporation
- 1991-04-22
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 87300
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Trustees have considered the financial position of the Charity given their net assets of nil. The parent society has confirmed that it will continue to support Borough Care Services Limited for the foreseeable future. Therefore, the accounts have been prepared on a going concern basis.”
Significant events
- “The key objective for Borough Care Services Limited for 2024/25 was to review the future plans for Borough Care Services Limited within the Group. This objective has been deferred to 2025/26.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
9 active · 48 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUGHES, Christopher | Secretary | 2017-07-21 | — | — |
| BRISTLIN, Anthony John | Director | 2019-09-11 | Mar 1956 | British |
| HARRISON, Alison | Director | 2021-09-15 | Dec 1960 | British |
| HAUGHTON, Alison Mary | Director | 2025-09-17 | Aug 1967 | British |
| HIGGINS, Anne Elizabeth | Director | 2018-09-19 | Nov 1958 | British |
| PARRY, Richard | Director | 2024-11-04 | Mar 1969 | British |
| PATEL, Jayesh | Director | 2022-09-21 | Apr 1974 | British |
| ROGERS, John Thomas | Director | 2021-09-15 | Jan 1967 | British |
| SPEIGHT, Nicholas Peter | Director | 2022-09-21 | Jan 1968 | British |
Show 48 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARE, Steven Graham | Secretary | 1996-07-25 | 1997-02-28 |
| HEYES, Peter | Secretary | 1991-12-23 | 1996-07-25 |
| HURSTHOUSE, Michael Lawrence | Secretary | 1997-03-26 | 2002-11-28 |
| STAKES, Tracey | Secretary | 2002-11-28 | 2017-07-21 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-04-22 | 1996-07-26 |
| ARMSTRONG, Robert | Director | 2013-09-18 | 2025-09-17 |
| BALDWIN, Kate Elisabeth | Director | 2013-09-18 | 2022-09-15 |
| BOSTON, Gillian | Director | 2005-09-07 | 2015-09-16 |
| BROOKS, Nicola Jane | Director | 2011-09-14 | 2022-09-15 |
| BROWN, Pauline | Director | 1996-07-25 | 2005-05-18 |
| CAMPBELL, Andrea Mary | Director | 2015-09-16 | 2024-09-25 |
| CHESHIRE, John Frederick | Director | 1996-08-28 | 2005-09-07 |
| CLEGG, Alan | Director | — | 1996-07-25 |
| COGHLIN, Margaret Maureen | Director | 1995-09-14 | 1996-06-03 |
| COONEY, Michael Joseph | Director | 2011-09-14 | 2021-09-15 |
| D'AMBRA, Paul | Director | 2005-09-07 | 2006-06-07 |
| DEWEY, Gary | Director | 2005-09-07 | 2009-09-30 |
| DONAGHY, Bernard Patrick | Director | 1991-08-16 | 1996-07-25 |
| FLETCHER, Peter Alfred | Director | 1996-07-25 | 2002-06-27 |
| GERRARD, Stanley | Director | 1996-07-25 | 2002-06-27 |
| GRANT, Steven Richard | Nominee Director | 1991-08-12 | 1991-08-16 |
| HALLIWELL, Patricia Victoria | Director | 1991-08-28 | 1996-07-25 |
| HARPER, Terence Anthony | Director | 1991-10-25 | 1995-09-14 |
| HARRISON, Stanley George | Director | 1996-07-25 | 2002-06-27 |
| HENFREY, Christopher | Director | 1996-07-25 | 2009-09-30 |
| HOLDEN, Harry | Director | 2005-09-07 | 2006-06-15 |
| HOPKINS, David Lovelock | Director | 2002-01-30 | 2011-09-14 |
| HOWARD, Ann | Director | 1996-07-25 | 2002-06-27 |
| HOYLE, Roger Anthony | Director | 2010-09-15 | 2019-09-11 |
| ILES, John Melvyn | Director | 2003-09-10 | 2004-07-14 |
| IRELAND, Alan | Director | 2005-09-07 | 2011-02-14 |
| JEFFERSON, John Michael, Dr | Director | 2001-04-25 | 2010-09-15 |
| KELLY, David | Director | 2000-09-27 | 2009-09-30 |
| LOCK, Susan Elizabeth | Director | 2018-09-19 | 2019-09-25 |
| MARKS, Jeffrey Steven | Director | 2005-09-07 | 2013-09-18 |
| MAYFIELD, Nicholas Stewart | Director | 2003-09-10 | 2011-09-14 |
| MCCORMACK, Robert James | Director | 1991-08-16 | 1996-02-02 |
| NORRIS, Rodney Jan | Director | 1991-08-16 | 1996-07-25 |
| O'SULLIVAN, Rosemary | Director | 1996-08-28 | 2011-09-14 |
| PASLEY, Valerie | Director | 2003-09-10 | 2013-09-18 |
| PERKINS, Kenneth Thomas | Director | 1996-07-25 | 2003-09-10 |
| RODDY, John | Director | 2011-09-14 | 2021-09-15 |
| SHERRATT, Tom, Hon Alderman | Director | 1996-06-06 | 2002-06-27 |
| THORP, Rupert | Director | 1998-07-15 | 2002-06-27 |
| UNITT, Clive Martin | Director | 2011-09-14 | 2021-09-15 |
| WOODS, David Anthony | Director | 1996-07-25 | 2003-09-10 |
| YORKE, Margaret Rees | Director | 1998-07-15 | 2009-09-30 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-04-22 | 1991-08-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Belong Limited | Corporate entity | Shares 75–100%, Voting 75–100%, voting-rights-75-to-100-percent-as-firm, Appoints directors | 2017-04-21 | Active |
Filing timeline
Last 20 of 235 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-24 | CH01 | officers | change person director company with change date |
| 2026-03-24 | AP01 | officers | appoint person director company with name date |
| 2026-03-23 | CH01 | officers | change person director company with change date |
| 2026-03-23 | CH01 | officers | change person director company with change date |
| 2026-03-23 | CH01 | officers | change person director company with change date |
| 2026-03-23 | CH01 | officers | change person director company with change date |
| 2026-01-08 | AA | accounts | accounts with accounts type full |
| 2025-10-16 | AP01 | officers | appoint person director company with name date |
| 2025-10-16 | TM01 | officers | termination director company with name termination date |
| 2025-06-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-26 | TM01 | officers | termination director company with name termination date |
| 2024-08-22 | AA | accounts | accounts with accounts type full |
| 2024-05-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-24 | AA | accounts | accounts with accounts type full |
| 2023-05-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-29 | AP01 | officers | appoint person director company with name date |
| 2022-09-29 | AP01 | officers | appoint person director company with name date |
| 2022-09-26 | TM01 | officers | termination director company with name termination date |
| 2022-09-26 | TM01 | officers | termination director company with name termination date |
| 2022-09-01 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.