Borough Care Services Limited

Company Name	Borough Care Services Limited
Company Status	Active
Company Number	02603702
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 April 1991(33 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Mr Robert Armstrong
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 September 2013(22 years, 5 months after company formation)
Appointment Duration	10 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	Pepper House, Market Sreet Nantwich Cheshire CW5 5DQ

Director Name	Ms Andrea Mary Campbell
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Status	Current
Appointed	16 September 2015(24 years, 5 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pepper House, Market Sreet Nantwich Cheshire CW5 5DQ

Secretary Name	Mr Christopher Hughes
Status	Current
Appointed	21 July 2017(26 years, 3 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	Pepper House, Market Sreet Nantwich Cheshire CW5 5DQ

Director Name	Ms Anne Elizabeth Higgins
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 September 2018(27 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Pepper House, Market Sreet Nantwich Cheshire CW5 5DQ

Director Name	Mr Anthony John Bristlin
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 September 2019(28 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Pepper House, Market Sreet Nantwich Cheshire CW5 5DQ

Director Name	Mr John Thomas Rogers
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 September 2021(30 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pepper House, Market Sreet Nantwich Cheshire CW5 5DQ

Director Name	Mrs Alison Harrison
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 September 2021(30 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Board Member
Country of Residence	England
Correspondence Address	Pepper House, Market Sreet Nantwich Cheshire CW5 5DQ

Director Name	Mr Nicholas Peter Speight
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 September 2022(31 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pepper House, Market Sreet Nantwich Cheshire CW5 5DQ

Director Name	Mr Jayesh Patel
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 September 2022(31 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Pepper House, Market Sreet Nantwich Cheshire CW5 5DQ

Director Name	Steven Richard Grant
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1991(3 months, 3 weeks after company formation)
Appointment Duration	4 days (resigned 16 August 1991)
Role	Company Director
Correspondence Address	3 Kingston Avenue Didsbury Manchester M20 2SP

Director Name	Bernard Patrick Donaghy
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 25 July 1996)
Role	Retired
Correspondence Address	4 Greenland Close Tyldesley Manchester Lancashire M29 7GG

Director Name	Ms Patricia Victoria Halliwell
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(4 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 25 July 1996)
Role	State Registered Nurse
Correspondence Address	47 Winifred Street Ince Wigan Lancashire WN3 4SD

Director Name	Terence Anthony Harper
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 September 1995)
Role	Independent Distributor
Correspondence Address	35 South Avenue Hope Carr Leigh Lancashire WN7 3BX

Secretary Name	Peter Heyes
Nationality	British
Status	Resigned
Appointed	23 December 1991(8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 July 1996)
Role	Company Director
Correspondence Address	28 Queensway Blackburn Lancashire BB2 4QT

Director Name	Alan Clegg
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 25 July 1996)
Role	Retired
Correspondence Address	3 Taylor Grove Hindley Wigan Lancashire WN2 4TS

Director Name	Ms Margaret Maureen Coghlin
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1995(4 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 03 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Saddleback Road Norley Hall Wigan Lancashire WN5 9UY

Director Name	Mr Peter Alfred Fletcher
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1996(5 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 27 June 2002)
Role	Retired
Correspondence Address	4 Holbein Close Chester Cheshire CH4 7EU Wales

Director Name	Ann Howard
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1996(5 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 27 June 2002)
Role	Ret Teacher
Correspondence Address	31 The Loont Winsford Cheshire CW7 1EX

Director Name	Christopher Henfrey
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1996(5 years, 3 months after company formation)
Appointment Duration	13 years, 2 months (resigned 30 September 2009)
Role	Consultant
Correspondence Address	Springfield Cottage Spurstow Tarporley Cheshire CW6 9TB

Director Name	Mr Stanley George Harrison
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1996(5 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 27 June 2002)
Role	Judge
Country of Residence	England
Correspondence Address	Boothdale House Willington Tarporley Cheshire CW6 0NH

Director Name	Stanley Gerrard
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1996(5 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 27 June 2002)
Role	Retired
Correspondence Address	5 Snaefell Rise Appleton Warrington WA4 5BW

Director Name	Pauline Brown
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1996(5 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 18 May 2005)
Role	Ind Cons
Correspondence Address	106 Broadhurst Lane Congleton Cheshire CW12 1LA

Secretary Name	Steven Graham Hare
Nationality	British
Status	Resigned
Appointed	25 July 1996(5 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 28 February 1997)
Role	Company Director
Correspondence Address	Dee View Beth Ddu Rhosesmore Mold Cywyd CM7 6PS

Director Name	Mr John Frederick Cheshire
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1996(5 years, 4 months after company formation)
Appointment Duration	9 years (resigned 07 September 2005)
Role	Retired
Country of Residence	England
Correspondence Address	Cobblers Cross House Cobblers Cross Road Tarporley Cheshire CW6 0DH

Secretary Name	Mr Michael Lawrence Hursthouse
Nationality	British
Status	Resigned
Appointed	26 March 1997(5 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Derwent Close Alsager Stoke On Trent Staffordshire ST7 2EL

Director Name	David Lovelock Hopkins
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2002(10 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 14 September 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Redcroft 11 Cavendish Road Chester Cheshire CH4 8JN Wales

Secretary Name	Tracey Stakes
Nationality	British
Status	Resigned
Appointed	28 November 2002(11 years, 7 months after company formation)
Appointment Duration	14 years, 7 months (resigned 21 July 2017)
Role	Company Director
Correspondence Address	25 Jessop Way Haslington Crewe Cheshire CW1 5FU

Director Name	Gillian Boston
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(14 years, 4 months after company formation)
Appointment Duration	10 years (resigned 16 September 2015)
Role	Lecturer In Social Work
Country of Residence	United Kingdom
Correspondence Address	Oak Bank, 7 Orme Close, Prestbury Macclesfield Cheshire SK10 4JE

Director Name	Harry Holden
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(14 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 15 June 2006)
Role	Retired
Correspondence Address	303 Orrell Road Orrell Wigan Lancashire WN5 8QU

Director Name	Mr Gary Dewey
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(14 years, 4 months after company formation)
Appointment Duration	4 years (resigned 30 September 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	44 Beacon View Standish Wigan Lancashire WN6 0RL

Director Name	Paul D'Ambra
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(14 years, 4 months after company formation)
Appointment Duration	9 months (resigned 07 June 2006)
Role	IT Director
Correspondence Address	3 Church Walk Wilmslow Cheshire SK9 5JF

Director Name	Mr Michael Joseph Cooney
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 September 2011(20 years, 5 months after company formation)
Appointment Duration	10 years (resigned 15 September 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Pepper House, Market Sreet Nantwich Cheshire CW5 5DQ

Director Name	Ms Nicola Jane Brooks
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2011(20 years, 5 months after company formation)
Appointment Duration	11 years (resigned 15 September 2022)
Role	HR Consultant
Country of Residence	Wales
Correspondence Address	Pepper House, Market Sreet Nantwich Cheshire CW5 5DQ

Director Name	Miss Kate Elisabeth Baldwin
Date of Birth	May 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2013(22 years, 5 months after company formation)
Appointment Duration	8 years, 12 months (resigned 15 September 2022)
Role	Lecturer
Country of Residence	England
Correspondence Address	Pepper House, Market Sreet Nantwich Cheshire CW5 5DQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 April 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	clsgroup.org.uk
Telephone	0800 7311325
Telephone region	Freephone

Location

Registered Address	Pepper House, Market Sreet Nantwich Cheshire CW5 5DQ
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Nantwich
Ward	Nantwich North and West
Built Up Area	Nantwich

Financials

Year	2014
Turnover	£3,344,000
Gross Profit	£1,071,000
Net Worth	-£479,000
Cash	£1,154,000
Current Liabilities	£1,383,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	22 April 2023 (12 months ago)
Next Return Due	6 May 2024 (2 weeks, 5 days from now)

Charges

27 March 1997	Delivered on: 2 April 1997 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a manor fold bag lane atherton wigan t/n GM731282 together with all buildings and fixtures (including trade fixtures) fixed plant and machinery thereon, assigns the goodwill of the business with the benefit of all licences. See the mortgage charge document for full details. Outstanding
27 March 1997	Delivered on: 2 April 1997 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a lyndhurst college street leigh wigan t/n GM731288 together with all buildings and fixtures (including trade fixtures) fixed plant and machinery thereon, assigns the goodwill of the business with the benefit of all licences. See the mortgage charge document for full details. Outstanding
27 March 1997	Delivered on: 2 April 1997 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a lakelands grizedale drive kendall road higher ince wigan together with all buildings and fixtures (including trade fixtures) fixed plant and machinery thereon, assigns the goodwill of the business with the benefit of all licences. See the mortgage charge document for full details. Outstanding
27 March 1997	Delivered on: 2 April 1997 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a hourigan house myrtle avenue leigh wigan t/n GM731629 together with all buildings and fixtures (including trade fixtures) fixed plant and machinery thereon, assigns the goodwill of the business with the benefit of all licences. See the mortgage charge document for full details. Outstanding
27 March 1997	Delivered on: 2 April 1997 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a greenacres green lane standish wigan t/n GM731285 together with all buildings and fixtures (including trade fixtures) fixed plant and machinery thereon, assigns the goodwill of the business with the benefit of all licences. See the mortgage charge document for full details. Outstanding
25 June 2004	Delivered on: 2 July 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding
3 March 2004	Delivered on: 17 March 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding
27 March 1997	Delivered on: 2 April 1997 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a golborne house derby road wigan t/n GM731286 together with all buildings and fixtures (including trade fixtures) fixed plant and machinery thereon, assigns the goodwill of the business with the benefit of all licences. See the mortgage charge document for full details. Outstanding
3 March 2004	Delivered on: 17 March 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding
3 March 2004	Delivered on: 17 March 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding
3 March 2004	Delivered on: 17 March 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding
3 March 2004	Delivered on: 17 March 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding
3 March 2004	Delivered on: 17 March 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding
3 March 2004	Delivered on: 17 March 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding
3 March 2004	Delivered on: 17 March 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding
3 March 2004	Delivered on: 17 March 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding
3 March 2004	Delivered on: 17 March 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding
3 March 2004	Delivered on: 17 March 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding
27 March 1997	Delivered on: 2 April 1997 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a earlswood house wentworth road ashton in makerfield wigan t/n GM731291 together with all buildings and fixtures (including trade fixtures) fixed plant and machinery thereon, assigns the goodwill of the business with the benefit of all licences. See the mortgage charge document for full details. Outstanding
3 March 2004	Delivered on: 17 March 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding
3 March 2004	Delivered on: 17 March 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding
16 May 2003	Delivered on: 4 June 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding
16 May 2003	Delivered on: 4 June 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding
16 May 2003	Delivered on: 4 June 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding
16 May 2003	Delivered on: 4 June 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding
16 May 2003	Delivered on: 4 June 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding
16 May 2003	Delivered on: 4 June 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding
16 May 2003	Delivered on: 4 June 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding
16 May 2003	Delivered on: 4 June 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding
27 March 1997	Delivered on: 2 April 1997 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a farmoor church street orrell wigan t/n GM731266 together with all buildings and fixtures (including trade fixtures) fixed plant and machinery thereon, assigns the goodwill of the business with the benefit of all licences. See the mortgage charge document for full details. Outstanding
16 May 2003	Delivered on: 4 June 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding
16 May 2003	Delivered on: 4 June 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding
16 May 2003	Delivered on: 4 June 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding
16 May 2003	Delivered on: 4 June 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property thornley house hazelmere gardens hindley wigan greater 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. Outstanding
16 May 2003	Delivered on: 4 June 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a woodlands hall bradshaw street wigan greater manchester /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. Outstanding
27 March 1997	Delivered on: 2 April 1997 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a woodlands hall bradshaw street whelley wigan t/n GM731276 together with all buildings and fixtures (including trade fixtures) fixed plant and machinery thereon, assigns the goodwill of the business with the benefit of all licences. See the mortgage charge document for full details. Outstanding
27 March 1997	Delivered on: 2 April 1997 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a thorley house hazelmere gardens hindley wigan t/n GM731271 together with all buildings and fixtures (including trade fixtures) fixed plant and machinery thereon, assigns the goodwill of the business with the benefit of all licences. See the mortgage charge document for full details. Outstanding
27 March 1997	Delivered on: 2 April 1997 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a sherwood house sherwood crescent platt bridge wigan t/n GM731279 together with all buildings and fixtures (including trade fixtures) fixed plant and machinery thereon, assigns the goodwill of the business with the benefit of all licences. See the mortgage charge document for full details. Outstanding
27 March 1997	Delivered on: 2 April 1997 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a park house james street tyldesley wigan t/n GM731293 together with all buildings and fixtures (including trade fixtures) fixed plant and machinery thereon, assigns the goodwill of the business with the benefit of all licenes. See the mortgage charge document for full details. Outstanding
27 March 1997	Delivered on: 2 April 1997 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a norley hall norley halll avenue pemberton wigan t/n GM731290 together with all buildings and fixtures (including trade fixtures) fixed plant and machinery thereon, assigns the goodwill of the business with the benefit of all licences. See the mortgage charge document for full details. Outstanding
27 March 1997	Delivered on: 2 April 1997 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a ancliffe warrington road goose green wigan t/n GM731296 together with all buildings and fixtures (including trade fixtures) fixed plant and machinery thereon, assigns the goodwill of the business with the benefit of all licences. See the mortgage charge document for full details. Outstanding

Filing History

24 August 2023	Full accounts made up to 31 March 2023 (17 pages)
25 May 2023	Confirmation statement made on 22 April 2023 with no updates (3 pages)
29 September 2022	Appointment of Mr Nicholas Peter Speight as a director on 21 September 2022 (2 pages)
29 September 2022	Appointment of Mr Jayesh Patel as a director on 21 September 2022 (2 pages)
26 September 2022	Termination of appointment of Kate Elisabeth Baldwin as a director on 15 September 2022 (1 page)
26 September 2022	Termination of appointment of Nicola Jane Brooks as a director on 15 September 2022 (1 page)
1 September 2022	Full accounts made up to 31 March 2022 (19 pages)
22 April 2022	Confirmation statement made on 22 April 2022 with no updates (3 pages)
16 September 2021	Termination of appointment of John Roddy as a director on 15 September 2021 (1 page)
16 September 2021	Appointment of Mr John Thomas Rogers as a director on 15 September 2021 (2 pages)
16 September 2021	Appointment of Mrs Alison Harrison as a director on 15 September 2021 (2 pages)
16 September 2021	Termination of appointment of Michael Joseph Cooney as a director on 15 September 2021 (1 page)
16 September 2021	Termination of appointment of Clive Martin Unitt as a director on 15 September 2021 (1 page)
5 September 2021	Full accounts made up to 31 March 2021 (19 pages)
28 April 2021	Confirmation statement made on 22 April 2021 with no updates (3 pages)
26 February 2021	Full accounts made up to 31 March 2020 (18 pages)
23 April 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
23 April 2020	Director's details changed for Mr Clive Martin Unitt on 23 April 2020 (2 pages)
30 September 2019	Termination of appointment of Susan Elizabeth Lock as a director on 25 September 2019 (1 page)
16 September 2019	Appointment of Mr Anthony John Bristlin as a director on 11 September 2019 (2 pages)
16 September 2019	Termination of appointment of Roger Anthony Hoyle as a director on 11 September 2019 (1 page)
20 August 2019	Full accounts made up to 31 March 2019 (18 pages)
26 April 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
25 September 2018	Appointment of Susan Elizabeth Lock as a director on 19 September 2018 (2 pages)
25 September 2018	Appointment of Ms Anne Elizabeth Higgins as a director on 19 September 2018 (2 pages)
1 August 2018	Full accounts made up to 31 March 2018 (18 pages)
25 April 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
22 August 2017	Full accounts made up to 31 March 2017 (19 pages)
22 August 2017	Full accounts made up to 31 March 2017 (19 pages)
21 July 2017	Appointment of Mr Christopher Hughes as a secretary on 21 July 2017 (2 pages)
21 July 2017	Appointment of Mr Christopher Hughes as a secretary on 21 July 2017 (2 pages)
21 July 2017	Termination of appointment of Tracey Stakes as a secretary on 21 July 2017 (1 page)
21 July 2017	Termination of appointment of Tracey Stakes as a secretary on 21 July 2017 (1 page)
2 May 2017	Confirmation statement made on 22 April 2017 with updates (4 pages)
2 May 2017	Confirmation statement made on 22 April 2017 with updates (4 pages)
25 August 2016	Full accounts made up to 31 March 2016 (20 pages)
25 August 2016	Full accounts made up to 31 March 2016 (20 pages)
27 April 2016	Annual return made up to 22 April 2016 no member list (6 pages)
27 April 2016	Annual return made up to 22 April 2016 no member list (6 pages)
22 September 2015	Appointment of Miss Andrea Mary Campbell as a director on 16 September 2015 (2 pages)
22 September 2015	Appointment of Miss Andrea Mary Campbell as a director on 16 September 2015 (2 pages)
21 September 2015	Termination of appointment of Gillian Boston as a director on 16 September 2015 (1 page)
21 September 2015	Termination of appointment of Gillian Boston as a director on 16 September 2015 (1 page)
31 July 2015	Full accounts made up to 31 March 2015 (18 pages)
31 July 2015	Full accounts made up to 31 March 2015 (18 pages)
27 April 2015	Annual return made up to 22 April 2015 no member list (7 pages)
27 April 2015	Annual return made up to 22 April 2015 no member list (7 pages)
29 August 2014	Full accounts made up to 31 March 2014 (18 pages)
29 August 2014	Full accounts made up to 31 March 2014 (18 pages)
23 April 2014	Annual return made up to 22 April 2014 no member list (7 pages)
23 April 2014	Annual return made up to 22 April 2014 no member list (7 pages)
11 October 2013	Appointment of Mr Robert Armstrong as a director (2 pages)
11 October 2013	Appointment of Mr Robert Armstrong as a director (2 pages)
11 October 2013	Director's details changed for Miss Kate Baldwin on 11 October 2013 (2 pages)
11 October 2013	Director's details changed for Miss Kate Baldwin on 11 October 2013 (2 pages)
1 October 2013	Appointment of Miss Kate Baldwin as a director (2 pages)
1 October 2013	Termination of appointment of Valerie Pasley as a director (1 page)
1 October 2013	Termination of appointment of Valerie Pasley as a director (1 page)
1 October 2013	Termination of appointment of Jeffrey Marks as a director (1 page)
1 October 2013	Appointment of Miss Kate Baldwin as a director (2 pages)
1 October 2013	Termination of appointment of Jeffrey Marks as a director (1 page)
14 August 2013	Full accounts made up to 31 March 2013 (18 pages)
14 August 2013	Full accounts made up to 31 March 2013 (18 pages)
24 April 2013	Annual return made up to 22 April 2013 no member list (8 pages)
24 April 2013	Annual return made up to 22 April 2013 no member list (8 pages)
10 August 2012	Full accounts made up to 31 March 2012 (18 pages)
10 August 2012	Full accounts made up to 31 March 2012 (18 pages)
23 April 2012	Annual return made up to 22 April 2012 no member list (8 pages)
23 April 2012	Annual return made up to 22 April 2012 no member list (8 pages)
22 September 2011	Appointment of Mr Michael Joseph Cooney as a director (2 pages)
22 September 2011	Appointment of Mr Clive Martin Unitt as a director (2 pages)
22 September 2011	Appointment of Mr John Roddy as a director (2 pages)
22 September 2011	Termination of appointment of David Hopkins as a director (1 page)
22 September 2011	Appointment of Mr Michael Joseph Cooney as a director (2 pages)
22 September 2011	Appointment of Ms Nicola Jane Brooks as a director (2 pages)
22 September 2011	Termination of appointment of Nicholas Mayfield as a director (1 page)
22 September 2011	Termination of appointment of Rosemary O'sullivan as a director (1 page)
22 September 2011	Appointment of Mr Clive Martin Unitt as a director (2 pages)
22 September 2011	Appointment of Ms Nicola Jane Brooks as a director (2 pages)
22 September 2011	Termination of appointment of Nicholas Mayfield as a director (1 page)
22 September 2011	Termination of appointment of Rosemary O'sullivan as a director (1 page)
22 September 2011	Termination of appointment of David Hopkins as a director (1 page)
22 September 2011	Appointment of Mr John Roddy as a director (2 pages)
19 August 2011	Full accounts made up to 31 March 2011 (19 pages)
19 August 2011	Full accounts made up to 31 March 2011 (19 pages)
26 April 2011	Annual return made up to 22 April 2011 no member list (9 pages)
26 April 2011	Annual return made up to 22 April 2011 no member list (9 pages)
2 March 2011	Termination of appointment of Alan Ireland as a director (1 page)
2 March 2011	Termination of appointment of Alan Ireland as a director (1 page)
21 September 2010	Appointment of Mr Roger Anthony Hoyle as a director (2 pages)
21 September 2010	Termination of appointment of John Jefferson as a director (1 page)
21 September 2010	Appointment of Mr Roger Anthony Hoyle as a director (2 pages)
21 September 2010	Termination of appointment of John Jefferson as a director (1 page)
23 August 2010	Full accounts made up to 31 March 2010 (19 pages)
23 August 2010	Full accounts made up to 31 March 2010 (19 pages)
23 April 2010	Director's details changed for David Lovelock Hopkins on 22 April 2010 (2 pages)
23 April 2010	Director's details changed for Alan Ireland on 22 April 2010 (2 pages)
23 April 2010	Director's details changed for Jeffrey Steven Marks on 22 April 2010 (2 pages)
23 April 2010	Director's details changed for Dr John Michael Jefferson on 22 April 2010 (2 pages)
23 April 2010	Director's details changed for Rosemary O'sullivan on 22 April 2010 (2 pages)
23 April 2010	Director's details changed for Valerie Pasley on 22 April 2010 (2 pages)
23 April 2010	Director's details changed for Jeffrey Steven Marks on 22 April 2010 (2 pages)
23 April 2010	Director's details changed for Alan Ireland on 22 April 2010 (2 pages)
23 April 2010	Director's details changed for Nicholas Stewart Mayfield on 22 April 2010 (2 pages)
23 April 2010	Director's details changed for Gillian Boston on 22 April 2010 (2 pages)
23 April 2010	Director's details changed for David Lovelock Hopkins on 22 April 2010 (2 pages)
23 April 2010	Director's details changed for Dr John Michael Jefferson on 22 April 2010 (2 pages)
23 April 2010	Director's details changed for Gillian Boston on 22 April 2010 (2 pages)
23 April 2010	Director's details changed for Nicholas Stewart Mayfield on 22 April 2010 (2 pages)
23 April 2010	Director's details changed for Rosemary O'sullivan on 22 April 2010 (2 pages)
23 April 2010	Annual return made up to 22 April 2010 no member list (6 pages)
23 April 2010	Annual return made up to 22 April 2010 no member list (6 pages)
23 April 2010	Director's details changed for Valerie Pasley on 22 April 2010 (2 pages)
3 November 2009	Termination of appointment of Margaret Yorke as a director (1 page)
3 November 2009	Termination of appointment of Gary Dewey as a director (1 page)
3 November 2009	Termination of appointment of David Kelly as a director (1 page)
3 November 2009	Termination of appointment of Gary Dewey as a director (1 page)
3 November 2009	Termination of appointment of David Kelly as a director (1 page)
3 November 2009	Termination of appointment of Christopher Henfrey as a director (1 page)
3 November 2009	Termination of appointment of Margaret Yorke as a director (1 page)
3 November 2009	Termination of appointment of Christopher Henfrey as a director (1 page)
28 August 2009	Full accounts made up to 31 March 2009 (18 pages)
28 August 2009	Full accounts made up to 31 March 2009 (18 pages)
1 June 2009	Annual return made up to 22/04/09 (6 pages)
1 June 2009	Annual return made up to 22/04/09 (6 pages)
16 September 2008	Full accounts made up to 31 March 2008 (17 pages)
16 September 2008	Full accounts made up to 31 March 2008 (17 pages)
8 May 2008	Annual return made up to 22/04/08 (6 pages)
8 May 2008	Annual return made up to 22/04/08 (6 pages)
27 December 2007	Memorandum and Articles of Association (22 pages)
27 December 2007	Memorandum and Articles of Association (22 pages)
27 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
27 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
10 August 2007	Full accounts made up to 31 March 2007 (17 pages)
10 August 2007	Full accounts made up to 31 March 2007 (17 pages)
24 April 2007	Location of debenture register (1 page)
24 April 2007	Annual return made up to 22/04/07 (3 pages)
24 April 2007	Annual return made up to 22/04/07 (3 pages)
24 April 2007	Location of debenture register (1 page)
4 August 2006	Full accounts made up to 31 March 2006 (17 pages)
4 August 2006	Full accounts made up to 31 March 2006 (17 pages)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
5 May 2006	Annual return made up to 22/04/06 (4 pages)
5 May 2006	Annual return made up to 22/04/06 (4 pages)
30 September 2005	New director appointed (1 page)
30 September 2005	New director appointed (1 page)
30 September 2005	New director appointed (1 page)
30 September 2005	New director appointed (1 page)
30 September 2005	New director appointed (1 page)
30 September 2005	New director appointed (1 page)
30 September 2005	New director appointed (1 page)
30 September 2005	New director appointed (1 page)
30 September 2005	New director appointed (1 page)
30 September 2005	New director appointed (1 page)
30 September 2005	New director appointed (1 page)
30 September 2005	New director appointed (1 page)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
17 August 2005	Full accounts made up to 31 March 2005 (18 pages)
17 August 2005	Full accounts made up to 31 March 2005 (18 pages)
22 July 2005	Director resigned (1 page)
22 July 2005	Director resigned (1 page)
26 April 2005	Annual return made up to 22/04/05 363(287) ‐ Registered office changed on 26/04/05 363(288) ‐ Director's particulars changed (3 pages)
26 April 2005	Annual return made up to 22/04/05 363(287) ‐ Registered office changed on 26/04/05 363(288) ‐ Director's particulars changed (3 pages)
26 August 2004	Director resigned (1 page)
26 August 2004	Director resigned (1 page)
11 August 2004	Full accounts made up to 31 March 2004 (23 pages)
11 August 2004	Full accounts made up to 31 March 2004 (23 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	Annual return made up to 22/04/04 363(190) ‐ Location of debenture register address changed (9 pages)
7 July 2004	Annual return made up to 22/04/04 363(190) ‐ Location of debenture register address changed (9 pages)
2 July 2004	Particulars of mortgage/charge (3 pages)
2 July 2004	Particulars of mortgage/charge (3 pages)
17 March 2004	Particulars of mortgage/charge (3 pages)
17 March 2004	Particulars of mortgage/charge (3 pages)
17 March 2004	Particulars of mortgage/charge (3 pages)
17 March 2004	Particulars of mortgage/charge (3 pages)
17 March 2004	Particulars of mortgage/charge (3 pages)
17 March 2004	Particulars of mortgage/charge (3 pages)
17 March 2004	Particulars of mortgage/charge (3 pages)
17 March 2004	Particulars of mortgage/charge (3 pages)
17 March 2004	Particulars of mortgage/charge (3 pages)
17 March 2004	Particulars of mortgage/charge (3 pages)
17 March 2004	Particulars of mortgage/charge (3 pages)
17 March 2004	Particulars of mortgage/charge (3 pages)
17 March 2004	Particulars of mortgage/charge (3 pages)
17 March 2004	Particulars of mortgage/charge (3 pages)
17 March 2004	Particulars of mortgage/charge (3 pages)
17 March 2004	Particulars of mortgage/charge (3 pages)
17 March 2004	Particulars of mortgage/charge (3 pages)
17 March 2004	Particulars of mortgage/charge (3 pages)
17 March 2004	Particulars of mortgage/charge (3 pages)
17 March 2004	Particulars of mortgage/charge (3 pages)
17 March 2004	Particulars of mortgage/charge (3 pages)
17 March 2004	Particulars of mortgage/charge (3 pages)
17 March 2004	Particulars of mortgage/charge (3 pages)
17 March 2004	Particulars of mortgage/charge (3 pages)
17 March 2004	Particulars of mortgage/charge (3 pages)
17 March 2004	Particulars of mortgage/charge (3 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
22 September 2003	Full accounts made up to 31 March 2003 (25 pages)
22 September 2003	Full accounts made up to 31 March 2003 (25 pages)
16 June 2003	Annual return made up to 22/04/03 363(288) ‐ Secretary resigned;director resigned (11 pages)
16 June 2003	Annual return made up to 22/04/03 363(288) ‐ Secretary resigned;director resigned (11 pages)
4 June 2003	Particulars of mortgage/charge (3 pages)
4 June 2003	Particulars of mortgage/charge (3 pages)
4 June 2003	Particulars of mortgage/charge (3 pages)
4 June 2003	Particulars of mortgage/charge (3 pages)
4 June 2003	Particulars of mortgage/charge (3 pages)
4 June 2003	Particulars of mortgage/charge (3 pages)
4 June 2003	Particulars of mortgage/charge (3 pages)
4 June 2003	Particulars of mortgage/charge (3 pages)
4 June 2003	Particulars of mortgage/charge (3 pages)
4 June 2003	Particulars of mortgage/charge (3 pages)
4 June 2003	Particulars of mortgage/charge (3 pages)
4 June 2003	Particulars of mortgage/charge (3 pages)
4 June 2003	Particulars of mortgage/charge (3 pages)
4 June 2003	Particulars of mortgage/charge (3 pages)
4 June 2003	Particulars of mortgage/charge (3 pages)
4 June 2003	Particulars of mortgage/charge (3 pages)
4 June 2003	Particulars of mortgage/charge (3 pages)
4 June 2003	Particulars of mortgage/charge (3 pages)
4 June 2003	Particulars of mortgage/charge (3 pages)
4 June 2003	Particulars of mortgage/charge (3 pages)
4 June 2003	Particulars of mortgage/charge (3 pages)
4 June 2003	Particulars of mortgage/charge (3 pages)
4 June 2003	Particulars of mortgage/charge (3 pages)
4 June 2003	Particulars of mortgage/charge (3 pages)
4 June 2003	Particulars of mortgage/charge (3 pages)
4 June 2003	Particulars of mortgage/charge (3 pages)
29 May 2003	New secretary appointed (2 pages)
29 May 2003	New secretary appointed (2 pages)
12 November 2002	Full accounts made up to 31 March 2002 (22 pages)
12 November 2002	Full accounts made up to 31 March 2002 (22 pages)
27 May 2002	Annual return made up to 22/04/02 (11 pages)
27 May 2002	Annual return made up to 22/04/02 (11 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
25 January 2002	Full accounts made up to 31 March 2001 (22 pages)
25 January 2002	Full accounts made up to 31 March 2001 (22 pages)
21 May 2001	Annual return made up to 22/04/01 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
21 May 2001	Annual return made up to 22/04/01 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
10 October 2000	Full accounts made up to 31 March 2000 (22 pages)
10 October 2000	Full accounts made up to 31 March 2000 (22 pages)
16 May 2000	Annual return made up to 22/04/00 (7 pages)
16 May 2000	Annual return made up to 22/04/00 (7 pages)
21 February 2000	Full accounts made up to 31 March 1999 (20 pages)
21 February 2000	Full accounts made up to 31 March 1999 (20 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
15 May 1999	Annual return made up to 22/04/99 363(288) ‐ Director's particulars changed (8 pages)
15 May 1999	Annual return made up to 22/04/99 363(288) ‐ Director's particulars changed (8 pages)
20 December 1998	Full accounts made up to 31 March 1998 (19 pages)
20 December 1998	Full accounts made up to 31 March 1998 (19 pages)
2 November 1997	Full accounts made up to 31 March 1997 (19 pages)
2 November 1997	Full accounts made up to 31 March 1997 (19 pages)
11 July 1997	Annual return made up to 22/04/97 (8 pages)
11 July 1997	Annual return made up to 22/04/97 (8 pages)
3 April 1997	Secretary resigned (1 page)
3 April 1997	Secretary resigned (1 page)
3 April 1997	New secretary appointed (2 pages)
3 April 1997	New secretary appointed (2 pages)
1 November 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
1 November 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
22 October 1996	Registered office changed on 22/10/96 from: gerrard unistanley house crawford street wigan WN1 1WW (1 page)
22 October 1996	Registered office changed on 22/10/96 from: gerrard unistanley house crawford street wigan WN1 1WW (1 page)
19 September 1996	New director appointed (2 pages)
19 September 1996	New director appointed (2 pages)
19 September 1996	New director appointed (2 pages)
19 September 1996	New director appointed (2 pages)
19 September 1996	Resolutions WRES13 ‐ Written resolution (1 page)
19 September 1996	Resolutions WRES13 ‐ Written resolution (1 page)
8 August 1996	New director appointed (1 page)
8 August 1996	Director resigned (2 pages)
8 August 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
8 August 1996	Director resigned (2 pages)
8 August 1996	New director appointed (1 page)
8 August 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
8 August 1996	New director appointed (1 page)
8 August 1996	New director appointed (2 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	Secretary resigned (2 pages)
8 August 1996	Director resigned (2 pages)
8 August 1996	New director appointed (1 page)
8 August 1996	New director appointed (1 page)
8 August 1996	New director appointed (1 page)
8 August 1996	New director appointed (2 pages)
8 August 1996	Director resigned (2 pages)
8 August 1996	New director appointed (1 page)
8 August 1996	New secretary appointed (1 page)
8 August 1996	New director appointed (2 pages)
8 August 1996	Director resigned (2 pages)
8 August 1996	Director resigned (2 pages)
8 August 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
8 August 1996	New director appointed (2 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	Secretary resigned (2 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	Director resigned (2 pages)
8 August 1996	New secretary appointed (1 page)
8 August 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
8 August 1996	New director appointed (1 page)
8 August 1996	Director resigned (2 pages)
21 July 1996	Full accounts made up to 31 March 1996 (13 pages)
21 July 1996	Full accounts made up to 31 March 1996 (13 pages)
11 July 1996	Director resigned (1 page)
11 July 1996	New director appointed (2 pages)
11 July 1996	Director resigned (1 page)
11 July 1996	New director appointed (2 pages)
12 April 1996	Annual return made up to 22/04/96 (6 pages)
12 April 1996	Annual return made up to 22/04/96 (6 pages)
8 March 1996	New director appointed (1 page)
8 March 1996	Director resigned (1 page)
8 March 1996	Director resigned (2 pages)
8 March 1996	New director appointed (1 page)
8 March 1996	Director resigned (1 page)
8 March 1996	Director resigned (2 pages)
5 January 1996	Full accounts made up to 31 March 1995 (15 pages)
5 January 1996	Full accounts made up to 31 March 1995 (15 pages)
9 April 1995	Annual return made up to 22/04/95 363(288) ‐ Director's particulars changed (6 pages)
9 April 1995	Annual return made up to 22/04/95 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
24 September 1992	Full accounts made up to 31 March 1992 (14 pages)
24 September 1992	Full accounts made up to 31 March 1992 (14 pages)
23 December 1991	Memorandum and Articles of Association (18 pages)
23 December 1991	Memorandum and Articles of Association (18 pages)

Borough Care Services Limited

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Contact Business Cheshire