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PSS (UK)

Learn more about PSS (UK). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 SEEL STREET, LIVERPOOL, L1 4BE

PSS (UK) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00214077
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 88990 - Other social work activities without accommodation not elsewhere classified
  • 87300 - Residential care activities for the elderly and disabled

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.04
overdue: NO
last made update: 2015.11.06
documents available: 1

Mortgages:

ST HELENS AND KNOWSLEY HEALTH AUTHORITY
LEGAL CHARGE - Outstanding on 1999.04.13
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2012.05.16

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.28
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06/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.06
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APPOINTMENT TERMINATED, SECRETARY JANE EVANS
Form type: TM02
Date: 2015.11.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN ROBERT AITKEN / 06/05/2015
Form type: CH01
Date: 2015.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD RATHBONE / 06/05/2015
Form type: CH01
Date: 2015.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN VERNON MANNING / 06/05/2015
Form type: CH01
Date: 2015.05.06
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DIRECTOR APPOINTED DR JOANNE LIDDY
Form type: AP01
Date: 2015.05.06
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10/11/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.10
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.09
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SECRETARY APPOINTED MRS JANE MARY EVANS
Form type: AP03
Date: 2014.09.30
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APPOINTMENT TERMINATED, SECRETARY MELANIE BLOOR
Form type: TM02
Date: 2014.09.30
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APPOINTMENT TERMINATED, DIRECTOR HELEN KING
Form type: TM01
Date: 2014.07.23
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DIRECTOR APPOINTED MS VERONICA ANN JACKSON
Form type: AP01
Date: 2014.04.04
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARSHALL
Form type: TM01
Date: 2014.02.24
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DIRECTOR APPOINTED MS SAMANTHA LOUISE PROFFITT
Form type: AP01
Date: 2014.02.24
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APPOINTMENT TERMINATED, DIRECTOR ALFRED SALAMI
Form type: TM01
Date: 2014.02.24
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10/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.11.13
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.10
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.03.12
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.03.06
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.03.06
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COMPANY NAME CHANGED LIVERPOOL PERSONAL SERVICE SOCIETY (INCORPORATED), CERTIFICATE ISSUED ON 27/02/13
Form type: CERTNM
Date: 2013.02.27
Child documents:
Document type: ANNOTATION
Date: 2013.02.27
Form type: RES15
Document description: CHANGE OF NAME 06/02/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.02.27
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NE01
Form type: MISC
Date: 2013.02.27
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10/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.17
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.21
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DIRECTOR APPOINTED MR TIMOTHY JAMES MARSHALL
Form type: AP01
Date: 2012.05.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.05.16
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DIRECTOR APPOINTED MS ANGELA ALISON JONES
Form type: AP01
Date: 2012.01.11
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DIRECTOR APPOINTED MS HILARY ANDREA BERG
Form type: AP01
Date: 2012.01.04
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AAMD
Date: 2011.12.19
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10/11/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.14
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.05
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DIRECTOR APPOINTED MR DAVID WAYNE SHORTALL
Form type: AP01
Date: 2011.03.28
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.11.25
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ALTER MEM AND ARTS 17/11/2010
Form type: RES01
Date: 2010.11.25
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10/11/10 NO MEMBER LIST
Form type: AR01
Date: 2010.11.23
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MEADOWS
Form type: TM01
Date: 2010.11.23
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MEADOWS
Form type: TM01
Date: 2010.11.22
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.02
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APPOINTMENT TERMINATED, DIRECTOR PAUL HARRIS
Form type: TM01
Date: 2010.10.26
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA BOLTON
Form type: TM01
Date: 2010.06.07
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DIRECTOR APPOINTED MR JOHN ANDREW KELLAWAY
Form type: AP01
Date: 2010.04.06
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APPOINTMENT TERMINATED, DIRECTOR ROGER HOYLE
Form type: TM01
Date: 2010.02.23
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.17
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10/11/09 NO MEMBER LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED SALAMI / 22/10/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD RATHBONE / 22/10/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN VERNON MANNING / 22/10/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY KING / 22/10/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANTHONY HOYLE / 22/10/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL PATRICK HARRIS / 22/10/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JANE BOLTON / 22/10/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN ROBERT AITKEN / 22/10/2009
Form type: CH01
Date: 2009.11.13
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APPOINTMENT TERMINATED, DIRECTOR LUCY HOBHOUSE
Form type: TM01
Date: 2009.11.04
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ALTER ARTICLES 03/12/2008
Form type: RES01
Date: 2008.12.21
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.12.21
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.10
£2.95
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ANNUAL RETURN MADE UP TO 10/11/08
Form type: 363a
Date: 2008.11.11

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Company directors and board members:

EUAN ROBERT AITKEN (current)
Director, ACCOUNTANT, 2005.01.11
18 SEEL STREET LIVERPOOL ,
L1 4BE
HILARY ANDREA BERG (current)
Director, COMMUNICATIONS CONSULTANT, 2011.11.23
18 SEEL STREET LIVERPOOL ,
L1 4BE
VERONICA ANN JACKSON (current)
Director, RETIRED, 2014.03.25
18 SEEL STREET LIVERPOOL ,
L1 4BE
ANGELA ALISON JONES (current)
Director, RETIRED, 2011.11.23
18 SEEL STREET LIVERPOOL ,
L1 4BE
JOHN ANDREW KELLAWAY (current)
Director, CONSULTANT CHARTERED SURVEYOR, 2010.04.06
18 SEEL STREET LIVERPOOL ,
L1 4BE
JOANNE LIDDY (current)
Director, CHIEF OF STAFF, MERSEYSIDE CRIME COMMISSIONER, 2015.04.01
18 SEEL STREET LIVERPOOL ,
L1 4BE
GEOFFREY JOHN VERNON MANNING (current)
Director, RETIRED, 1991.11.10
18 SEEL STREET LIVERPOOL ,
L1 4BE
SAMANTHA LOUISE PROFFITT (current)
Director, FINANCE DIRECTOR, 2013.12.10
18 SEEL STREET LIVERPOOL ,
L1 4BE
MARK EDWARD RATHBONE (current)
Director, SOLICITOR, 2004.09.29
18 SEEL STREET LIVERPOOL ,
L1 4BE
DAVID WAYNE SHORTALL (current)
Director, STUDENT, 2011.02.16
18 SEEL STREET LIVERPOOL ,
L1 4BE
MELANIE BLOOR (resigned)
Secretary, 2007.08.22 - 2014.08.31
38 BROOK END , ST HELENS
WA9 3RS, MERSEYSIDE
JANE MARY EVANS (resigned)
Secretary, 2014.09.01 - 2015.06.02
18 SEEL STREET LIVERPOOL ,
L1 4BE
EILEEN MAVIS JOHNSON (resigned)
Secretary, 1991.11.10 - 2007.08.22
69 YORK ROAD CROSBY , LIVERPOOL
L23 5TT, MERSEYSIDE
ISMAN ABDULLAH (resigned)
Director, PENSIONER, 2002.05.17 - 2004.03.15
12 STANLEY TERRACE UPPER PARLIAMENT STREET , LIVERPOOL
L8 7LG, MERSEYSIDE
DIANA MARY BEAVAN (resigned)
Director, RETIRED, 1995.07.14 - 2004.09.29
3 ROSECROFT COURT KINGS GAP , WIRRAL
CH47 1JA, MERSEYSIDE
DAVID MICHAEL BEHREND (resigned)
Director, RETIRED, 1991.11.10 - 2007.08.22
NEW ROCKLANDS ROCKLANDS LANE THORNTON HOUGH , WIRRAL
CH63 4JX, MERSEYSIDE
CHARLES LESLIE BIBBY (resigned)
Director, RETIRED, 1991.11.10 - 1996.09.13
POULTON ROYD CLATTERBRIDGE ROAD , WIRRAL
L63 4JA, MERSEYSIDE
VICTORIA JANE BOLTON (resigned)
Director, PERSONAL ASSISTANT, 2004.09.29 - 2010.05.26
LEA NEWBOLD PLATTS LANE CHURTON HEATH , CHESTER
CH3 6EY
DEREK CAMPBELL (resigned)
Director, NHS MANAGER, 2002.02.01 - 2006.10.17
7 WYCHWOOD UPTON , WIRRAL
CH49 6DA
AUSTIN HAROLD CARTMELL (resigned)
Director, RETIRED, 1991.11.10 - 1999.09.17
WHIMBREL HOUSE 2A HARINGTON ROAD FORMBY , LIVERPOOL
L37 1NS, MERSEYSIDE
RONALD FISHER (resigned)
Director, RETIRED, 1991.11.10 - 1992.03.13
31 STATION ROAD WOOLTON , LIVERPOOL
L25 3PY, MERSEYSIDE
HENRY JOHN FITZELL (resigned)
Director, RETIRED, 1995.07.14 - 1996.11.20
87 DOWNING ROAD , BOOTLE
L20 9LT, MERSEYSIDE
DOROTHY MAY GAVIN (resigned)
Director, 1992.06.10 - 1998.07.24
141 SCARISBRICK DRIVE NORRIS GREEN , LIVERPOOL
L11 7DE, MERSEYSIDE
PAUL PATRICK HARRIS (resigned)
Director, MANAGING DIRECTOR, 2007.04.27 - 2010.10.19
1 ENDFIELD PARK , LIVERPOOL
L19 9BR, MERSEYSIDE
LUCY MARGARET HOBHOUSE (resigned)
Director, NONE, 2001.09.21 - 2009.10.22
PLAS NANT Y GLYN , NERCWYS
CH7 4BA, MOLD CLWYD
RICHARD HENRY HOBHOUSE (resigned)
Director, DIRECTOR RATHBONE BROS & CO, 1991.11.10 - 1995.01.13
OVERDALE HINDERTON ROAD , NESTON
L64 9PF, SOUTH WIRRAL
ROGER ANTHONY HOYLE (resigned)
Director, PUBLIC OFFICE HOLDER, 2005.01.11 - 2010.02.22
4 THE CHINES DELAMERE PARK , CUDDINGTON
CW8 2XA, CHESHIRE
ROGER ANTHONY HOYLE (resigned)
Director, CHIEF EXECUTIVE, 1994.11.11 - 2002.02.01
4 THE CHINES DELAMERE PARK , CUDDINGTON
CW8 2XA, CHESHIRE
JOSEPH GERARD HURST (resigned)
Director, RETIRED, 1991.11.10 - 1993.08.18
HEATHWOOD HEATH LANE WILLASTON , SOUTH WIRRAL
L64 1TP, MERSEYSIDE
TIM JONES (resigned)
Director, NONE, 2003.05.09 - 2004.09.29
4 PORTIA GARDENS BEBINGTON , WIRRAL
CH63 5LD, MERSEYSIDE
JOHN WALTON KELLAWAY (resigned)
Director, RETIRED, 1991.11.10 - 1992.09.11
4 BADGERS RAKE FRESHFIELD , LIVERPOOL
L37 1XU, MERSEYSIDE
HELEN MARY KING (resigned)
Director, ASSISTANT CHIEF CONSTABLE, 2007.08.22 - 2014.06.17
THE BARN CROUGHTON , CHESTER
CH2 4DA, CHESHIRE
FALCONER DAVID MALBON LOWRY (resigned)
Director, RETIRED, 1991.11.10 - 2003.09.22
WYLE COP CALDY ROAD CALDY , WIRRAL
CH48 1LW, MERSEYSIDE
TIMOTHY JAMES MARSHALL (resigned)
Director, SOLICITOR, 2012.04.25 - 2014.01.29
18 SEEL STREET LIVERPOOL ,
L1 4BE
ROBERT IAN SHAW MEADOWS (resigned)
Director, COMPANY DIRECTOR, 1991.11.10 - 2010.11.17
88 NAVIGATION WHARF BRUNSWICK QUAY , LIVERPOOL
L3 4DN

Companies near to PSS (UK)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) PSS (UK) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data