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Company Information for

PSS (UK)

PSS, ELEANOR RATHBONE HOUSE UNIT 16, CONNECT BUSINESS VILLAGE, 24 DERBY ROAD, LIVERPOOL, L5 9PR,
Company Registration Number
00214077
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Pss (uk)
PSS (UK) was founded on 1926-05-31 and has its registered office in Liverpool. The organisation's status is listed as "Active". Pss (uk) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PSS (UK)
 
Legal Registered Office
PSS, ELEANOR RATHBONE HOUSE UNIT 16, CONNECT BUSINESS VILLAGE
24 DERBY ROAD
LIVERPOOL
L5 9PR
Other companies in L1
 
Previous Names
LIVERPOOL PERSONAL SERVICE SOCIETY (INCORPORATED)27/02/2013
Filing Information
Company Number 00214077
Company ID Number 00214077
Date formed 1926-05-31
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts FULL
Last Datalog update: 2024-12-05 18:13:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PSS (UK)
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Company Officers of PSS (UK)

Current Directors
Officer Role Date Appointed
HILARY ANDREA BERG
 Director 2011-11-23
JULIE COOKE
 Director 2017-03-30
VERONICA ANN JACKSON
 Director 2014-03-25
ANGELA ALISON JONES
 Director 2011-11-23
JOHN ANDREW KELLAWAY
 Director 2010-04-06
GEOFFREY JOHN VERNON MANNING
 Director 1991-11-10
SAMANTHA LOUISE PROFFITT
 Director 2013-12-10
MARK EDWARD RATHBONE
 Director 2004-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE LIDDY
 Director 2015-04-01 2017-09-27
EUAN ROBERT AITKEN
 Director 2005-01-11 2016-03-24
JANE MARY EVANS
 Company Secretary 2014-09-01 2015-06-02
MELANIE BLOOR
 Company Secretary 2007-08-22 2014-08-31
HELEN MARY KING
 Director 2007-08-22 2014-06-17
TIMOTHY JAMES MARSHALL
 Director 2012-04-25 2014-01-29
ROBERT IAN SHAW MEADOWS
 Director 1991-11-10 2010-11-17
PAUL PATRICK HARRIS
 Director 2007-04-27 2010-10-19
VICTORIA JANE BOLTON
 Director 2004-09-29 2010-05-26
ROGER ANTHONY HOYLE
 Director 2005-01-11 2010-02-22
LUCY MARGARET HOBHOUSE
 Director 2001-09-21 2009-10-22
EILEEN MAVIS JOHNSON
 Company Secretary 1991-11-10 2007-08-22
DAVID MICHAEL BEHREND
 Director 1991-11-10 2007-08-22
DEREK CAMPBELL
 Director 2002-02-01 2006-10-17
DIANA MARY BEAVAN
 Director 1995-07-14 2004-09-29
TIM JONES
 Director 2003-05-09 2004-09-29
ISMAN ABDULLAH
 Director 2002-05-17 2004-03-15
FALCONER DAVID MALBON LOWRY
 Director 1991-11-10 2003-09-22
ROGER ANTHONY HOYLE
 Director 1994-11-11 2002-02-01
AUSTIN HAROLD CARTMELL
 Director 1991-11-10 1999-09-17
DOROTHY MAY GAVIN
 Director 1992-06-10 1998-07-24
HENRY JOHN FITZELL
 Director 1995-07-14 1996-11-20
CHARLES LESLIE BIBBY
 Director 1991-11-10 1996-09-13
RICHARD HENRY HOBHOUSE
 Director 1991-11-10 1995-01-13
JOSEPH GERARD HURST
 Director 1991-11-10 1993-08-18
JOHN WALTON KELLAWAY
 Director 1991-11-10 1992-09-11
RONALD FISHER
 Director 1991-11-10 1992-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA ALISON JONES HEALTH EQUALITIES GROUP (UK) LIMITED Director 2013-05-01 CURRENT 2012-08-10 Active
ANGELA ALISON JONES NUMBER 9 ELMSLEY ROAD MANAGEMENT COMPANY LIMITED Director 2010-07-28 CURRENT 2003-10-10 Active
ANGELA ALISON JONES IMAGINE PROMOTIONS Director 2007-03-01 CURRENT 2006-02-21 Dissolved 2014-05-20
MARK EDWARD RATHBONE WEST COAST INVESTMENT NETWORKS LIMITED Director 2013-07-04 CURRENT 2013-07-04 Dissolved 2015-09-29
MARK EDWARD RATHBONE BRABNERS DIRECTORS LIMITED Director 2006-01-17 CURRENT 2001-02-14 Active
MARK EDWARD RATHBONE BRABNERS NOMINEES LIMITED Director 2006-01-17 CURRENT 2001-01-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-26CONFIRMATION STATEMENT MADE ON 23/11/24, WITH NO UPDATES
2024-11-26CS01CONFIRMATION STATEMENT MADE ON 23/11/24, WITH NO UPDATES
2024-11-14FULL ACCOUNTS MADE UP TO 31/03/24
2024-11-14AAFULL ACCOUNTS MADE UP TO 31/03/24
2024-06-29DIRECTOR APPOINTED MRS NICOLA PARKINSON
2024-06-29AP01DIRECTOR APPOINTED MRS NICOLA PARKINSON
2024-04-11Memorandum articles filed
2024-04-11Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-04-11RES01ADOPT ARTICLES 11/04/24
2024-04-11MEM/ARTSARTICLES OF ASSOCIATION
2024-02-28APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN JAMES SHANNON
2024-02-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN JAMES SHANNON
2023-11-23CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2023-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2023-11-22FULL ACCOUNTS MADE UP TO 31/03/23
2023-11-22AAFULL ACCOUNTS MADE UP TO 31/03/23
2023-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 002140770004
2023-10-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-10-09APPOINTMENT TERMINATED, DIRECTOR DAVID JOSPEH SWEENEY
2023-10-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOSPEH SWEENEY
2023-10-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-10-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-07-07Director's details changed for Dr Kim Heyes on 2023-07-03
2023-07-07DIRECTOR APPOINTED MR CHRISTIAN JAMES SHANNON
2023-07-07DIRECTOR APPOINTED MISS GEORGIA EILEEN MARRIOTT-SMITH
2023-07-07DIRECTOR APPOINTED MR RICHARD JOHN BRAMWELL
2023-07-07DIRECTOR APPOINTED MRS HELEN SHAW
2023-07-07AP01DIRECTOR APPOINTED MR CHRISTIAN JAMES SHANNON
2023-07-07CH01Director's details changed for Dr Kim Heyes on 2023-07-03
2023-05-04Director's details changed for Mr Matthew Thomas Rothwell on 2023-05-04
2023-05-04CH01Director's details changed for Mr Matthew Thomas Rothwell on 2023-05-04
2023-03-23APPOINTMENT TERMINATED, DIRECTOR HILARY ANDREA BERG
2023-03-23APPOINTMENT TERMINATED, DIRECTOR HILARY ANDREA BERG
2023-03-23APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW KELLAWAY
2023-03-23APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW KELLAWAY
2023-03-23TM01APPOINTMENT TERMINATED, DIRECTOR HILARY ANDREA BERG
2023-01-27APPOINTMENT TERMINATED, DIRECTOR PETER KINSELLA
2023-01-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER KINSELLA
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2022-11-25AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-06-10TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY MARIA JOHNSON
2022-04-26CH01Director's details changed for Mr David Jospeh Sweeney on 2022-04-25
2021-12-29DIRECTOR APPOINTED MR PETER KINSELLA
2021-12-29AP01DIRECTOR APPOINTED MR PETER KINSELLA
2021-12-07AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-07-05AP01DIRECTOR APPOINTED MR DAVID JOSPEH SWEENEY
2021-07-01AP01DIRECTOR APPOINTED MR COLIN PHILIP BELL
2021-04-06CH01Director's details changed for Ms Julie Cooke on 2021-04-06
2021-04-06TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JOHN VERNON MANNING
2020-12-16AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2020-06-10AP01DIRECTOR APPOINTED MR MATTHEW THOMAS ROTHWELL
2020-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA ALISON JONES
2020-03-16AP01DIRECTOR APPOINTED MS JENNIFER JEAN HANNON
2020-03-16TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA LOUISE PROFFITT
2019-12-13TM01APPOINTMENT TERMINATED, DIRECTOR VERONICA ANN JACKSON
2019-11-25AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-07-22CH01Director's details changed for Dr Kim Heyes on 2019-07-19
2019-06-05AP01DIRECTOR APPOINTED DR KIM HEYES
2018-11-19AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/18 FROM 18 Seel Street Liverpool L1 4BE
2018-05-23CH01Director's details changed for Ms Elizabeth Julie Cooke on 2018-05-23
2018-03-09CH01Director's details changed for Ms Samantha Louise Proffitt on 2018-03-07
2017-11-17AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-10-04TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE LIDDY
2017-07-26CH01Director's details changed for Dr Joanne Liddy on 2017-07-26
2017-06-28CH01Director's details changed for Ms Samantha Louise Proffitt on 2017-06-28
2017-04-26AP01DIRECTOR APPOINTED MS ELIZABETH JULIE COOKE
2016-11-11AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-10-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WAYNE SHORTALL
2016-05-03MEM/ARTSARTICLES OF ASSOCIATION
2016-05-03RES01ADOPT ARTICLES 03/05/16
2016-04-22TM01APPOINTMENT TERMINATED, DIRECTOR EUAN ROBERT AITKEN
2015-11-28AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-06AR0106/11/15 ANNUAL RETURN FULL LIST
2015-11-06TM02Termination of appointment of Jane Mary Evans on 2015-06-02
2015-05-15AUDAUDITOR'S RESIGNATION
2015-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN ROBERT AITKEN / 06/05/2015
2015-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD RATHBONE / 06/05/2015
2015-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN VERNON MANNING / 06/05/2015
2015-05-06AP01DIRECTOR APPOINTED DR JOANNE LIDDY
2014-11-10AR0110/11/14 NO MEMBER LIST
2014-10-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-30AP03SECRETARY APPOINTED MRS JANE MARY EVANS
2014-09-30TM02APPOINTMENT TERMINATED, SECRETARY MELANIE BLOOR
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR HELEN KING
2014-04-04AP01DIRECTOR APPOINTED MS VERONICA ANN JACKSON
2014-02-24TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARSHALL
2014-02-24AP01DIRECTOR APPOINTED MS SAMANTHA LOUISE PROFFITT
2014-02-24TM01APPOINTMENT TERMINATED, DIRECTOR ALFRED SALAMI
2013-11-13AR0110/11/13 NO MEMBER LIST
2013-10-10AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-12MEM/ARTSARTICLES OF ASSOCIATION
2013-03-06MEM/ARTSARTICLES OF ASSOCIATION
2013-03-06CC04STATEMENT OF COMPANY'S OBJECTS
2013-02-27RES15CHANGE OF NAME 06/02/2013
2013-02-27CERTNMCOMPANY NAME CHANGED LIVERPOOL PERSONAL SERVICE SOCIETY (INCORPORATED) CERTIFICATE ISSUED ON 27/02/13
2013-02-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-27MISCNE01
2012-12-17AR0110/11/12 NO MEMBER LIST
2012-11-21AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-21AP01DIRECTOR APPOINTED MR TIMOTHY JAMES MARSHALL
2012-05-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-01-11AP01DIRECTOR APPOINTED MS ANGELA ALISON JONES
2012-01-04AP01DIRECTOR APPOINTED MS HILARY ANDREA BERG
2011-12-19AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/11
2011-12-14AR0110/11/11 NO MEMBER LIST
2011-12-05AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-28AP01DIRECTOR APPOINTED MR DAVID WAYNE SHORTALL
2010-11-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2010-11-25RES01ALTER MEM AND ARTS 17/11/2010
2010-11-23AR0110/11/10 NO MEMBER LIST
2010-11-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MEADOWS
2010-11-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MEADOWS
2010-11-02AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HARRIS
2010-06-07TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA BOLTON
2010-04-06AP01DIRECTOR APPOINTED MR JOHN ANDREW KELLAWAY
2010-02-23TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HOYLE
2009-11-17AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-17AR0110/11/09 NO MEMBER LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED SALAMI / 22/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD RATHBONE / 22/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN VERNON MANNING / 22/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY KING / 22/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANTHONY HOYLE / 22/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL PATRICK HARRIS / 22/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JANE BOLTON / 22/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN ROBERT AITKEN / 22/10/2009
2009-11-04TM01APPOINTMENT TERMINATED, DIRECTOR LUCY HOBHOUSE
2008-12-21RES01ALTER ARTICLES 03/12/2008
2008-12-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-12-10AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-11363aANNUAL RETURN MADE UP TO 10/11/08
2008-11-11288cDIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MANNING / 09/10/2008
2008-11-11288cDIRECTOR'S CHANGE OF PARTICULARS / ALFRED SALAMI / 10/08/2008
2007-11-22AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-19288bDIRECTOR RESIGNED
2007-11-19288cDIRECTOR'S PARTICULARS CHANGED
2007-11-19288cDIRECTOR'S PARTICULARS CHANGED
2007-11-19288cDIRECTOR'S PARTICULARS CHANGED
2007-11-19288cDIRECTOR'S PARTICULARS CHANGED
2007-11-19363aANNUAL RETURN MADE UP TO 10/11/07
2007-09-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-09-22RES13CHANGE OF COMP GOV BODY 22/08/07
2007-09-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PSS (UK) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PSS (UK)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2012-05-16 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1999-04-13 Outstanding ST HELENS AND KNOWSLEY HEALTH AUTHORITY
LEGAL CHARGE 1985-02-08 Satisfied LIVERPOOL CITY COUNCIL
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PSS (UK)

Intangible Assets
Patents
We have not found any records of PSS (UK) registering or being granted any patents
Domain Names
We do not have the domain name information for PSS (UK)
Trademarks
We have not found any records of PSS (UK) registering or being granted any trademarks
Income
Government Income

Government spend with PSS (UK)

Government Department Income DateTransaction(s) Value Services/Products
Rochdale Metropolitan Borough Council 2014-12-30 GBP £931 PH LES PAYMENTS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PSS (UK) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PSS (UK) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PSS (UK) any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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