PSS (UK)
LIVERPOOL PERSONAL SERVICE SOCIETY (INCORPORATED)

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Company number 00214077
Status Active
Incorporation Date 31 May 1926
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 18 SEEL STREET, LIVERPOOL, L1 4BE
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled, 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 26 October 2016 with updates; Termination of appointment of David Wayne Shortall as a director on 28 September 2016. The most likely internet sites of PSS (UK) are www.pss.co.uk, and www.pss.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-nine years and six months. The distance to to Edge Hill Rail Station is 1.4 miles; to Bank Hall Rail Station is 2.4 miles; to Port Sunlight Rail Station is 3.8 miles; to Kirkby Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pss Uk is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00214077. Pss Uk has been working since 31 May 1926. The present status of the company is Active. The registered address of Pss Uk is 18 Seel Street Liverpool L1 4be. . BERG, Hilary Andrea is a Director of the company. JACKSON, Veronica Ann is a Director of the company. JONES, Angela Alison is a Director of the company. KELLAWAY, John Andrew is a Director of the company. LIDDY, Joanne, Dr is a Director of the company. MANNING, Geoffrey John Vernon is a Director of the company. PROFFITT, Samantha Louise is a Director of the company. RATHBONE, Mark Edward is a Director of the company. Secretary BLOOR, Melanie has been resigned. Secretary EVANS, Jane Mary has been resigned. Secretary JOHNSON, Eileen Mavis has been resigned. Director ABDULLAH, Isman has been resigned. Director AITKEN, Euan Robert has been resigned. Director BEAVAN, Diana Mary has been resigned. Director BEHREND, David Michael has been resigned. Director BIBBY, Charles Leslie has been resigned. Director BOLTON, Victoria Jane has been resigned. Director CAMPBELL, Derek has been resigned. Director CARTMELL, Austin Harold has been resigned. Director FISHER, Ronald has been resigned. Director FITZELL, Henry John has been resigned. Director GAVIN, Dorothy May has been resigned. Director HARRIS, Paul Patrick has been resigned. Director HOBHOUSE, Lucy Margaret has been resigned. Director HOBHOUSE, Richard Henry has been resigned. Director HOYLE, Roger Anthony has been resigned. Director HOYLE, Roger Anthony has been resigned. Director HURST, Joseph Gerard has been resigned. Director JONES, Tim has been resigned. Director KELLAWAY, John Walton, Dr has been resigned. Director KING, Helen Mary has been resigned. Director LOWRY, Falconer David Malbon has been resigned. Director MARSHALL, Timothy James has been resigned. Director MEADOWS, Robert Ian Shaw has been resigned. Director MURPHY, Edward, Obe has been resigned. Director OWEN, Helen Yee-Hung has been resigned. Director OWEN, Robert has been resigned. Director PAGE, Cynthia Maynard, Lady has been resigned. Director PORTER, John Mason has been resigned. Director ROUGHLEY, Marcia Inez has been resigned. Director SALAMI, Alfred, Chairman has been resigned. Director SHORTALL, David Wayne has been resigned. Director SOWERBY, John Keith has been resigned. Director SPENCER, Michael George has been resigned. Director SUTCLIFFE-RHODES, Patricia Mary has been resigned. Director WILKINSON, Carole has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
BERG, Hilary Andrea
Appointed Date: 23 November 2011
62 years old
Director
JACKSON, Veronica Ann
Appointed Date: 25 March 2014
75 years old
Director
JONES, Angela Alison
Appointed Date: 23 November 2011
86 years old
Director
KELLAWAY, John Andrew
Appointed Date: 06 April 2010
79 years old
Director
LIDDY, Joanne, Dr
Appointed Date: 01 April 2015
56 years old
Director
MANNING, Geoffrey John Vernon

82 years old
Director
PROFFITT, Samantha Louise
Appointed Date: 10 December 2013
55 years old
Director
RATHBONE, Mark Edward
Appointed Date: 29 September 2004
56 years old

Resigned Directors

Secretary
BLOOR, Melanie
Resigned: 31 August 2014
Appointed Date: 22 August 2007
Secretary
EVANS, Jane Mary
Resigned: 02 June 2015
Appointed Date: 01 September 2014
Secretary
JOHNSON, Eileen Mavis
Resigned: 22 August 2007
Director
ABDULLAH, Isman
Resigned: 15 March 2004
Appointed Date: 17 May 2002
90 years old
Director
AITKEN, Euan Robert
Resigned: 24 March 2016
Appointed Date: 11 January 2005
65 years old
Director
BEAVAN, Diana Mary
Resigned: 29 September 2004
Appointed Date: 14 July 1995
96 years old
Director
BEHREND, David Michael
Resigned: 22 August 2007
98 years old
Director
BIBBY, Charles Leslie
Resigned: 13 September 1996
108 years old
Director
BOLTON, Victoria Jane
Resigned: 26 May 2010
Appointed Date: 29 September 2004
74 years old
Director
CAMPBELL, Derek
Resigned: 17 October 2006
Appointed Date: 01 February 2002
71 years old
Director
CARTMELL, Austin Harold
Resigned: 17 September 1999
105 years old
Director
FISHER, Ronald
Resigned: 13 March 1992
105 years old
Director
FITZELL, Henry John
Resigned: 20 November 1996
Appointed Date: 14 July 1995
84 years old
Director
GAVIN, Dorothy May
Resigned: 24 July 1998
Appointed Date: 10 June 1992
95 years old
Director
HARRIS, Paul Patrick
Resigned: 19 October 2010
Appointed Date: 27 April 2007
62 years old
Director
HOBHOUSE, Lucy Margaret
Resigned: 22 October 2009
Appointed Date: 21 September 2001
86 years old
Director
HOBHOUSE, Richard Henry
Resigned: 13 January 1995
97 years old
Director
HOYLE, Roger Anthony
Resigned: 22 February 2010
Appointed Date: 11 January 2005
73 years old
Director
HOYLE, Roger Anthony
Resigned: 01 February 2002
Appointed Date: 11 November 1994
73 years old
Director
HURST, Joseph Gerard
Resigned: 18 August 1993
96 years old
Director
JONES, Tim
Resigned: 29 September 2004
Appointed Date: 09 May 2003
78 years old
Director
KELLAWAY, John Walton, Dr
Resigned: 11 September 1992
113 years old
Director
KING, Helen Mary
Resigned: 17 June 2014
Appointed Date: 22 August 2007
60 years old
Director
LOWRY, Falconer David Malbon
Resigned: 22 September 2003
99 years old
Director
MARSHALL, Timothy James
Resigned: 29 January 2014
Appointed Date: 25 April 2012
78 years old
Director
MEADOWS, Robert Ian Shaw
Resigned: 17 November 2010
79 years old
Director
MURPHY, Edward, Obe
Resigned: 17 October 2006
73 years old
Director
OWEN, Helen Yee-Hung
Resigned: 17 October 2006
Appointed Date: 12 July 1991
70 years old
Director
OWEN, Robert
Resigned: 22 September 2000
Appointed Date: 10 November 1995
97 years old
Director
PAGE, Cynthia Maynard, Lady
Resigned: 13 September 1996
108 years old
Director
PORTER, John Mason
Resigned: 01 November 1999
Appointed Date: 11 September 1998
104 years old
Director
ROUGHLEY, Marcia Inez
Resigned: 23 April 1999
Appointed Date: 14 May 1993
95 years old
Director
SALAMI, Alfred, Chairman
Resigned: 29 January 2014
69 years old
Director
SHORTALL, David Wayne
Resigned: 28 September 2016
Appointed Date: 16 February 2011
59 years old
Director
SOWERBY, John Keith
Resigned: 17 September 1999
Appointed Date: 10 September 1993
90 years old
Director
SPENCER, Michael George
Resigned: 29 September 2004
Appointed Date: 17 September 1999
88 years old
Director
SUTCLIFFE-RHODES, Patricia Mary
Resigned: 13 September 1996
109 years old
Director
WILKINSON, Carole
Resigned: 10 November 1995
Appointed Date: 14 May 1992
77 years old

PSS (UK) Events

11 Nov 2016
Full accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
26 Oct 2016
Termination of appointment of David Wayne Shortall as a director on 28 September 2016
03 May 2016
Memorandum and Articles of Association
03 May 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 151 more events
15 Dec 1987
Annual return made up to 01/12/87
05 Nov 1986
Full accounts made up to 31 March 1986
05 Nov 1986
Annual return made up to 31/10/86
31 May 1926
Certificate of incorporation
31 May 1926
Incorporation

PSS (UK) Charges

25 April 2012
Deed of charge over credit balances
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
31 March 1999
Legal charge
Delivered: 13 April 1999
Status: Outstanding
Persons entitled: St Helens and Knowsley Health Authority
Description: 63/64 newby drive huyton liverpool merseyside.
8 February 1985
Legal charge
Delivered: 22 February 1985
Status: Satisfied on 28 April 1998
Persons entitled: Liverpool City Council
Description: All those premises situate at and numbered 34 stanley…

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