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Pss (Uk)

00214077

active
private limited guarant nsc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Pss, Eleanor Rathbone House Unit 16, Connect Business Village, 24 Derby Road, Liverpool, L5 9PR
Incorporated 31/05/1926

Previously known as

Liverpool Personal Service Society (Incorporated) · until 27/02/2013

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

88990
Other social work activities without accommodation

Officers

Mrs Julie Cooke

director · Since 30/03/2017

CIVIL SERVANT

BRITISH · ENGLAND

Also on 1 other board

Mr Matthew Thomas Rothwell

director · Since 01/06/2020

DIRECTOR OF ASSET MANAGEMENT

BRITISH · ENGLAND

Mrs Beverley Catherine Mitchell

director · Since 01/06/2020

HEAD OF OPERATIONS

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Colin Philip Bell

director · Since 23/03/2021

PARTNER, SOLICITOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Mrs Helen Shaw

director · Since 05/07/2023

RETIRED

BRITISH · ENGLAND

Mr Richard John Bramwell

director · Since 05/07/2023

DIRECTOR

BRITISH · ENGLAND

Mrs Nicola Parkinson

director · Since 26/06/2024

GROUP HEAD OF PEOPLE

BRITISH · ENGLAND

Also on 2 other boards

Mx Isaac Samuels

director · Since 23/09/2026

BRITISH · UNITED KINGDOM

Julie Cooke

director · Since 30/03/2017

British · England

Beverley Catherine Mitchell

director · Since 01/06/2020

British · United Kingdom

Matthew Thomas Rothwell

director · Since 01/06/2020

British · England

Colin Philip Bell

director · Since 23/03/2021

British · England

Helen Shaw

director · Since 05/07/2023

British · England

Richard John Bramwell

director · Since 05/07/2023

British · England

Nicola Parkinson

director · Since 26/06/2024

British · England

Former

Ronald Fisher

director · Resigned 13/03/1992

John Walton Kellaway

director · Resigned 11/09/1992

Joseph Gerard Hurst

director · Resigned 18/08/1993

Richard Henry Hobhouse

director · Resigned 13/01/1995

Cynthia Maynard Page

director · Resigned 13/09/1996

Charles Leslie Bibby

director · Resigned 13/09/1996

Henry John Fitzell

director · Resigned 20/11/1996

Dorothy May Gavin

director · Resigned 24/07/1998

Austin Harold Cartmell

director · Resigned 17/09/1999

John Mason Porter

director · Resigned 01/11/1999

Robert Owen

director · Resigned 22/09/2000

Roger Anthony Hoyle

director · Resigned 01/02/2002

Falconer David Malbon Lowry

director · Resigned 22/09/2003

Isman Abdullah

director · Resigned 15/03/2004

Diana Mary Beavan

director · Resigned 29/09/2004

Tim Jones

director · Resigned 29/09/2004

Edward Murphy

director · Resigned 17/10/2006

Helen Yee-Hung Owen

director · Resigned 17/10/2006

Derek Campbell

director · Resigned 17/10/2006

Eileen Mavis Johnson

secretary · Resigned 22/08/2007

David Michael Behrend

director · Resigned 22/08/2007

Lucy Margaret Hobhouse

director · Resigned 22/10/2009

Roger Anthony Hoyle

director · Resigned 22/02/2010

Victoria Jane Bolton

director · Resigned 26/05/2010

Paul Patrick Harris

director · Resigned 19/10/2010

Robert Ian Shaw Meadows

director · Resigned 17/11/2010

Timothy James Marshall

director · Resigned 29/01/2014

Helen Mary King

director · Resigned 17/06/2014

Melanie Bloor

secretary · Resigned 31/08/2014

Jane Mary Evans

secretary · Resigned 02/06/2015

Euan Robert Aitken

director · Resigned 24/03/2016

Joanne Liddy

director · Resigned 27/09/2017

Veronica Ann Jackson

director · Resigned 11/12/2019

Samantha Louise Proffitt

director · Resigned 13/03/2020

Angela Alison Jones

director · Resigned 25/03/2020

Geoffrey John Vernon Manning

director · Resigned 31/03/2021

Tracey Maria Johnson

director · Resigned 05/06/2022

Peter Kinsella

director · Resigned 25/01/2023

John Andrew Kellaway

director · Resigned 22/03/2023

Hilary Andrea Berg

director · Resigned 22/03/2023

Kim Heyes

director · Resigned 09/07/2025

Jennifer Jean Hannon

director · Resigned 17/12/2025

Georgia Eileen Marriott-Smith

director · Resigned 17/12/2025

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 26/10/2023Registered 26/10/2023
charge
satisfied

BARCLAYS BANK PLC

Created 25/04/2012Registered 16/05/2012Satisfied 25/10/2023
charge
satisfied

ST HELENS AND KNOWSLEY HEALTH AUTHORITY

Created 31/03/1999Registered 13/04/1999Satisfied 03/10/2023

Change History

status → active
2026-08-15

Active

type → private-limited-guarant-nsc
2026-08-15

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → Pss, Eleanor Rathbone House Unit 16, Connect Business Village
2026-08-15

PSS, ELEANOR RATHBONE HOUSE UNIT 16, CONNECT BUSINESS VILLAGE

post town → Liverpool
2026-08-15

LIVERPOOL

officer appointed → BELL, Colin Philip
2026-08-15
officer appointed → BRAMWELL, Richard John
2026-08-15
officer appointed → COOKE, Julie
2026-08-15
officer appointed → MITCHELL, Beverley Catherine
2026-08-15
officer appointed → PARKINSON, Nicola
2026-08-15
officer appointed → ROTHWELL, Matthew Thomas
2026-08-15
officer appointed → SHAW, Helen
2026-08-15