Fazakerley Prison Services Limited

In liquidation02984969 Private limited company
Incorporated
31 October 1994 (32 years)
Industry
Construction of commercial buildings (41201)
Public order and safety activities (84240)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
C/o Forvis Mazars LLP 30
Old Bailey
London
EC4M 7AU

Filing status

Accounts due
30 June 2026
Last accounts
31 March 2024
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2019
Also at Baglan Moor Healthcare PLC, Baglan Moor Healthcare Holdings Limited, Birmingham Healthcare Services (Holdings) Limited · more companies
British
Born November 1974
Director · Appointed 27 May 2014
Also at 3 ED Glasgow Limited, 3 ED Holdings 2 Limited, 3 ED Sisterco Limited · more companies
British
Born April 1967 (59)
Corporate Secretary · Appointed 19 September 2006
Also at Arteos GP Limited, Pfi Investments Limited, Capitec Limited · more companies
Officer history (47 former)
31 October 2019
Resigned Patel, Vaishali Jagdish as Director
31 October 2019
Resigned Nienaber, Gawie Murray as Director
31 October 2019
Resigned Whitwam, John Charles Edward as Director
31 May 2019
Resigned Petherick, Jeremy Kenneth as Director
31 May 2019
Appointed Whitwam, John Charles Edward as Director
1 April 2019
Resigned Birch, Alan Edward as Director
1 April 2019
Appointed Hardingham, David Robert as Director
23 January 2018
Resigned Burlton, Chris as Director
23 January 2018
Appointed Birch, Alan Edward as Director
2 December 2014
Appointed Burlton, Chris as Director
17 November 2014
Appointed Patel, Vaishali Jagdish as Director
23 July 2014
Resigned Ravi Kumar, Balasingham as Director
27 May 2014
Resigned Birch, Alan Edward as Director
27 May 2014
Appointed Ritchie, Alan Campbell as Director
1 April 2014
Appointed Nienaber, Gawie Murray as Director
28 February 2014
Resigned Richards, Nathan as Director
13 January 2014
Appointed Richards, Nathan as Director
6 December 2013
Resigned Morgan, David Keir Ewart as Director
13 September 2013
Resigned Brown, Matthew Charles as Director
6 March 2013
Appointed Morgan, David Keir Ewart as Director
10 January 2013
Appointed Brown, Matthew Charles as Director
7 January 2013
Resigned Morris, Richard as Director
31 December 2012
Resigned Elliott, Christopher as Director
31 March 2012
Appointed Birch, Alan Edward as Director
31 March 2012
Resigned Dalgleish, Bruce Warren as Director
12 May 2011
Resigned Banks, Andrew David as Director
12 May 2011
Appointed Morris, Richard as Director
8 September 2009
Resigned Birch, Alan Edward as Director
8 September 2009
Appointed Dalgleish, Bruce Warren as Director
1 July 2009
Appointed Ravi Kumar, Balasingham as Director
1 July 2009
Resigned Ravi Kumar, Balasingham as Director
1 July 2009
Resigned Semple, Brian Mervyn as Director
27 May 2008
Appointed Semple, Brian Mervyn as Director
27 May 2008
Appointed Ravi Kumar, Balasingham as Director
13 May 2008
Appointed Birch, Alan Edward as Director
13 May 2008
Resigned Dalgleish, Bruce Warren as Director
14 August 2007
Resigned Williams, Barry Simon, Mr. as Director
21 February 2007
Appointed Dalgleish, Bruce Warren as Director
18 December 2006
Resigned Mcculloch, Paul as Director
1 October 2006
Appointed Petherick, Jeremy Kenneth as Director
29 September 2006
Resigned Taylor, Michael William as Director
19 September 2006
Appointed Mcculloch, Paul as Director
19 September 2006
Appointed Williams, Barry Simon, Mr. as Director
19 September 2006
Resigned Farley, Graham as Director
19 September 2006
Resigned Herzberg, Francis Robin as Director
19 September 2006
Appointed Semperian Secretariat Services Limited as Corporate Secretary
19 September 2006
Resigned Anderson, David Alexander John as Secretary
19 September 2006
Resigned Robinson, Roger William as Director
2 November 2005
Appointed Taylor, Michael William as Director
28 October 2005
Resigned Brown, Stephen Richard as Director
11 March 2005
Appointed Farley, Graham as Director
11 March 2005
Resigned Turner, Richard Charles as Director
30 March 2004
Appointed Herzberg, Francis Robin as Director
30 March 2004
Resigned Anderson, David Alexander John as Director
27 February 2004
Appointed Anderson, David Alexander John as Director
27 February 2004
Resigned Jones, Stuart Nigel as Director
2 December 2003
Resigned Gilbey, Hannah as Director
2 December 2003
Appointed Turner, Richard Charles as Director
17 November 2003
Appointed Anderson, David Alexander John as Secretary
17 November 2003
Resigned Herzberg, Francis Robin as Secretary
26 March 2003
Resigned Girling, Christopher Francis as Director
26 March 2003
Appointed Gilbey, Hannah as Director
26 March 2003
Resigned Herzberg, Francis Robin as Director
26 March 2003
Appointed Jones, Stuart Nigel as Director
4 March 2003
Appointed Brown, Stephen Richard as Director
8 February 2003
Resigned Harrower, James Arthur as Director
16 May 2001
Appointed Girling, Christopher Francis as Director
16 May 2001
Appointed Robinson, Roger William as Director
16 May 2001
Resigned Sharples, Bernard John as Director
16 May 2001
Resigned Mcewan, Euan as Director
17 August 2000
Appointed Elliott, Christopher as Director
10 July 2000
Resigned Malmberg, Louis Joannes as Director
16 November 1999
Resigned Osborne, Robert Charles as Director
16 November 1999
Appointed Mcewan, Euan as Director
18 March 1999
Appointed Osborne, Robert Charles as Director
18 March 1999
Appointed Herzberg, Francis Robin as Director
30 June 1998
Resigned Lavers, Michael John as Director
31 July 1997
Resigned Mccormack, James Joseph as Secretary
31 July 1997
Appointed Herzberg, Francis Robin as Secretary
31 July 1997
Resigned Mccormack, James Joseph as Director
19 February 1997
Appointed Sharples, Bernard John as Director
11 December 1996
Resigned Mason, Terence Harold as Director
16 September 1996
Appointed Mason, Terence Harold as Director
16 September 1996
Resigned Dunn, Angus Henry as Director
16 September 1996
Appointed Lavers, Michael John as Director
16 September 1996
Resigned Pellard, Brian as Director
8 June 1995
Appointed Malmberg, Louis Joannes as Director
8 June 1995
Appointed Mccormack, James Joseph as Director
16 November 1994
Appointed Banks, Andrew David as Director
16 November 1994
Appointed Dunn, Angus Henry as Director
16 November 1994
Appointed Harrower, James Arthur as Director
16 November 1994
Appointed Pellard, Brian as Director
31 October 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
31 October 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
31 October 1994
Appointed London Law Services Limited as Corporate Nominee Director
31 October 1994
Resigned London Law Services Limited as Corporate Nominee Director
31 October 1994
Appointed Mccormack, James Joseph as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02973624

Filings 233

DateDescriptionMade Up ToPagesPDF
15 July 2026Declaration of solvency
15 July 2026Appointment of a voluntary liquidator
15 July 2026Registered office address changed
15 July 2026Resolutions
11 July 2026Register inspection address has been changed
Show all 233 filings

Other companies in this industry

Lancashire
Nottingham
Gateshead
Leicester
Kings Lynn
Leicester

By trade and location

New Building & Construction Companies →New companies in London →New Building & Construction Companies in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?