Liverpool Schools Services Limited

Active04148666 Private limited company
Incorporated
26 January 2001 (25 years)
Previously known as
Jarvishelf 7 Limited (until 11 May 2001)
Upp (Miller Street) B Limited (until 16 March 2001)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Ninth Floor
One Redcliff Street
Bristol
BS1 6NP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2025
Also at Baglan Moor Healthcare PLC, Baglan Moor Healthcare Holdings Limited, Birmingham Healthcare Services (Holdings) Limited · more companies
British
Born November 1974
Director · Appointed 1 November 2022
Also at Baglan Moor Healthcare PLC, Baglan Moor Healthcare Holdings Limited, Bexley PPP Health Services Limited · more companies
British
Born February 1977 (49)
Corporate Secretary · Appointed 1 September 2005
Also at Arteos GP Limited, Pfi Investments Limited, Capitec Limited · more companies
Officer history (27 former)
30 November 2025
Appointed Hardingham, David Robert as Director
30 November 2025
Resigned North, Daniel Geoffrey as Director
6 January 2023
Resigned Korosi, Daniel John William as Director
1 November 2022
Resigned Little, Richard Geoffrey, Mr. as Director
1 November 2022
Appointed Falero, Louis Javier as Director
21 June 2019
Appointed Korosi, Daniel John William as Director
21 June 2019
Appointed North, Daniel Geoffrey as Director
21 June 2019
Resigned Hornby, Stephen Paul as Director
21 June 2019
Resigned Mccabe, Julia Sarah as Director
29 August 2017
Resigned Kershaw, Andrew Richard as Director
29 August 2017
Resigned Stovold, Nicholas Howard as Director
3 March 2016
Appointed Kershaw, Andrew Richard as Director
27 June 2014
Appointed Stovold, Nicholas Howard as Director
4 February 2014
Appointed Little, Richard Geoffrey, Mr. as Director
4 February 2014
Resigned Birch, Alan Edward as Director
3 September 2012
Appointed Mccabe, Julia Sarah as Director
3 September 2012
Resigned Pownall, Harvey John William as Director
20 May 2009
Appointed Hornby, Stephen Paul as Director
12 January 2009
Appointed Pownall, Harvey John William as Director
12 January 2009
Resigned Humphreys, Kevin as Director
2 January 2008
Resigned Doughty, William Robert as Director
2 January 2008
Appointed Humphreys, Kevin as Director
5 September 2007
Appointed Birch, Alan Edward as Director
18 December 2006
Resigned Mcculloch, Paul as Director
7 December 2006
Resigned Dalgleish, Bruce Warren as Director
7 December 2006
Resigned Birch, Alan Edward as Director
22 December 2005
Appointed Dalgleish, Bruce Warren as Director
22 December 2005
Resigned Mcclatchey, Robert Sean as Director
22 December 2005
Resigned Matthews, Andrew as Director
1 September 2005
Resigned Secretariat Services Limited as Corporate Secretary
1 September 2005
Appointed Semperian Secretariat Services Limited as Corporate Secretary
8 November 2004
Appointed Mcculloch, Paul as Director
8 November 2004
Appointed Birch, Alan Edward as Director
27 August 2004
Resigned Birch, Alan Edward as Director
26 August 2004
Appointed Doughty, William Robert as Director
15 June 2004
Resigned Milner, Paul George as Director
15 June 2004
Resigned Johnson, Robert Nigel as Director
7 June 2004
Appointed Milner, Paul George as Director
7 June 2004
Resigned Gardiner, Patrick Hugh as Director
11 February 2004
Appointed Johnson, Robert Nigel as Director
11 February 2004
Resigned Sutton, Andrew John as Director
2 July 2003
Appointed Birch, Alan Edward as Director
28 June 2002
28 June 2002
Appointed Matthews, Andrew as Director
18 October 2001
Appointed Gardiner, Patrick Hugh as Director
4 October 2001
Resigned Wilson, Gordon James as Director
4 October 2001
4 October 2001
Resigned Mason, Geoffrey Keith Howard as Director
4 October 2001
Resigned Potts, Roger Harold as Director
4 October 2001
Appointed Mcclatchey, Robert Sean as Director
2 August 2001
Resigned Lafferty, Henry as Director
2 August 2001
Appointed Sutton, Andrew John as Director
26 June 2001
Appointed Potts, Roger Harold as Director
8 June 2001
Appointed Wilson, Gordon James as Director
26 January 2001
Appointed Lafferty, Henry as Director
26 January 2001
Appointed Mason, Geoffrey Keith Howard as Director
26 January 2001
Appointed Secretariat Services Limited as Corporate 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. 06017027

Filings 184

DateDescriptionMade Up ToPagesPDF
28 August 2026Full accounts31 March 2026
18 June 2026Director's details changed
17 June 2026Director's details changed
17 June 2026Change of details for a person with significant control
26 May 2026Registered office address changed
Show all 184 filings

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