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Perspective (East Anglia) Limited

01492223

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY
Incorporated 21/04/1980

Previously known as

Wingham Wyatt Financial Services Limited · until 01/06/2018

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/08/2026

Due 27/08/2027

On track

Industry

64999
Other financial service activities

Officers

Mr David John Philip Hesketh

secretary · Since 20/12/2012

Mr Sam Philip Ward

director · Since 24/08/2026

BRITISH · ENGLAND · Age 40

David John Philip Hesketh

secretary · Since 20/12/2012

David John Philip Hesketh

director · Since 20/12/2013

British · England · Age 45

Julie Suzanne Hepworth

director · Since 20/12/2013

British · United Kingdom · Age 52

Former

Jean Mary Wingham

secretary · Resigned 02/02/2002

Robert Alan Wingham

director · Resigned 03/02/2002

John Andrew Kearney

secretary · Resigned 02/04/2002

Simon Anthony Rees

secretary · Resigned 04/06/2010

Anthony Morrow

secretary · Resigned 21/02/2012

Anthony Jackson Morrow

director · Resigned 21/02/2012

Philip Alexander Carr

director · Resigned 20/12/2013

Peter Martin Craddock

director · Resigned 20/12/2013

Peter Craddock

secretary · Resigned 20/12/2013

John Andrew Kearney

director · Resigned 03/06/2024

Ms Julie Suzanne Hepworth

director · Resigned 24/08/2026

Mr David John Philip Hesketh

director · Resigned 24/08/2026

Persons with Significant Control

Wingham Wyatt Group Ltd

75–100% shares
75–100% votes
Appoint directors

Lancaster House, Ackhurst Business Park, Chorley, PR7 1NY

Reg: 04650882 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/11/2018Registered 19/11/2018Satisfied 25/11/2025
Charge
satisfied

MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED

Created 03/06/2014Registered 18/06/2014Satisfied 25/11/2025
charge
satisfied

MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED

Created 14/12/2010Registered 20/12/2010Satisfied 25/11/2025
charge
satisfied

MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED

Created 04/06/2010Registered 09/06/2010Satisfied 25/11/2025

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Lancaster House Ackhurst Business Park
2026-07-15

LANCASTER HOUSE ACKHURST BUSINESS PARK

post townChorley
2026-07-15

CHORLEY