Perspective (South West) Limited

03053936

active

Private Limited Company

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, CHORLEY, PR7 1NY

Incorporated 05/05/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Mr David John Philip Hesketh

secretary · Since 20/12/2013

Also on 1 other board

Ms Julie Suzanne Hepworth

director · Since 20/12/2013

COMPLIANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 41 other boards

Mr David John Philip Hesketh

director · Since 20/12/2013

ACCOUNTANT

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Ross Perry

director · Since 23/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 52

Mr James Peter Knights

director · Since 14/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 45

Persons with Significant Control

Pfm Group Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 05091707 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Perspective Financial Group Ltd

Ceased 01/07/2016

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/06/2016Registered 28/06/2016Satisfied 24/11/2025

Charge

satisfied

MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED

Created 03/06/2014Registered 18/06/2014Satisfied 24/11/2025

Charge

satisfied

PAUL HOGARTH

Created 02/08/2013Registered 17/08/2013Satisfied 22/07/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/04/2012Registered 03/05/2012Satisfied 14/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 19/03/2012Registered 21/03/2012Satisfied 14/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/12/2011Registered 21/12/2011Satisfied 14/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/08/2011Registered 01/09/2011Satisfied 14/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/06/2011Registered 02/07/2011Satisfied 14/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/06/2011Registered 04/06/2011Satisfied 14/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/05/2011Registered 02/06/2011Satisfied 14/07/2016

charge

satisfied

MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED

Created 22/12/2010Registered 07/01/2011Satisfied 24/11/2025

charge

satisfied

MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED

Created 22/12/2010Registered 07/01/2011Satisfied 24/11/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/12/2010Registered 31/12/2010Satisfied 14/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/12/2010Registered 30/12/2010Satisfied 14/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/12/2010Registered 30/12/2010Satisfied 14/07/2016

charge

satisfied

HSBC BANK PLC

Created 15/03/2004Registered 01/04/2004Satisfied 17/12/2010

charge

satisfied

ARKELLS BREWERY LIMITED

Created 06/09/2000Registered 08/09/2000Satisfied 01/05/2003