Perspective (South East) Limited

03120930

active

Private Limited Company

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, CHORLEY, PR7 1NY

Incorporated 01/11/1995

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

64999

Other financial service activities

Officers

Mr David John Philip Hesketh

secretary · Since 20/12/2013

Also on 73 other boards

Ms Julie Suzanne Hepworth

director · Since 20/12/2013

COMPLIANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 41 other boards

Mr Ian Mitcheal Wilkinson

director · Since 20/12/2013

FINANCIAL ADVISER DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 35 other boards

Mr David John Philip Hesketh

director · Since 26/03/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 73 other boards

Persons with Significant Control

Pfm Group Ltd

75–100% shares

75–100% votes

Appoint directors

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

Reg: 05091707 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/06/2016Registered 30/06/2016Satisfied 24/11/2025

Charge

satisfied

MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED

Created 03/06/2014Registered 18/06/2014Satisfied 09/07/2014

Charge

satisfied

PAUL HOGARTH

Created 02/08/2013Registered 17/08/2013Satisfied 24/11/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/04/2012Registered 03/05/2012Satisfied 13/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 19/03/2012Registered 21/03/2012Satisfied 13/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/12/2011Registered 21/12/2011Satisfied 13/07/2016

charge

satisfied

RYSTWOOD DEVELOPMENTS LIMITED

Created 03/11/2011Registered 17/11/2011Satisfied 24/11/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/08/2011Registered 01/09/2011Satisfied 13/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/06/2011Registered 02/07/2011Satisfied 13/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/06/2011Registered 04/06/2011Satisfied 13/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/05/2011Registered 02/06/2011Satisfied 13/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/12/2010Registered 31/12/2010Satisfied 13/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/12/2010Registered 30/12/2010Satisfied 13/07/2016

charge

satisfied

MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED (SECURITY TRUSTEE)

Created 14/12/2010Registered 20/12/2010Satisfied 24/11/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/10/2010Registered 02/11/2010Satisfied 13/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/08/2010Registered 10/08/2010Satisfied 13/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 04/06/2010Registered 09/06/2010Satisfied 13/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/03/2010Registered 25/03/2010Satisfied 13/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 04/02/2010Registered 06/02/2010Satisfied 13/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 08/01/2010Registered 14/01/2010Satisfied 13/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/12/2009Registered 29/12/2009Satisfied 13/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/12/2009Registered 05/12/2009Satisfied 13/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/10/2009Registered 21/10/2009Satisfied 13/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 04/09/2009Registered 10/09/2009Satisfied 13/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/04/2008Registered 09/04/2008Satisfied 13/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/04/2008Registered 09/04/2008Satisfied 13/07/2016

charge

satisfied

MODUS PRIVATE EQUITY (NOMINEES) LIMITED OR SUCH OTHER PERSON AS MAY BE APPOINTED PURSUANT TO TH

Created 02/04/2008Registered 05/04/2008Satisfied 24/11/2025

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/06/2004Registered 24/06/2004Satisfied 12/03/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/03/2003Registered 18/03/2003Satisfied 19/05/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/02/2003Registered 05/03/2003Satisfied 19/05/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/10/1999Registered 02/11/1999Satisfied 23/06/2004