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Perspective (North West) Limited

04719736

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 01/04/2003

Previously known as

Leedham Independent Financial Advisers Limited · until 01/06/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

64999
Other financial service activities

Officers

Mr David Hesketh

secretary · Since 01/04/2013

Mr Ian Mitcheal Wilkinson

director · Since 20/12/2013

FINANCIAL ADVISER DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 35 other boards

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 26/03/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 72 other boards

David Hesketh

secretary · Since 01/04/2013

Julie Suzanne Hepworth

director · Since 20/12/2013

British · United Kingdom · Age 52

Ian Mitcheal Wilkinson

director · Since 20/12/2013

British · United Kingdom · Age 55

David John Philip Hesketh

director · Since 26/03/2026

British · England · Age 45

Former

Company Directors Limited

corporate nominee director · Resigned 01/04/2003

Temple Secretaries Limited

corporate nominee secretary · Resigned 01/04/2003

Susan Margaret Leedham

secretary · Resigned 23/12/2010

Anthony Jackson Morrow

director · Resigned 21/02/2012

Anthony Morrow

secretary · Resigned 21/02/2012

Peter Craddock

secretary · Resigned 01/04/2013

Susan Margaret Leedham

director · Resigned 30/09/2013

Philip Alexander Carr

director · Resigned 20/12/2013

Barry Keith Leedham

director · Resigned 31/12/2013

Andrew James Leedham

director · Resigned 31/12/2013

Peter Martin Craddock

director · Resigned 31/12/2013

Paul Collins

director · Resigned 16/09/2015

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 24/11/2025
charge
satisfied

MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED

Created 23/12/2010Registered 07/01/2011Satisfied 24/11/2025
charge
satisfied

MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED

Created 23/12/2010Registered 07/01/2011Satisfied 24/11/2025

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