Perspective (Oxon) Limited

04770494

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 19/05/2003

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Michael Bambrook

director · Since 04/02/2013

DIRECTOR

UNITED KINGDOM · ENGLAND · Age 59

Mr David John Philip Hesketh

secretary · Since 19/12/2013

Also on 1 other board

Mr David John Philip Hesketh

director · Since 19/12/2013

ACCOUNTANT

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Ian Mitcheal Wilkinson

director · Since 19/12/2013

FINANCIAL ADVISER DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 35 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 27/06/2016Satisfied 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 09/07/2014

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

LLOYDS TSB BANK PLC

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

charge

satisfied

MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED

Created 30/06/2011Registered 07/07/2011Satisfied 24/11/2025

charge

satisfied

MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED

Created 30/06/2011Registered 07/07/2011Satisfied 24/11/2025

charge

satisfied

LLOYDS TSB BANK PLC

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

charge

satisfied

LLOYDS TSB BANK PLC

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