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Perspective (West) Limited

05436958

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 27/04/2005

Previously known as

Applewood Wealth Management 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: 05/04/2026

Due 19/04/2027

On track

Industry

64999
Other financial service activities

Officers

Mr David Hesketh

secretary · Since 01/04/2013

Mr Ian Mitcheal Wilkinson

director · Since 24/05/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 35 other boards

Ms Julie Suzanne Hepworth

director · Since 19/12/2013

COMPLIANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 41 other boards

David Hesketh

secretary · Since 01/04/2013

Ian Mitcheal Wilkinson

director · Since 24/05/2013

British · United Kingdom · Age 55

Julie Suzanne Hepworth

director · Since 19/12/2013

British · United Kingdom · Age 52

Former

Jpcord Limited

corporate nominee director · Resigned 27/04/2005

Jpcors Limited

corporate nominee secretary · Resigned 27/04/2005

Helen Wendy Hartey

secretary · Resigned 29/10/2010

Anthony Morrow

secretary · Resigned 21/02/2012

Anthony Jackson Morrow

director · Resigned 21/02/2012

Peter Craddock

secretary · Resigned 01/04/2013

Karl David Hartey

director · Resigned 21/06/2013

Gillian Cowling

director · Resigned 21/06/2013

Philip Alexander Carr

director · Resigned 19/12/2013

Peter Martin Craddock

director · Resigned 19/12/2013

Julian Edward Lowe

director · Resigned 31/03/2025

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 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 (SECURITY TRUSTEE)

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

MOSAIC PRIVATE EQUITY (NOMINEES) LTD (AS SECURITY TRUSTEE (THE SECURITY TRUSTEE))

Created 29/10/2010Registered 04/11/2010Satisfied 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