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Vista Platform Services Ltd

07611214

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, Foxhole Road, Chorley, PR7 1NY
Incorporated 20/04/2011

Previously known as

Perspective Investment Management Limited · until 16/05/2019
Pfg Wrap Limited · until 08/09/2017

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

99999
Dormant company

Officers

Mr Sam Philip Ward

director · Since 24/03/2026

BRITISH · ENGLAND · Age 40

Also on 20 other boards

Mr Sam Philip Ward

secretary · Since 24/03/2026

Also on 20 other boards

Sam Philip Ward

secretary · Since 24/03/2026

Sam Philip Ward

director · Since 24/03/2026

British · England · Age 40

Former

Anthony Morrow

secretary · Resigned 21/02/2012

Anthony Jackson Morrow

director · Resigned 21/02/2012

Philip Alexander Carr

director · Resigned 19/12/2013

Damian John Keeling

director · Resigned 19/12/2013

Peter Martin Craddock

director · Resigned 19/12/2013

Peter Craddock

secretary · Resigned 19/12/2013

Glenn Martin Hamiton

director · Resigned 10/05/2019

David John Philip Hesketh

secretary · Resigned 24/03/2026

David John Philip Hesketh

director · Resigned 24/03/2026

Julie Suzanne Hepworth

director · Resigned 24/03/2026

Ian Mitcheal Wilkinson

director · Resigned 10/05/2026

Persons with Significant Control

Perspective Financial Group Ltd

75–100% shares
75–100% votes
Appoint directors

Paradigm House, Lower Meadow Road, Wilmslow, SK9 3ND

Reg: 06455775 · Companies House · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1Lancaster House
2026-08-26

LANCASTER HOUSE

post townChorley
2026-08-26

CHORLEY

officer appointedWARD, Sam Philip
2026-08-26
officer appointedWARD, Sam Philip
2026-08-26

Filing History89 filings

Director resigned

termination director company with name termination date

14/05/20261 page · PDF
Confirmation statement

confirmation statement with no updates

20/04/20263 pages · PDF
Director resigned

termination director company with name termination date

25/03/20261 page · PDF
TM02

termination secretary company with name termination date

25/03/20261 page · PDF
Director resigned

termination director company with name termination date

25/03/20261 page · PDF
AP03

appoint person secretary company with name date

25/03/20262 pages · PDF
Director appointed

appoint person director company with name date

25/03/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

20/01/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

19/03/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

04/10/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

22/04/20243 pages · PDF
AD02

change sail address company with old address new address

22/04/20241 page · PDF
Accounts filed

accounts with accounts type dormant

04/09/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

18/04/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

08/09/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/20216 pages · PDF
Director details changed

change person director company with change date

12/07/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

29/10/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

20/04/20203 pages · PDF
Address changed

change registered office address company with date old address new address

13/03/20201 page · PDF
Director resigned

termination director company with name termination date

06/01/20201 page · PDF
Accounts filed

accounts with accounts type dormant

19/09/20195 pages · PDF
RESOLUTIONS

resolution

16/05/20193 pages · PDF
Director appointed

appoint person director company with name date

15/05/20192 pages · PDF
Director appointed

appoint person director company with name date

15/05/20192 pages · PDF
Director resigned

termination director company with name termination date

14/05/20191 page · PDF
Confirmation statement

confirmation statement with no updates

24/04/20193 pages · PDF
MR04

mortgage satisfy charge full

19/11/20181 page · PDF
MR04

mortgage satisfy charge full

19/11/20181 page · PDF
MR04

mortgage satisfy charge full

19/11/20181 page · PDF
PSC05

change to a person with significant control

08/11/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

17/09/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20174 pages · PDF
RESOLUTIONS

resolution

08/09/20173 pages · PDF
Confirmation statement

confirmation statement with updates

05/04/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

07/09/20164 pages · PDF
MR04

mortgage satisfy charge full

11/07/20162 pages · PDF
MR04

mortgage satisfy charge full

11/07/20162 pages · PDF
MR04

mortgage satisfy charge full

11/07/20162 pages · PDF
MR04

mortgage satisfy charge full

11/07/20162 pages · PDF
MR04

mortgage satisfy charge full

11/07/20162 pages · PDF
MR04

mortgage satisfy charge full

11/07/20162 pages · PDF
MR04

mortgage satisfy charge full

11/07/20162 pages · PDF
MR04

mortgage satisfy charge full

11/07/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

10/05/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

08/10/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

09/10/20143 pages · PDF
Director resigned

termination director company with name termination date

24/07/20141 page · PDF
MR04

mortgage satisfy charge full

09/07/20144 pages · PDF
MR01

mortgage create with deed with charge number

18/06/201457 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/05/20145 pages · PDF
AD02

change sail address company with old address

06/05/20141 page · PDF
Director appointed

appoint person director company with name

13/03/20142 pages · PDF
AP03

appoint person secretary company with name

13/03/20142 pages · PDF
Director appointed

appoint person director company with name

13/03/20142 pages · PDF
ANNOTATION

legacy

17/01/2014PDF
Director resigned

termination director company with name

17/01/20141 page · PDF
Director resigned

termination director company with name

17/01/20141 page · PDF
TM02

termination secretary company with name

17/01/20141 page · PDF
Accounts filed

accounts with accounts type dormant

02/10/20133 pages · PDF
MR01

mortgage create with deed with charge number

17/08/201355 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/04/20137 pages · PDF
AD03

move registers to sail company

22/04/20131 page · PDF
AD02

change sail address company

22/04/20131 page · PDF
Accounts filed

accounts with accounts type dormant

03/10/20123 pages · PDF
Accounts date changed

change account reference date company previous shortened

23/05/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/05/20126 pages · PDF
MG01

legacy

03/05/20126 pages · PDF
MG01

legacy

21/03/20126 pages · PDF
AP03

appoint person secretary company with name

01/03/20122 pages · PDF
Director resigned

termination director company with name

01/03/20121 page · PDF
TM02

termination secretary company with name

01/03/20121 page · PDF
MG01

legacy

21/12/20116 pages · PDF
MG01

legacy

01/09/20116 pages · PDF
Director appointed

appoint person director company with name

16/08/20112 pages · PDF
MG01

legacy

02/07/20116 pages · PDF
RESOLUTIONS

resolution

14/06/20116 pages · PDF
MG01

legacy

08/06/201114 pages · PDF
MG01

legacy

08/06/201115 pages · PDF
MG01

legacy

04/06/20116 pages · PDF
MG01

legacy

02/06/20116 pages · PDF
MG01

legacy

02/06/201111 pages · PDF
Director appointed

appoint person director company with name

17/05/20112 pages · PDF
Incorporated

incorporation company

20/04/201119 pages · PDF