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Financial Connection Wealth Management Limited

07935816

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY
Incorporated 03/02/2012

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

99999
Dormant company

Officers

Mr Sam Philip Ward

director · Since 24/03/2026

BRITISH · ENGLAND

Also on 20 other boards

Mr Sam Philip Ward

secretary · Since 24/03/2026

Also on 20 other boards

Sam Philip Ward

director · Since 24/03/2026

British · England

Sam Philip Ward

secretary · Since 24/03/2026

Former

Peter Craddock

secretary · Resigned 23/12/2013

Peter Martin Craddock

director · Resigned 23/12/2013

Philip Alexander Carr

director · Resigned 23/12/2013

Jacqueline Hazel Lee-Lis

director · Resigned 28/05/2014

Julie Suzanne Hepworth

director · Resigned 01/02/2025

David John Philip Hesketh

director · Resigned 24/03/2026

David John Philip Hesketh

secretary · Resigned 24/03/2026

Persons with Significant Control

Pfm Group Ltd

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

Reg: 05091707 · Uk · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/06/2016Registered 27/06/2016
Charge
outstanding

MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED

Created 03/06/2014Registered 18/06/2014
charge
outstanding

MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED

Created 19/03/2012Registered 28/03/2012
charge
outstanding

MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED

Created 19/03/2012Registered 28/03/2012

Change History

status → active
2026-10-18

Active

type → ltd
2026-10-18

Private Limited Company

address line1 → Lancaster House Ackhurst Business Park
2026-10-18

LANCASTER HOUSE ACKHURST BUSINESS PARK

post town → Chorley
2026-10-18

CHORLEY

officer appointed → WARD, Sam Philip
2026-10-18
officer appointed → WARD, Sam Philip
2026-10-18

Filing History95 filings

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
Confirmation statement

confirmation statement with no updates

16/02/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

20/01/20264 pages · PDF
Accounts filed

accounts with accounts type dormant

19/03/20255 pages · PDF
Confirmation statement

confirmation statement with updates

18/02/20253 pages · PDF
Director resigned

termination director company with name termination date

18/02/20251 page · PDF
Accounts filed

accounts with accounts type dormant

04/10/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20243 pages · PDF
AD02

change sail address company with old address new address

13/02/20241 page · PDF
Accounts filed

accounts with accounts type dormant

05/09/20235 pages · PDF
PARENT_ACC

legacy

05/09/202339 pages · PDF
GUARANTEE2

legacy

05/09/20233 pages · PDF
AGREEMENT2

legacy

05/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

06/03/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

12/09/20228 pages · PDF
PARENT_ACC

legacy

12/09/202237 pages · PDF
AGREEMENT2

legacy

12/09/20221 page · PDF
GUARANTEE2

legacy

12/09/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

22/02/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

15/10/20218 pages · PDF
AGREEMENT2

legacy

08/10/20211 page · PDF
GUARANTEE2

legacy

08/10/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20213 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

03/11/20209 pages · PDF
PARENT_ACC

legacy

03/11/202038 pages · PDF
AGREEMENT2

legacy

03/11/20201 page · PDF
GUARANTEE2

legacy

03/11/20203 pages · PDF
Address changed

change registered office address company with date old address new address

16/03/20201 page · PDF
Confirmation statement

confirmation statement with no updates

26/02/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20199 pages · PDF
PARENT_ACC

legacy

27/09/201947 pages · PDF
GUARANTEE2

legacy

27/09/20193 pages · PDF
AGREEMENT2

legacy

27/09/20191 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

27/06/201911 pages · PDF
PARENT_ACC

legacy

27/06/201947 pages · PDF
AGREEMENT2

legacy

27/06/20191 page · PDF
GUARANTEE2

legacy

27/06/20193 pages · PDF
Accounts date changed

change account reference date company current shortened

26/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

08/03/20193 pages · PDF
RESOLUTIONS

resolution

26/11/201831 pages · PDF
PSC05

change to a person with significant control

08/11/20182 pages · PDF
Accounts date changed

change account reference date company previous extended

14/09/20181 page · PDF
Confirmation statement

confirmation statement with no updates

08/03/20183 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

03/10/201712 pages · PDF
PARENT_ACC

legacy

03/10/201744 pages · PDF
GUARANTEE2

legacy

03/10/20173 pages · PDF
AGREEMENT2

legacy

03/10/20171 page · PDF
Confirmation statement

confirmation statement with updates

08/03/20175 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

03/10/20169 pages · PDF
PARENT_ACC

legacy

03/10/201644 pages · PDF
GUARANTEE2

legacy

03/10/20163 pages · PDF
AGREEMENT2

legacy

03/10/20161 page · PDF
MR04

mortgage satisfy charge full

13/07/20162 pages · PDF
MR04

mortgage satisfy charge full

13/07/20161 page · PDF
MR04

mortgage satisfy charge full

13/07/20162 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/06/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/02/20164 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

15/10/20156 pages · PDF
PARENT_ACC

legacy

15/10/201533 pages · PDF
AGREEMENT2

legacy

15/10/20151 page · PDF
GUARANTEE2

legacy

15/10/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/02/20154 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

02/10/20145 pages · PDF
PARENT_ACC

legacy

02/10/201434 pages · PDF
AGREEMENT2

legacy

02/10/20141 page · PDF
GUARANTEE2

legacy

02/10/20143 pages · PDF
MR04

mortgage satisfy charge full

09/07/20144 pages · PDF
MR01

mortgage create with deed with charge number

18/06/201457 pages · PDF
Director resigned

termination director company with name

12/06/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

04/02/20145 pages · PDF
AD02

change sail address company with old address

04/02/20141 page · PDF
Director appointed

appoint person director company with name

16/01/20142 pages · PDF
AP03

appoint person secretary company with name

16/01/20142 pages · PDF
Director resigned

termination director company with name

16/01/20141 page · PDF
TM02

termination secretary company with name

16/01/20141 page · PDF
Director resigned

termination director company with name

16/01/20141 page · PDF
Director appointed

appoint person director company with name

15/01/20142 pages · PDF
Accounts filed

accounts with accounts type small

02/10/20136 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

18/02/20137 pages · PDF
AD03

move registers to sail company

08/02/20131 page · PDF
AD02

change sail address company

07/02/20131 page · PDF
MG01

legacy

03/05/20126 pages · PDF
MG01

legacy

28/03/201217 pages · PDF
MG01

legacy

28/03/201215 pages · PDF
Shares allotted

capital allotment shares

27/03/20123 pages · PDF
Director appointed

appoint person director company with name

27/03/20122 pages · PDF
RESOLUTIONS

resolution

26/03/20121 page · PDF
Accounts date changed

change account reference date company current shortened

22/03/20121 page · PDF
MG01

legacy

21/03/20126 pages · PDF
MG01

legacy

21/03/201211 pages · PDF
Incorporated

incorporation company

03/02/201246 pages · PDF