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Perspective (Midlands & Cheshire) Limited

07935927

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 03/02/2012

Previously known as

Ad Valorem Wealth Management Solutions 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: 03/02/2026

Due 17/02/2027

On track

Industry

64999
Other financial service activities

Officers

Mr David Hesketh

secretary · Since 01/04/2013

Ms Julie Suzanne Hepworth

director · Since 23/12/2013

COMPLIANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 41 other boards

Mr David John Philip Hesketh

director · Since 18/02/2014

ACCOUNTANT

BRITISH · ENGLAND · Age 45

David Hesketh

secretary · Since 01/04/2013

Julie Suzanne Hepworth

director · Since 23/12/2013

British · United Kingdom · Age 52

David John Philip Hesketh

director · Since 18/02/2014

British · England · Age 45

Former

Peter Craddock

secretary · Resigned 01/04/2013

Philip Alexander Carr

director · Resigned 23/12/2013

Peter Martin Craddock

director · Resigned 23/12/2013

Ceri Huw Robbins

director · Resigned 30/06/2024

Derek Clarence Baptist

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 · Uk · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/06/2016Registered 28/06/2016Satisfied 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

Created 30/04/2012Registered 04/05/2012Satisfied 25/11/2025
charge
satisfied

MOSIC PRIVATE EQUITY (NOMINEES) LIMITED

Created 30/04/2012Registered 04/05/2012Satisfied 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