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Perspective (Avon) Limited

08017779

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 03/04/2012

Previously known as

Key Pensions & Investments Limited · until 01/06/2018

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

99999
Dormant company

Officers

Mr David John Philip Hesketh

director · Since 23/12/2013

ACCOUNTANT

BRITISH · ENGLAND · Age 45

Also on 7 other boards

Mr Sam Philip Ward

secretary · Since 24/03/2026

Also on 20 other boards

Mr Sam Philip Ward

director · Since 24/03/2026

BRITISH · ENGLAND · Age 40

Also on 20 other boards

David John Philip Hesketh

director · Since 23/12/2013

British · England · Age 45

Sam Philip Ward

secretary · Since 24/03/2026

Sam Philip Ward

director · Since 24/03/2026

British · England · Age 40

Former

Peter Martin Craddock

director · Resigned 23/12/2013

Philip Alexander Carr

director · Resigned 23/12/2013

Peter Craddock

secretary · Resigned 23/12/2013

Christopher Wheatley

director · Resigned 28/09/2018

Julie Suzanne Hepworth

director · Resigned 10/05/2026

David John Philip Hesketh

secretary · Resigned 14/05/2026

Persons with Significant Control

Pfm Group Ltd

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

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

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 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 05/05/2012Satisfied 25/11/2025
charge
satisfied

MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED

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