About

Registered Number: 07935927
Date of Incorporation: 03/02/2012 (12 years and 4 months ago)
Company Status: Active
Registered Address: Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY,

 

Having been setup in 2012, Perspective (Midlands & Cheshire) Ltd has its registered office in Chorley, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. The companies directors are listed as Hesketh, David, Robbins, Ceri Huw, Craddock, Peter at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBBINS, Ceri Huw 30 April 2012 - 1
Secretary Name Appointed Resigned Total Appointments
HESKETH, David 01 April 2013 - 1
CRADDOCK, Peter 03 February 2012 01 April 2013 1

Filing History

Document Type Date
AD01 - Change of registered office address 16 March 2020
CS01 - N/A 26 February 2020
AA - Annual Accounts 27 September 2019
PARENT_ACC - N/A 27 September 2019
GUARANTEE2 - N/A 27 September 2019
AGREEMENT2 - N/A 27 September 2019
AA - Annual Accounts 27 June 2019
PARENT_ACC - N/A 27 June 2019
AGREEMENT2 - N/A 27 June 2019
GUARANTEE2 - N/A 27 June 2019
AA01 - Change of accounting reference date 26 March 2019
CS01 - N/A 08 March 2019
RESOLUTIONS - N/A 26 November 2018
PSC05 - N/A 08 November 2018
AA01 - Change of accounting reference date 14 September 2018
RESOLUTIONS - N/A 01 June 2018
CONNOT - N/A 01 June 2018
CS01 - N/A 08 March 2018
AA - Annual Accounts 03 October 2017
PARENT_ACC - N/A 03 October 2017
GUARANTEE2 - N/A 03 October 2017
AGREEMENT2 - N/A 03 October 2017
CS01 - N/A 08 March 2017
AA - Annual Accounts 03 October 2016
PARENT_ACC - N/A 03 October 2016
GUARANTEE2 - N/A 03 October 2016
AGREEMENT2 - N/A 03 October 2016
MR04 - N/A 13 July 2016
MR04 - N/A 13 July 2016
MR01 - N/A 28 June 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 15 October 2015
PARENT_ACC - N/A 15 October 2015
AGREEMENT2 - N/A 15 October 2015
GUARANTEE2 - N/A 15 October 2015
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 01 October 2014
PARENT_ACC - N/A 01 October 2014
AGREEMENT2 - N/A 01 October 2014
GUARANTEE2 - N/A 01 October 2014
MR04 - N/A 09 July 2014
MR01 - N/A 18 June 2014
AR01 - Annual Return 05 March 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 March 2014
AP01 - Appointment of director 03 March 2014
TM01 - Termination of appointment of director 15 January 2014
AP01 - Appointment of director 15 January 2014
TM01 - Termination of appointment of director 15 January 2014
AA - Annual Accounts 02 October 2013
MR01 - N/A 17 August 2013
AP03 - Appointment of secretary 04 April 2013
TM02 - Termination of appointment of secretary 04 April 2013
AR01 - Annual Return 18 February 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 February 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 February 2013
AP01 - Appointment of director 15 May 2012
AP01 - Appointment of director 15 May 2012
SH01 - Return of Allotment of shares 14 May 2012
AA01 - Change of accounting reference date 14 May 2012
MG01 - Particulars of a mortgage or charge 04 May 2012
MG01 - Particulars of a mortgage or charge 04 May 2012
MG01 - Particulars of a mortgage or charge 03 May 2012
MG01 - Particulars of a mortgage or charge 03 May 2012
NEWINC - New incorporation documents 03 February 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 June 2016 Outstanding

N/A

A registered charge 03 June 2014 Outstanding

N/A

A registered charge 02 August 2013 Fully Satisfied

N/A

Debenture 30 April 2012 Outstanding

N/A

Debenture 30 April 2012 Outstanding

N/A

Debenture 30 April 2012 Fully Satisfied

N/A

Deed of admission to an omnibus guarantee and set-off agreement 30 April 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.