Perspective (oxon) Limited CHORLEY


Perspective (oxon) started in year 2003 as Private Limited Company with registration number 04770494. The Perspective (oxon) company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Chorley at Lancaster House Ackhurst Business Park. Postal code: PR7 1NY. Since 2018-06-01 Perspective (oxon) Limited is no longer carrying the name Mcgrath Rathbone.

At the moment there are 3 directors in the the company, namely David H., Ian W. and Michael B.. In addition one secretary - David H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Perspective (oxon) Limited Address / Contact

Office Address Lancaster House Ackhurst Business Park
Office Address2 Foxhole Road
Town Chorley
Post code PR7 1NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04770494
Date of Incorporation Mon, 19th May 2003
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 17 years old
Account next due date Thu, 31st Dec 2020 (62 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 2nd Jun 2021 (2021-06-02)
Last confirmation statement dated Tue, 19th May 2020

Company staff

David H.

Position: Secretary

Appointed: 19 December 2013

David H.

Position: Director

Appointed: 19 December 2013

Ian W.

Position: Director

Appointed: 19 December 2013

Resigned: 20 December 2019

Michael B.

Position: Director

Appointed: 04 February 2013

Peter C.

Position: Secretary

Appointed: 21 February 2012

Resigned: 31 December 2013

Peter C.

Position: Director

Appointed: 02 August 2011

Resigned: 31 December 2013

Anthony M.

Position: Director

Appointed: 30 June 2011

Resigned: 21 February 2012

Philip C.

Position: Director

Appointed: 30 June 2011

Resigned: 19 December 2013

Anthony M.

Position: Secretary

Appointed: 30 June 2011

Resigned: 21 February 2012

Peter M.

Position: Secretary

Appointed: 19 May 2003

Resigned: 30 June 2011

John R.

Position: Director

Appointed: 19 May 2003

Resigned: 30 June 2013

Peter M.

Position: Director

Appointed: 19 May 2003

Resigned: 30 June 2013

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Pfm Group Ltd from Wilmslow, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pfm Group Ltd

Paradigm House Lower Meadow Road, Handforth, Wilmslow, SK9 3ND, United Kingdom

Legal authority Company Law
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 05091707
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Mcgrath Rathbone June 1, 2018

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Total exemption full accounts data made up to 2018-12-31
filed on: 27th, September 2019
Free Download (11 pages)

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