Perspective (oxon) Limited in Foxhole Road CHORLEY

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

Type		Category	Free download
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 27th, September 2019	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 27th, September 2019	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 27th, September 2019	accounts	Free Download (47 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 27th, June 2019	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 27th, June 2019	accounts	Free Download (10 pages)
AA01	Current accounting period shortened from 2018-06-30 to 2017-12-31 filed on: 26th, March 2019	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 26th, November 2018	resolution	Free Download (31 pages)
AA01	Previous accounting period extended from 2017-12-31 to 2018-06-30 filed on: 14th, September 2018	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-06-01 filed on: 1st, June 2018	resolution	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 4th, October 2017	accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 4th, October 2017	accounts	Free Download (11 pages)
AA	Audit exemption subsidiary accounts made up to 2015-12-31 filed on: 3rd, October 2016	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 3rd, October 2016	accounts	Free Download (44 pages)
AR01	Annual return made up to 2016-05-19 with full list of members filed on: 7th, June 2016	annual return	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 14th, October 2015	accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts made up to 2014-12-31 filed on: 14th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-05-19 with full list of members filed on: 10th, June 2015	annual return	Free Download (6 pages)
AA	Audit exemption subsidiary accounts made up to 2013-12-31 filed on: 1st, October 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-05-19 with full list of members filed on: 17th, June 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-06-17: 20.00 GBP	capital
AA	Accounts for a small company made up to 2012-12-31 filed on: 2nd, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-05-19 with full list of members filed on: 23rd, May 2013	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 3rd, October 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-05-19 with full list of members filed on: 14th, June 2012	annual return	Free Download (8 pages)
AA01	Previous accounting period extended from 2011-08-31 to 2011-12-31 filed on: 18th, May 2012	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, July 2011	resolution	Free Download (32 pages)
AR01	Annual return made up to 2011-05-19 with full list of members filed on: 1st, June 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 1st, December 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-05-19 with full list of members filed on: 26th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 7th, January 2010	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-06-01 filed on: 1st, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 5th, March 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-05-23 filed on: 23rd, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 22nd, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 22nd, January 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-05-25 filed on: 25th, May 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-05-25 filed on: 25th, May 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-08-31 filed on: 22nd, January 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2006-08-31 filed on: 22nd, January 2007	accounts	Free Download (19 pages)
363a	Annual return made up to 2006-05-23 filed on: 23rd, May 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-05-23 filed on: 23rd, May 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-08-31 filed on: 8th, May 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2005-08-31 filed on: 8th, May 2006	accounts	Free Download (18 pages)
363a	Annual return made up to 2005-08-09 filed on: 9th, August 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-08-09 filed on: 9th, August 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-08-31 filed on: 17th, March 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2004-08-31 filed on: 17th, March 2005	accounts	Free Download (17 pages)
363s	Annual return made up to 2004-05-26 filed on: 26th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-05-26 filed on: 26th, May 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/05/04 to 31/08/04 filed on: 21st, August 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/04 to 31/08/04 filed on: 21st, August 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, May 2003	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 19th, May 2003	incorporation	Free Download (20 pages)

Perspective (oxon) Limited CHORLEY

Perspective (oxon) Limited Address / Contact

Company Information / Profile

Company staff

David H.

David H.

Ian W.

Michael B.

Peter C.

Peter C.

Anthony M.

Philip C.

Anthony M.

Peter M.

John R.

Peter M.

People with significant control

Company previous names

Company filings

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