Vivienne Shepherd Ltd in Foxhole Road CHORLEY - PR7 1NY

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Vivienne Shepherd Ltd CHORLEY

Founded in 2003, Vivienne Shepherd, classified under reg no. 04787955 is an active company. Currently registered at Lancaster House Ackhurst Business Park PR7 1NY, Chorley the company has been in the business for twenty one years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

There is a single director in the company at the moment - David H., appointed on 19 December 2013. In addition, a secretary was appointed - David H., appointed on 19 December 2013. At present 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.

Vivienne Shepherd Ltd 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	04787955
Date of Incorporation	Thu, 5th Jun 2003
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated	Mon, 5th Jun 2023

Company staff

David H.

Position: Director

Appointed: 19 December 2013

David H.

Position: Secretary

Appointed: 19 December 2013

Julie H.

Position: Director

Appointed: 19 December 2013

Resigned: 19 December 2013

Glenn H.

Position: Director

Appointed: 19 December 2013

Resigned: 14 May 2021

Peter C.

Position: Secretary

Appointed: 21 February 2012

Resigned: 19 December 2013

Philip C.

Position: Director

Appointed: 20 December 2011

Resigned: 19 December 2013

Anthony M.

Position: Director

Appointed: 20 December 2011

Resigned: 21 February 2012

Peter C.

Position: Director

Appointed: 20 December 2011

Resigned: 19 December 2013

Ian W.

Position: Director

Appointed: 20 December 2011

Resigned: 31 December 2013

Anthony M.

Position: Secretary

Appointed: 20 December 2011

Resigned: 21 February 2012

Vivienne S.

Position: Director

Appointed: 17 June 2003

Resigned: 20 December 2011

Alan H.

Position: Secretary

Appointed: 17 June 2003

Resigned: 20 December 2011

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we researched, there is Pfm Group Limited from Wilmslow, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Perspective Financial Group Ltd that entered Wilmslow, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Pfm Group Limited

Paradigm House Brooke Court, Wilmslow, Cheshire, SK9 3ND, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
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

Perspective Financial Group Ltd

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

Legal authority	Company Law
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	06455775
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 4th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 4th, September 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 8th, September 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 23rd, September 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 29th, October 2020	accounts	Free Download (7 pages)
AD01	New registered office address Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY. Change occurred on March 17, 2020. Company's previous address: Paradigm House Brooke Court Wilmslow Cheshire SK9 3nd. filed on: 17th, March 2020	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2018 filed on: 19th, September 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 16th, September 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 27th, September 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 26th, September 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to June 5, 2016 filed on: 7th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on June 7, 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 8th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 5, 2015 filed on: 10th, June 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 9th, October 2014	accounts	Free Download (3 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom filed on: 18th, June 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 5, 2014 filed on: 18th, June 2014	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2012 filed on: 2nd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 5, 2013 filed on: 3rd, July 2013	annual return	Free Download (7 pages)
AD03	Register(s) moved to registered inspection location filed on: 6th, June 2013	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 6th, June 2013	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 19, 2011 filed on: 3rd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 5, 2012 filed on: 14th, June 2012	annual return	Free Download (7 pages)
AA01	Previous accounting period shortened from December 31, 2011 to December 19, 2011 filed on: 7th, March 2012	accounts	Free Download (3 pages)
AD01	Company moved to new address on January 17, 2012. Old Address: , 18 Long Bank, Eighton Banks, Gateshead, Tyne & Wear, NE9 7HE filed on: 17th, January 2012	address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, January 2012	resolution	Free Download (32 pages)
AA01	Extension of current accouting period to December 31, 2011 filed on: 16th, November 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 5, 2011 filed on: 8th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 3rd, May 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 5, 2010 filed on: 10th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2009 filed on: 26th, March 2010	accounts	Free Download (11 pages)
363a	Period up to June 25, 2009 - Annual return with full member list filed on: 25th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 28th, May 2009	accounts	Free Download (11 pages)
363a	Period up to June 19, 2008 - Annual return with full member list filed on: 19th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2007 filed on: 1st, May 2008	accounts	Free Download (11 pages)
363a	Period up to July 11, 2007 - Annual return with full member list filed on: 11th, July 2007	annual return	Free Download (2 pages)
363a	Period up to July 11, 2007 - Annual return with full member list filed on: 11th, July 2007	annual return	Free Download (2 pages)
363a	Period up to March 19, 2007 - Annual return with full member list filed on: 19th, March 2007	annual return	Free Download (2 pages)
363a	Period up to March 19, 2007 - Annual return with full member list filed on: 19th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2006 filed on: 7th, February 2007	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2006 filed on: 7th, February 2007	accounts	Free Download (12 pages)
287	Registered office changed on 21/01/07 from: 18 long bank, eighton banks, gateshead, tyne & wear NE9 7HE filed on: 21st, January 2007	address	Free Download (1 page)
287	Registered office changed on 21/01/07 from: 18 long bank, eighton banks, gateshead, tyne & wear NE9 7HE filed on: 21st, January 2007	address	Free Download (1 page)
287	Registered office changed on 21/01/07 from: 18 long bank, eighton banks, gateshead, tyne & wear NE9 7HE filed on: 21st, January 2007	address	Free Download (1 page)
287	Registered office changed on 21/01/07 from: 18 long bank, eighton banks, gateshead, tyne & wear NE9 7HE filed on: 21st, January 2007	address	Free Download (1 page)
287	Registered office changed on 22/11/06 from: 6 saint bedes, east boldon, tyne & wear NE36 0LE filed on: 22nd, November 2006	address	Free Download (1 page)
287	Registered office changed on 22/11/06 from: 6 saint bedes, east boldon, tyne & wear NE36 0LE filed on: 22nd, November 2006	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2005 filed on: 27th, June 2006	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2005 filed on: 27th, June 2006	accounts	Free Download (13 pages)
363s	Period up to July 26, 2005 - Annual return with full member list filed on: 26th, July 2005	annual return	Free Download (6 pages)
363s	Period up to July 26, 2005 - Annual return with full member list filed on: 26th, July 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2004 filed on: 6th, December 2004	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2004 filed on: 6th, December 2004	accounts	Free Download (13 pages)
225	Accounting reference date extended from 30/06/04 to 31/07/04 filed on: 12th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 31/07/04 filed on: 12th, October 2004	accounts	Free Download (1 page)
363s	Period up to August 16, 2004 - Annual return with full member list filed on: 16th, August 2004	annual return	Free Download (6 pages)
363s	Period up to August 16, 2004 - Annual return with full member list filed on: 16th, August 2004	annual return	Free Download (6 pages)
287	Registered office changed on 21/07/03 from: 5 west lane, chester le street, county durham, DH3 3HJ filed on: 21st, July 2003	address	Free Download (1 page)
287	Registered office changed on 21/07/03 from: 5 west lane, chester le street, county durham, DH3 3HJ filed on: 21st, July 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, June 2003	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 5th, June 2003	incorporation	Free Download (9 pages)

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