PERSPECTIVE (EAST ANGLIA) LIMITED

Overview

Company Name	PERSPECTIVE (EAST ANGLIA) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01492223
Jurisdiction	England/Wales
Date of Creation	Apr 21, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PERSPECTIVE (EAST ANGLIA) LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is PERSPECTIVE (EAST ANGLIA) LIMITED located?

Registered Office Address	Lancaster House Ackhurst Business Park Foxhole Road PR7 1NY Chorley England
Undeliverable Registered Office Address	No

What were the previous names of PERSPECTIVE (EAST ANGLIA) LIMITED?

Previous Company Names
Company Name	From	Until
WINGHAM WYATT FINANCIAL SERVICES LIMITED	Apr 21, 1980	Apr 21, 1980

What are the latest accounts for PERSPECTIVE (EAST ANGLIA) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PERSPECTIVE (EAST ANGLIA) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 13, 2026
Next Confirmation Statement Due	Aug 27, 2026
Next Confirmation Statement Made Up To	Aug 13, 2025
Overdue	No

What are the latest filings for PERSPECTIVE (EAST ANGLIA) LIMITED?

Filings
Date	Description	Document	Type
Aug 13, 2025	Confirmation statement made on Aug 13, 2025 with no updates	3 pages	CS01

Oct 02, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	11 pages	AA

Oct 02, 2024	legacy	42 pages	PARENT_ACC

Oct 02, 2024	legacy	1 pages	AGREEMENT2

Oct 02, 2024	legacy	3 pages	GUARANTEE2

Aug 21, 2024	Confirmation statement made on Aug 13, 2024 with no updates	3 pages	CS01

Aug 02, 2024	Termination of appointment of John Andrew Kearney as a director on Jun 03, 2024	1 pages	TM01

Nov 13, 2023	Amended audit exemption subsidiary accounts made up to Dec 31, 2022	9 pages	AAMD

Sep 08, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	9 pages	AA

Sep 08, 2023	legacy	39 pages	PARENT_ACC

Sep 08, 2023	legacy	3 pages	GUARANTEE2

Sep 08, 2023	legacy	1 pages	AGREEMENT2

Aug 22, 2023	Director's details changed for Mr John Andrew Kearney on Aug 22, 2023	2 pages	CH01

Aug 22, 2023	Confirmation statement made on Aug 13, 2023 with no updates	3 pages	CS01

Aug 22, 2023	Change of details for Wingham Wyatt Group Ltd as a person with significant control on Mar 16, 2020	2 pages	PSC05

Aug 22, 2023	Director's details changed for Mr David John Philip Hesketh on Jan 07, 2017	2 pages	CH01

Sep 08, 2022	Confirmation statement made on Aug 13, 2022 with no updates	3 pages	CS01

Sep 08, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	11 pages	AA

Sep 08, 2022	legacy	37 pages	PARENT_ACC

Sep 08, 2022	legacy	3 pages	GUARANTEE2

Sep 08, 2022	legacy	1 pages	AGREEMENT2

Nov 03, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	12 pages	AA

Nov 03, 2021	legacy	38 pages	PARENT_ACC

Sep 23, 2021	legacy	3 pages	GUARANTEE2

Sep 23, 2021	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of PERSPECTIVE (EAST ANGLIA) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HESKETH, David John Philip Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England	Dec 20, 2012		Secretary	Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England					184274900001
HEPWORTH, Julie Suzanne Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England	Dec 20, 2013		Director	Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England	England	British	1974-3	Compliance Director	285157750001
HESKETH, David John Philip Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England	Dec 20, 2013		Director	Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England	England	British	1981-5	Accountant	175502670005
CRADDOCK, Peter Brooke Court SK9 3ND Wilmslow Paradigm House Cheshire United Kingdom	Feb 21, 2012	Dec 20, 2013	Secretary	Brooke Court SK9 3ND Wilmslow Paradigm House Cheshire United Kingdom					167179520001
KEARNEY, John Andrew Patient End House Patient End Furneux SG9 0JN Pelham Hertfordshire	Aug 23, 2001	Apr 02, 2002	Secretary	Patient End House Patient End Furneux SG9 0JN Pelham Hertfordshire		British			81311140001
MORROW, Anthony Brook Court SK9 3ND Wilmslow Evolution House United Kingdom	Jun 04, 2010	Feb 21, 2012	Secretary	Brook Court SK9 3ND Wilmslow Evolution House United Kingdom					152207690001
REES, Simon Anthony 62 Rectory Road SS7 2ND Hadleigh Essex	Apr 02, 2002	Jun 04, 2010	Secretary	62 Rectory Road SS7 2ND Hadleigh Essex		British		Financial Advisor	81375330001
WINGHAM, Jean Mary 30 Kettlebury Way CM5 9EX Ongar Essex		Feb 02, 2002	Secretary	30 Kettlebury Way CM5 9EX Ongar Essex		British			16965970001
CARR, Philip Alexander Brooke Court SK9 3ND Wilmslow Evolution House United Kingdom	Jun 04, 2010	Dec 20, 2013	Director	Brooke Court SK9 3ND Wilmslow Evolution House United Kingdom	United Kingdom	British	1975-6	Accountant	105058140002
CRADDOCK, Peter Martin Evolution House Brooke Court SK9 3ND Wilmslow Perspective Financial Group Ltd Cheshire United Kingdom	Aug 02, 2011	Dec 20, 2013	Director	Evolution House Brooke Court SK9 3ND Wilmslow Perspective Financial Group Ltd Cheshire United Kingdom	England	British	1961-8	Group Operations Director	149361360001
KEARNEY, John Andrew Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England	Apr 02, 2002	Jun 03, 2024	Director	Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England	United Kingdom	British	1960-10	Financial Advisor	81311140002
MORROW, Anthony Jackson Brook Court SK9 3ND Wilmslow Evolution House United Kingdom	Jun 04, 2010	Feb 21, 2012	Director	Brook Court SK9 3ND Wilmslow Evolution House United Kingdom	United Kingdom	British	1974-10	Company Director	139563920002
WINGHAM, Robert Alan 30 Kettlebury Way CM5 9EX Ongar Essex		Feb 03, 2002	Director	30 Kettlebury Way CM5 9EX Ongar Essex		British	1937-7	Financial Consultant	16965980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PERSPECTIVE (EAST ANGLIA) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wingham Wyatt Group Ltd

Apr 06, 2016

Ackhurst Business Park

Foxhole Road

PR7 1NY Chorley

Lancaster House

United Kingdom

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Company Law
Place Registered	Companies House
Registration Number	04650882

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PERSPECTIVE (EAST ANGLIA) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 17, 2016	Aug 17, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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