PERSPECTIVE PSYCHOTHERAPY LIMITED

PERSPECTIVE PSYCHOTHERAPY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePERSPECTIVE PSYCHOTHERAPY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03986918
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PERSPECTIVE PSYCHOTHERAPY LIMITED?

    • Physical well-being activities (96040) / Other service activities

    Where is PERSPECTIVE PSYCHOTHERAPY LIMITED located?

    Registered Office Address
    14 Quintbridge Close
    L26 7ZD Liverpool
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PERSPECTIVE PSYCHOTHERAPY LIMITED?

    Previous Company Names
    Company NameFromUntil
    PERSPECTIVE COUNSELLING SERVICES LIMITEDMay 05, 2000May 05, 2000

    What are the latest accounts for PERSPECTIVE PSYCHOTHERAPY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for PERSPECTIVE PSYCHOTHERAPY LIMITED?

    Last Confirmation Statement Made Up ToMay 02, 2026
    Next Confirmation Statement DueMay 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2025
    OverdueNo

    What are the latest filings for PERSPECTIVE PSYCHOTHERAPY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    6 pagesAA

    Confirmation statement made on May 02, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    7 pagesAA

    Confirmation statement made on May 02, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 5 Church Road South Woolton Liverpool Merseyside L25 7RJ United Kingdom to 14 Quintbridge Close Liverpool L26 7ZD on Aug 07, 2023

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2022

    5 pagesAA

    Confirmation statement made on May 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    5 pagesAA

    Change of details for Ms Michelle Jean Lebrocq as a person with significant control on May 04, 2022

    2 pagesPSC04

    Change of details for Ms Michelle Jean Lebrocq as a person with significant control on May 04, 2022

    2 pagesPSC04

    Confirmation statement made on May 04, 2022 with no updates

    3 pagesCS01

    Change of details for Ms Michelle Jean Lebrocq as a person with significant control on May 04, 2022

    2 pagesPSC04

    Registered office address changed from Unit 4 Hurricane Drive Hurricane Business Park Liverpool Merseyside L24 8RL England to 5 Church Road South Woolton Liverpool Merseyside L25 7RJ on Feb 08, 2022

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2020

    4 pagesAA

    Confirmation statement made on May 05, 2021 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 16, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 09, 2020

    RES15

    Micro company accounts made up to Sep 30, 2019

    4 pagesAA

    Confirmation statement made on May 05, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    5 pagesAA

    Registered office address changed from Unit 27 Meridian Business Village Hansby Drive Liverpool Merseyside L24 9LG to Unit 4 Hurricane Drive Hurricane Business Park Liverpool Merseyside L24 8RL on Jun 13, 2019

    1 pagesAD01

    Confirmation statement made on May 05, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    5 pagesAA

    Confirmation statement made on May 05, 2018 with updates

    4 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Statement of capital following an allotment of shares on May 06, 2017

    • Capital: GBP 100
    4 pagesSH01

    Who are the officers of PERSPECTIVE PSYCHOTHERAPY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LE BROCQ, Michelle Jean
    Quintbridge Close
    Halewood Village
    L26 7ZD Liverpool
    14
    Merseyside
    United Kingdom
    Director
    Quintbridge Close
    Halewood Village
    L26 7ZD Liverpool
    14
    Merseyside
    United Kingdom
    United KingdomBritishPsychotherapist70169670003
    LE BROCQ, William Herbert
    22 Elwyn Drive
    Halewood
    L26 0UY Liverpool
    Merseyside
    Secretary
    22 Elwyn Drive
    Halewood
    L26 0UY Liverpool
    Merseyside
    BritishRetired70169340001
    SHAW, Stuart Mark
    41a Weld Road
    Birkdale
    PR8 2DS Southport
    Merseyside
    Secretary
    41a Weld Road
    Birkdale
    PR8 2DS Southport
    Merseyside
    British77171850002
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004700001
    MSC SECRETARY LTD
    Penhny Lane
    Mossley Hill
    L18 1DG Liverpool
    48-52
    Merseyside
    United Kingdom
    Secretary
    Penhny Lane
    Mossley Hill
    L18 1DG Liverpool
    48-52
    Merseyside
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4676283
    153523780001
    SANT MANAGEMENT LTD
    3 Knotty Cross Mews
    86 Halewood Road
    L25 5PF Liverpool
    Secretary
    3 Knotty Cross Mews
    86 Halewood Road
    L25 5PF Liverpool
    96398960001
    TINA PORTER LTD
    Brightstone Close
    Banks
    PR9 8FH Southport
    6
    Merseyside
    United Kingdom
    Secretary
    Brightstone Close
    Banks
    PR9 8FH Southport
    6
    Merseyside
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06204582
    136032380001
    WENSLEY SHAW PARTNERSHIP LTD
    13 Scarisbrick New Road
    PR8 6PU Southport
    Merseyside
    Secretary
    13 Scarisbrick New Road
    PR8 6PU Southport
    Merseyside
    98086760004
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004690001

    Who are the persons with significant control of PERSPECTIVE PSYCHOTHERAPY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Michelle Jean Lebrocq
    Quintbridge Close
    L26 7ZD Liverpool
    14
    England
    May 05, 2017
    Quintbridge Close
    L26 7ZD Liverpool
    14
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.

    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.
    • license: CC0