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PERSPECTIVE (NORTHANTS AND CAMBS) LIMITED - Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, United Kingdom
Company Information
- Company registration number
- 03355843
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lancaster House Ackhurst Business Park
- Foxhole Road
- Chorley
- PR7 1NY
- England Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, England UK
Management
- Managing Directors
- HEPWORTH, Julie Suzanne
- HESKETH, David John Philip
- WILKINSON, Ian Mitcheal
- GREASLEY, Thomas William
- Company secretaries
- HESKETH, David John Philip
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-04-18
- Age Of Company 1997-04-18 27 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- Ilpg Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE INDEPENDENT LIFE & PENSIONS GROUP LTD
- Legal Entity Identifier (LEI)
- 213800OWHN64CIBS5657
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-19
- Annual Return
- Due Date: 2024-05-03
- Last Date: 2023-04-19
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PERSPECTIVE (NORTHANTS AND CAMBS) LIMITED Company Description
- PERSPECTIVE (NORTHANTS AND CAMBS) LIMITED is a ltd registered in United Kingdom with the Company reg no 03355843. Its current trading status is "live". It was registered 1997-04-18. It was previously called THE INDEPENDENT LIFE & PENSIONS GROUP LTD. It has declared SIC or NACE codes as "66220". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-04-19.It can be contacted at Lancaster House Ackhurst Business Park .
Get PERSPECTIVE (NORTHANTS AND CAMBS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Perspective (Northants And Cambs) Limited - Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, United Kingdom
- 1997-04-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-12-01) - SH01
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resolution (2023-12-10) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-08) - AA
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legacy (2023-09-08) - PARENT_ACC
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legacy (2023-09-08) - GUARANTEE2
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legacy (2023-09-08) - AGREEMENT2
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termination-director-company-with-name-termination-date (2023-02-28) - TM01
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confirmation-statement-with-no-updates (2023-04-27) - CS01
keyboard_arrow_right 2022
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legacy (2022-10-13) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-13) - AA
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legacy (2022-09-12) - PARENT_ACC
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legacy (2022-09-12) - GUARANTEE2
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appoint-person-director-company-with-name-date (2022-08-05) - AP01
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confirmation-statement-with-no-updates (2022-04-21) - CS01
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legacy (2022-09-27) - PARENT_ACC
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-01-11) - PSC05
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appoint-person-director-company-with-name-date (2021-01-11) - AP01
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termination-secretary-company-with-name-termination-date (2021-01-11) - TM02
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appoint-person-secretary-company-with-name-date (2021-01-11) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-11) - AD01
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change-account-reference-date-company-current-extended (2021-01-11) - AA01
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resolution (2021-01-14) - RESOLUTIONS
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memorandum-articles (2021-02-05) - MA
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capital-variation-of-rights-attached-to-shares (2021-01-27) - SH10
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resolution (2021-01-27) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-01-27) - SH08
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statement-of-companys-objects (2021-01-27) - CC04
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change-person-director-company-with-change-date (2021-07-12) - CH01
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confirmation-statement-with-no-updates (2021-04-28) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-22) - CS01
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mortgage-satisfy-charge-full (2020-07-09) - MR04
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accounts-with-accounts-type-unaudited-abridged (2020-09-04) - AA
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change-to-a-person-with-significant-control (2020-09-07) - PSC05
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-12-05) - AA
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cessation-of-a-person-with-significant-control (2019-06-11) - PSC07
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notification-of-a-person-with-significant-control (2019-06-11) - PSC02
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confirmation-statement-with-updates (2019-04-29) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-08-24) - AA
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confirmation-statement-with-updates (2018-04-23) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-06-30) - TM02
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accounts-with-accounts-type-total-exemption-small (2017-01-25) - AA
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confirmation-statement-with-updates (2017-05-16) - CS01
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mortgage-satisfy-charge-full (2017-06-08) - MR04
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appoint-person-secretary-company-with-name-date (2017-06-30) - AP03
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termination-director-company-with-name-termination-date (2017-11-07) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-05) - MR01
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accounts-with-accounts-type-unaudited-abridged (2017-09-13) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
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change-account-reference-date-company-previous-shortened (2016-07-25) - AA01
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accounts-with-accounts-type-total-exemption-small (2016-01-27) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-11) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-07) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-24) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
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change-person-director-company-with-change-date (2010-04-22) - CH01
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change-person-secretary-company-with-change-date (2010-04-22) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-03-17) - AA
keyboard_arrow_right 2009
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legacy (2009-05-08) - 363a
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legacy (2009-05-08) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-03-24) - AA
keyboard_arrow_right 2008
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legacy (2008-07-31) - 123
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resolution (2008-07-31) - RESOLUTIONS
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legacy (2008-05-07) - 363a
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legacy (2008-06-06) - 88(2)
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legacy (2008-04-28) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-04-15) - AA
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legacy (2008-04-28) - 288a
keyboard_arrow_right 2007
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legacy (2007-05-25) - 363s
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accounts-with-accounts-type-small (2007-02-20) - AA
keyboard_arrow_right 2006
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legacy (2006-05-05) - 363s
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accounts-with-accounts-type-small (2006-01-06) - AA
keyboard_arrow_right 2005
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legacy (2005-05-23) - 363s
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accounts-with-accounts-type-small (2005-02-23) - AA
keyboard_arrow_right 2004
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legacy (2004-04-23) - 363s
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accounts-with-accounts-type-small (2004-02-13) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-02-12) - AA
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legacy (2003-05-27) - 363s
keyboard_arrow_right 2002
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legacy (2002-04-15) - 363a
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accounts-with-accounts-type-small (2002-03-27) - AA
keyboard_arrow_right 2001
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legacy (2001-09-03) - 363s
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accounts-with-accounts-type-small (2001-07-12) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-06-21) - AA
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legacy (2000-04-27) - 363s
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legacy (2000-03-20) - 288c
keyboard_arrow_right 1999
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legacy (1999-06-01) - 363a
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legacy (1999-06-01) - 288b
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accounts-with-accounts-type-full (1999-02-19) - AA
keyboard_arrow_right 1998
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legacy (1998-12-22) - 225
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legacy (1998-05-14) - 287
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legacy (1998-05-14) - 363a
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legacy (1998-07-17) - 88(2)R
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legacy (1998-08-24) - 123
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resolution (1998-08-24) - RESOLUTIONS
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legacy (1998-12-22) - 88(2)R
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legacy (1998-05-08) - 288c
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legacy (1998-05-14) - 288a
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legacy (1998-05-08) - 88(2)R
keyboard_arrow_right 1997
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incorporation-company (1997-04-18) - NEWINC
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resolution (1997-10-22) - RESOLUTIONS
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legacy (1997-11-07) - 395