Vivienne Shepherd Limited

Active04787955 Private limited company
Incorporated
5 June 2003 (23 years)
Previously known as
Perspective (Central & East) Limited (until 28 November 2024)
Vivienne Shepherd Ltd (until 20 May 2024)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
Lancaster House Ackhurst Business Park
Foxhole Road
Chorley
PR7 1NY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 July 2026
British
Born May 1986 (40)
Hesketh, David John Philip
Secretary · Appointed 19 December 2013
Officer history (14 former)
27 July 2026
Appointed Ward, Sam Philip as Director
27 July 2026
Resigned Hesketh, David John Philip as Director
14 May 2021
Resigned Hamilton, Glenn Martin as Director
31 December 2013
Resigned Wilkinson, Ian Mitcheal as Director
19 December 2013
Appointed Hesketh, David John Philip as Director
19 December 2013
Appointed Hamilton, Glenn Martin as Director
19 December 2013
Resigned Carr, Philip Alexander as Director
19 December 2013
Resigned Hepworth, Julie Suzanne as Director
19 December 2013
Resigned Craddock, Peter as Secretary
19 December 2013
Appointed Hepworth, Julie Suzanne as Director
19 December 2013
Resigned Craddock, Peter Martin as Director
19 December 2013
Appointed Hesketh, David John Philip as Secretary
21 February 2012
Appointed Craddock, Peter as Secretary
21 February 2012
Resigned Morrow, Anthony as Secretary
21 February 2012
Resigned Morrow, Anthony Jackson as Director
20 December 2011
Appointed Carr, Philip Alexander as Director
20 December 2011
Resigned Shepherd, Vivienne Beverley as Director
20 December 2011
Appointed Morrow, Anthony Jackson as Director
20 December 2011
Appointed Wilkinson, Ian Mitcheal as Director
20 December 2011
Appointed Morrow, Anthony as Secretary
20 December 2011
Appointed Craddock, Peter Martin as Director
20 December 2011
Resigned Hynd, Alan as Secretary
12 April 2006
Resigned Hynd, Alan as Secretary
17 June 2003
Appointed Hynd, Alan as Secretary
17 June 2003
Appointed Shepherd, Vivienne Beverley as Director
17 June 2003
Appointed Hynd, Alan as Secretary
9 June 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
9 June 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
5 June 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
5 June 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05091707
Former controllers (1)
6 April 2016
Ceased Perspective Financial Group Ltd — Owns 75–100% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Cambridge Investments Limited Owns 75–100% of shares
PFM Group Limited Owns 75–100% of shares
A to Z Financial Planning Limited Owns 75–100% of shares
A.R.D. Consultancy Limited Owns 75–100% of shares
Accord Financial Management Limited Owns 75–100% of shares
Airedale PFS Limited Owns 75–100% of shares
Anglin Associates Limited Owns 75–100% of shares
Avon Financial Advisers Limited Owns 75–100% of shares
Ayp Financial Planning Limited Owns 75–100% of shares
Beanland Financial Services Limited Owns 75–100% of shares
BLM Partnership Limited Owns 75–100% of shares
Bowman Financial Planning Limited Owns 75–100% of shares
Chambers & Co (Chelmsford) Limited Owns 75–100% of shares
Chapter Wealth Management Ltd Owns 75–100% of shares
Vivienne Shepherd Limited This company Owns 75–100% of shares
Vista Platform Services Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?