CHERRYBANK GROUP LIMITED - PERTH


Company Profile Company Filings

Overview

CHERRYBANK GROUP LIMITED is a Private Limited Company from PERTH UNITED KINGDOM and has the status: Active.
CHERRYBANK GROUP LIMITED was incorporated 8 years ago on 08/06/2016 and has the registered number: SC537461. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

CHERRYBANK GROUP LIMITED - PERTH

This company is listed in the following categories:
86230 - Dental practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

168 GLASGOW ROAD
PERTH
PH2 0LY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN RAYMOND MACLEAN PHILIP May 1971 British Director 2016-11-08 CURRENT
MR CAMERON JAMES MACLEAN PHILIP May 1973 British Director 2016-11-08 CURRENT
ELAINE MORAG MACLEAN HALLEY Nov 1969 British Director 2016-11-08 CURRENT
MR WILLIAM EDWARD BOWEN-DAVIES Nov 1974 British Director 2016-11-02 UNTIL 2016-11-08 RESIGNED
MR CHRISTOPHER BARROW Nov 1972 British Director 2016-06-08 UNTIL 2016-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cherrybank Holdings Limited 2018-05-31 Perth,   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Elaine Morag Maclean Halley 2016-11-08 - 2018-05-31 11/1969 Perth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Dentex Healthcare Group Limited 2016-06-08 - 2018-05-31 Enfield   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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GUARDSTONE CAPITAL LIMITED TONBRIDGE Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
DENTAL CAPITAL PARTNERS LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DENTEX HEALTHCARE GROUP LIMITED CHELTENHAM UNITED KINGDOM Active GROUP 86230 - Dental practice activities
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SIRE LEASING TWO LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SIRE LEASING THREE LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DENTEX PRACTICES LIMITED CHELTENHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
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DE (BR) LIMITED LISBURN NORTHERN IRELAND Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
MEADOWS (HELPSTON) LLP RICKMANSWORTH ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-01 31-05-2023 842,081 equity
ACCOUNTS - Final Accounts preparation 2023-03-01 31-05-2022 841,926 equity
Cherrybank_Group_Limited - Accounts 2022-05-31 31-05-2021 £4 Cash £842,014 equity
Cherrybank_Group_Limited - Accounts 2021-05-29 31-05-2020 £201 Cash £842,075 equity
Cherrybank_Group_Limited - Accounts 2020-02-27 31-05-2019 £841,933 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
CHERRYBANK DENTAL SPA LIMITED Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
BALFOUR CONSULTANCY LIMITED PERTH SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
A JENSON PROPERTIES LIMITED PERTH SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CHERRYBANK HOLDINGS LIMITED PERTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FAUG PRODUCTIONS LTD PERTH SCOTLAND Active NO ACCOUNTS FILED 62011 - Ready-made interactive leisure and entertainment software development