CHERRYBANK GROUP LIMITED
Overview
| Company Name | CHERRYBANK GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC537461 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHERRYBANK GROUP LIMITED?
- Dental practice activities (86230) / Human health and social work activities
Where is CHERRYBANK GROUP LIMITED located?
| Registered Office Address | 168 Glasgow Road PH2 0LY Perth United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHERRYBANK GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for CHERRYBANK GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2025 |
| Overdue | No |
What are the latest filings for CHERRYBANK GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Steven Raymond Maclean Philip on Nov 15, 2022 | 2 pages | CH01 | ||
Director's details changed for Ms Elaine Morag Maclean Halley on Jul 01, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jan 11, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jan 11, 2020 with no updates | 3 pages | CS01 | ||
Notification of Cherrybank Holdings Limited as a person with significant control on May 31, 2018 | 2 pages | PSC02 | ||
Cessation of Elaine Morag Maclean Halley as a person with significant control on May 31, 2018 | 1 pages | PSC07 | ||
Cessation of Dentex Healthcare Group Limited as a person with significant control on May 31, 2018 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 11, 2019 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jan 10, 2019 with updates | 6 pages | CS01 | ||
Previous accounting period extended from Mar 31, 2018 to May 31, 2018 | 1 pages | AA01 | ||
Notification of Dentex Healthcare Group Limited as a person with significant control on Jun 08, 2016 | 2 pages | PSC02 | ||
Confirmation statement made on Jan 10, 2018 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||
Change of share class name or designation | 2 pages | SH08 | ||
Who are the officers of CHERRYBANK GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALLEY, Elaine Morag Maclean | Director | Glasgow Road PH2 0LY Perth 168 United Kingdom | Scotland | British | 104825420003 | |||||
| PHILIP, Cameron James Maclean | Director | Glasgow Road PH2 0LY Perth 168 United Kingdom | Scotland | British | 114318030003 | |||||
| PHILIP, Steven Raymond Maclean | Director | Glasgow Road PH2 0LY Perth 168 United Kingdom | Scotland | British | 213376970002 | |||||
| BARROW, Christopher | Director | Glasgow Road PH2 0LY Perth 168 United Kingdom | New Zealand | British | Solicitor | 206179010001 | ||||
| BOWEN-DAVIES, William Edward | Director | Glasgow Road PH2 0LY Perth 168 United Kingdom | United Kingdom | British | Business Development Director | 126814170001 |
Who are the persons with significant control of CHERRYBANK GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cherrybank Holdings Limited | May 31, 2018 | Glasgow Road, PH2 0LY Perth, 168 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Elaine Morag Maclean Halley | Nov 08, 2016 | Glasgow Road PH2 0LY Perth 168 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Dentex Healthcare Group Limited | Jun 08, 2016 | River Front EN1 3FG Enfield Nicholas House Middlesex England | Yes | ||||||||||
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Natures of Control
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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