Founded in 2016, Cherrybank Group, classified under reg no. SC537461 is an active company. Currently registered at 168 Glasgow Road PH2 0LY, Perth the company has been in the business for 8 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2022-05-31.
The company has 3 directors, namely Cameron P., Elaine H. and Steven P.. Of them, Cameron P., Elaine H., Steven P. have been with the company the longest, being appointed on 8 November 2016. As of 7 May 2024, there were 2 ex directors - William B., Christopher B. and others listed below. There were no ex secretaries.
| Office Address | 168 Glasgow Road |
| Town | Perth |
| Post code | PH2 0LY |
| Country of origin | United Kingdom |
| Registration Number | SC537461 |
| Date of Incorporation | Wed, 8th Jun 2016 |
| Industry | Dental practice activities |
| End of financial Year | 31st May |
| Company age | 8 years old |
| Account next due date | Thu, 29th Feb 2024 (68 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
| Last confirmation statement dated | Wed, 11th Jan 2023 |
Position: Director
Appointed: 08 November 2016
Position: Director
Appointed: 08 November 2016
Position: Director
Appointed: 08 November 2016
The list of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is Cherrybank Holdings Limited from Perth,, United Kingdom. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Elaine H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Dentex Healthcare Group Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Cherrybank Holdings Limited
168 Glasgow Road,, Perth,, PH2 0LY, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Sc592386 |
| Notified on | 31 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Elaine H.
| Notified on | 8 November 2016 |
| Ceased on | 31 May 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Dentex Healthcare Group Limited
Nicholas House River Front, Enfield, Middlesex, EN1 3FG, England
| Legal authority | English |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09114704 |
| Notified on | 8 June 2016 |
| Ceased on | 31 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 22 952 | 201 | 4 | |
| Current Assets | 74 930 | 74 870 | 75 006 | |
| Debtors | 51 978 | 74 870 | 74 805 | 74 941 |
| Other | ||||
| Amounts Owed By Related Parties | 51 978 | 74 870 | 74 805 | 74 941 |
| Bank Borrowings Overdrafts | 6 | |||
| Creditors | 6 | |||
| Investments Fixed Assets | 767 069 | 767 069 | 767 069 | 767 069 |
| Investments In Group Undertakings Participating Interests | 767 069 | 767 069 | 767 069 | |
| Net Current Assets Liabilities | 74 930 | 74 864 | 75 006 | 74 945 |
| Total Assets Less Current Liabilities | 841 999 | 841 933 | 842 075 | 842 014 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-11 filed on: 11th, January 2024 |
confirmation statement | Free Download (3 pages) |
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