Company number 05435700
Status Active
Incorporation Date 26 April 2005
Company Type Private Limited Company
Address 17-19 PARK STREET, LYTHAM ST ANNES, LANCASHIRE, FY8 5LU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
GBP 110
. The most likely internet sites of CHERISH UK LIMITED are www.cherishuk.co.uk, and www.cherish-uk.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty years and ten months. Cherish Uk Limited is a Private Limited Company.
The company registration number is 05435700. Cherish Uk Limited has been working since 26 April 2005.
The present status of the company is Active. The registered address of Cherish Uk Limited is 17 19 Park Street Lytham St Annes Lancashire Fy8 5lu. The company`s financial liabilities are £513.69k. It is £65.39k against last year. The cash in hand is £198.5k. It is £-155.66k against last year. And the total assets are £1270.43k, which is £255.61k against last year. WATSON, Wendy is a Secretary of the company. WATSON, Peter William is a Director of the company. WATSON, Wendy is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FRYER, Claire Marie has been resigned. Director LAWLOR, Paul has been resigned. Director MARGINSON, Lee Edward has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other human health activities".
cherish uk Key Finiance
LIABILITIES
£513.69k
+14%
CASH
£198.5k
-44%
TOTAL ASSETS
£1270.43k
+25%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 April 2005
Appointed Date: 26 April 2005
Director
LAWLOR, Paul
Resigned: 26 November 2009
Appointed Date: 09 May 2005
59 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 April 2005
Appointed Date: 26 April 2005
Persons With Significant Control
Mrs Wendy Marilyn Watson
Notified on: 6 April 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter William Watson
Notified on: 5 April 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHERISH UK LIMITED Events
11 May 2017
Confirmation statement made on 26 April 2017 with updates
30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
19 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
08 Apr 2016
Total exemption small company accounts made up to 30 June 2015
21 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
...
... and 40 more events
02 Jun 2005
New secretary appointed;new director appointed
02 Jun 2005
New director appointed
09 May 2005
Secretary resigned
09 May 2005
Director resigned
26 Apr 2005
Incorporation
7 September 2012
All assets debenture
Delivered: 14 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 April 2012
Debenture
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: Trustees of Cherish Pension Scheme
Description: Fixed and floating charge over the undertaking and all…
19 July 2006
All assets debenture
Delivered: 22 July 2006
Status: Satisfied
on 28 December 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…