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Perfect Practices Group Limited

10712672

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Rosehill, New Barn Lane, Cheltenham, GL52 3LZ
Incorporated 06/04/2017

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

86230
Dental practice activities

Officers

Ms Catherine Julia Tannahill

director · Since 31/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 148 other boards

Louise Marie Reeves

director · Since 31/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 95 other boards

Dr Rebecca Peta Sadler

director · Since 31/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 192 other boards

Mr Marc Alan Hopson

director · Since 03/12/2025

BRITISH · ENGLAND · Age 39

Also on 128 other boards

Catherine Julia Tannahill

director · Since 31/03/2025

British · England · Age 55

Louise Marie Reeves

director · Since 31/03/2025

British · England · Age 41

Rebecca Peta Sadler

director · Since 31/03/2025

British · England · Age 53

Marc Alan Hopson

director · Since 03/12/2025

British · England · Age 39

Former

Barry Koors Lanesman

director · Resigned 02/05/2017

Rahul Rohit Doshi

director · Resigned 02/12/2019

Bhavna Doshi

director · Resigned 02/12/2019

Moore Nhc Trust Corporation Limited

corporate secretary · Resigned 13/04/2023

Michael Brent Zurowski

director · Resigned 13/04/2023

Anna Catherine Sellars

director · Resigned 01/11/2023

Robert Andrew Michael Davidson

director · Resigned 16/08/2024

Barry Koors Lanesman

director · Resigned 31/03/2025

Paul Mark Davis

director · Resigned 31/03/2025

Heath Denis Batwell

director · Resigned 03/12/2025

Persons with Significant Control

Dentex Clinical Limited

75–100% shares
75–100% votes
Appoint directors

Nicholas House, River Front, Enfield, EN1 3FG

Reg: 11513275 · Companies House · Limited

Notified 13/08/2018

Former PSCs

Ms Bhavna Doshi

Ceased 10/08/2018

Dentex Healthcare Group Limited

Ceased 13/08/2018

Mr Rahul Rohitkumar Doshi

Ceased 10/08/2018

Charges0 outstanding

Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 26/09/2022Registered 29/09/2022Satisfied 17/05/2023
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED (ACTING AS SECURITY AGENT AS DEFINED IN THE INSTRUMENT)

Created 10/06/2022Registered 17/06/2022Satisfied 14/10/2022
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (ACTING AS SECURITY AGENT AS DEFINED IN THE INSTRUMENT)

Created 17/11/2021Registered 01/12/2021Satisfied 14/10/2022
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 20/12/2019Registered 23/12/2019Satisfied 14/10/2022

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Rosehill
2026-08-20

ROSEHILL

post townCheltenham
2026-08-20

CHELTENHAM

officer appointedHOPSON, Marc Alan
2026-08-20
officer appointedREEVES, Louise Marie
2026-08-20
officer appointedSADLER, Rebecca Peta, Dr
2026-08-20
officer appointedTANNAHILL, Catherine Julia
2026-08-20