740 (RH) LIMITED

Company Number: 07869338

active          Qynn Score: 72

Summary

Formed in 2011, 740 (RH) LIMITED has 1 directors. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

21 Dec 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

72

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

2 Dec 2011

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

1

SECRETARIES

0

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ

Effective From

14/12/2015

Effective to

Current

SIC CODES

86230

Dental practice activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019
 
           
    
   
       
  
        
  
       
  
        
  
       
  
        

Activity

Most Active Year

2012

Events

7

1

2

0

1

1

0

3

0

Most Active Month

Jan 2012

Events

6

1

2

0

1

0

0

3

0

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2018

Filing Date

25/09/2019

Action Date

31/12/2018

Address Change

Type

Address

Description

Register inspection address has been changed to 740 Christchurch Road Boscombe Bournemouth Dorset BH7 6BZ

Filing Date

21/12/2018

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed from 740 Christchurch Road Boscombe Bournemouth Dorset BH7 6BZ England to 740 Christchurch Road Boscombe Bournemouth Dorset BH7 6BZ

Filing Date

21/12/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/12/2018 with no updates

Filing Date

21/12/2018

Action Date

02/12/2018

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location 740 Christchurch Road Boscombe Bournemouth Dorset BH7 6BZ

Filing Date

21/12/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2017

Filing Date

28/09/2018

Action Date

31/12/2017

legacy

Type

Miscellaneous

Description

legacy

Filing Date

17/01/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/12/2017 with no updates

Filing Date

15/12/2017

Action Date

02/12/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2016

Filing Date

28/09/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/12/2016 with updates

Filing Date

08/12/2016

Action Date

02/12/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

29/09/2016

Action Date

31/12/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 20/08/2016

Filing Date

15/09/2016

Action Date

20/08/2016

Director Details Changed for Dr Richard Halderthay

Type

Officers

Description

Directors details changed for Dr Richard Halderthay on 16/08/2016

Filing Date

23/08/2016

Action Date

16/08/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 02/12/2015 with full list of shareholders

Filing Date

14/12/2015

Action Date

02/12/2015

Director Details Changed for Dr Richard Halderthay

Type

Officers

Description

Directors details changed for Dr Richard Halderthay on 08/12/2015

Filing Date

14/12/2015

Action Date

08/12/2015

Address Change

Type

Address

Description

Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ on 14/12/2015

Filing Date

14/12/2015

Action Date

14/12/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2014

Filing Date

01/09/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 02/12/2014 with full list of shareholders

Filing Date

14/12/2014

Action Date

02/12/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2013

Filing Date

29/09/2014

Action Date

31/12/2013

Director Details Changed for Dr Richard Halderthay

Type

Officers

Description

Directors details changed for Dr Richard Halderthay on 01/01/2013

Filing Date

09/01/2014

Action Date

01/01/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 02/12/2013 with full list of shareholders

Filing Date

09/01/2014

Action Date

02/12/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2012

Filing Date

19/09/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 02/12/2012 with full list of shareholders

Filing Date

15/04/2013

Action Date

02/12/2012

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

10/04/2013

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

10/04/2013

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Unit 9B Wingbury Courtyard Business Village Upper Wingbury Farm Wingrave Aylesbury Buckinghamshire HP22 4LW on 11/03/2013

Filing Date

11/03/2013

Action Date

11/03/2013

legacy

Type

Mortgage

Description

legacy

Filing Date

20/03/2012

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

04/01/2012

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 22/12/2011

Filing Date

04/01/2012

Action Date

22/12/2011

Termination of appointment of John Chadaway

Type

Officers

Description

Termination of appointment of John Chadaway as a director

Filing Date

04/01/2012

Action Date

n/a

Termination of appointment of Samantha Wright

Type

Officers

Description

Termination of appointment of Samantha Wright as a director

Filing Date

04/01/2012

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Lowick Gate Siskin Drive Coventry West Midlands CV3 4FJ on 04/01/2012

Filing Date

04/01/2012

Action Date

04/01/2012

Appointment of Richard Halderthay

Type

Officers

Description

Appointment of Richard Halderthay as a director

Filing Date

04/01/2012

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

02/12/2011

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of 740 (RH) LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 740 (RH) LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 740 (RH) LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 740 (RH) LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

22/12/2011

Tenure

8 Yrs

Born

January 1973

Active/Resigned

740 (RH) LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

02/12/2011

Tenure

Date Resigned

22/12/2011

Type

Director

Date Joined

02/12/2011

Tenure

Date Resigned

22/12/2011

Dr Richard Halderthay

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors