740 (Rh) Limited

Company Registration Number: 07869338

Company registered in England and Wales

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740 (Rh) Limited is a Private Company Limited by Shares first registered on 2 December 2011. Its current registered address is in Cambridge, Cambridgeshire.

Registered Address

TENNYSON HOUSE
CAMBRIDGE BUSINESS PARK
CAMBRIDGE
CAMBRIDGESHIRE
CB4 0WZ

There are 227 companies currently registered at this postcode, including this one.

All companies at CB4 0WZ

Registration Data

Company Number

07869338

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86230 - Dental practice activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201420132012
Fixed Assets £0£0£285,008
Current Assets £494,051£286,768£150,677
of which Cash £14,754£239,016£112,570
Total Assets £494,051£286,768£435,685
Current Liabilities £219,895£82,548£188,650
Net Current Assets £274,156£204,220£-37,973
Total Net Worth £265,219£16,522£247,035

Previous Names

No previous names

Company Officers

  • HALDERTHAY, Richard, Dr

    Director

    Appointed on 22 December 2011

     

    Nationality: British

    Occupation: Dentist

    Month of birth: January 1973

    Tennyson House
    Cambridge Business Park
    Cambridge
    Cambridgeshire
    CB4 0WZ
    United Kingdom

  • CHADAWAY, John David

    Director

    Appointed on 2 December 2011

    Resigned on 22 December 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1984

    Unit 9b Wingbury Courtyard Business Village
    Upper Wingbury Farm
    Wingrave
    Aylesbury
    Buckinghamshire
    HP22 4LW

  • WRIGHT, Samantha Jane

    Director

    Appointed on 2 December 2011

    Resigned on 22 December 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1965

    Unit 9b Wingbury Courtyard Business Village
    Upper Wingbury Farm
    Wingrave
    Aylesbury
    Buckinghamshire
    HP22 4LW

This information was most recently updated 20/01/2017.

Latest Filings

  1. 8 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEWMB5. Transaction: MzE2MzkxMzkxM2FkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ6WF7. Transaction: MzE1ODU0NzY2N2FkaXF6a2N4.

  3. 15 September 2016 Statement of capital following an allotment of shares on 20 August 2016 [View PDF]

    Action Date: 20 August 2016. Category: Capital. Type: SH01. Barcode: A5EWQOOW. Transaction: MzE1NzA4MzgxNGFkaXF6a2N4.

  4. 23 August 2016 Director's details changed for Dr Richard Halderthay on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Officers. Type: CH01. Barcode: X5DZM09M. Transaction: MzE1NTcyNDQyOWFkaXF6a2N4.

  5. 14 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9AIJK. Transaction: MzEzNzQ4ODkyNWFkaXF6a2N4.

  6. 14 December 2015 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 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Address. Type: AD01. Barcode: X4M9AG5K. Transaction: MzEzNzQ4ODI5MWFkaXF6a2N4.

  7. 14 December 2015 Director's details changed for Dr Richard Halderthay on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: CH01. Barcode: X4M9AEC1. Transaction: MzEzNzQ4Nzc1MmFkaXF6a2N4.

  8. 1 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F04S3N. Transaction: MzEzMDE0MzE3M2FkaXF6a2N4.

  9. 14 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3MPX67N. Transaction: MzExMzQ0OTcyN2FkaXF6a2N4.

  10. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFS0C8. Transaction: MzEwODM5NDA2NmFkaXF6a2N4.

  11. 9 January 2014 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z71ACG. Transaction: MzA5MjM0ODgxOWFkaXF6a2N4.

  12. 9 January 2014 Director's details changed for Dr Richard Halderthay on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2Z71AC8. Transaction: MzA5MjM0ODY3N2FkaXF6a2N4.

  13. 19 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H7ZO6R. Transaction: MzA4NTM2NTg1OGFkaXF6a2N4.

  14. 15 April 2013 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X26AUCJT. Transaction: MzA3NjE5OTQwNGFkaXF6a2N4.

  15. 10 April 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A25J7DOH. Transaction: MzA3NTk5OTc4OGFkaXF6a2N4.

  16. 10 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTk5OTcxOGFkaXF6a2N4.

  17. 11 March 2013 Registered office address changed from Unit 9B Wingbury Courtyard Business Village Upper Wingbury Farm Wingrave Aylesbury Buckinghamshire HP22 4LW on 11 March 2013 [View PDF]

    Action Date: 11 March 2013. Category: Address. Type: AD01. Barcode: X23XDHTT. Transaction: MzA3NDI1ODkxMWFkaXF6a2N4.

  18. 20 March 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A153AD0B. Transaction: MzA1NDc0MjQ5MWFkaXF6a2N4.

  19. 4 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDEwODQ3OWFkaXF6a2N4.

  20. 4 January 2012 Statement of capital following an allotment of shares on 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Capital. Type: SH01. Barcode: A0OSNU7S. Transaction: MzA1MDEwODM0NWFkaXF6a2N4.

  21. 4 January 2012 Appointment of Richard Halderthay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0OSNU5K. Transaction: MzA1MDEwODEzMWFkaXF6a2N4.

  22. 4 January 2012 Termination of appointment of John Chadaway as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0OSNU4O. Transaction: MzA1MDEwODA1M2FkaXF6a2N4.

  23. 4 January 2012 Termination of appointment of Samantha Wright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0OSNU54. Transaction: MzA1MDEwNzc3NGFkaXF6a2N4.

  24. 4 January 2012 Registered office address changed from Lowick Gate Siskin Drive Coventry West Midlands CV3 4FJ on 4 January 2012 [View PDF]

    Action Date: 4 January 2012. Category: Address. Type: AD01. Barcode: A0OSNU4W. Transaction: MzA1MDEwNzU2M2FkaXF6a2N4.

  25. 2 December 2011 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: AGXF3ZQU. Transaction: MzA0ODI5MDYwNGFkaXF6a2N4.

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