4 WAYS HEALTHCARE LIMITED

Overview

Company Name	4 WAYS HEALTHCARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04785250
Jurisdiction	England/Wales
Date of Creation	Jun 03, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 4 WAYS HEALTHCARE LIMITED?

Specialists medical practice activities (86220) / Human health and social work activities
Other human health activities (86900) / Human health and social work activities

Where is 4 WAYS HEALTHCARE LIMITED located?

Registered Office Address	Nexus House Boundary Way Hemel Hempstead Industrial Estate HP2 7SJ Hemel Hempstead United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for 4 WAYS HEALTHCARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for 4 WAYS HEALTHCARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 03, 2026
Next Confirmation Statement Due	Oct 17, 2026
Next Confirmation Statement Made Up To	Oct 03, 2025
Overdue	No

What are the latest filings for 4 WAYS HEALTHCARE LIMITED?

Filings

Date

Description

Document

Type

Oct 15, 2025

Confirmation statement made on Oct 03, 2025 with no updates

3 pages

CS01

Sep 15, 2025

Full accounts made up to Dec 31, 2024

26 pages

Mar 14, 2025

Register inspection address has been changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP

1 pages

AD02

Oct 16, 2024

Confirmation statement made on Oct 03, 2024 with updates

5 pages

CS01

Oct 09, 2024

Full accounts made up to Dec 31, 2023

25 pages

Oct 08, 2024

Appointment of Martin James Stringer as a director on Sep 30, 2024

2 pages

AP01

Oct 07, 2024

Termination of appointment of Jacqueline Susan Veness as a director on Sep 30, 2024

1 pages

TM01

Jul 04, 2024

Memorandum and Articles of Association

11 pages

Jul 04, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jul 04, 2024

legacy

5 pages

SH20

Jul 04, 2024

Statement of capital on Jul 04, 2024

Capital: GBP 713,726.2

5 pages

SH19

Jul 04, 2024

legacy

1 pages

CAP-SS

Jul 04, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 04/07/2024	RES13

Jul 04, 2024

Statement of capital following an allotment of shares on Jul 04, 2024

Capital: GBP 713,726.2

3 pages

SH01

Jan 03, 2024

Full accounts made up to Mar 31, 2023

24 pages

Dec 28, 2023

Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023

1 pages

AA01

Oct 03, 2023

Confirmation statement made on Oct 03, 2023 with no updates

3 pages

CS01

May 04, 2023

Register inspection address has been changed from C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA England to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH

1 pages

AD02

May 03, 2023

Director's details changed for Mr Ajay Bhuneswarlal Chadha on May 03, 2023

2 pages

CH01

Apr 11, 2023

Satisfaction of charge 047852500010 in full

1 pages

MR04

Apr 11, 2023

Satisfaction of charge 047852500012 in full

1 pages

MR04

Apr 11, 2023

Satisfaction of charge 047852500011 in full

1 pages

MR04

Apr 11, 2023

Satisfaction of charge 047852500008 in full

1 pages

MR04

Nov 03, 2022

Full accounts made up to Mar 31, 2022

23 pages

Oct 03, 2022

Confirmation statement made on Oct 03, 2022 with no updates

3 pages

CS01

View All Filings

Who are the officers of 4 WAYS HEALTHCARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHADHA, Ajay Bhuneswarlal Boundary Way Hemel Hempstead Industrial Estate HP2 7SJ Hemel Hempstead Nexus House United Kingdom	Oct 01, 2011		Director	Boundary Way Hemel Hempstead Industrial Estate HP2 7SJ Hemel Hempstead Nexus House United Kingdom	United Kingdom	German	1964-4	150330240004
STRINGER, Martin James Boundary Way Hemel Hempstead Industrial Estate HP2 7SJ Hemel Hempstead Nexus House United Kingdom	Sep 30, 2024		Director	Boundary Way Hemel Hempstead Industrial Estate HP2 7SJ Hemel Hempstead Nexus House United Kingdom	United Kingdom	British	1972-2	327975020001
CHOWDHURY, Mohan Aleem 29 The Maltings Hunton Bridge WD4 8QL Kings Langley Hertfordshire	Jun 04, 2003	Aug 17, 2004	Secretary	29 The Maltings Hunton Bridge WD4 8QL Kings Langley Hertfordshire		British		90314030001
HOLLAND, Richard Marchmont Gate Boundary Way HP2 7BF Hemel Hempstead 7 Hertfordshire	Aug 05, 2016	Apr 30, 2020	Secretary	Marchmont Gate Boundary Way HP2 7BF Hemel Hempstead 7 Hertfordshire				213527590001
SEATON, John Neil Marchmont Gate Boundary Way HP2 7BF Hemel Hempstead 7 Hertfordshire	Jun 24, 2015	Aug 05, 2016	Secretary	Marchmont Gate Boundary Way HP2 7BF Hemel Hempstead 7 Hertfordshire				199319090001
SMITH, Nicholas Marchmont Gate Boundary Way HP2 7BF Hemel Hempstead 7 Hertfordshire England	Oct 31, 2013	Jun 24, 2015	Secretary	Marchmont Gate Boundary Way HP2 7BF Hemel Hempstead 7 Hertfordshire England				182566180001
SMITH, Nicholas Marchmont Gate Boundary Way HP2 7BF Hemel Hempstead 7 Hertfordshire England	Mar 28, 2012	Jun 18, 2012	Secretary	Marchmont Gate Boundary Way HP2 7BF Hemel Hempstead 7 Hertfordshire England				169120710001
SMITH, Nicholas Leigh 34 Castle Hill Avenue HP4 1HJ Berkhamsted Hertfordshire	Aug 14, 2004	Mar 28, 2012	Secretary	34 Castle Hill Avenue HP4 1HJ Berkhamsted Hertfordshire		British		45625440002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 03, 2003	Aug 01, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
AGARWAL, Samita, Dr 13 Grayling Court HP4 1TF Berkhamsted Hertfordshire	Jun 04, 2003	May 05, 2005	Director	13 Grayling Court HP4 1TF Berkhamsted Hertfordshire		British	1966-7	90868200001
AGARWAL, Sanjiv, Dr 53 Orchard Road Tewinwood AL6 0HL Welwyn Herts	Oct 28, 2003	Oct 26, 2011	Director	53 Orchard Road Tewinwood AL6 0HL Welwyn Herts	United Kingdom	British	1968-2	92965820002
ALGAR, John Mark The Limes Church Lane MK43 7RP Oakley Bedfordshire	May 05, 2005	Mar 24, 2012	Director	The Limes Church Lane MK43 7RP Oakley Bedfordshire	England	British	1953-12	40488880001
BHARDWAJ, Shri Krishan, Dr Harmer Green Lane AL6 0AP Welwyn 47 Hertfordshire England	Oct 26, 2011	Jun 24, 2015	Director	Harmer Green Lane AL6 0AP Welwyn 47 Hertfordshire England	United Kingdom	British	1944-9	166327700001
BHUTORIA, Kamal Singh Marchmont Gate Boundary Way HP2 7BF Hemel Hempstead 7 Hertfordshire England	Jan 28, 2011	Mar 13, 2013	Director	Marchmont Gate Boundary Way HP2 7BF Hemel Hempstead 7 Hertfordshire England	India	Indian	1953-12	158549270001
BHUTORIA, Kamal W-44 Greater Kailash 11 FOREIGN New Delhi 110048 India	Feb 01, 2004	May 10, 2007	Director	W-44 Greater Kailash 11 FOREIGN New Delhi 110048 India		Indian	1953-12	95891640002
BHUTORIA, Rahul Greater Kailash-Ii New Delhi-110048 W-44 India	Mar 23, 2013	Jun 24, 2015	Director	Greater Kailash-Ii New Delhi-110048 W-44 India	India	Indian	1981-1	181923980001
CHAND, Jagsagar Marchmont Gate Boundary Way HP2 7BF Hemel Hempstead 7 Hertfordshire England	Jun 19, 2012	Jun 24, 2015	Director	Marchmont Gate Boundary Way HP2 7BF Hemel Hempstead 7 Hertfordshire England	India	Indian	1961-12	169982820001
GIBSON, Alan James Chapel Farmhouse OX18 2RY Grafton Oxfordshire	Mar 26, 2007	Jul 14, 2008	Director	Chapel Farmhouse OX18 2RY Grafton Oxfordshire	United Kingdom	British	1955-7	77962110001
HOLLAND, Richard Marchmont Gate Boundary Way HP2 7BF Hemel Hempstead 7 Hertfordshire	Aug 05, 2016	Apr 30, 2020	Director	Marchmont Gate Boundary Way HP2 7BF Hemel Hempstead 7 Hertfordshire	United Kingdom	British	1966-3	250682980001
JAIN, Dinesh 22a Rajpur Road Civil Lines New Delhi 110054 India	Feb 01, 2004	May 05, 2005	Director	22a Rajpur Road Civil Lines New Delhi 110054 India	India	Indian	1963-9	122765330001
PADUKONE, Rajen Marchmont Gate Boundary Way HP2 7BF Hemel Hempstead 7 Hertfordshire	Dec 04, 2014	Jun 24, 2015	Director	Marchmont Gate Boundary Way HP2 7BF Hemel Hempstead 7 Hertfordshire	India	Indian	1957-1	193322900001
PAI, Ranjan, Doctor 'Geethanjali' Manipal Udupi Karnataka 576119 India	Apr 19, 2005	Dec 23, 2008	Director	'Geethanjali' Manipal Udupi Karnataka 576119 India		Indian	1972-11	104852000001
PRASANNA, Doddaballapur Achutarao 6/3, Gangadhar Chetty Road Ulsoor Bangalore Casa Laguna India	Oct 11, 2013	Jun 24, 2015	Director	6/3, Gangadhar Chetty Road Ulsoor Bangalore Casa Laguna India	India	Indian	1948-10	183025130001
PRASANNA, Doddaballapur Achutarao Marchmont Gate Boundary Way HP2 7BF Hemel Hempstead 7 Hertfordshire England	Apr 28, 2013	Jun 24, 2015	Director	Marchmont Gate Boundary Way HP2 7BF Hemel Hempstead 7 Hertfordshire England	India	Indian	1948-10	183025130001
PRASANNA, Doddaballapur Achutarao Casa Laguna 6/3 Gangadhar Chetty Road Ulsoor FOREIGN Bangalore 560042 Karnataka India	May 12, 2004	May 05, 2005	Director	Casa Laguna 6/3 Gangadhar Chetty Road Ulsoor FOREIGN Bangalore 560042 Karnataka India	India	Indian	1948-10	116159050002
PRASANNA, Nihar Klingentalstrasse, 47 Basel 4057 47 Switzerland	Apr 26, 2013	Oct 10, 2013	Director	Klingentalstrasse, 47 Basel 4057 47 Switzerland	Switzerland	Indian	1951-4	181924980001
PREECE, Richard Mark 14 The Crescent Mottram St Andrew SK10 4QW Macclesfield Cheshire	Feb 19, 2008	Nov 05, 2011	Director	14 The Crescent Mottram St Andrew SK10 4QW Macclesfield Cheshire	England	British	1964-11	97531900001
PREECE, Richard Mark 14 The Crescent Mottram St Andrew SK10 4QW Macclesfield Cheshire	Apr 28, 2004	Apr 06, 2006	Director	14 The Crescent Mottram St Andrew SK10 4QW Macclesfield Cheshire	England	British	1964-11	97531900001
RAJANAYAGAM, Basil Fl;At No 506 Vars Feyndate Apts Hal 2nd Stage Indira Nager FOREIGN Bangalore 560008 Karnataka India	May 05, 2005	May 10, 2007	Director	Fl;At No 506 Vars Feyndate Apts Hal 2nd Stage Indira Nager FOREIGN Bangalore 560008 Karnataka India		Indian	1958-5	105994270001
SEATON, John Neil Marchmont Gate Boundary Way HP2 7BF Hemel Hempstead 7 Hertfordshire	Jun 24, 2015	Aug 05, 2016	Director	Marchmont Gate Boundary Way HP2 7BF Hemel Hempstead 7 Hertfordshire	England	British	1967-11	199300830001
SHAMSI, Kohkan, Dr 58 Windsor Drive Pine Brook 07058 Nj Usa	Oct 03, 2006	Apr 26, 2013	Director	58 Windsor Drive Pine Brook 07058 Nj Usa	Usa	Usa	1955-7	116158840001
SHARMA, Harinarayan Connaught Road Off Queens Road Bangalore F1 Manipal Vista Karnataka 560052	Dec 23, 2008	Dec 04, 2014	Director	Connaught Road Off Queens Road Bangalore F1 Manipal Vista Karnataka 560052	India	Indian	1961-9	136573270001
SMITH, Nicholas Leigh 34 Castle Hill Avenue HP4 1HJ Berkhamsted Hertfordshire	Apr 21, 2004	Feb 19, 2008	Director	34 Castle Hill Avenue HP4 1HJ Berkhamsted Hertfordshire	United Kingdom	British	1954-12	45625440002
TAPARIA, Neetu 44 Daleside SL9 7JD Gerrards Cross Buckinghamshire	Sep 15, 2004	May 05, 2005	Director	44 Daleside SL9 7JD Gerrards Cross Buckinghamshire	England	British	1960-11	42054350002
TAPARIA, Sudhir 44 Daleside SL9 7JD Gerrards Cross Buckinghamshire	Sep 15, 2004	Jun 24, 2015	Director	44 Daleside SL9 7JD Gerrards Cross Buckinghamshire	United Kingdom	British	1958-7	32273900002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 4 WAYS HEALTHCARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cloud Bidco Limited

Apr 06, 2016

Boundary Way

Hemel Hempstead Industrial Estate

HP2 7SJ Hemel Hempstead

Nexus House

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	Uk
Legal Authority	Uk (England And Wales)
Place Registered	Uk (England) - Companies House
Registration Number	09610904

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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