4 WAYS DIAGNOSTICS LIMITED
Overview
| Company Name | 4 WAYS DIAGNOSTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10191497 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 DIAGNOSTICS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is 4 WAYS DIAGNOSTICS 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 DIAGNOSTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 DIAGNOSTICS LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for 4 WAYS DIAGNOSTICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 19, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
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 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Appointment of Martin James Stringer as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jacqueline Susan Veness as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 3 pages | AA | ||
Current accounting period shortened from May 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||
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 | ||
Director's details changed for Mr Ajay Bhuneswarlal Chadha on May 03, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to May 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||
Change of details for 4 Ways Healthcare Limited as a person with significant control on Feb 14, 2022 | 2 pages | PSC05 | ||
Registered office address changed from Marchmont Gate Boundary Way Hemel Hempstead Hertfordshire HP2 7BF England to Nexus House Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7SJ on Feb 14, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Confirmation statement made on May 19, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Jacqueline Susan Veness on Apr 30, 2020 | 2 pages | CH01 | ||
Confirmation statement made on May 19, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Holland as a secretary on Apr 30, 2020 | 1 pages | TM02 | ||
Termination of appointment of Richard Holland as a director on Apr 30, 2020 | 1 pages | TM01 | ||
Appointment of Ms Jacqueline Susan Veness as a director on Apr 30, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||
Who are the officers of 4 WAYS DIAGNOSTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHADHA, Ajay Bhuneswarlal | Director | Boundary Way Hemel Hempstead Industrial Estate HP2 7SJ Hemel Hempstead Nexus House United Kingdom | United Kingdom | German | 150330240004 | |||||
| STRINGER, Martin James | Director | Boundary Way Hemel Hempstead Industrial Estate HP2 7SJ Hemel Hempstead Nexus House United Kingdom | United Kingdom | British | 327975020001 | |||||
| HOLLAND, Richard | Secretary | Boundary Way HP2 7BF Hemel Hempstead Marchmont Gate Hertfordshire England | 212953510001 | |||||||
| HOLLAND, Richard | Director | Boundary Way HP2 7BF Hemel Hempstead Marchmont Gate Hertfordshire England | United Kingdom | British | 250682980001 | |||||
| SEATON, John Neil | Director | Boundary Way HP2 7BF Hemel Hempstead Marchmont Gate Hertfordshire England | England | British | 199300830001 | |||||
| VENESS, Jacqueline Susan | Director | Boundary Way Hemel Hempstead Industrial Estate HP2 7SJ Hemel Hempstead Nexus House United Kingdom | England | British | 115245780010 |
Who are the persons with significant control of 4 WAYS DIAGNOSTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4 Ways Healthcare Limited | May 20, 2016 | Boundary Way Hemel Hempstead Industrial Estate HP2 7SJ Hemel Hempstead Nexus House United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0