4 WAYS HEALTHCARE LIMITED

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4 WAYS HEALTHCARE LIMITED

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Key Data

Status

Active

Company No.

04785250

Incorporation date

03/06/2003

Size

Full

Contacts

Registered address

Registered address

Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7SJCopy
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Latest events (Record since 03/06/2003)
dot icon15/10/2025
Confirmation statement made on 2025-10-03 with no updates
dot icon15/09/2025
Full accounts made up to 2024-12-31
dot icon14/03/2025
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
dot icon16/10/2024
Confirmation statement made on 2024-10-03 with updates
dot icon09/10/2024
Full accounts made up to 2023-12-31
dot icon08/10/2024
Appointment of Martin James Stringer as a director on 2024-09-30
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Termination of appointment of Jacqueline Susan Veness as a director on 2024-09-30
dot icon04/07/2024
Statement of capital following an allotment of shares on 2024-07-04
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Resolutions
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Solvency Statement dated 04/07/24
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Statement of capital on 2024-07-04
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Statement by Directors
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Resolutions
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Memorandum and Articles of Association
dot icon03/01/2024
Full accounts made up to 2023-03-31
dot icon28/12/2023
Current accounting period shortened from 2024-03-31 to 2023-12-31
dot icon03/10/2023
Confirmation statement made on 2023-10-03 with no updates
dot icon04/05/2023
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
dot icon03/05/2023
Director's details changed for Mr Ajay Bhuneswarlal Chadha on 2023-05-03
dot icon11/04/2023
Satisfaction of charge 047852500010 in full
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Satisfaction of charge 047852500012 in full
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Satisfaction of charge 047852500011 in full
dot icon11/04/2023
Satisfaction of charge 047852500008 in full
dot icon03/11/2022
Full accounts made up to 2022-03-31
dot icon03/10/2022
Confirmation statement made on 2022-10-03 with no updates
dot icon18/05/2022
Registration of charge 047852500012, created on 2022-05-16
dot icon14/02/2022
Registered office address changed from 7 Marchmont Gate Boundary Way Hemel Hempstead Hertfordshire HP2 7BF to Nexus House Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7SJ on 2022-02-14
dot icon14/02/2022
Change of details for Cloud Bidco Limited as a person with significant control on 2022-02-14
dot icon29/12/2021
Registration of charge 047852500011, created on 2021-12-24
dot icon17/12/2021
Full accounts made up to 2021-03-31
dot icon04/10/2021
Confirmation statement made on 2021-10-03 with no updates
dot icon30/12/2020
Full accounts made up to 2020-03-31
dot icon05/10/2020
Confirmation statement made on 2020-10-03 with no updates
dot icon02/07/2020
Director's details changed for Ms Jacqueline Susan Veness on 2020-04-30
dot icon01/05/2020
Termination of appointment of Richard Holland as a secretary on 2020-04-30
dot icon30/04/2020
Termination of appointment of Richard Holland as a director on 2020-04-30
dot icon30/04/2020
Appointment of Ms Jacqueline Susan Veness as a director on 2020-04-30
dot icon03/01/2020
Full accounts made up to 2019-03-31
dot icon28/10/2019
Confirmation statement made on 2019-10-03 with updates
dot icon07/08/2019
Registration of charge 047852500010, created on 2019-08-02
dot icon10/07/2019
Full accounts made up to 2018-03-31
dot icon10/06/2019
Director's details changed for Mr Richard Holland on 2016-08-05
dot icon09/03/2019
Compulsory strike-off action has been discontinued
dot icon05/03/2019
First Gazette notice for compulsory strike-off
dot icon17/10/2018
Confirmation statement made on 2018-10-03 with no updates
dot icon04/10/2018
Resolutions
dot icon02/10/2018
Director's details changed for Mr Richard Andrew Holland on 2016-08-05
dot icon17/09/2018
Satisfaction of charge 047852500009 in full
dot icon06/06/2018
Full accounts made up to 2017-03-31
dot icon26/04/2018
Resolutions
dot icon18/12/2017
Registration of charge 047852500009, created on 2017-12-18
dot icon29/11/2017
Satisfaction of charge 4 in full
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Satisfaction of charge 7 in full
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Satisfaction of charge 6 in full
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Satisfaction of charge 5 in full
dot icon27/11/2017
Registration of charge 047852500008, created on 2017-11-24
dot icon13/10/2017
Confirmation statement made on 2017-10-03 with no updates
dot icon13/10/2017
Director's details changed for Mr Richard Andrew Holland on 2017-10-13
dot icon21/04/2017
Full accounts made up to 2016-03-31
dot icon25/03/2017
Compulsory strike-off action has been discontinued
dot icon07/03/2017
First Gazette notice for compulsory strike-off
dot icon17/10/2016
Confirmation statement made on 2016-10-03 with updates
dot icon13/10/2016
Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA
dot icon05/09/2016
Termination of appointment of John Neil Seaton as a director on 2016-08-05
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Termination of appointment of John Neil Seaton as a secretary on 2016-08-05
dot icon05/09/2016
Appointment of Mr Richard Andrew Holland as a director on 2016-08-05
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Appointment of Mr Richard Holland as a secretary on 2016-08-05
dot icon30/10/2015
Annual return made up to 2015-10-03 with full list of shareholders
dot icon30/10/2015
Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA
dot icon30/10/2015
Register inspection address has been changed to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA
dot icon21/07/2015
Consolidation of shares on 2015-06-24
dot icon13/07/2015
Appointment of Mr John Neil Seaton as a director on 2015-06-24
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Appointment of Mr John Neil Seaton as a secretary on 2015-06-24
dot icon13/07/2015
Termination of appointment of Sudhir Taparia as a director on 2015-06-24
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Termination of appointment of Rajen Padukone as a director on 2015-06-24
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Termination of appointment of Doddaballapur Achutarao Prasanna as a director on 2015-06-24
dot icon13/07/2015
Termination of appointment of Doddaballapur Achutarao Prasanna as a director on 2015-06-24
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Termination of appointment of Jagsagar Chand as a director on 2015-06-24
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Termination of appointment of Rahul Bhutoria as a director on 2015-06-24
dot icon13/07/2015
Termination of appointment of Shri Krishan Bhardwaj as a director on 2015-06-24
dot icon13/07/2015
Termination of appointment of Nicholas Smith as a secretary on 2015-06-24
dot icon13/07/2015
Change of share class name or designation
dot icon13/07/2015
Particulars of variation of rights attached to shares
dot icon13/07/2015
Resolutions
dot icon08/07/2015
Accounts for a small company made up to 2015-03-31
dot icon09/12/2014
Termination of appointment of Harinarayan Sharma as a director on 2014-12-04
dot icon09/12/2014
Appointment of Mr Rajen Padukone as a director on 2014-12-04
dot icon27/10/2014
Annual return made up to 2014-10-03 with full list of shareholders
dot icon28/08/2014
Accounts for a small company made up to 2014-03-31
dot icon26/06/2014
Statement by directors
dot icon26/06/2014
Statement of capital on 2014-06-26
dot icon26/06/2014
Solvency statement dated 18/06/14
dot icon26/06/2014
Resolutions
dot icon20/11/2013
Annual return made up to 2013-10-03 with full list of shareholders
dot icon20/11/2013
Appointment of Mr Doddaballapur Achutarao Prasanna as a director
dot icon20/11/2013
Termination of appointment of a director
dot icon01/11/2013
Appointment of Mr Nicholas Smith as a secretary
dot icon11/10/2013
Appointment of Mr Doddaballapur Achutarao Prasanna as a director
dot icon11/10/2013
Termination of appointment of Nihar Prasanna as a director
dot icon08/10/2013
Appointment of Mr Nihar Prasanna as a director
dot icon08/10/2013
Termination of appointment of Kohkan Shamsi as a director
dot icon08/10/2013
Appointment of Mr Rahul Bhutoria as a director
dot icon08/10/2013
Termination of appointment of Kamal Bhutoria as a director
dot icon04/07/2013
Accounts for a small company made up to 2013-03-31
dot icon08/05/2013
Statement of capital following an allotment of shares on 2013-01-05
dot icon08/01/2013
Statement of capital following an allotment of shares on 2012-11-13
dot icon24/12/2012
Annual return made up to 2012-10-03 with full list of shareholders
dot icon21/12/2012
Statement of capital following an allotment of shares on 2012-04-15
dot icon18/12/2012
Resolutions
dot icon18/10/2012
Particulars of a mortgage or charge / charge no: 7
dot icon16/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon28/09/2012
Particulars of a mortgage or charge / charge no: 6
dot icon11/09/2012
Particulars of a mortgage or charge / charge no: 4
dot icon11/09/2012
Particulars of a mortgage or charge / charge no: 5
dot icon03/07/2012
Accounts for a small company made up to 2012-03-31
dot icon19/06/2012
Appointment of Jagsagar Chand as a director
dot icon18/06/2012
Termination of appointment of Nicholas Smith as a secretary
dot icon15/05/2012
Appointment of Nicholas Smith as a secretary
dot icon11/05/2012
Termination of appointment of Nicholas Smith as a secretary
dot icon02/05/2012
Registered office address changed from Taparia House 1096 Uxbridge Road Hayes Middlesex UB4 8QH on 2012-05-02
dot icon25/04/2012
Termination of appointment of John Algar as a director
dot icon09/03/2012
Annual return made up to 2011-10-07 with full list of shareholders
dot icon31/01/2012
Appointment of Dr Shri Krishan Bhardwaj as a director
dot icon13/12/2011
Accounts for a small company made up to 2011-03-31
dot icon08/12/2011
Termination of appointment of Sanjiv Agarwal as a director
dot icon08/12/2011
Appointment of Mr Ajay Chadha as a director
dot icon28/11/2011
Annual return made up to 2011-10-03 with full list of shareholders
dot icon28/11/2011
Termination of appointment of a director
dot icon26/11/2011
Termination of appointment of Richard Preece as a director
dot icon15/03/2011
Appointment of Mr Kamal Singh Bhutoria as a director
dot icon08/10/2010
Accounts for a small company made up to 2010-03-31
dot icon04/10/2010
Annual return made up to 2010-10-03 with full list of shareholders
dot icon23/06/2010
Annual return made up to 2010-06-03 with full list of shareholders
dot icon22/06/2010
Director's details changed for Harinarayan Sharma on 2010-06-03
dot icon22/06/2010
Director's details changed for Dr Richard Mark Preece on 2010-06-03
dot icon22/06/2010
Director's details changed for John Mark Algar on 2010-06-03
dot icon03/06/2010
Statement of capital following an allotment of shares on 2010-03-31
dot icon30/10/2009
Current accounting period extended from 2009-09-30 to 2010-03-31
dot icon21/10/2009
Statement of capital following an allotment of shares on 2009-03-04
dot icon21/10/2009
Statement of capital following an allotment of shares on 2009-09-30
dot icon29/07/2009
Accounts for a small company made up to 2008-09-30
dot icon06/07/2009
Return made up to 03/06/09; full list of members
dot icon18/03/2009
Ad 02/03/09\gbp si [email protected]=2\gbp ic 2342250/2342252\
dot icon18/03/2009
Ad 02/03/09\gbp si [email protected]=165000\gbp ic 2177250/2342250\
dot icon18/03/2009
Statement of rights attached to allotted shares
dot icon18/03/2009
Statement of rights attached to allotted shares
dot icon18/03/2009
Statement of rights attached to allotted shares
dot icon25/02/2009
Director appointed harinarayan sharma
dot icon08/01/2009
Ad 28/12/08\gbp si 13000@1=13000\gbp ic 2164250/2177250\
dot icon08/01/2009
Ad 28/12/08\gbp si 6000@1=6000\gbp ic 2158250/2164250\
dot icon08/01/2009
Ad 28/12/08\gbp si 38000@1=38000\gbp ic 2120250/2158250\
dot icon04/01/2009
Appointment terminated director nicholas smith
dot icon03/01/2009
Appointment terminated director ranjan pai
dot icon27/12/2008
Statement of rights attached to allotted shares
dot icon20/11/2008
Ad 01/08/08-30/08/08\gbp si 65000@1=65000\gbp ic 2055250/2120250\
dot icon30/10/2008
Ad 10/09/08\gbp si 55250@1=55250\gbp ic 2000000/2055250\
dot icon18/09/2008
Accounts for a small company made up to 2007-09-30
dot icon15/07/2008
Appointment terminated director alan gibson
dot icon11/06/2008
Return made up to 03/06/08; full list of members
dot icon08/05/2008
Director appointed dr richard mark preece
dot icon30/04/2008
Particulars of a mortgage or charge / charge no: 3
dot icon23/04/2008
Particulars of a mortgage or charge / charge no: 1
dot icon23/04/2008
Particulars of a mortgage or charge / charge no: 2
dot icon15/04/2008
Ad 28/03/08\gbp si 16600@1=16600\gbp ic 1982400/1999000\
dot icon29/03/2008
Ad 26/03/08\gbp si 16600@1=16600\gbp ic 1965800/1982400\
dot icon14/12/2007
Ad 05/10/07-23/10/07 £ si 88800@1=88800 £ ic 1877000/1965800
dot icon18/09/2007
Accounts for a small company made up to 2006-09-30
dot icon16/08/2007
Auditor's resignation
dot icon19/07/2007
Ad 07/07/07--------- £ si 100000@1=100000 £ ic 1777000/1877000
dot icon17/07/2007
Return made up to 03/06/07; full list of members
dot icon23/05/2007
Director resigned
dot icon23/05/2007
Director resigned
dot icon15/05/2007
New director appointed
dot icon15/05/2007
Ad 19/04/07--------- £ si 77000@1=77000 £ ic 1427100/1504100
dot icon03/04/2007
Ad 26/03/07--------- £ si 200000@1=200000 £ ic 1227100/1427100
dot icon03/04/2007
Ad 01/03/06-30/11/06 £ si 207200@1
dot icon21/11/2006
Ad 08/11/06--------- £ si 188800@1=188800 £ ic 1038300/1227100
dot icon25/10/2006
Accounting reference date extended from 31/03/06 to 30/09/06
dot icon19/10/2006
Ad 19/04/05--------- £ si 92500@1
dot icon16/10/2006
New director appointed
dot icon12/09/2006
Ad 17/08/06--------- £ si 38300@1=38300 £ ic 1000000/1038300
dot icon21/08/2006
Ad 04/04/06--------- £ si 65700@1
dot icon10/07/2006
Return made up to 03/06/06; full list of members
dot icon10/07/2006
Director's particulars changed
dot icon10/07/2006
Ad 27/06/05--------- £ si 130000@1=130000 £ ic 870000/1000000
dot icon29/06/2006
Full accounts made up to 2005-03-31
dot icon25/04/2006
Director resigned
dot icon12/01/2006
Ad 05/12/05--------- £ si 70000@1=70000 £ ic 800000/870000
dot icon12/01/2006
Ad 05/01/06--------- £ si 30000@1=30000 £ ic 770000/800000
dot icon12/12/2005
Delivery ext'd 3 mth 31/03/05
dot icon03/10/2005
Ad 05/09/05--------- £ si 177500@1=177500 £ ic 592500/770000
dot icon15/08/2005
Return made up to 03/06/05; full list of members
dot icon25/06/2005
New director appointed
dot icon20/06/2005
Accounting reference date shortened from 30/06/05 to 31/03/05
dot icon20/06/2005
Full accounts made up to 2004-06-30
dot icon14/06/2005
Statement of affairs
dot icon14/06/2005
Ad 07/02/05--------- £ si 440000@1
dot icon14/06/2005
Ad 26/04/04--------- £ si 59999@1
dot icon10/06/2005
Director resigned
dot icon10/06/2005
Director resigned
dot icon10/06/2005
Director resigned
dot icon10/06/2005
Director resigned
dot icon10/06/2005
New director appointed
dot icon29/04/2005
Nc inc already adjusted 08/03/05
dot icon29/04/2005
Resolutions
dot icon29/04/2005
New director appointed
dot icon18/03/2005
Delivery ext'd 3 mth 30/06/05
dot icon15/03/2005
Ad 26/04/04--------- £ si 59999@1
dot icon16/02/2005
Ad 07/02/05--------- £ si 440000@1=440000 £ ic 60000/500000
dot icon23/09/2004
New director appointed
dot icon23/09/2004
New director appointed
dot icon22/09/2004
New secretary appointed
dot icon22/09/2004
Secretary resigned
dot icon05/07/2004
Return made up to 03/06/04; full list of members
dot icon01/06/2004
New director appointed
dot icon10/05/2004
Nc inc already adjusted 30/04/04
dot icon10/05/2004
Resolutions
dot icon10/05/2004
Ad 26/04/04--------- £ si 59999@1=59999 £ ic 1/60000
dot icon06/05/2004
New director appointed
dot icon30/04/2004
New director appointed
dot icon20/02/2004
New director appointed
dot icon20/02/2004
New director appointed
dot icon18/11/2003
Director resigned
dot icon04/11/2003
New director appointed
dot icon04/11/2003
New director appointed
dot icon15/08/2003
Secretary resigned
dot icon15/08/2003
Director resigned
dot icon08/07/2003
New secretary appointed
dot icon08/07/2003
New director appointed
dot icon08/07/2003
Registered office changed on 08/07/03 from: triumph house, 1096 uxbridge road, hayes middlesex UB4 8QH
dot icon03/06/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
03/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

4 WAYS HEALTHCARE LIMITED has not submitted financial statements

4 WAYS HEALTHCARE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About 4 WAYS HEALTHCARE LIMITED

4 WAYS HEALTHCARE LIMITED is an(a) Active company incorporated on 03/06/2003 with the registered office located at Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7SJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 4 WAYS HEALTHCARE LIMITED?

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4 WAYS HEALTHCARE LIMITED is currently Active. It was registered on 03/06/2003 .

Where is 4 WAYS HEALTHCARE LIMITED located?

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4 WAYS HEALTHCARE LIMITED is registered at Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7SJ.

What does 4 WAYS HEALTHCARE LIMITED do?

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4 WAYS HEALTHCARE LIMITED operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

What is the latest filing for 4 WAYS HEALTHCARE LIMITED?

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The latest filing was on 15/10/2025: Confirmation statement made on 2025-10-03 with no updates.