Active
Company Information for 4 WAYS HEALTHCARE LIMITED
NEXUS HOUSE BOUNDARY WAY, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HP2 7SJ,
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Company Registration Number
04785250
Private Limited Company
Active |
Company Name | |
---|---|
4 WAYS HEALTHCARE LIMITED | |
Legal Registered Office | |
NEXUS HOUSE BOUNDARY WAY HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HP2 7SJ Other companies in HP2 | |
Company Number | 04785250 | |
---|---|---|
Company ID Number | 04785250 | |
Date formed | 2003-06-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/09/2024 | |
Latest return | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB828833692 |
Last Datalog update: | 2024-03-07 02:51:25 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD HOLLAND |
||
AJAY CHADHA |
||
RICHARD ANDREW HOLLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN NEIL SEATON |
Company Secretary | ||
JOHN NEIL SEATON |
Director | ||
NICHOLAS SMITH |
Company Secretary | ||
SHRI KRISHAN BHARDWAJ |
Director | ||
RAHUL BHUTORIA |
Director | ||
JAGSAGAR CHAND |
Director | ||
RAJEN PADUKONE |
Director | ||
DODDABALLAPUR ACHUTARAO PRASANNA |
Director | ||
DODDABALLAPUR ACHUTARAO PRASANNA |
Director | ||
SUDHIR TAPARIA |
Director | ||
HARINARAYAN SHARMA |
Director | ||
NIHAR PRASANNA |
Director | ||
KOHKAN SHAMSI |
Director | ||
KAMAL SINGH BHUTORIA |
Director | ||
NICHOLAS SMITH |
Company Secretary | ||
NICHOLAS LEIGH SMITH |
Company Secretary | ||
JOHN MARK ALGAR |
Director | ||
RICHARD MARK PREECE |
Director | ||
SANJIV AGARWAL |
Director | ||
RANJAN PAI |
Director | ||
ALAN JAMES GIBSON |
Director | ||
NICHOLAS LEIGH SMITH |
Director | ||
KAMAL BHUTORIA |
Director | ||
BASIL RAJANAYAGAM |
Director | ||
RICHARD MARK PREECE |
Director | ||
SAMITA AGARWAL |
Director | ||
DINESH JAIN |
Director | ||
DODDABALLAPUR ACHUTARAO PRASANNA |
Director | ||
NEETU TAPARIA |
Director | ||
MOHAN ALEEM CHOWDHURY |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLOUD BIDCO LIMITED | Director | 2015-06-24 | CURRENT | 2015-05-27 | Active | |
CLOUD MIDCO LIMITED | Director | 2015-06-24 | CURRENT | 2015-05-27 | Active | |
CLOUD TOPCO LIMITED | Director | 2015-06-24 | CURRENT | 2015-05-27 | Active | |
CROSSROAD PRODUCTIONS UK LTD | Director | 2011-03-21 | CURRENT | 2011-03-21 | Dissolved 2016-09-06 | |
CHADHA CAPITAL LTD | Director | 2010-04-08 | CURRENT | 2010-04-08 | Active - Proposal to Strike off | |
CLOUD BIDCO LIMITED | Director | 2016-08-05 | CURRENT | 2015-05-27 | Active | |
CLOUD MIDCO LIMITED | Director | 2016-08-05 | CURRENT | 2015-05-27 | Active | |
4 WAYS DIAGNOSTICS LIMITED | Director | 2016-08-05 | CURRENT | 2016-05-20 | Active | |
CLOUD TOPCO LIMITED | Director | 2016-08-05 | CURRENT | 2015-05-27 | Active | |
4 WAYS TELEDIAGNOSTICS LIMITED | Director | 2016-08-05 | CURRENT | 2016-05-20 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Current accounting period shortened from 31/03/24 TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES | ||
Register inspection address 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 | ||
Director's details changed for Mr Ajay Bhuneswarlal Chadha on 2023-05-03 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047852500010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047852500012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047852500011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047852500008 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047852500012 | |
Change of details for Cloud Bidco Limited as a person with significant control on 2022-02-14 | ||
Change of details for Cloud Bidco Limited as a person with significant control on 2022-02-14 | ||
REGISTERED OFFICE CHANGED ON 14/02/22 FROM 7 Marchmont Gate Boundary Way Hemel Hempstead Hertfordshire HP2 7BF | ||
REGISTERED OFFICE CHANGED ON 14/02/22 FROM 7 Marchmont Gate Boundary Way Hemel Hempstead Hertfordshire HP2 7BF | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/02/22 FROM 7 Marchmont Gate Boundary Way Hemel Hempstead Hertfordshire HP2 7BF | |
PSC05 | Change of details for Cloud Bidco Limited as a person with significant control on 2022-02-14 | |
REGISTRATION OF A CHARGE / CHARGE CODE 047852500011 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047852500011 | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Jacqueline Susan Veness on 2020-04-30 | |
CH01 | Director's details changed for Ms Jacqueline Susan Veness on 2020-04-30 | |
TM02 | Termination of appointment of Richard Holland on 2020-04-30 | |
TM02 | Termination of appointment of Richard Holland on 2020-04-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLLAND | |
AP01 | DIRECTOR APPOINTED MS JACQUELINE SUSAN VENESS | |
AP01 | DIRECTOR APPOINTED MS JACQUELINE SUSAN VENESS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047852500010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mr Richard Holland on 2016-08-05 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 04/10/18 | |
CH01 | Director's details changed for Mr Richard Andrew Holland on 2016-08-05 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047852500009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
RES01 | ADOPT ARTICLES 26/04/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047852500009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047852500008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard Andrew Holland on 2017-10-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 713726 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA | |
TM02 | Termination of appointment of John Neil Seaton on 2016-08-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEIL SEATON | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANDREW HOLLAND | |
AP03 | Appointment of Mr Richard Holland as company secretary on 2016-08-05 | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 713726 | |
AR01 | 03/10/15 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
SH02 | CONSOLIDATION 24/06/15 | |
AP01 | DIRECTOR APPOINTED MR JOHN NEIL SEATON | |
AP03 | SECRETARY APPOINTED MR JOHN NEIL SEATON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJEN PADUKONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUDHIR TAPARIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DODDABALLAPUR PRASANNA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DODDABALLAPUR PRASANNA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAGSAGAR CHAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAHUL BHUTORIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHRI BHARDWAJ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS SMITH | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES13 | LIMIT OF MAXIMUM NUMBER OF SHARES THAT MAY BE ALLOTEED BY COMPANY IS REVOKED 24/06/2015 | |
RES01 | ADOPT ARTICLES 24/06/2015 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARINARAYAN SHARMA | |
AP01 | DIRECTOR APPOINTED MR RAJEN PADUKONE | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 733725 | |
AR01 | 03/10/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 713726 | |
SH19 | 26/06/14 STATEMENT OF CAPITAL GBP 713726.000000 | |
CAP-SS | SOLVENCY STATEMENT DATED 18/06/14 | |
RES06 | REDUCE ISSUED CAPITAL 18/06/2014 | |
AR01 | 03/10/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DODDABALLAPUR ACHUTARAO PRASANNA | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP03 | SECRETARY APPOINTED MR NICHOLAS SMITH | |
AP01 | DIRECTOR APPOINTED MR DODDABALLAPUR ACHUTARAO PRASANNA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIHAR PRASANNA | |
AP01 | DIRECTOR APPOINTED MR NIHAR PRASANNA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KOHKAN SHAMSI | |
AP01 | DIRECTOR APPOINTED MR RAHUL BHUTORIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAMAL BHUTORIA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
SH01 | 05/01/13 STATEMENT OF CAPITAL GBP 3920751 | |
SH01 | 13/11/12 STATEMENT OF CAPITAL GBP 3901251.00 | |
AR01 | 03/10/12 FULL LIST | |
SH01 | 15/04/12 STATEMENT OF CAPITAL GBP 3901251 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED JAGSAGAR CHAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS SMITH | |
AP03 | SECRETARY APPOINTED NICHOLAS SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM TAPARIA HOUSE 1096 UXBRIDGE ROAD HAYES MIDDLESEX UB4 8QH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALGAR | |
AR01 | 07/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR SHRI KRISHAN BHARDWAJ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANJIV AGARWAL | |
AP01 | DIRECTOR APPOINTED MR AJAY CHADHA | |
AR01 | 03/10/11 FULL LIST | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PREECE | |
AP01 | DIRECTOR APPOINTED MR KAMAL SINGH BHUTORIA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 03/10/10 FULL LIST | |
AR01 | 03/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARINARAYAN SHARMA / 03/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD MARK PREECE / 03/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK ALGAR / 03/06/2010 | |
SH01 | 31/03/10 STATEMENT OF CAPITAL GBP 2553451 | |
AA01 | CURREXT FROM 30/09/2009 TO 31/03/2010 | |
SH01 | 04/03/09 STATEMENT OF CAPITAL GBP 2553451.000 | |
SH01 | 30/09/09 STATEMENT OF CAPITAL GBP 2513451.000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | |
128(1) | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | |
128(1) | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | |
128(1) | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | |
288a | DIRECTOR APPOINTED HARINARAYAN SHARMA | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR RANJAN PAI | |
128(1) | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SYNOVA CAPITAL GENERAL PARTNER 4 LIMITED AS SECURITY AGENT | ||
Outstanding | LLOYDS BANK PLC | ||
LEGAL ASSIGNMENT OF CONTRACT MONIES | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
FLOATING CHARGE (ALL ASSETS) | Satisfied | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
LEGAL CHARGE | Satisfied | CANARA BANK | |
LETTER OF HYPOTHECATION | Satisfied | CANARA BANK | |
DEBENTURE | Satisfied | CANARA BANK |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 4 WAYS HEALTHCARE LIMITED
The top companies supplying to UK government with the same SIC code (86220 - Specialists medical practice activities) as 4 WAYS HEALTHCARE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |