4 WAYS HEALTHCARE LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

4 WAYS HEALTHCARE LIMITED is a Private Limited Company from HEMEL HEMPSTEAD UNITED KINGDOM and has the status: Active.
4 WAYS HEALTHCARE LIMITED was incorporated 21 years ago on 03/06/2003 and has the registered number: 04785250. The accounts status is FULL and accounts are next due on 30/09/2025.

4 WAYS HEALTHCARE LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
86220 - Specialists medical practice activities
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

NEXUS HOUSE BOUNDARY WAY
HEMEL HEMPSTEAD
HP2 7SJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2024 17/10/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AJAY CHADHA Apr 1964 German Director 2011-10-01 CURRENT
MARTIN JAMES STRINGER Feb 1972 British Director 2024-09-30 CURRENT
MR NIHAR PRASANNA Apr 1951 Indian Director 2013-04-26 UNTIL 2013-10-10 RESIGNED
MRS NEETU TAPARIA Nov 1960 British Director 2004-09-15 UNTIL 2005-05-05 RESIGNED
MR NICHOLAS LEIGH SMITH British Director 2004-04-21 UNTIL 2008-02-19 RESIGNED
HARINARAYAN SHARMA Sep 1961 Indian Director 2008-12-23 UNTIL 2014-12-04 RESIGNED
MR SUDHIR TAPARIA Jul 1958 British Director 2004-09-15 UNTIL 2015-06-24 RESIGNED
BASIL RAJANAYAGAM May 1958 Indian Director 2005-05-05 UNTIL 2007-05-10 RESIGNED
MR JOHN NEIL SEATON Nov 1967 British Director 2015-06-24 UNTIL 2016-08-05 RESIGNED
MR RICHARD MARK PREECE Nov 1964 British Director 2004-04-28 UNTIL 2006-04-06 RESIGNED
MR RICHARD MARK PREECE Nov 1964 British Director 2008-02-19 UNTIL 2011-11-05 RESIGNED
MR DODDABALLAPUR ACHUTARAO PRASANNA Oct 1948 Indian Director 2013-04-28 UNTIL 2015-06-24 RESIGNED
DR KOHKAN SHAMSI Jul 1955 Usa Director 2006-10-03 UNTIL 2013-04-26 RESIGNED
MR NICHOLAS LEIGH SMITH British Secretary 2004-08-14 UNTIL 2012-03-28 RESIGNED
NICHOLAS SMITH Secretary 2012-03-28 UNTIL 2012-06-18 RESIGNED
MR NICHOLAS SMITH Secretary 2013-10-31 UNTIL 2015-06-24 RESIGNED
MR JOHN NEIL SEATON Secretary 2015-06-24 UNTIL 2016-08-05 RESIGNED
MR RICHARD HOLLAND Secretary 2016-08-05 UNTIL 2020-04-30 RESIGNED
MOHAN ALEEM CHOWDHURY Feb 1959 British Secretary 2003-06-04 UNTIL 2004-08-17 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-06-03 UNTIL 2003-08-01 RESIGNED
MR RICHARD HOLLAND Mar 1966 British Director 2016-08-05 UNTIL 2020-04-30 RESIGNED
DR SAMITA AGARWAL Jul 1966 British Director 2003-06-04 UNTIL 2005-05-05 RESIGNED
DR SANJIV AGARWAL Feb 1968 British Director 2003-10-28 UNTIL 2011-10-26 RESIGNED
JOHN MARK ALGAR Dec 1953 British Director 2005-05-05 UNTIL 2012-03-24 RESIGNED
DR SHRI KRISHAN BHARDWAJ Sep 1944 British Director 2011-10-26 UNTIL 2015-06-24 RESIGNED
MR KAMAL SINGH BHUTORIA Dec 1953 Indian Director 2011-01-28 UNTIL 2013-03-13 RESIGNED
KAMAL BHUTORIA Dec 1953 Indian Director 2004-02-01 UNTIL 2007-05-10 RESIGNED
MR RAHUL BHUTORIA Jan 1981 Indian Director 2013-03-23 UNTIL 2015-06-24 RESIGNED
JAGSAGAR CHAND Dec 1961 Indian Director 2012-06-19 UNTIL 2015-06-24 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-06-03 UNTIL 2003-08-01 RESIGNED
MR ALAN JAMES GIBSON Jul 1955 British Director 2007-03-26 UNTIL 2008-07-14 RESIGNED
MR RAJEN PADUKONE Jan 1957 Indian Director 2014-12-04 UNTIL 2015-06-24 RESIGNED
DOCTOR RANJAN PAI Nov 1972 Indian Director 2005-04-19 UNTIL 2008-12-23 RESIGNED
MR DODDABALLAPUR ACHUTARAO PRASANNA Oct 1948 Indian Director 2013-10-11 UNTIL 2015-06-24 RESIGNED
DINESH JAIN Sep 1963 Indian Director 2004-02-01 UNTIL 2005-05-05 RESIGNED
DODDABALLAPUR ACHUTARAO PRASANNA Oct 1948 Indian Director 2004-05-12 UNTIL 2005-05-05 RESIGNED
MS JACQUELINE SUSAN VENESS Nov 1960 British Director 2020-04-30 UNTIL 2024-09-30 RESIGNED
MR SUDHIR TAPARIA Jul 1958 British Director 2003-10-28 UNTIL 2003-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cloud Bidco Limited 2016-04-06 Hemel Hempstead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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