4 WAYS DIAGNOSTICS LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

4 WAYS DIAGNOSTICS LIMITED is a Private Limited Company from HEMEL HEMPSTEAD UNITED KINGDOM and has the status: Active.
4 WAYS DIAGNOSTICS LIMITED was incorporated 8 years ago on 20/05/2016 and has the registered number: 10191497. The accounts status is DORMANT and accounts are next due on 30/09/2025.

4 WAYS DIAGNOSTICS LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
99999 - Dormant Company

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
19/05/2024 02/06/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN JAMES STRINGER Feb 1972 British Director 2024-09-30 CURRENT
MR AJAY CHADHA Apr 1964 German Director 2019-01-31 CURRENT
MR RICHARD HOLLAND Mar 1966 British Director 2016-08-05 UNTIL 2020-04-30 RESIGNED
MS JACQUELINE SUSAN VENESS Nov 1960 British Director 2020-04-30 UNTIL 2024-09-30 RESIGNED
MR JOHN NEIL SEATON Nov 1967 British Director 2016-05-20 UNTIL 2016-08-05 RESIGNED
RICHARD HOLLAND Secretary 2016-08-05 UNTIL 2020-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
4 Ways Healthcare Limited 2016-05-20 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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CALIFORNIA MIDCO LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CALIFORNIA BIDCO LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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