4 WAYS HEALTHCARE LIMITED
Active - Accounts Filed
General Information
NAME
4 WAYS HEALTHCARE LIMITED
COMPANY NUMBER
04785250
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86220 -
Specialists medical practice activities
INCORPORATION DATE
03/06/2003
(21 years and 6 months old)
WEBSITE
www.4whc.com
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HEMEL HEMPSTEAD
HP2 7SJ
Telephone: 01442260322
TPS: No
Nexus House
Boundary Way
Hemel Hempstead Industrial Estate
HEMEL HEMPSTEAD
HP2 7SJ
Unit 7
Marchmont Gate
Boundary Way
Hemel Hempstead, Hertfordshire
HP2 7BF
Telephone: 260322
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLOUD BIDCO LIMITED | Active - Accounts Filed | View Report |
| 4 WAYS HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| 4 WAYS DIAGNOSTICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Board Member Martin James Stringer (932797502) Appointed |
| 16/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about 4 WAYS HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 4 WAYS HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 4 WAYS HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2011 - Present (13 years and 2 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
30/09/2024 - Present (2 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/06/2003 - Present (21 years and 6 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
03/06/2003 - Present (21 years and 6 months) 03/06/2003 - Present (21 years and 6 months) 03/06/2003 - Present (21 years and 6 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Board Member Martin James Stringer (932797502) Appointed |
| 16/10/2024 | New Accounts filed |
| 10/10/2024 | New Board Member Martin James Stringer (932797532) Appointed |
| 09/10/2024 | Jacqueline Susan Veness (911524578) has left the board |
| 15/01/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 09/01/2021 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 05/05/2020 | Richard Holland (921352759) has left the board |
| 04/05/2020 | New Board Member Jacqueline Susan Veness (911524578) Appointed |
| 04/05/2020 | Richard Holland (925068298) has left the board |
| 09/01/2020 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 19/06/2019 | Richard Holland (921295349) has left the board |
| 19/06/2019 | New Board Member Richard Holland (925068298) Appointed |
| 20/10/2018 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 26/04/2017 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 07/09/2016 | John Neil Seaton (919931909) has left the board |
| 07/09/2016 | John Neil Seaton (919930083) has left the board |
| 07/09/2016 | New Company Secretary Richard Holland (921352759) Appointed |
| 07/09/2016 | New Board Member Richard Andrew Holland (921295349) Appointed |
| 05/11/2015 | New Annual Return filed |
| 22/07/2015 | John Neil Seaton (917154963) has left the board |
| 22/07/2015 | New Board Member John Neil Seaton (919930083) Appointed |
| 15/07/2015 | Jagsagar Chand (916998282) has left the board |
| 15/07/2015 | Rajen Padukone (919332290) has left the board |
| 15/07/2015 | New Accounts filed |
| 15/07/2015 | New Company Secretary John Neil Seaton (919931909) Appointed |
| 15/07/2015 | New Board Member John Neil Seaton (917154963) Appointed |
| 15/07/2015 | Shri Krishan Bhardwaj (916632770) has left the board |
| 15/07/2015 | Doddaballapur Achutarao Prasanna (918302513) has left the board |
| 15/07/2015 | Rahul Bhutoria (918192398) has left the board |
| 15/07/2015 | Nicholas Smith (918256618) has left the board |
| 15/07/2015 | Sudhir Taparia (903227390) has left the board |
| 11/12/2014 | Harinarayan Sharma (913657327) has left the board |
| 11/12/2014 | New Board Member Rajen Padukone (919332290) Appointed |
| 31/10/2014 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 29/11/2013 | Doddaballapur Achutarao Prasanna (918204119) has left the board |
| 22/11/2013 | New Board Member Doddaballapur Achutarao Prasanna (918302513) Appointed |
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