4 WAYS HEALTHCARE LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 7BF

Company number 04785250
Status Active
Incorporation Date 3 June 2003
Company Type Private Limited Company
Address 7 MARCHMONT GATE, BOUNDARY WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7BF
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities, 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Full accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of 4 WAYS HEALTHCARE LIMITED are www.4wayshealthcare.co.uk, and www.4-ways-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. 4 Ways Healthcare Limited is a Private Limited Company. The company registration number is 04785250. 4 Ways Healthcare Limited has been working since 03 June 2003. The present status of the company is Active. The registered address of 4 Ways Healthcare Limited is 7 Marchmont Gate Boundary Way Hemel Hempstead Hertfordshire Hp2 7bf. . HOLLAND, Richard is a Secretary of the company. CHADHA, Ajay is a Director of the company. HOLLAND, Richard Andrew is a Director of the company. Secretary CHOWDHURY, Mohan Aleem has been resigned. Secretary SEATON, John Neil has been resigned. Secretary SMITH, Nicholas has been resigned. Secretary SMITH, Nicholas has been resigned. Secretary SMITH, Nicholas Leigh has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AGARWAL, Samita, Dr has been resigned. Director AGARWAL, Sanjiv has been resigned. Director ALGAR, John Mark has been resigned. Director BHARDWAJ, Shri Krishan, Dr has been resigned. Director BHUTORIA, Kamal Singh has been resigned. Director BHUTORIA, Kamal has been resigned. Director BHUTORIA, Rahul has been resigned. Director CHAND, Jagsagar has been resigned. Director GIBSON, Alan James has been resigned. Director JAIN, Dinesh has been resigned. Director PADUKONE, Rajen has been resigned. Director PAI, Ranjan, Doctor has been resigned. Director PRASANNA, Doddaballapur Achutarao has been resigned. Director PRASANNA, Doddaballapur Achutarao has been resigned. Director PRASANNA, Doddaballapur Achutarao has been resigned. Director PRASANNA, Nihar has been resigned. Director PREECE, Richard Mark has been resigned. Director PREECE, Richard Mark has been resigned. Director RAJANAYAGAM, Basil has been resigned. Director SEATON, John Neil has been resigned. Director SHAMSI, Kohkan, Dr has been resigned. Director SHARMA, Harinarayan has been resigned. Director SMITH, Nicholas Leigh has been resigned. Director TAPARIA, Neetu has been resigned. Director TAPARIA, Sudhir has been resigned. Director TAPARIA, Sudhir has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
HOLLAND, Richard
Appointed Date: 05 August 2016
Director
CHADHA, Ajay
Appointed Date: 01 October 2011
61 years old
Director
HOLLAND, Richard Andrew
Appointed Date: 05 August 2016
59 years old

Resigned Directors

Secretary
CHOWDHURY, Mohan Aleem
Resigned: 17 August 2004
Appointed Date: 04 June 2003
Secretary
SEATON, John Neil
Resigned: 05 August 2016
Appointed Date: 24 June 2015
Secretary
SMITH, Nicholas
Resigned: 24 June 2015
Appointed Date: 31 October 2013
Secretary
SMITH, Nicholas
Resigned: 18 June 2012
Appointed Date: 28 March 2012
Secretary
SMITH, Nicholas Leigh
Resigned: 28 March 2012
Appointed Date: 14 August 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 August 2003
Appointed Date: 03 June 2003
Director
AGARWAL, Samita, Dr
Resigned: 05 May 2005
Appointed Date: 04 June 2003
59 years old
Director
AGARWAL, Sanjiv
Resigned: 26 October 2011
Appointed Date: 28 October 2003
57 years old
Director
ALGAR, John Mark
Resigned: 24 March 2012
Appointed Date: 05 May 2005
72 years old
Director
BHARDWAJ, Shri Krishan, Dr
Resigned: 24 June 2015
Appointed Date: 26 October 2011
81 years old
Director
BHUTORIA, Kamal Singh
Resigned: 13 March 2013
Appointed Date: 28 January 2011
72 years old
Director
BHUTORIA, Kamal
Resigned: 10 May 2007
Appointed Date: 01 February 2004
72 years old
Director
BHUTORIA, Rahul
Resigned: 24 June 2015
Appointed Date: 23 March 2013
45 years old
Director
CHAND, Jagsagar
Resigned: 24 June 2015
Appointed Date: 19 June 2012
64 years old
Director
GIBSON, Alan James
Resigned: 14 July 2008
Appointed Date: 26 March 2007
70 years old
Director
JAIN, Dinesh
Resigned: 05 May 2005
Appointed Date: 01 February 2004
62 years old
Director
PADUKONE, Rajen
Resigned: 24 June 2015
Appointed Date: 04 December 2014
69 years old
Director
PAI, Ranjan, Doctor
Resigned: 23 December 2008
Appointed Date: 19 April 2005
53 years old
Director
PRASANNA, Doddaballapur Achutarao
Resigned: 24 June 2015
Appointed Date: 11 October 2013
77 years old
Director
PRASANNA, Doddaballapur Achutarao
Resigned: 24 June 2015
Appointed Date: 28 April 2013
77 years old
Director
PRASANNA, Doddaballapur Achutarao
Resigned: 05 May 2005
Appointed Date: 12 May 2004
77 years old
Director
PRASANNA, Nihar
Resigned: 10 October 2013
Appointed Date: 26 April 2013
74 years old
Director
PREECE, Richard Mark
Resigned: 05 November 2011
Appointed Date: 19 February 2008
61 years old
Director
PREECE, Richard Mark
Resigned: 06 April 2006
Appointed Date: 28 April 2004
61 years old
Director
RAJANAYAGAM, Basil
Resigned: 10 May 2007
Appointed Date: 05 May 2005
67 years old
Director
SEATON, John Neil
Resigned: 05 August 2016
Appointed Date: 24 June 2015
58 years old
Director
SHAMSI, Kohkan, Dr
Resigned: 26 April 2013
Appointed Date: 03 October 2006
70 years old
Director
SHARMA, Harinarayan
Resigned: 04 December 2014
Appointed Date: 23 December 2008
64 years old
Director
SMITH, Nicholas Leigh
Resigned: 19 February 2008
Appointed Date: 21 April 2004
71 years old
Director
TAPARIA, Neetu
Resigned: 05 May 2005
Appointed Date: 15 September 2004
65 years old
Director
TAPARIA, Sudhir
Resigned: 24 June 2015
Appointed Date: 15 September 2004
67 years old
Director
TAPARIA, Sudhir
Resigned: 28 October 2003
Appointed Date: 28 October 2003
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 August 2003
Appointed Date: 03 June 2003

Persons With Significant Control

Cloud Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

4 WAYS HEALTHCARE LIMITED Events

21 Apr 2017
Full accounts made up to 31 March 2016
25 Mar 2017
Compulsory strike-off action has been discontinued
07 Mar 2017
First Gazette notice for compulsory strike-off
17 Oct 2016
Confirmation statement made on 3 October 2016 with updates
13 Oct 2016
Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA
...
... and 165 more events
15 Aug 2003
Director resigned
08 Jul 2003
New secretary appointed
08 Jul 2003
New director appointed
08 Jul 2003
Registered office changed on 08/07/03 from: triumph house, 1096 uxbridge road, hayes middlesex UB4 8QH
03 Jun 2003
Incorporation

4 WAYS HEALTHCARE LIMITED Charges

17 October 2012
Legal assignment of contract monies
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All its right title and interest in and to any credit…
26 September 2012
Debenture
Delivered: 28 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 September 2012
Fixed charge on purchased debts which fail to vest
Delivered: 11 September 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
7 September 2012
Floating charge (all assets)
Delivered: 11 September 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
18 April 2008
Debenture
Delivered: 30 April 2008
Status: Satisfied on 10 October 2012
Persons entitled: Canara Bank
Description: All book and other debts revenues and claims both present…
18 April 2008
Letter of hypothecation
Delivered: 23 April 2008
Status: Satisfied on 10 October 2012
Persons entitled: Canara Bank
Description: Charge to you all stock in trade(and the sale proceeds…
18 April 2008
Legal charge
Delivered: 23 April 2008
Status: Satisfied on 10 October 2012
Persons entitled: Canara Bank
Description: F/H land and buildings at unit 7 marchmont gate maxted road…

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