4 Ways Healthcare Limited

04785250

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

NEXUS HOUSE BOUNDARY WAY, HEMEL HEMPSTEAD, HP2 7SJ

Incorporated 03/06/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

86220

Specialist medical practice activities

86900

Other human health activities

Officers

Mr Ajay Bhuneswarlal Chadha

director · Since 01/10/2011

DIRECTOR

GERMAN · UNITED KINGDOM · Age 62

Also on 10 other boards

Martin James Stringer

director · Since 30/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 9 other boards

Persons with Significant Control

Cloud Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Nexus House, Boundary Way, Hemel Hempstead, HP2 7SJ

Reg: 09610904 · Uk (England) - Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 16/05/2022Registered 18/05/2022Satisfied 11/04/2023

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 24/12/2021Registered 29/12/2021Satisfied 11/04/2023

Charge

satisfied

LLOYDS BANK PLC

Created 02/08/2019Registered 07/08/2019Satisfied 11/04/2023

Charge

satisfied

SYNOVA CAPITAL GENERAL PARTNER 4 LIMITED AS SECURITY AGENT

Created 18/12/2017Registered 18/12/2017Satisfied 17/09/2018

Charge

satisfied

LLOYDS BANK PLC

Created 24/11/2017Registered 27/11/2017Satisfied 11/04/2023

charge

satisfied

HSBC BANK PLC

Created 17/10/2012Registered 18/10/2012Satisfied 29/11/2017

charge

satisfied

HSBC BANK PLC

Created 26/09/2012Registered 28/09/2012Satisfied 29/11/2017

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 07/09/2012Registered 11/09/2012Satisfied 29/11/2017

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 07/09/2012Registered 11/09/2012Satisfied 29/11/2017

charge

satisfied

CANARA BANK

Created 18/04/2008Registered 30/04/2008Satisfied 10/10/2012

charge

satisfied

CANARA BANK

Created 18/04/2008Registered 23/04/2008Satisfied 10/10/2012

charge

satisfied

CANARA BANK

Created 18/04/2008Registered 23/04/2008Satisfied 10/10/2012