4 WAYS TELEDIAGNOSTICS LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

4 WAYS TELEDIAGNOSTICS LIMITED is a Private Limited Company from HEMEL HEMPSTEAD UNITED KINGDOM and has the status: Active.
4 WAYS TELEDIAGNOSTICS LIMITED was incorporated 8 years ago on 20/05/2016 and has the registered number: 10190493. The accounts status is DORMANT and accounts are next due on 30/09/2024.

4 WAYS TELEDIAGNOSTICS 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 31/05/2023 30/09/2024

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
19/05/2023 02/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JACQUELINE SUSAN VENESS Nov 1960 British Director 2020-04-30 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
RICHARD HOLLAND Secretary 2016-08-05 UNTIL 2020-04-30 RESIGNED
MR JOHN NEIL SEATON Nov 1967 British Director 2016-05-20 UNTIL 2016-08-05 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOWTIE TELEVISION LIMITED BRACKNELL ENGLAND Active FULL 59133 - Television programme distribution activities
NET SOLUTIONS EUROPE LIMITED CHESHAM ENGLAND Active SMALL 61100 - Wired telecommunications activities
4 WAYS HEALTHCARE LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active FULL 86220 - Specialists medical practice activities
CHADHA CAPITAL LTD UXBRIDGE Dissolved... 82990 - Other business support service activities n.e.c.
EMERALD MIDCO 1 LIMITED CHESHAM ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EMERALD MIDCO 2 LIMITED CHESHAM ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EMERALD BIDCO LIMITED CHESHAM ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CLOUD TOPCO LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CLOUD MIDCO LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CLOUD BIDCO LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
4 WAYS DIAGNOSTICS LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
OVERTURE TOPCO LIMITED CHESHAM ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
OVERTURE MIDCO LIMITED CHESHAM ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
OVERTURE MIDCO II LIMITED CHESHAM ENGLAND Active FULL 74990 - Non-trading company
OVERTURE BIDCO LIMITED CHESHAM ENGLAND Active FULL 74990 - Non-trading company
CALIFORNIA TOPCO LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
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.
MALIBU BIDCO LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 4 WAYS TELEDIAGNOSTICS LIMITED 2021-06-04 31-05-2021 £1 Cash £1 equity
Dormant Company Accounts - 4 WAYS TELEDIAGNOSTICS LIMITED 2021-05-22 31-05-2020 £1 Cash £1 equity
Dormant Company Accounts - 4 WAYS TELEDIAGNOSTICS LIMITED 2020-02-07 31-05-2019 £1 equity
Dormant Company Accounts - 4 WAYS TELEDIAGNOSTICS LIMITED 2019-08-03 31-05-2018 £1 equity
Dormant Company Accounts - 4 WAYS TELEDIAGNOSTICS LIMITED 2018-09-15 31-05-2017 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRIEDHEIM INTERNATIONAL LIMITED HEMEL HEMPSTEAD ENGLAND Active SMALL 46690 - Wholesale of other machinery and equipment
KAISER + KRAFT LIMITED HEMEL HEMPSTEAD Active FULL 47910 - Retail sale via mail order houses or via Internet
MURASPEC DECORATIVE SOLUTIONS LIMITED HEMEL HEMPSTEAD ENGLAND Active GROUP 17240 - Manufacture of wallpaper
ALTERIOR LIMITED HEMEL HEMPSTEAD ENGLAND Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
4 WAYS DIAGNOSTICS LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CALIFORNIA TOPCO LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
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.
MEDRAY (UK) LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 96090 - Other service activities n.e.c.