4 WAYS HEALTHCARE LIMITED

Company summary

Company number: 04785250
Status: ACTIVE
Incorporated / age: 3 June 200323 years
Registered office: Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7SJ, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 17 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 18:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7SJ, United Kingdom
Nature of business
Specialists medical practice activities
Other human health activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHADHA, Ajay Bhuneswarlal ACTIVE	Director	01 Oct 2011		United Kingdom	April 1964	Nexus House, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7SJ, United Kingdom
STRINGER, Martin James ACTIVE	Director	30 Sep 2024		United Kingdom	February 1972	Nexus House, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7SJ, United Kingdom
CHOWDHURY, Mohan Aleem RESIGNED	Secretary	04 Jun 2003	17 Aug 2004			29 The Maltings, Hunton Bridge, Kings Langley, Hertfordshire, WD4 8QL
HOLLAND, Richard RESIGNED	Secretary	05 Aug 2016	30 Apr 2020			7, Marchmont Gate, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7BF
SEATON, John Neil RESIGNED	Secretary	24 Jun 2015	05 Aug 2016			7, Marchmont Gate, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7BF
SMITH, Nicholas RESIGNED	Secretary	31 Oct 2013	24 Jun 2015			7, Marchmont Gate, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7BF, England
SMITH, Nicholas RESIGNED	Secretary	28 Mar 2012	18 Jun 2012			7, Marchmont Gate, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7BF, England
SMITH, Nicholas Leigh RESIGNED	Secretary	14 Aug 2004	28 Mar 2012			34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	03 Jun 2003	01 Aug 2003			788-790 Finchley Road, London, NW11 7TJ
AGARWAL, Samita, Dr RESIGNED	Director	04 Jun 2003	05 May 2005		July 1966	13 Grayling Court, Berkhamsted, Hertfordshire, HP4 1TF
AGARWAL, Sanjiv, Dr RESIGNED	Director	28 Oct 2003	26 Oct 2011	United Kingdom	February 1968	53 Orchard Road, Tewinwood, Welwyn, Herts, AL6 0HL
ALGAR, John Mark RESIGNED	Director	05 May 2005	24 Mar 2012	England	December 1953	The Limes, Church Lane, Oakley, Bedfordshire, MK43 7RP
BHARDWAJ, Shri Krishan, Dr RESIGNED	Director	26 Oct 2011	24 Jun 2015	United Kingdom	September 1944	47, Harmer Green Lane, Welwyn, Hertfordshire, AL6 0AP, England
BHUTORIA, Kamal Singh RESIGNED	Director	28 Jan 2011	13 Mar 2013	India	December 1953	7, Marchmont Gate, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7BF, England
BHUTORIA, Kamal RESIGNED	Director	01 Feb 2004	10 May 2007		December 1953	W-44 Greater Kailash 11, New Delhi, 110048, FOREIGN, India
BHUTORIA, Rahul RESIGNED	Director	23 Mar 2013	24 Jun 2015	India	January 1981	W-44, Greater Kailash-Ii, New Delhi-110048, India
CHAND, Jagsagar RESIGNED	Director	19 Jun 2012	24 Jun 2015	India	December 1961	7, Marchmont Gate, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7BF, England
GIBSON, Alan James RESIGNED	Director	26 Mar 2007	14 Jul 2008	United Kingdom	July 1955	Chapel Farmhouse, Grafton, Oxfordshire, OX18 2RY
HOLLAND, Richard RESIGNED	Director	05 Aug 2016	30 Apr 2020	United Kingdom	March 1966	7, Marchmont Gate, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7BF
JAIN, Dinesh RESIGNED	Director	01 Feb 2004	05 May 2005	India	September 1963	22a Rajpur Road, Civil Lines, New Delhi, 110054, India
PADUKONE, Rajen RESIGNED	Director	04 Dec 2014	24 Jun 2015	India	January 1957	7, Marchmont Gate, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7BF
PAI, Ranjan, Doctor RESIGNED	Director	19 Apr 2005	23 Dec 2008		November 1972	'Geethanjali' Manipal, Udupi, Karnataka, 576119, India
PRASANNA, Doddaballapur Achutarao RESIGNED	Director	11 Oct 2013	24 Jun 2015	India	October 1948	Casa Laguna, 6/3, Gangadhar Chetty Road, Ulsoor, Bangalore, India
PRASANNA, Doddaballapur Achutarao RESIGNED	Director	28 Apr 2013	24 Jun 2015	India	October 1948	7, Marchmont Gate, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7BF, England
PRASANNA, Doddaballapur Achutarao RESIGNED	Director	12 May 2004	05 May 2005	India	October 1948	Casa Laguna, 6/3 Gangadhar Chetty Road Ulsoor, Bangalore 560042, Karnataka, FOREIGN, India
PRASANNA, Nihar RESIGNED	Director	26 Apr 2013	10 Oct 2013	Switzerland	April 1951	47, Klingentalstrasse, 47, Basel 4057, Switzerland
PREECE, Richard Mark RESIGNED	Director	19 Feb 2008	05 Nov 2011	England	November 1964	14 The Crescent, Mottram St Andrew, Macclesfield, Cheshire, SK10 4QW
PREECE, Richard Mark RESIGNED	Director	28 Apr 2004	06 Apr 2006	England	November 1964	14 The Crescent, Mottram St Andrew, Macclesfield, Cheshire, SK10 4QW
RAJANAYAGAM, Basil RESIGNED	Director	05 May 2005	10 May 2007		May 1958	Fl;At No 506 Vars Feyndate Apts, Hal 2nd Stage Indira Nager, Bangalore, 560008 Karnataka, FOREIGN, India
SEATON, John Neil RESIGNED	Director	24 Jun 2015	05 Aug 2016	England	November 1967	7, Marchmont Gate, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7BF
SHAMSI, Kohkan, Dr RESIGNED	Director	03 Oct 2006	26 Apr 2013	Usa	July 1955	58 Windsor Drive, Pine Brook 07058, Nj, Usa
SHARMA, Harinarayan RESIGNED	Director	23 Dec 2008	04 Dec 2014	India	September 1961	F1 Manipal Vista, Connaught Road, Off Queens Road, Bangalore, Karnataka 560052
SMITH, Nicholas Leigh RESIGNED	Director	21 Apr 2004	19 Feb 2008	United Kingdom	December 1954	34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ
TAPARIA, Neetu RESIGNED	Director	15 Sep 2004	05 May 2005	England	November 1960	44 Daleside, Gerrards Cross, Buckinghamshire, SL9 7JD
TAPARIA, Sudhir RESIGNED	Director	15 Sep 2004	24 Jun 2015	United Kingdom	July 1958	44 Daleside, Gerrards Cross, Buckinghamshire, SL9 7JD
TAPARIA, Sudhir RESIGNED	Director	28 Oct 2003	28 Oct 2003	United Kingdom	July 1958	44 Daleside, Gerrards Cross, Buckinghamshire, SL9 7JD
VENESS, Jacqueline Susan RESIGNED	Director	30 Apr 2020	30 Sep 2024	United Kingdom	November 1960	Nexus House, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7SJ, United Kingdom
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	03 Jun 2003	01 Aug 2003			788-790 Finchley Road, London, NW11 7TJ

CHADHA, Ajay Bhuneswarlal ACTIVE
Role: Director
Appointed on: 01 Oct 2011
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Nexus House, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7SJ, United Kingdom

STRINGER, Martin James ACTIVE
Role: Director
Appointed on: 30 Sep 2024
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Nexus House, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7SJ, United Kingdom

CHOWDHURY, Mohan Aleem RESIGNED
Role: Secretary
Appointed on: 04 Jun 2003
Resigned on: 17 Aug 2004
Address: 29 The Maltings, Hunton Bridge, Kings Langley, Hertfordshire, WD4 8QL

HOLLAND, Richard RESIGNED
Role: Secretary
Appointed on: 05 Aug 2016
Resigned on: 30 Apr 2020
Address: 7, Marchmont Gate, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7BF

SEATON, John Neil RESIGNED
Role: Secretary
Appointed on: 24 Jun 2015
Resigned on: 05 Aug 2016
Address: 7, Marchmont Gate, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7BF

SMITH, Nicholas RESIGNED
Role: Secretary
Appointed on: 31 Oct 2013
Resigned on: 24 Jun 2015
Address: 7, Marchmont Gate, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7BF, England

SMITH, Nicholas RESIGNED
Role: Secretary
Appointed on: 28 Mar 2012
Resigned on: 18 Jun 2012
Address: 7, Marchmont Gate, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7BF, England

SMITH, Nicholas Leigh RESIGNED
Role: Secretary
Appointed on: 14 Aug 2004
Resigned on: 28 Mar 2012
Address: 34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Jun 2003
Resigned on: 01 Aug 2003
Address: 788-790 Finchley Road, London, NW11 7TJ

AGARWAL, Samita, Dr RESIGNED
Role: Director
Appointed on: 04 Jun 2003
Resigned on: 05 May 2005
Date of birth: July 1966
Address: 13 Grayling Court, Berkhamsted, Hertfordshire, HP4 1TF

AGARWAL, Sanjiv, Dr RESIGNED
Role: Director
Appointed on: 28 Oct 2003
Resigned on: 26 Oct 2011
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 53 Orchard Road, Tewinwood, Welwyn, Herts, AL6 0HL

ALGAR, John Mark RESIGNED
Role: Director
Appointed on: 05 May 2005
Resigned on: 24 Mar 2012
Country of Residence: England
Date of birth: December 1953
Address: The Limes, Church Lane, Oakley, Bedfordshire, MK43 7RP

BHARDWAJ, Shri Krishan, Dr RESIGNED
Role: Director
Appointed on: 26 Oct 2011
Resigned on: 24 Jun 2015
Country of Residence: United Kingdom
Date of birth: September 1944
Address: 47, Harmer Green Lane, Welwyn, Hertfordshire, AL6 0AP, England

BHUTORIA, Kamal Singh RESIGNED
Role: Director
Appointed on: 28 Jan 2011
Resigned on: 13 Mar 2013
Country of Residence: India
Date of birth: December 1953
Address: 7, Marchmont Gate, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7BF, England

BHUTORIA, Kamal RESIGNED
Role: Director
Appointed on: 01 Feb 2004
Resigned on: 10 May 2007
Date of birth: December 1953
Address: W-44 Greater Kailash 11, New Delhi, 110048, FOREIGN, India

BHUTORIA, Rahul RESIGNED
Role: Director
Appointed on: 23 Mar 2013
Resigned on: 24 Jun 2015
Country of Residence: India
Date of birth: January 1981
Address: W-44, Greater Kailash-Ii, New Delhi-110048, India

CHAND, Jagsagar RESIGNED
Role: Director
Appointed on: 19 Jun 2012
Resigned on: 24 Jun 2015
Country of Residence: India
Date of birth: December 1961
Address: 7, Marchmont Gate, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7BF, England

GIBSON, Alan James RESIGNED
Role: Director
Appointed on: 26 Mar 2007
Resigned on: 14 Jul 2008
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Chapel Farmhouse, Grafton, Oxfordshire, OX18 2RY

HOLLAND, Richard RESIGNED
Role: Director
Appointed on: 05 Aug 2016
Resigned on: 30 Apr 2020
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 7, Marchmont Gate, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7BF

JAIN, Dinesh RESIGNED
Role: Director
Appointed on: 01 Feb 2004
Resigned on: 05 May 2005
Country of Residence: India
Date of birth: September 1963
Address: 22a Rajpur Road, Civil Lines, New Delhi, 110054, India

PADUKONE, Rajen RESIGNED
Role: Director
Appointed on: 04 Dec 2014
Resigned on: 24 Jun 2015
Country of Residence: India
Date of birth: January 1957
Address: 7, Marchmont Gate, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7BF

PAI, Ranjan, Doctor RESIGNED
Role: Director
Appointed on: 19 Apr 2005
Resigned on: 23 Dec 2008
Date of birth: November 1972
Address: 'Geethanjali' Manipal, Udupi, Karnataka, 576119, India

PRASANNA, Doddaballapur Achutarao RESIGNED
Role: Director
Appointed on: 11 Oct 2013
Resigned on: 24 Jun 2015
Country of Residence: India
Date of birth: October 1948
Address: Casa Laguna, 6/3, Gangadhar Chetty Road, Ulsoor, Bangalore, India

PRASANNA, Doddaballapur Achutarao RESIGNED
Role: Director
Appointed on: 28 Apr 2013
Resigned on: 24 Jun 2015
Country of Residence: India
Date of birth: October 1948
Address: 7, Marchmont Gate, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7BF, England

PRASANNA, Doddaballapur Achutarao RESIGNED
Role: Director
Appointed on: 12 May 2004
Resigned on: 05 May 2005
Country of Residence: India
Date of birth: October 1948
Address: Casa Laguna, 6/3 Gangadhar Chetty Road Ulsoor, Bangalore 560042, Karnataka, FOREIGN, India

PRASANNA, Nihar RESIGNED
Role: Director
Appointed on: 26 Apr 2013
Resigned on: 10 Oct 2013
Country of Residence: Switzerland
Date of birth: April 1951
Address: 47, Klingentalstrasse, 47, Basel 4057, Switzerland

PREECE, Richard Mark RESIGNED
Role: Director
Appointed on: 19 Feb 2008
Resigned on: 05 Nov 2011
Country of Residence: England
Date of birth: November 1964
Address: 14 The Crescent, Mottram St Andrew, Macclesfield, Cheshire, SK10 4QW

PREECE, Richard Mark RESIGNED
Role: Director
Appointed on: 28 Apr 2004
Resigned on: 06 Apr 2006
Country of Residence: England
Date of birth: November 1964
Address: 14 The Crescent, Mottram St Andrew, Macclesfield, Cheshire, SK10 4QW

RAJANAYAGAM, Basil RESIGNED
Role: Director
Appointed on: 05 May 2005
Resigned on: 10 May 2007
Date of birth: May 1958
Address: Fl;At No 506 Vars Feyndate Apts, Hal 2nd Stage Indira Nager, Bangalore, 560008 Karnataka, FOREIGN, India

SEATON, John Neil RESIGNED
Role: Director
Appointed on: 24 Jun 2015
Resigned on: 05 Aug 2016
Country of Residence: England
Date of birth: November 1967
Address: 7, Marchmont Gate, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7BF

SHAMSI, Kohkan, Dr RESIGNED
Role: Director
Appointed on: 03 Oct 2006
Resigned on: 26 Apr 2013
Country of Residence: Usa
Date of birth: July 1955
Address: 58 Windsor Drive, Pine Brook 07058, Nj, Usa

SHARMA, Harinarayan RESIGNED
Role: Director
Appointed on: 23 Dec 2008
Resigned on: 04 Dec 2014
Country of Residence: India
Date of birth: September 1961
Address: F1 Manipal Vista, Connaught Road, Off Queens Road, Bangalore, Karnataka 560052

SMITH, Nicholas Leigh RESIGNED
Role: Director
Appointed on: 21 Apr 2004
Resigned on: 19 Feb 2008
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ

TAPARIA, Neetu RESIGNED
Role: Director
Appointed on: 15 Sep 2004
Resigned on: 05 May 2005
Country of Residence: England
Date of birth: November 1960
Address: 44 Daleside, Gerrards Cross, Buckinghamshire, SL9 7JD

TAPARIA, Sudhir RESIGNED
Role: Director
Appointed on: 15 Sep 2004
Resigned on: 24 Jun 2015
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 44 Daleside, Gerrards Cross, Buckinghamshire, SL9 7JD

TAPARIA, Sudhir RESIGNED
Role: Director
Appointed on: 28 Oct 2003
Resigned on: 28 Oct 2003
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 44 Daleside, Gerrards Cross, Buckinghamshire, SL9 7JD

VENESS, Jacqueline Susan RESIGNED
Role: Director
Appointed on: 30 Apr 2020
Resigned on: 30 Sep 2024
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Nexus House, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7SJ, United Kingdom

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Jun 2003
Resigned on: 01 Aug 2003
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 May 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Dec 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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