UK Companies House feature
4 WAYS HEALTHCARE LIMITED
Profile
- Company number
- 04785250
- Status
- Active
- Incorporation
- 2003-06-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86220
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared cash flow forecasts... which indicate that, taking account of reasonably possible downsides... the Company will have sufficient funds... to meet their liabilities as they fall due during the going concern assessment period. Under all scenarios considered, the Company was forecast to remain cash positive.”
Subsidiaries
- 4 Ways Telediagnostics Limited · 100% held · England and Wales · dormant
- 4 Ways Diagnostics Limited · 100% held · England and Wales · dormant
Significant events
- “Strikes by consultants and junior doctors resulted in severe disruption to the NHS for the first half of the year, with many elective procedures having to be postponed or cancelled.”
- “A loan rationalisation process was carried out within the year to extinguish intercompany loans by confusion of rights, leading to a significant decrease in net assets.”
- “A dividend of £27.1 million was declared during the loan rationalisation process within the year.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHADHA, Ajay Bhuneswarlal | Director | 2011-10-01 | Apr 1964 | German |
| STRINGER, Martin James | Director | 2024-09-30 | Feb 1972 | British |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHOWDHURY, Mohan Aleem | Secretary | 2003-06-04 | 2004-08-17 |
| HOLLAND, Richard | Secretary | 2016-08-05 | 2020-04-30 |
| SEATON, John Neil | Secretary | 2015-06-24 | 2016-08-05 |
| SMITH, Nicholas | Secretary | 2013-10-31 | 2015-06-24 |
| SMITH, Nicholas | Secretary | 2012-03-28 | 2012-06-18 |
| SMITH, Nicholas Leigh | Secretary | 2004-08-14 | 2012-03-28 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-06-03 | 2003-08-01 |
| AGARWAL, Samita, Dr | Director | 2003-06-04 | 2005-05-05 |
| AGARWAL, Sanjiv, Dr | Director | 2003-10-28 | 2011-10-26 |
| ALGAR, John Mark | Director | 2005-05-05 | 2012-03-24 |
| BHARDWAJ, Shri Krishan, Dr | Director | 2011-10-26 | 2015-06-24 |
| BHUTORIA, Kamal Singh | Director | 2011-01-28 | 2013-03-13 |
| BHUTORIA, Kamal | Director | 2004-02-01 | 2007-05-10 |
| BHUTORIA, Rahul | Director | 2013-03-23 | 2015-06-24 |
| CHAND, Jagsagar | Director | 2012-06-19 | 2015-06-24 |
| GIBSON, Alan James | Director | 2007-03-26 | 2008-07-14 |
| HOLLAND, Richard | Director | 2016-08-05 | 2020-04-30 |
| JAIN, Dinesh | Director | 2004-02-01 | 2005-05-05 |
| PADUKONE, Rajen | Director | 2014-12-04 | 2015-06-24 |
| PAI, Ranjan, Doctor | Director | 2005-04-19 | 2008-12-23 |
| PRASANNA, Doddaballapur Achutarao | Director | 2013-10-11 | 2015-06-24 |
| PRASANNA, Doddaballapur Achutarao | Director | 2013-04-28 | 2015-06-24 |
| PRASANNA, Doddaballapur Achutarao | Director | 2004-05-12 | 2005-05-05 |
| PRASANNA, Nihar | Director | 2013-04-26 | 2013-10-10 |
| PREECE, Richard Mark | Director | 2008-02-19 | 2011-11-05 |
| PREECE, Richard Mark | Director | 2004-04-28 | 2006-04-06 |
| RAJANAYAGAM, Basil | Director | 2005-05-05 | 2007-05-10 |
| SEATON, John Neil | Director | 2015-06-24 | 2016-08-05 |
| SHAMSI, Kohkan, Dr | Director | 2006-10-03 | 2013-04-26 |
| SHARMA, Harinarayan | Director | 2008-12-23 | 2014-12-04 |
| SMITH, Nicholas Leigh | Director | 2004-04-21 | 2008-02-19 |
| TAPARIA, Neetu | Director | 2004-09-15 | 2005-05-05 |
| TAPARIA, Sudhir | Director | 2004-09-15 | 2015-06-24 |
| TAPARIA, Sudhir | Director | 2003-10-28 | 2003-10-28 |
| VENESS, Jacqueline Susan | Director | 2020-04-30 | 2024-09-30 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-06-03 | 2003-08-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cloud Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 233 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-15 | AA | accounts | accounts with accounts type full |
| 2025-03-14 | AD02 | address | change sail address company with old address new address |
| 2024-10-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-09 | AA | accounts | accounts with accounts type full |
| 2024-10-08 | AP01 | officers | appoint person director company with name date |
| 2024-10-07 | TM01 | officers | termination director company with name termination date |
| 2024-07-04 | MA | incorporation | memorandum articles |
| 2024-07-04 | RESOLUTIONS | resolution | resolution |
| 2024-07-04 | SH20 | capital | legacy |
| 2024-07-04 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-07-04 | CAP-SS | insolvency | legacy |
| 2024-07-04 | RESOLUTIONS | resolution | resolution |
| 2024-07-04 | SH01 | capital | capital allotment shares |
| 2024-01-03 | AA | accounts | accounts with accounts type full |
| 2023-12-28 | AA01 | accounts | change account reference date company current shortened |
| 2023-10-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-04 | AD02 | address | change sail address company with old address new address |
| 2023-05-03 | CH01 | officers | change person director company with change date |
| 2023-04-11 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.