4 WAYS HEALTHCARE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-17 (in 5mo)
Last made up 2025-10-03
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- 4 WAYS HEALTHCARE LIMITED · parent
- 4 Ways Telediagnostics Limited 100%
- 4 Ways Diagnostics Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-07-04 MA Memorandum articles
- 2024-07-04 RESOLUTIONS Resolution
- 2024-07-04 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one