4 Ways Healthcare Limited

Company Registration Number: 04785250

Company registered in England and Wales

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4 Ways Healthcare Limited is a Private Company Limited by Shares first registered on 3 June 2003. Its current registered address is in Hemel Hempstead, Hertfordshire.

Registered Address

7 MARCHMONT GATE
BOUNDARY WAY
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7BF

There are 8 companies currently registered at this postcode, including this one.

All companies at HP2 7BF

Registration Data

Company Number

04785250

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86220 - Specialists medical practice activities

86900 - Other human health activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

7 in total
4 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,212,352£2,059,511£875,943£796,203£827,000£907,116
of which Cash £90,148£235,679£6,511£100,763£34,378£325,905
Total Assets £2,212,352£2,059,511£875,943£796,203£827,000£907,116
Current Liabilities £1,134,062£1,599,330£971,291£1,006,336£1,107,317£1,055,701
Net Current Assets £1,078,290£460,181£-95,348£-210,133£-280,317£-148,585
Total Net Worth £1,617,307£922,670£365,923£159,475£-33,202£66,618

Previous Names

No previous names

Company Officers

  • HOLLAND, Richard

    Secretary

    Appointed on 5 August 2016

     

    7
    Marchmont Gate
    Boundary Way
    Hemel Hempstead
    Hertfordshire
    HP2 7BF

  • CHADHA, Ajay

    Director

    Appointed on 1 October 2011

     

    Nationality: German

    Occupation: Director

    Month of birth: April 1964

    7
    Marchmont Gate
    Boundary Way
    Hemel Hempstead
    Hertfordshire
    HP2 7BF
    England

  • HOLLAND, Richard Andrew

    Director

    Appointed on 5 August 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1966

    7
    Marchmont Gate
    Boundary Way
    Hemel Hempstead
    Hertfordshire
    HP2 7BF

  • CHOWDHURY, Mohan Aleem

    Secretary

    Appointed on 4 June 2003

    Resigned on 17 August 2004

    29 The Maltings
    Hunton Bridge
    Kings Langley
    Hertfordshire
    WD4 8QL

  • SEATON, John Neil

    Secretary

    Appointed on 24 June 2015

    Resigned on 5 August 2016

    7
    Marchmont Gate
    Boundary Way
    Hemel Hempstead
    Hertfordshire
    HP2 7BF

  • SMITH, Nicholas

    Secretary

    Appointed on 31 October 2013

    Resigned on 24 June 2015

    7
    Marchmont Gate
    Boundary Way
    Hemel Hempstead
    Hertfordshire
    HP2 7BF
    England

  • SMITH, Nicholas

    Secretary

    Appointed on 28 March 2012

    Resigned on 18 June 2012

    7
    Marchmont Gate
    Boundary Way
    Hemel Hempstead
    Hertfordshire
    HP2 7BF
    England

  • SMITH, Nicholas Leigh

    Secretary

    Appointed on 14 August 2004

    Resigned on 28 March 2012

    34 Castle Hill Avenue
    Berkhamsted
    Hertfordshire
    HP4 1HJ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 June 2003

    Resigned on 1 August 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • AGARWAL, Samita, Dr

    Director

    Appointed on 4 June 2003

    Resigned on 5 May 2005

    Nationality: British

    Occupation: Doctor

    Month of birth: July 1966

    13 Grayling Court
    Berkhamsted
    Hertfordshire
    HP4 1TF

  • AGARWAL, Sanjiv

    Director

    Appointed on 28 October 2003

    Resigned on 26 October 2011

    Nationality: British

    Occupation: Doctor Of Medicine

    Month of birth: February 1968

    53 Orchard Road
    Tewinwood
    Welwyn
    Herts
    AL6 0HL

  • ALGAR, John Mark

    Director

    Appointed on 5 May 2005

    Resigned on 24 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    The Limes
    Church Lane
    Oakley
    Bedfordshire
    MK43 7RP

  • BHARDWAJ, Shri Krishan, Dr

    Director

    Appointed on 26 October 2011

    Resigned on 24 June 2015

    Nationality: British

    Occupation: Md

    Month of birth: September 1944

    47
    Harmer Green Lane
    Welwyn
    Hertfordshire
    AL6 0AP
    England

  • BHUTORIA, Kamal Singh

    Director

    Appointed on 28 January 2011

    Resigned on 13 March 2013

    Nationality: Indian

    Occupation: Director

    Month of birth: December 1953

    7
    Marchmont Gate
    Boundary Way
    Hemel Hempstead
    Hertfordshire
    HP2 7BF
    England

  • BHUTORIA, Kamal

    Director

    Appointed on 1 February 2004

    Resigned on 10 May 2007

    Nationality: Indian

    Occupation: Chartered Accountant

    Month of birth: December 1953

    W-44 Greater Kailash 11
    New Delhi
    110048
    FOREIGN
    India

  • BHUTORIA, Rahul

    Director

    Appointed on 23 March 2013

    Resigned on 24 June 2015

    Nationality: Indian

    Occupation: Business Executive

    Month of birth: January 1981

    W-44
    Greater Kailash-Ii
    New Delhi-110048
    India

  • CHAND, Jagsagar

    Director

    Appointed on 19 June 2012

    Resigned on 24 June 2015

    Nationality: Indian

    Occupation: Director

    Month of birth: December 1961

    7
    Marchmont Gate
    Boundary Way
    Hemel Hempstead
    Hertfordshire
    HP2 7BF
    England

  • GIBSON, Alan James

    Director

    Appointed on 26 March 2007

    Resigned on 14 July 2008

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    Chapel Farmhouse
    Grafton
    Oxfordshire
    OX18 2RY

  • JAIN, Dinesh

    Director

    Appointed on 1 February 2004

    Resigned on 5 May 2005

    Nationality: Indian

    Occupation: Businessman

    Month of birth: September 1963

    22a Rajpur Road
    Civil Lines
    New Delhi
    110054
    India

  • PADUKONE, Rajen

    Director

    Appointed on 4 December 2014

    Resigned on 24 June 2015

    Nationality: Indian

    Occupation: Company Director

    Month of birth: January 1957

    7
    Marchmont Gate
    Boundary Way
    Hemel Hempstead
    Hertfordshire
    HP2 7BF

  • PAI, Ranjan, Doctor

    Director

    Appointed on 19 April 2005

    Resigned on 23 December 2008

    Nationality: Indian

    Occupation: Company Director

    Month of birth: November 1972

    'Geethanjali' Manipal
    Udupi
    Karnataka
    576119
    India

  • PRASANNA, Doddaballapur Achutarao

    Director

    Appointed on 11 October 2013

    Resigned on 24 June 2015

    Nationality: Indian

    Occupation: Business Executive

    Month of birth: October 1948

    Casa Laguna
    6/3, Gangadhar Chetty Road
    Ulsoor
    Bangalore
    India

  • PRASANNA, Doddaballapur Achutarao

    Director

    Appointed on 28 April 2013

    Resigned on 24 June 2015

    Nationality: Indian

    Occupation: Business Executive

    Month of birth: October 1948

    7
    Marchmont Gate
    Boundary Way
    Hemel Hempstead
    Hertfordshire
    HP2 7BF
    England

  • PRASANNA, Doddaballapur Achutarao

    Director

    Appointed on 12 May 2004

    Resigned on 5 May 2005

    Nationality: Indian

    Occupation: Ceo

    Month of birth: October 1948

    Casa Laguna
    6/3 Gangadhar Chetty Road Ulsoor
    Bangalore 560042
    Karnataka
    FOREIGN
    India

  • PRASANNA, Nihar

    Director

    Appointed on 26 April 2013

    Resigned on 10 October 2013

    Nationality: Indian

    Occupation: Business Executive

    Month of birth: April 1951

    47
    Klingentalstrasse, 47
    Basel 4057
    Switzerland

  • PREECE, Richard Mark

    Director

    Appointed on 19 February 2008

    Resigned on 5 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1964

    14 The Crescent
    Mottram St Andrew
    Macclesfield
    Cheshire
    SK10 4QW

  • PREECE, Richard Mark

    Director

    Appointed on 28 April 2004

    Resigned on 6 April 2006

    Nationality: British

    Occupation: Hr Director

    Month of birth: November 1964

    14 The Crescent
    Mottram St Andrew
    Macclesfield
    Cheshire
    SK10 4QW

  • RAJANAYAGAM, Basil

    Director

    Appointed on 5 May 2005

    Resigned on 10 May 2007

    Nationality: Indian

    Occupation: Director

    Month of birth: May 1958

    Fl;At No 506 Vars Feyndate Apts
    Hal 2nd Stage Indira Nager
    Bangalore
    560008 Karnataka
    FOREIGN
    India

  • SEATON, John Neil

    Director

    Appointed on 24 June 2015

    Resigned on 5 August 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1967

    7
    Marchmont Gate
    Boundary Way
    Hemel Hempstead
    Hertfordshire
    HP2 7BF

  • SHAMSI, Kohkan, Dr

    Director

    Appointed on 3 October 2006

    Resigned on 26 April 2013

    Nationality: Usa

    Occupation: Doctor

    Month of birth: July 1955

    58 Windsor Drive
    Pine Brook 07058
    Nj
    Usa

  • SHARMA, Harinarayan

    Director

    Appointed on 23 December 2008

    Resigned on 4 December 2014

    Nationality: Indian

    Occupation: Service

    Month of birth: September 1961

    F1 Manipal Vista
    Connaught Road
    Off Queens Road
    Bangalore
    Karnataka 560052

  • SMITH, Nicholas Leigh

    Director

    Appointed on 21 April 2004

    Resigned on 19 February 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1954

    34 Castle Hill Avenue
    Berkhamsted
    Hertfordshire
    HP4 1HJ

  • TAPARIA, Neetu

    Director

    Appointed on 15 September 2004

    Resigned on 5 May 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1960

    44 Daleside
    Gerrards Cross
    Buckinghamshire
    SL9 7JD

  • TAPARIA, Sudhir

    Director

    Appointed on 15 September 2004

    Resigned on 24 June 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1958

    44 Daleside
    Gerrards Cross
    Buckinghamshire
    SL9 7JD

  • TAPARIA, Sudhir

    Director

    Appointed on 28 October 2003

    Resigned on 28 October 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1958

    44 Daleside
    Gerrards Cross
    Buckinghamshire
    SL9 7JD

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 June 2003

    Resigned on 1 August 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 25 March 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3MTY5MjMxN2FkaXF6a2N4.

  2. 7 March 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MDA2MTk1M2FkaXF6a2N4.

  3. 17 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRQMY0. Transaction: MzE1OTgwNTU0OWFkaXF6a2N4.

  4. 13 October 2016 Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA [View PDF]

    Category: Address. Type: AD03. Barcode: X5HJVO0Q. Transaction: MzE1OTU5Mjg4N2FkaXF6a2N4.

  5. 5 September 2016 Termination of appointment of John Neil Seaton as a director on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Officers. Type: TM01. Barcode: X5EUWHFE. Transaction: MzE1NjY2NTIxOWFkaXF6a2N4.

  6. 5 September 2016 Termination of appointment of John Neil Seaton as a secretary on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Officers. Type: TM02. Barcode: X5EUWHH6. Transaction: MzE1NjY2NTE4M2FkaXF6a2N4.

  7. 5 September 2016 Appointment of Mr Richard Andrew Holland as a director on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Officers. Type: AP01. Barcode: X5EUWGUZ. Transaction: MzE1NjY2NTA0NGFkaXF6a2N4.

  8. 5 September 2016 Appointment of Mr Richard Holland as a secretary on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Officers. Type: AP03. Barcode: X5EUWAMB. Transaction: MzE1NjY2MzQzOWFkaXF6a2N4.

  9. 30 October 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4V9SP. Transaction: MzEzNDE3Njk4OWFkaXF6a2N4.

  10. 30 October 2015 Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA [View PDF]

    Category: Address. Type: AD03. Barcode: X4J4V9SH. Transaction: MzEzNDE0MzkzM2FkaXF6a2N4.

  11. 30 October 2015 Register inspection address has been changed to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA [View PDF]

    Category: Address. Type: AD02. Barcode: X4J4VA2A. Transaction: MzEzNDE0MzkzMWFkaXF6a2N4.

  12. 21 July 2015 Consolidation of shares on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Capital. Type: SH02. Barcode: A4BQBLLS. Transaction: MzEyNzM1Mjk3NWFkaXF6a2N4.

  13. 13 July 2015 Appointment of Mr John Neil Seaton as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: AP01. Barcode: X4BJB1WZ. Transaction: MzEyNjk3MzczOGFkaXF6a2N4.

  14. 13 July 2015 Appointment of Mr John Neil Seaton as a secretary on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: AP03. Barcode: X4BJAYP7. Transaction: MzEyNjk3MjkwM2FkaXF6a2N4.

  15. 13 July 2015 Termination of appointment of Sudhir Taparia as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: TM01. Barcode: X4BJASMB. Transaction: MzEyNjk3MTI5MWFkaXF6a2N4.

  16. 13 July 2015 Termination of appointment of Rajen Padukone as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: TM01. Barcode: X4BJASPV. Transaction: MzEyNjk3MTMwOWFkaXF6a2N4.

  17. 13 July 2015 Termination of appointment of Doddaballapur Achutarao Prasanna as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: TM01. Barcode: X4BJASOR. Transaction: MzEyNjk3MTIyMWFkaXF6a2N4.

  18. 13 July 2015 Termination of appointment of Doddaballapur Achutarao Prasanna as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: TM01. Barcode: X4BJAS16. Transaction: MzEyNjk3MTExMGFkaXF6a2N4.

  19. 13 July 2015 Termination of appointment of Jagsagar Chand as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: TM01. Barcode: X4BJ9VHN. Transaction: MzEyNjk2MTk3M2FkaXF6a2N4.

  20. 13 July 2015 Termination of appointment of Rahul Bhutoria as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: TM01. Barcode: X4BJ9V3T. Transaction: MzEyNjk2MTkwMGFkaXF6a2N4.

  21. 13 July 2015 Termination of appointment of Shri Krishan Bhardwaj as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: TM01. Barcode: X4BJ9UP7. Transaction: MzEyNjk2MTgzOGFkaXF6a2N4.

  22. 13 July 2015 Termination of appointment of Nicholas Smith as a secretary on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: TM02. Barcode: X4BJ9UMR. Transaction: MzEyNjk2MTgxN2FkaXF6a2N4.

  23. 13 July 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4B8B18W. Transaction: MzEyNjk1MTIyOGFkaXF6a2N4.

  24. 13 July 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4B8B1A8. Transaction: MzEyNjk1MTEwNGFkaXF6a2N4.

  25. 13 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRCOEIxOTRhZGlxemtjeA.

  26. 8 July 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4AUB86R. Transaction: MzEyNjY4NjExNmFkaXF6a2N4.

  27. 9 December 2014 Termination of appointment of Harinarayan Sharma as a director on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: TM01. Barcode: X3MCX616. Transaction: MzExMzEzNTYwOGFkaXF6a2N4.

  28. 9 December 2014 Appointment of Mr Rajen Padukone as a director on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: AP01. Barcode: X3MCX2G8. Transaction: MzExMzEzNDgxMGFkaXF6a2N4.

  29. 27 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE19FT. Transaction: MzExMDE1NDc1NmFkaXF6a2N4.

  30. 28 August 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3EC2HU8. Transaction: MzEwNTgzMDA3OWFkaXF6a2N4.

  31. 26 June 2014 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A3AS34M0. Transaction: MzEwMjY3MDU1NGFkaXF6a2N4.

  32. 26 June 2014 Statement of capital on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Capital. Type: SH19. Barcode: A3AS34LS. Transaction: MzEwMjY3MDI4NGFkaXF6a2N4.

  33. 26 June 2014 Solvency statement dated 18/06/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S3AT6K5E. Transaction: MzEwMjY3MDIxNWFkaXF6a2N4.

  34. 26 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjY3MDE1OWFkaXF6a2N4.

  35. 20 November 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2LGVOLT. Transaction: MzA4OTA1MjIzNmFkaXF6a2N4.

  36. 20 November 2013 Appointment of Mr Doddaballapur Achutarao Prasanna as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LGVOLL. Transaction: MzA4OTAxMzg2N2FkaXF6a2N4.

  37. 20 November 2013 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LGVOLD. Transaction: MzA4OTAxMzg2M2FkaXF6a2N4.

  38. 1 November 2013 Appointment of Mr Nicholas Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2K6B38I. Transaction: MzA4Nzk4Mjk1NmFkaXF6a2N4.

  39. 11 October 2013 Appointment of Mr Doddaballapur Achutarao Prasanna as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IQMYOH. Transaction: MzA4NjgzNTQ3N2FkaXF6a2N4.

  40. 11 October 2013 Termination of appointment of Nihar Prasanna as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IQKHIR. Transaction: MzA4NjgwMzgwNmFkaXF6a2N4.

  41. 8 October 2013 Appointment of Mr Nihar Prasanna as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ILAVS0. Transaction: MzA4NjU5Nzc4MWFkaXF6a2N4.

  42. 8 October 2013 Termination of appointment of Kohkan Shamsi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ILARYP. Transaction: MzA4NjU5NjY0NWFkaXF6a2N4.

  43. 8 October 2013 Appointment of Mr Rahul Bhutoria as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ILAQVN. Transaction: MzA4NjU5NjM1OGFkaXF6a2N4.

  44. 8 October 2013 Termination of appointment of Kamal Bhutoria as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ILAOWP. Transaction: MzA4NjU5NTY5OWFkaXF6a2N4.

  45. 4 July 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2BGLSIQ. Transaction: MzA4MDk5Nzk4MGFkaXF6a2N4.

  46. 8 May 2013 Statement of capital following an allotment of shares on 5 January 2013 [View PDF]

    Action Date: 5 January 2013. Category: Capital. Type: SH01. Barcode: X27YGQSR. Transaction: MzA3NzY1OTQzNGFkaXF6a2N4.

  47. 8 January 2013 Statement of capital following an allotment of shares on 13 November 2012 [View PDF]

    Action Date: 13 November 2012. Category: Capital. Type: SH01. Barcode: A1OPG4M8. Transaction: MzA3MDcxNTcyMmFkaXF6a2N4.

  48. 24 December 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1O7QS56. Transaction: MzA2OTkxMzYyOGFkaXF6a2N4.

  49. 21 December 2012 Statement of capital following an allotment of shares on 15 April 2012 [View PDF]

    Action Date: 15 April 2012. Category: Capital. Type: SH01. Barcode: X1O7P815. Transaction: MzA2OTg5NjkyN2FkaXF6a2N4.

  50. 18 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTU5NzU2NGFkaXF6a2N4.

  51. 18 October 2012 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1JS3B4Z. Transaction: MzA2NjI5MjQ2MGFkaXF6a2N4.

  52. 16 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1JA23OH. Transaction: MzA2NTkwMjc4M2FkaXF6a2N4.

  53. 16 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1JA23O9. Transaction: MzA2NTkwMjY2NmFkaXF6a2N4.

  54. 16 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1JA23O1. Transaction: MzA2NTkwMjUyNWFkaXF6a2N4.

  55. 28 September 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1IF6V69. Transaction: MzA2NTIwMzMzMmFkaXF6a2N4.

  56. 11 September 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1H7ER7M. Transaction: MzA2NDA4Nzk1MWFkaXF6a2N4.

  57. 11 September 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1H7ER8Y. Transaction: MzA2NDA4NzQwMGFkaXF6a2N4.

  58. 3 July 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1C0B7O8. Transaction: MzA2MDE2ODE1OWFkaXF6a2N4.

  59. 19 June 2012 Appointment of Jagsagar Chand as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BDPZ42. Transaction: MzA1OTM2Mjk0MGFkaXF6a2N4.

  60. 18 June 2012 Termination of appointment of Nicholas Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BB73EI. Transaction: MzA1OTMyNDUwMWFkaXF6a2N4.

  61. 15 May 2012 Appointment of Nicholas Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X18Y3D3F. Transaction: MzA1NzQyOTE1OWFkaXF6a2N4.

  62. 11 May 2012 Termination of appointment of Nicholas Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18QGKWO. Transaction: MzA1NzMwNzcxMmFkaXF6a2N4.

  63. 2 May 2012 Registered office address changed from Taparia House 1096 Uxbridge Road Hayes Middlesex UB4 8QH on 2 May 2012 [View PDF]

    Action Date: 2 May 2012. Category: Address. Type: AD01. Barcode: X183BGC1. Transaction: MzA1Njg2NzIwOWFkaXF6a2N4.

  64. 25 April 2012 Termination of appointment of John Algar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17L6AOX. Transaction: MzA1NjQ2MjM0OWFkaXF6a2N4.

  65. 9 March 2012 Annual return made up to 7 October 2011 with full list of shareholders [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: X14D1HIX. Transaction: MzA1Mzg0OTc5MWFkaXF6a2N4.

  66. 31 January 2012 Appointment of Dr Shri Krishan Bhardwaj as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11PHSLC. Transaction: MzA1MTY1MzkwMGFkaXF6a2N4.

  67. 13 December 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AENQ4ZW0. Transaction: MzA0ODkwOTE0N2FkaXF6a2N4.

  68. 8 December 2011 Termination of appointment of Sanjiv Agarwal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKKYHZWB. Transaction: MzA0ODcxNzQ5M2FkaXF6a2N4.

  69. 8 December 2011 Appointment of Mr Ajay Chadha as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKKRQZWD. Transaction: MzA0ODcxNzA0NWFkaXF6a2N4.

  70. 28 November 2011 Annual return made up to 3 October 2011 with full list of shareholders [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: XG5A6ZKH. Transaction: MzA0NzkzMTAxMGFkaXF6a2N4.

  71. 28 November 2011 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG5A5ZKG. Transaction: MzA0NzkwMTUxMmFkaXF6a2N4.

  72. 26 November 2011 Termination of appointment of Richard Preece as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG59JZKT. Transaction: MzA0NzkwMTQ4M2FkaXF6a2N4.

  73. 15 March 2011 Appointment of Mr Kamal Singh Bhutoria as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KQKSG0. Transaction: MzAzMzg2OTU1NWFkaXF6a2N4.

  74. 8 October 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXZ4GO1F. Transaction: MzAyNDg1NzQyNmFkaXF6a2N4.

  75. 4 October 2010 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: XICINNXG. Transaction: MzAyNDQ2MjI0OGFkaXF6a2N4.

  76. 23 June 2010 Annual return made up to 3 June 2010 with full list of shareholders [View PDF]

    Action Date: 3 June 2010. Category: Annual return. Type: AR01. Barcode: XVUL6L20. Transaction: MzAxODA4OTA5MmFkaXF6a2N4.

  77. 22 June 2010 Director's details changed for Harinarayan Sharma on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Officers. Type: CH01. Barcode: XVUL5L2Z. Transaction: MzAxODA4OTA2OWFkaXF6a2N4.

  78. 22 June 2010 Director's details changed for Dr Richard Mark Preece on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Officers. Type: CH01. Barcode: XVUL4L2Y. Transaction: MzAxODA4OTA2OGFkaXF6a2N4.

  79. 22 June 2010 Director's details changed for John Mark Algar on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Officers. Type: CH01. Barcode: XVUL3L2X. Transaction: MzAxODA4OTA2N2FkaXF6a2N4.

  80. 3 June 2010 Statement of capital following an allotment of shares on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Capital. Type: SH01. Barcode: XHQ9FKIU. Transaction: MzAxNjgxMDUwMWFkaXF6a2N4.

  81. 30 October 2009 Current accounting period extended from 30 September 2009 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: ADG4AEGB. Transaction: MzAwMTc5ODk3NmFkaXF6a2N4.

  82. 21 October 2009 Statement of capital following an allotment of shares on 4 March 2009 [View PDF]

    Action Date: 4 March 2009. Category: Capital. Type: SH01. Barcode: PZX7GEAW. Transaction: MzAwMTE2NzA0OWFkaXF6a2N4.

  83. 21 October 2009 Statement of capital following an allotment of shares on 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Capital. Type: SH01. Barcode: PZX7FEAV. Transaction: MzAwMTE2NjI2MmFkaXF6a2N4.

  84. 29 July 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ANJVZBWH. Transaction: MjAzODEyNjc5OWFkaXF6a2N4.

  85. 6 July 2009 Return made up to 03/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQW19B9D. Transaction: MjAzNjQ3MDIwOWFkaXF6a2N4.

  86. 18 March 2009 Ad 02/03/09\gbp si [email protected]=2\gbp ic 2342250/2342252\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AJ1OD858. Transaction: MjAyODQ4MjU5MmFkaXF6a2N4.

  87. 18 March 2009 Ad 02/03/09\gbp si [email protected]=165000\gbp ic 2177250/2342250\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AJ1OE859. Transaction: MjAyODQ4MjU2MGFkaXF6a2N4.

  88. 18 March 2009 Statement of rights attached to allotted shares [View PDF]

    Category: Capital. Type: 128(1). Barcode: AJ1OG85B. Transaction: MjAyODQ4MjU0NWFkaXF6a2N4.

  89. 18 March 2009 Statement of rights attached to allotted shares [View PDF]

    Category: Capital. Type: 128(1). Barcode: AJ1OF85A. Transaction: MjAyODQ4MjUzNmFkaXF6a2N4.

  90. 18 March 2009 Statement of rights attached to allotted shares [View PDF]

    Category: Capital. Type: 128(1). Barcode: AJ1OH85C. Transaction: MjAyODQ4MjUyMGFkaXF6a2N4.

  91. 25 February 2009 Director appointed harinarayan sharma [View PDF]

    Category: Officers. Type: 288a. Barcode: AVKRL7KS. Transaction: MjAyNjcyOTI1MmFkaXF6a2N4.

  92. 8 January 2009 Ad 28/12/08\gbp si [email protected]=13000\gbp ic 2164250/2177250\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AOI8O6BT. Transaction: MjAyMjgxOTU5MWFkaXF6a2N4.

  93. 8 January 2009 Ad 28/12/08\gbp si [email protected]=6000\gbp ic 2158250/2164250\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AOI8P6BU. Transaction: MjAyMjgxOTIzMWFkaXF6a2N4.

  94. 8 January 2009 Ad 28/12/08\gbp si [email protected]=38000\gbp ic 2120250/2158250\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AOI8N6BS. Transaction: MjAyMjgxODU0MmFkaXF6a2N4.

  95. 4 January 2009 Appointment terminated director nicholas smith [View PDF]

    Category: Officers. Type: 288b. Barcode: XFN5B67S. Transaction: MjAyMjM4MjA4OGFkaXF6a2N4.

  96. 3 January 2009 Appointment terminated director ranjan pai [View PDF]

    Category: Officers. Type: 288b. Barcode: XFLQA669. Transaction: MjAyMjI3NTQyOWFkaXF6a2N4.

  97. 27 December 2008 Statement of rights attached to allotted shares [View PDF]

    Category: Capital. Type: 128(1). Barcode: AWCE15WY. Transaction: MjAyMTQ0NzY3MWFkaXF6a2N4.

  98. 20 November 2008 Ad 01/08/08-30/08/08\gbp si [email protected]=65000\gbp ic 2055250/2120250\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AEHW94YC. Transaction: MjAxODQwNjcyMmFkaXF6a2N4.

  99. 30 October 2008 Ad 10/09/08\gbp si [email protected]=55250\gbp ic 2000000/2055250\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ATQQ24C1. Transaction: MjAxNjgyMjM0MGFkaXF6a2N4.

  100. 18 September 2008 Accounts for a small company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AEP9P37L. Transaction: MjAxMzYzMzIzM2FkaXF6a2N4.

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