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4 WAYS HEALTHCARE LIMITED

Company number 04785250

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Nov 2017 MR04 Satisfaction of charge 6 in full
29 Nov 2017 MR04 Satisfaction of charge 5 in full
27 Nov 2017 MR01 Registration of charge 047852500008, created on 24 November 2017
13 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
13 Oct 2017 CH01 Director's details changed for Mr Richard Andrew Holland on 13 October 2017
21 Apr 2017 AA Full accounts made up to 31 March 2016
25 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
13 Oct 2016 AD03 Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA
05 Sep 2016 TM01 Termination of appointment of John Neil Seaton as a director on 5 August 2016
05 Sep 2016 TM02 Termination of appointment of John Neil Seaton as a secretary on 5 August 2016
05 Sep 2016 AP01 Appointment of Mr Richard Andrew Holland as a director on 5 August 2016
05 Sep 2016 AP03 Appointment of Mr Richard Holland as a secretary on 5 August 2016
30 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 713,726
30 Oct 2015 AD03 Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA
30 Oct 2015 AD02 Register inspection address has been changed to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA
21 Jul 2015 SH02 Consolidation of shares on 24 June 2015
13 Jul 2015 AP01 Appointment of Mr John Neil Seaton as a director on 24 June 2015
13 Jul 2015 AP03 Appointment of Mr John Neil Seaton as a secretary on 24 June 2015
13 Jul 2015 TM01 Termination of appointment of Sudhir Taparia as a director on 24 June 2015
13 Jul 2015 TM01 Termination of appointment of Rajen Padukone as a director on 24 June 2015
13 Jul 2015 TM01 Termination of appointment of Doddaballapur Achutarao Prasanna as a director on 24 June 2015
13 Jul 2015 TM01 Termination of appointment of Doddaballapur Achutarao Prasanna as a director on 24 June 2015
13 Jul 2015 TM01 Termination of appointment of Jagsagar Chand as a director on 24 June 2015