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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)
28 Nov 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
28 Nov 2011 TM01 Termination of appointment of a director
26 Nov 2011 TM01 Termination of appointment of Richard Preece as a director
15 Mar 2011 AP01 Appointment of Mr Kamal Singh Bhutoria as a director
08 Oct 2010 AA Accounts for a small company made up to 31 March 2010
04 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
23 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Harinarayan Sharma on 3 June 2010
22 Jun 2010 CH01 Director's details changed for Dr Richard Mark Preece on 3 June 2010
22 Jun 2010 CH01 Director's details changed for John Mark Algar on 3 June 2010
03 Jun 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 2,553,451
30 Oct 2009 AA01 Current accounting period extended from 30 September 2009 to 31 March 2010
21 Oct 2009 SH01 Statement of capital following an allotment of shares on 4 March 2009
  • GBP 2,553,451.000
21 Oct 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 2,513,451.000
29 Jul 2009 AA Accounts for a small company made up to 30 September 2008
06 Jul 2009 363a Return made up to 03/06/09; full list of members
18 Mar 2009 88(2) Ad 02/03/09\gbp si 200000@0.00001=2\gbp ic 2342250/2342252\
18 Mar 2009 88(2) Ad 02/03/09\gbp si 660000@0.25=165000\gbp ic 2177250/2342250\
18 Mar 2009 128(1) Statement of rights attached to allotted shares
18 Mar 2009 128(1) Statement of rights attached to allotted shares
18 Mar 2009 128(1) Statement of rights attached to allotted shares
25 Feb 2009 288a Director appointed harinarayan sharma
08 Jan 2009 88(2) Ad 28/12/08\gbp si 13000@1=13000\gbp ic 2164250/2177250\
08 Jan 2009 88(2) Ad 28/12/08\gbp si 6000@1=6000\gbp ic 2158250/2164250\
08 Jan 2009 88(2) Ad 28/12/08\gbp si 38000@1=38000\gbp ic 2120250/2158250\