Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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08 Oct 2024 |
AP01 |
Appointment of Martin James Stringer as a director on 30 September 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of Jacqueline Susan Veness as a director on 30 September 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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08 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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28 Dec 2023 |
AA01 |
Current accounting period shortened from 31 May 2024 to 31 December 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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04 May 2023 |
AD02 |
Register inspection address has been changed from C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks London EC3A 7BA England to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
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03 May 2023 |
CH01 |
Director's details changed for Mr Ajay Bhuneswarlal Chadha on 3 May 2023
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09 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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14 Feb 2022 |
PSC05 |
Change of details for 4 Ways Healthcare Limited as a person with significant control on 14 February 2022
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14 Feb 2022 |
AD01 |
Registered office address changed from Marchmont Gate Boundary Way Hemel Hempstead Hertfordshire HP2 7BF England to Nexus House Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7SJ on 14 February 2022
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03 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 May 2021
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21 May 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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19 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with no updates
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02 Jul 2020 |
CH01 |
Director's details changed for Ms Jacqueline Susan Veness on 30 April 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with no updates
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01 May 2020 |
TM02 |
Termination of appointment of Richard Holland as a secretary on 30 April 2020
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30 Apr 2020 |
TM01 |
Termination of appointment of Richard Holland as a director on 30 April 2020
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30 Apr 2020 |
AP01 |
Appointment of Ms Jacqueline Susan Veness as a director on 30 April 2020
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07 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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02 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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12 Jun 2019 |
CS01 |
Confirmation statement made on 19 May 2019 with updates
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10 Jun 2019 |
CH01 |
Director's details changed for Mr Richard Holland on 5 August 2016
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