The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Chadha, Ajay Bhuneswarlal
    Director born in April 1964
    Individual (14 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Stringer, Martin James
    Director born in February 1972
    Individual (10 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Nexus House, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 26
  • 1
    Taparia, Neetu
    Chartered Accountant born in November 1960
    Individual (5 offsprings)
    Officer
    2004-09-15 ~ 2005-05-05
    OF - Director → CIF 0
  • 2
    Chowdhury, Mohan Aleem
    Individual (10 offsprings)
    Officer
    2003-06-04 ~ 2004-08-17
    OF - Secretary → CIF 0
  • 3
    Smith, Nicholas Leigh
    Director born in December 1954
    Individual (4 offsprings)
    Officer
    2004-04-21 ~ 2008-02-19
    OF - Director → CIF 0
    Smith, Nicholas Leigh
    Company Secretary
    Individual (4 offsprings)
    Officer
    2004-08-14 ~ 2012-03-28
    OF - Secretary → CIF 0
    Smith, Nicholas
    Individual (4 offsprings)
    Officer
    2012-03-28 ~ 2012-06-18
    OF - Secretary → CIF 0
    2013-10-31 ~ 2015-06-24
    OF - Secretary → CIF 0
  • 4
    Bhardwaj, Shri Krishan, Dr
    Md born in September 1944
    Individual
    Officer
    2011-10-26 ~ 2015-06-24
    OF - Director → CIF 0
  • 5
    Shamsi, Kohkan, Dr
    Doctor born in July 1955
    Individual
    Officer
    2006-10-03 ~ 2013-04-26
    OF - Director → CIF 0
  • 6
    Taparia, Sudhir
    Chartered Accountant born in July 1958
    Individual (6 offsprings)
    Officer
    2003-10-28 ~ 2003-10-28
    OF - Director → CIF 0
    2004-09-15 ~ 2015-06-24
    OF - Director → CIF 0
  • 7
    Holland, Richard
    Company Director born in March 1966
    Individual (5 offsprings)
    Officer
    2016-08-05 ~ 2020-04-30
    OF - Director → CIF 0
    Holland, Richard
    Individual (5 offsprings)
    Officer
    2016-08-05 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 8
    Algar, John Mark
    Director born in December 1953
    Individual (2 offsprings)
    Officer
    2005-05-05 ~ 2012-03-24
    OF - Director → CIF 0
  • 9
    Padukone, Rajen
    Company Director born in January 1957
    Individual
    Officer
    2014-12-04 ~ 2015-06-24
    OF - Director → CIF 0
  • 10
    Rajanayagam, Basil
    Director born in May 1958
    Individual
    Officer
    2005-05-05 ~ 2007-05-10
    OF - Director → CIF 0
  • 11
    Sharma, Harinarayan
    Service born in September 1961
    Individual
    Officer
    2008-12-23 ~ 2014-12-04
    OF - Director → CIF 0
  • 12
    Bhutoria, Rahul
    Business Executive born in January 1981
    Individual
    Officer
    2013-03-23 ~ 2015-06-24
    OF - Director → CIF 0
  • 13
    Agarwal, Samita, Dr
    Doctor born in July 1966
    Individual (4 offsprings)
    Officer
    2003-06-04 ~ 2005-05-05
    OF - Director → CIF 0
  • 14
    Veness, Jacqueline Susan
    Director born in November 1960
    Individual (2 offsprings)
    Officer
    2020-04-30 ~ 2024-09-30
    OF - Director → CIF 0
  • 15
    Seaton, John Neil
    Director born in November 1967
    Individual (8 offsprings)
    Officer
    2015-06-24 ~ 2016-08-05
    OF - Director → CIF 0
    Seaton, John Neil
    Individual (8 offsprings)
    Officer
    2015-06-24 ~ 2016-08-05
    OF - Secretary → CIF 0
  • 16
    Gibson, Alan James
    Director born in July 1955
    Individual (6 offsprings)
    Officer
    2007-03-26 ~ 2008-07-14
    OF - Director → CIF 0
  • 17
    Chand, Jagsagar
    Director born in December 1961
    Individual
    Officer
    2012-06-19 ~ 2015-06-24
    OF - Director → CIF 0
  • 18
    Preece, Richard Mark
    Hr Director born in November 1964
    Individual (1 offspring)
    Officer
    2004-04-28 ~ 2006-04-06
    OF - Director → CIF 0
    Preece, Richard Mark
    Director born in November 1964
    Individual (1 offspring)
    2008-02-19 ~ 2011-11-05
    OF - Director → CIF 0
  • 19
    Prasanna, Nihar
    Business Executive born in April 1951
    Individual
    Officer
    2013-04-26 ~ 2013-10-10
    OF - Director → CIF 0
  • 20
    Prasanna, Doddaballapur Achutarao
    Ceo born in October 1948
    Individual
    Officer
    2004-05-12 ~ 2005-05-05
    OF - Director → CIF 0
    Prasanna, Doddaballapur Achutarao
    Business Executive born in October 1948
    Individual
    2013-10-11 ~ 2015-06-24
    OF - Director → CIF 0
    2013-04-28 ~ 2015-06-24
    OF - Director → CIF 0
  • 21
    Bhutoria, Kamal
    Chartered Accountant born in December 1953
    Individual
    Officer
    2004-02-01 ~ 2007-05-10
    OF - Director → CIF 0
    Bhutoria, Kamal Singh
    Director born in December 1953
    Individual
    Officer
    2011-01-28 ~ 2013-03-13
    OF - Director → CIF 0
  • 22
    Agarwal, Sanjiv, Dr
    Doctor Of Medicine born in February 1968
    Individual (12 offsprings)
    Officer
    2003-10-28 ~ 2011-10-26
    OF - Director → CIF 0
  • 23
    Pai, Ranjan, Doctor
    Company Director born in November 1972
    Individual
    Officer
    2005-04-19 ~ 2008-12-23
    OF - Director → CIF 0
  • 24
    Jain, Dinesh
    Businessman born in September 1963
    Individual (1 offspring)
    Officer
    2004-02-01 ~ 2005-05-05
    OF - Director → CIF 0
  • 25
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-06-03 ~ 2003-08-01
    PE - Nominee Secretary → CIF 0
  • 26
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-06-03 ~ 2003-08-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

4 WAYS HEALTHCARE LIMITED

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
86900 - Other Human Health Activities
Related profiles found in government register
  • 4 WAYS HEALTHCARE LIMITED
    Info
    Registered number 04785250
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7SJ
    Private Limited Company incorporated on 2003-06-03 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • 4 WAYS HEALTHCARE LIMITED
    S
    Registered number 04785250
    1096, Uxbridge Road, Hayes, United Kingdom, UB4 8QH
    ENGLAND & WALES
    CIF 1
  • 4 WAYS HEALTHCARE LIMITED
    S
    Registered number 4785250
    7, Marchmont Gate, Boundary Way, Hemel Hempstead, Herts, United Kingdom, HP2 2BF
    ENGLAND
    CIF 2
  • 4 WAYS HEALTHCARE LIMITED
    S
    Registered number 04785250
    Nexus House, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom, HP2 7SJ
    Private Company Limited By Shares in Uk (England) - Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Person with significant control
    2016-05-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Person with significant control
    2016-05-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    7 Marchmont Gate, Boundry Way, Hemel Hempstead, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-10 ~ dissolved
    CIF 1 - Director → ME
  • 4
    7 Marchmont Gate, Boundary Way, Hemel Hempstead, Herts
    Dissolved Corporate (2 parents)
    Officer
    2011-09-27 ~ dissolved
    CIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.