Website & contact details
- Website
4 Ways Healthcare Limited
- Incorporated
- 3 June 2003 (23 years)
- Industry
- Specialists medical practice activities (86220) Other human health activities (86900)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Nexus House Boundary WayHemel Hempstead Industrial EstateHemel HempsteadHP2 7SJ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2024
British
Born February 1972 (54)
Director · Appointed 1 October 2011
German
Born April 1964 (62)
Officer history (36 former)
30 September 2024
30 September 2024
30 April 2020
30 April 2020
Resigned Holland, Richard as Secretary
30 April 2020
5 August 2016
Resigned Seaton, John Neil as Secretary
5 August 2016
Appointed Holland, Richard as Secretary
5 August 2016
5 August 2016
24 June 2015
Appointed Seaton, John Neil as Secretary
24 June 2015
24 June 2015
Resigned Prasanna, Doddaballapur Achutarao as Director
24 June 2015
Resigned Chand, Jagsagar as Director
24 June 2015
Resigned Padukone, Rajen as Director
24 June 2015
Resigned Bhardwaj, Shri Krishan, Dr as Director
24 June 2015
Resigned Smith, Nicholas as Secretary
24 June 2015
Resigned Bhutoria, Rahul as Director
24 June 2015
Resigned Prasanna, Doddaballapur Achutarao as Director
24 June 2015
4 December 2014
Appointed Padukone, Rajen as Director
4 December 2014
Resigned Sharma, Harinarayan as Director
31 October 2013
Appointed Smith, Nicholas as Secretary
11 October 2013
Appointed Prasanna, Doddaballapur Achutarao as Director
10 October 2013
Resigned Prasanna, Nihar as Director
28 April 2013
Appointed Prasanna, Doddaballapur Achutarao as Director
26 April 2013
Appointed Prasanna, Nihar as Director
26 April 2013
Resigned Shamsi, Kohkan, Dr as Director
23 March 2013
Appointed Bhutoria, Rahul as Director
13 March 2013
Resigned Bhutoria, Kamal Singh as Director
19 June 2012
Appointed Chand, Jagsagar as Director
18 June 2012
Resigned Smith, Nicholas as Secretary
28 March 2012
Appointed Smith, Nicholas as Secretary
28 March 2012
24 March 2012
5 November 2011
26 October 2011
26 October 2011
Appointed Bhardwaj, Shri Krishan, Dr as Director
1 October 2011
28 January 2011
Appointed Bhutoria, Kamal Singh as Director
23 December 2008
Appointed Sharma, Harinarayan as Director
23 December 2008
Resigned Pai, Ranjan, Doctor as Director
14 July 2008
19 February 2008
19 February 2008
10 May 2007
Resigned Rajanayagam, Basil as Director
10 May 2007
Resigned Bhutoria, Kamal as Director
26 March 2007
3 October 2006
Appointed Shamsi, Kohkan, Dr as Director
6 April 2006
5 May 2005
5 May 2005
Resigned Jain, Dinesh as Director
5 May 2005
5 May 2005
5 May 2005
5 May 2005
Appointed Rajanayagam, Basil as Director
19 April 2005
Appointed Pai, Ranjan, Doctor as Director
15 September 2004
15 September 2004
17 August 2004
14 August 2004
12 May 2004
28 April 2004
21 April 2004
1 February 2004
Appointed Jain, Dinesh as Director
1 February 2004
Appointed Bhutoria, Kamal as Director
28 October 2003
28 October 2003
28 October 2003
1 August 2003
1 August 2003
4 June 2003
4 June 2003
3 June 2003
3 June 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09610904
Holdings 2
Companies where 4 Ways Healthcare Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
What 4 Ways Healthcare say about themselves
“Providing urgent, elective, and specialist radiology reporting to 100+ NHS trusts. Discover why 4ways is a trusted UK teleradiology partner.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2025 | Confirmation statement with no updates | 3 October 2025 | 3 | |
| 15 September 2025 | Full accounts | 31 December 2024 | 26 | |
| 14 March 2025 | Register inspection address has been changed | 1 | ||
| 16 October 2024 | Confirmation statement with updates | 3 October 2024 | 5 | |
| 9 October 2024 | Full accounts | 31 December 2023 | 25 |
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