Introduction
Watch Company
4
4 WAYS DIAGNOSTICS LIMITED
4 WAYS DIAGNOSTICS LIMITED is an active company incorporated on 20 May 2016 with the registered office located in Hemel Hempstead. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. 4 WAYS DIAGNOSTICS LIMITED was registered 9 years ago.(SIC: 99999)
Status
active
Active since 9 years ago
Company No
10191497
LTD Company
Age
9 Years
Incorporated 20 May 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (10 months ago)
Submitted on 27 May 2025 (10 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
Nexus House Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead, HP2 7SJ,
Previous Addresses
Marchmont Gate Boundary Way Hemel Hempstead Hertfordshire HP2 7BF England
From: 20 May 2016To: 14 February 2022
8 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Director Left
Aug 16
Termination Director Company With Name T...
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
CHADHA, Ajay Bhuneswarlal
ActiveBoundary Way, Hemel HempsteadHP2 7SJ
Born April 1964
Director
Appointed 31 Jan 2019
CHADHA, Ajay Bhuneswarlal
Boundary Way, Hemel HempsteadHP2 7SJ
Born April 1964
Director
31 Jan 2019
Active
STRINGER, Martin James
ActiveBoundary Way, Hemel HempsteadHP2 7SJ
Born February 1972
Director
Appointed 30 Sept 2024
STRINGER, Martin James
Boundary Way, Hemel HempsteadHP2 7SJ
Born February 1972
Director
30 Sept 2024
Active
HOLLAND, Richard
ResignedBoundary Way, Hemel HempsteadHP2 7BF
Secretary
Appointed 05 Aug 2016
Resigned 30 Apr 2020
HOLLAND, Richard
Boundary Way, Hemel HempsteadHP2 7BF
Secretary
05 Aug 2016
Resigned 30 Apr 2020
Resigned
HOLLAND, Richard
ResignedBoundary Way, Hemel HempsteadHP2 7BF
Born March 1966
Director
Appointed 05 Aug 2016
Resigned 30 Apr 2020
HOLLAND, Richard
Boundary Way, Hemel HempsteadHP2 7BF
Born March 1966
Director
05 Aug 2016
Resigned 30 Apr 2020
Resigned
SEATON, John Neil
ResignedBoundary Way, Hemel HempsteadHP2 7BF
Born November 1967
Director
Appointed 20 May 2016
Resigned 05 Aug 2016
SEATON, John Neil
Boundary Way, Hemel HempsteadHP2 7BF
Born November 1967
Director
20 May 2016
Resigned 05 Aug 2016
Resigned
VENESS, Jacqueline Susan
ResignedBoundary Way, Hemel HempsteadHP2 7SJ
Born November 1960
Director
Appointed 30 Apr 2020
Resigned 30 Sept 2024
VENESS, Jacqueline Susan
Boundary Way, Hemel HempsteadHP2 7SJ
Born November 1960
Director
30 Apr 2020
Resigned 30 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Boundary Way, Hemel HempsteadHP2 7SJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2016
4 Ways Healthcare Limited
Boundary Way, Hemel HempsteadHP2 7SJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2016
Active
Filing History
43
Description
Type
Date Filed
Document
14 March 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
14 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2024
28 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 December 2023
4 May 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
4 May 2023
14 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 February 2022
14 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2020
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 June 2018
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2017
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
3 May 2017
2 May 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
2 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
25 August 2016