4 Ways Healthcare Limited
Company 04785250 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Martin James Stringer Director · appointed 2024
- Ajay Bhuneswarlal Chadha Director · appointed 2011
8.3y median 8.3y
average tenure
14.8y
longest tenure
Directors past 6 years
- Ajay Bhuneswarlal Chadha Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Martin James Stringer Director · appointed 2024
- Ajay Bhuneswarlal Chadha Director · appointed 2011
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 8Health and social care 6Dormant 4Property 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Cloud Topco Limited 2 shared directors
- Cloud Midco Limited 2 shared directors
- Cloud Bidco Limited 2 shared directors
- 4 Ways Telediagnostics Limited 2 shared directors
- 4 Ways Diagnostics Limited 2 shared directors
- California Topco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04785250 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/06/2003 |
| Address | NEXUS HOUSE BOUNDARY WAY, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HP2 7SJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86220 - Specialists medical practice activities86900 - Other human health activities
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Cloud Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 4 Ways Telediagnostics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-20 - 4 Ways Diagnostics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-20
Officers (30)
- Martin James Stringer Director · appointed 2024
- Ajay Bhuneswarlal Chadha Director · appointed 2011
Show 28 former officers
- Jacqueline Susan Veness Director · appointed 2020 · resigned 2024
- Richard Holland Director · appointed 2016 · resigned 2020
- Richard Holland Secretary · appointed 2016 · resigned 2020
- John Neil Seaton Secretary · appointed 2015 · resigned 2016
- Rajen Padukone Director · appointed 2014 · resigned 2015
- Nicholas Smith Secretary · appointed 2013 · resigned 2015
- Nihar Prasanna Director · appointed 2013 · resigned 2013
- Rahul Bhutoria Director · appointed 2013 · resigned 2015
- Jagsagar Chand Director · appointed 2012 · resigned 2015
- Nicholas Smith Secretary · appointed 2012 · resigned 2012
- Bhardwaj, Shri Krishan, Dr Director · appointed 2011 · resigned 2015
- Kamal Singh Bhutoria Director · appointed 2011 · resigned 2013
- Harinarayan Sharma Director · appointed 2008 · resigned 2014
- Richard Mark Preece Director · appointed 2008 · resigned 2011
- Alan James Gibson Director · appointed 2007 · resigned 2008
- Shamsi, Kohkan, Dr Director · appointed 2006 · resigned 2013
- Basil Rajanayagam Director · appointed 2005 · resigned 2007
- John Mark Algar Director · appointed 2005 · resigned 2012
- PAI, Ranjan, Doctor Director · appointed 2005 · resigned 2008
- Neetu Taparia Director · appointed 2004 · resigned 2005
- Sudhir Taparia Director · appointed 2004 · resigned 2015
- Doddaballapur Achutarao Prasanna Director · appointed 2004 · resigned 2015
- Nicholas Leigh Smith Secretary · appointed 2004 · resigned 2012
- Dinesh Jain Director · appointed 2004 · resigned 2005
- Kamal Bhutoria Director · appointed 2004 · resigned 2007
- Agarwal, Sanjiv, Dr Director · appointed 2003 · resigned 2011
- Mohan Aleem Chowdhury Secretary · appointed 2003 · resigned 2004
- Agarwal, Samita, Dr Director · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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