4 WAYS DIAGNOSTICS LIMITED

Company number 10191497 ·

Active

49 filings

Date Filing
20 May 2026 Confirmation statement made on 2026-05-19 with no updates · 3 pages View document
27 May 2025 Accounts for a dormant company made up to 2024-12-31 · 3 pages View document
27 May 2025 Confirmation statement made on 2025-05-19 with no updates · 3 pages View document
14 Mar 2025 Register inspection address has been changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP · 1 page View document
28 Oct 2024 Accounts for a dormant company made up to 2023-12-31 · 3 pages View document
8 Oct 2024 Appointment of Martin James Stringer as a director on 2024-09-30 · 2 pages View document
7 Oct 2024 Termination of appointment of Jacqueline Susan Veness as a director on 2024-09-30 · 1 page View document
20 May 2024 Confirmation statement made on 2024-05-19 with no updates · 3 pages View document
8 Jan 2024 Accounts for a dormant company made up to 2023-05-31 · 3 pages View document
28 Dec 2023 Current accounting period shortened from 2024-05-31 to 2023-12-31 · 1 page View document
19 May 2023 Confirmation statement made on 2023-05-19 with no updates · 3 pages View document
4 May 2023 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 · 1 page View document
3 May 2023 Director's details changed for Mr Ajay Bhuneswarlal Chadha on 2023-05-03 · 2 pages View document
9 Feb 2023 Accounts for a dormant company made up to 2022-05-31 · 3 pages View document
20 May 2022 Confirmation statement made on 2022-05-19 with no updates · 3 pages View document
14 Feb 2022 Change of details for 4 Ways Healthcare Limited as a person with significant control on 2022-02-14 · 2 pages View document
14 Feb 2022 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 2022-02-14 · 1 page View document
3 Jun 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
21 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 View document
19 May 2021 CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES View document
2 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE SUSAN VENESS / 30/04/2020 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
19 May 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES View document
1 May 2020 APPOINTMENT TERMINATED, SECRETARY RICHARD HOLLAND View document
30 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLLAND View document
30 Apr 2020 DIRECTOR APPOINTED MS JACQUELINE SUSAN VENESS View document
7 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 View document
2 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 View document
12 Jun 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES View document
10 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOLLAND / 05/08/2016 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
21 Feb 2019 DIRECTOR APPOINTED MR AJAY BHUNESWARLAL CHADHA View document
4 Oct 2018 ADOPT ARTICLES 17/09/2018 View document
3 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOLLAND / 05/08/2016 View document
14 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 View document
2 Jun 2018 DISS40 (DISS40(SOAD)) View document
1 Jun 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
24 Apr 2018 FIRST GAZETTE View document
13 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW HOLLAND / 13/10/2017 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
25 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES View document
3 May 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC View document
2 May 2017 SAIL ADDRESS CREATED View document
25 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN SEATON View document
25 Aug 2016 SECRETARY APPOINTED RICHARD HOLLAND View document
25 Aug 2016 DIRECTOR APPOINTED RICHARD HOLLAND View document
20 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document