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4 WAYS HEALTHCARE LIMITED

Company number 04785250

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Officers: 37 officers / 35 resignations

CHADHA, Ajay Bhuneswarlal

Correspondence address
Nexus House, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom, HP2 7SJ
Role Active
Director
Date of birth
April 1964
Appointed on
1 October 2011
Nationality
German
Country of residence
England
Occupation
Director

VENESS, Jacqueline Susan

Correspondence address
Nexus House, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom, HP2 7SJ
Role Active
Director
Date of birth
November 1960
Appointed on
30 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHOWDHURY, Mohan Aleem

Correspondence address
29 The Maltings, Hunton Bridge, Kings Langley, Hertfordshire, WD4 8QL
Role Resigned
Secretary
Appointed on
4 June 2003
Resigned on
17 August 2004
Nationality
British

HOLLAND, Richard

Correspondence address
7 Marchmont Gate, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7BF
Role Resigned
Secretary
Appointed on
5 August 2016
Resigned on
30 April 2020

SEATON, John Neil

Correspondence address
7 Marchmont Gate, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7BF
Role Resigned
Secretary
Appointed on
24 June 2015
Resigned on
5 August 2016

SMITH, Nicholas

Correspondence address
7 Marchmont Gate, Boundary Way, Hemel Hempstead, Hertfordshire, England, HP2 7BF
Role Resigned
Secretary
Appointed on
31 October 2013
Resigned on
24 June 2015

SMITH, Nicholas

Correspondence address
7 Marchmont Gate, Boundary Way, Hemel Hempstead, Hertfordshire, England, HP2 7BF
Role Resigned
Secretary
Appointed on
28 March 2012
Resigned on
18 June 2012

SMITH, Nicholas Leigh

Correspondence address
34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ
Role Resigned
Secretary
Appointed on
14 August 2004
Resigned on
28 March 2012
Nationality
British
Occupation
Company Secretary

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
3 June 2003
Resigned on
1 August 2003

AGARWAL, Samita, Dr

Correspondence address
13 Grayling Court, Berkhamsted, Hertfordshire, HP4 1TF
Role Resigned
Director
Date of birth
July 1966
Appointed on
4 June 2003
Resigned on
5 May 2005
Nationality
British
Occupation
Doctor

AGARWAL, Sanjiv, Dr

Correspondence address
53 Orchard Road, Tewinwood, Welwyn, Herts, AL6 0HL
Role Resigned
Director
Date of birth
February 1968
Appointed on
28 October 2003
Resigned on
26 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Doctor Of Medicine

ALGAR, John Mark

Correspondence address
The Limes, Church Lane, Oakley, Bedfordshire, MK43 7RP
Role Resigned
Director
Date of birth
December 1953
Appointed on
5 May 2005
Resigned on
24 March 2012
Nationality
British
Country of residence
England
Occupation
Director

BHARDWAJ, Shri Krishan, Dr

Correspondence address
47 Harmer Green Lane, Welwyn, Hertfordshire, England, AL6 0AP
Role Resigned
Director
Date of birth
September 1944
Appointed on
26 October 2011
Resigned on
24 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Md

BHUTORIA, Kamal Singh

Correspondence address
7 Marchmont Gate, Boundary Way, Hemel Hempstead, Hertfordshire, England, HP2 7BF
Role Resigned
Director
Date of birth
December 1953
Appointed on
28 January 2011
Resigned on
13 March 2013
Nationality
Indian
Country of residence
India
Occupation
Director

BHUTORIA, Kamal

Correspondence address
W-44 Greater Kailash 11, New Delhi, 110048, India, FOREIGN
Role Resigned
Director
Date of birth
December 1953
Appointed on
1 February 2004
Resigned on
10 May 2007
Nationality
Indian
Occupation
Chartered Accountant

BHUTORIA, Rahul

Correspondence address
W-44, Greater Kailash-Ii, New Delhi-110048, India
Role Resigned
Director
Date of birth
January 1981
Appointed on
23 March 2013
Resigned on
24 June 2015
Nationality
Indian
Country of residence
India
Occupation
Business Executive

CHAND, Jagsagar

Correspondence address
7 Marchmont Gate, Boundary Way, Hemel Hempstead, Hertfordshire, England, HP2 7BF
Role Resigned
Director
Date of birth
December 1961
Appointed on
19 June 2012
Resigned on
24 June 2015
Nationality
Indian
Country of residence
India
Occupation
Director

GIBSON, Alan James

Correspondence address
Chapel Farmhouse, Grafton, Oxfordshire, OX18 2RY
Role Resigned
Director
Date of birth
July 1955
Appointed on
26 March 2007
Resigned on
14 July 2008
Nationality
British
Country of residence
England
Occupation
Director

HOLLAND, Richard

Correspondence address
7 Marchmont Gate, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7BF
Role Resigned
Director
Date of birth
March 1966
Appointed on
5 August 2016
Resigned on
30 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JAIN, Dinesh

Correspondence address
22a Rajpur Road, Civil Lines, New Delhi, 110054, India
Role Resigned
Director
Date of birth
September 1963
Appointed on
1 February 2004
Resigned on
5 May 2005
Nationality
Indian
Country of residence
India
Occupation
Businessman

PADUKONE, Rajen

Correspondence address
7 Marchmont Gate, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7BF
Role Resigned
Director
Date of birth
January 1957
Appointed on
4 December 2014
Resigned on
24 June 2015
Nationality
Indian
Country of residence
India
Occupation
Company Director

PAI, Ranjan, Doctor

Correspondence address
'Geethanjali' Manipal, Udupi, Karnataka, 576119, India
Role Resigned
Director
Date of birth
November 1972
Appointed on
19 April 2005
Resigned on
23 December 2008
Nationality
Indian
Occupation
Company Director

PRASANNA, Doddaballapur Achutarao

Correspondence address
Casa Laguna, 6/3, Gangadhar Chetty Road, Ulsoor, Bangalore, India
Role Resigned
Director
Date of birth
October 1948
Appointed on
11 October 2013
Resigned on
24 June 2015
Nationality
Indian
Country of residence
India
Occupation
Business Executive

PRASANNA, Doddaballapur Achutarao

Correspondence address
7 Marchmont Gate, Boundary Way, Hemel Hempstead, Hertfordshire, England, HP2 7BF
Role Resigned
Director
Date of birth
October 1948
Appointed on
28 April 2013
Resigned on
24 June 2015
Nationality
Indian
Country of residence
India
Occupation
Business Executive

PRASANNA, Doddaballapur Achutarao

Correspondence address
Casa Laguna, 6/3 Gangadhar Chetty Road Ulsoor, Bangalore 560042, Karnataka, India, FOREIGN
Role Resigned
Director
Date of birth
October 1948
Appointed on
12 May 2004
Resigned on
5 May 2005
Nationality
Indian
Country of residence
India
Occupation
Ceo

PRASANNA, Nihar

Correspondence address
47 Klingentalstrasse, 47, Basel 4057, Switzerland
Role Resigned
Director
Date of birth
April 1951
Appointed on
26 April 2013
Resigned on
10 October 2013
Nationality
Indian
Country of residence
Switzerland
Occupation
Business Executive

PREECE, Richard Mark

Correspondence address
14 The Crescent, Mottram St Andrew, Macclesfield, Cheshire, SK10 4QW
Role Resigned
Director
Date of birth
November 1964
Appointed on
19 February 2008
Resigned on
5 November 2011
Nationality
British
Country of residence
England
Occupation
Director

PREECE, Richard Mark

Correspondence address
14 The Crescent, Mottram St Andrew, Macclesfield, Cheshire, SK10 4QW
Role Resigned
Director
Date of birth
November 1964
Appointed on
28 April 2004
Resigned on
6 April 2006
Nationality
British
Country of residence
England
Occupation
Hr Director

RAJANAYAGAM, Basil

Correspondence address
Fl;At No 506 Vars Feyndate Apts, Hal 2nd Stage Indira Nager, Bangalore, 560008 Karnataka, India, FOREIGN
Role Resigned
Director
Date of birth
May 1958
Appointed on
5 May 2005
Resigned on
10 May 2007
Nationality
Indian
Occupation
Director

SEATON, John Neil

Correspondence address
7 Marchmont Gate, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7BF
Role Resigned
Director
Date of birth
November 1967
Appointed on
24 June 2015
Resigned on
5 August 2016
Nationality
British
Country of residence
England
Occupation
Director

SHAMSI, Kohkan, Dr

Correspondence address
58 Windsor Drive, Pine Brook 07058, Nj, Usa
Role Resigned
Director
Date of birth
July 1955
Appointed on
3 October 2006
Resigned on
26 April 2013
Nationality
Usa
Country of residence
Usa
Occupation
Doctor

SHARMA, Harinarayan

Correspondence address
F1 Manipal Vista, Connaught Road, Off Queens Road, Bangalore, Karnataka 560052
Role Resigned
Director
Date of birth
September 1961
Appointed on
23 December 2008
Resigned on
4 December 2014
Nationality
Indian
Country of residence
India
Occupation
Service

SMITH, Nicholas Leigh

Correspondence address
34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ
Role Resigned
Director
Date of birth
December 1954
Appointed on
21 April 2004
Resigned on
19 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TAPARIA, Neetu

Correspondence address
44 Daleside, Gerrards Cross, Buckinghamshire, SL9 7JD
Role Resigned
Director
Date of birth
November 1960
Appointed on
15 September 2004
Resigned on
5 May 2005
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

TAPARIA, Sudhir

Correspondence address
44 Daleside, Gerrards Cross, Buckinghamshire, SL9 7JD
Role Resigned
Director
Date of birth
July 1958
Appointed on
15 September 2004
Resigned on
24 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant