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4 WAYS HEALTHCARE LIMITED

UK Flag 7 Marchmont Gate, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7BF


4 WAYS HEALTHCARE LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

4 WAYS HEALTHCARE LIMITED

Private limited with Share Capital

Active - Accounts Filed

03 June 2003

86220 Specialists medical practice activities - Innovative healthcare solutions.

Available to 31 Mar 2019. Next accounts due by 31 Dec 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR RICHARD HOLLAND Company Secretary -
MR AJAY CHADHA Director -
MR RICHARD ANDREW HOLLAND Director -
MR RICHARD HOLLAND Director -
Harinarayan Sharma Director
Mr Alan James Gibson Director
Mr Doddaballapur Achutarao Prasanna Director
Mr Nicholas Leigh Smith Director
Mr Nicholas Leigh Smith Company Secretary
Mr Nicholas Smith Company Secretary
Mr Richard Mark Preece Director
Mr John Neil Seaton Director
Mr Basil Rajanayagam Director
Mr John Mark Algar Director
Mr Rajen Padukone Director
Mrs Neetu Taparia Director
Mr Sanjiv Agarwal Director
Mr Mohan Aleem Chowdhury Company Secretary
Mr Sudhir Taparia Director
Mr Rahul Bhutoria Director
Kamal Bhutoria Director
Dr Shri Krishan Bhardwaj Director
Jagsagar Chand Director
Dinesh Jain Director
Mr Nicholas Smith Company Secretary
Dr Ranjan Pai Director
Mr Kamal Singh Bhutoria Director
Dr Kohkan Shamsi Director
Doddaballapur Achutarao Prasanna Director
Mr John Neil Seaton Company Secretary
Mrs Samita Agarwal Director
Mr Nihar Prasanna Director
COMPANY DIRECTORS LIMITED Director
TEMPLE SECRETARIES LIMITED Company Secretary
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Mortgages and Charges

Total Outstanding

2

Total Satisfied

8

Type Created Registered Persons Entitled Status
Lloyds Bank PLC ; OUTSTANDING
Synova Capital General Partner 4 Limited As Security Agent ; SATISFIED
Lloyds Bank PLC; OUTSTANDING
Debenture Canara Bank ; SATISFIED
Debenture Hsbc Bank PLC ; SATISFIED
Fixed Charge On Purchased Debts Which Fail To Vest Hsbc Invoice Finance (Uk) Ltd ("the Security Holder") ; SATISFIED
Floating Charge (All Assets) Hsbc Invoice Finance (Uk) Ltd ("the Security Holder") ; SATISFIED
Legal Assignment Of Contract Monies Hsbc Bank PLC ; SATISFIED
Legal Charge Canara Bank ; SATISFIED
Letter Of Hypothecation Canara Bank ; SATISFIED
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Key Financials

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Accounts
Cash £90,148.00 £0.00 £1,209,406.00 £940,000.00 £4,205,000.00
Net Worth £1,617,307.00 £3,057,136.00 £4,162,175.00 £6,663,000.00 £7,421,000.00
Total Current Liabilities £1,134,062.00 £896,710.00 £1,555,344.00 £1,604,000.00 £1,997,000.00
Total Current Assets £2,212,352.00 £3,512,766.00 £5,073,215.00 £7,476,000.00 £8,512,000.00
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