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Dato Capital United Kingdom

Anil Rawlley

Rawlley Anil

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (above 75%)
  • Shareholder (50-75%)
  • Care Home Operator
  • Director
  • Company Director
  • Secretary
  • Director

Charts

Visits

ANIL RAWLLEY (United Kingdom) Page visits 2024

Searches

ANIL RAWLLEY (United Kingdom) Searches 2024

Business areas

Business related areas

  • Havering
  • Enfield
  • Hertfordshire
  • Harrow
  • Westminster

History

Partial History
Date Event Region
Friday, October 9, 1998Appointment as DirectorWestminster
Monday, March 1, 1999Appointment as DirectorEnfield
Wednesday, April 21, 1999Appointment as SecretaryHarrow
Friday, September 10, 1999Resignation as DirectorWestminster
Wednesday, November 3, 1999Appointment as SecretaryEnfield
Friday, December 21, 2001Appointment as DirectorEnfield
Thursday, August 22, 2002Appointment as SecretaryEnfield
Wednesday, May 5, 2004Appointment as DirectorHavering
Friday, March 11, 2005Resignation as DirectorHavering
Monday, February 25, 2008Appointment as SecretaryHarrow
Tuesday, February 26, 2008Appointment as DirectorHertfordshire
Wednesday, March 5, 2008Appointment as SecretaryHarrow
Friday, March 14, 2008Resignation as SecretaryHertfordshire
Wednesday, March 19, 2008Appointment as SecretaryEnfield
Friday, October 17, 2008Resignation as DirectorHertfordshire
Tuesday, April 10, 2012Appointment as DirectorEnfield
Thursday, April 4, 2013Resignation as SecretaryHarrow
Sunday, January 12, 2014Appointment as SecretaryEnfield
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Harrow
Wednesday, June 8, 2016Appointment as SecretaryEnfield
Wednesday, January 11, 2017Appointment as Member of a firm with right to appoint and remove directors and Individual or entity with right to appoint and remove directorsEnfield
Wednesday, March 1, 2017Appointment as Shareholder (25-50%)Enfield
Thursday, June 1, 2017Appointment as Shareholder (above 75%)Enfield
Monday, June 5, 2017Appointment as Shareholder (above 75%)Enfield
Tuesday, November 14, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Enfield
Thursday, July 5, 2018Appointment as Shareholder (25-50%)Enfield
Wednesday, December 12, 2018Resignation as DirectorHarrow
Monday, December 17, 2018Resignation as SecretaryHarrow
Friday, May 21, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Tuesday, October 26, 2021Resignation as Shareholder (25-50%)Enfield
Friday, November 5, 2021Resignation as SecretaryEnfield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2023£ 2
Jun 30, 2023£ 0
May 31, 2023£ 1
Mar 31, 2023£ 0
Dec 31, 2022£ 0
Sep 30, 2022£ 0
Aug 31, 2022£ 0
Jan 31, 2022£ 0
Mar 31, 2020£ 0
Mar 31, 2019£ 381,945 £ 50
May 31, 2018
Totals£ 381,945£ 53

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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