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Anthony Roiall Banks

Banks Anthony Roiall

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

  • Nursing Home Proprietor
  • Care Home Director
  • LLP Designated Member
  • Care Home Group Owner
  • Director
  • Director

Charts

Visits

ANTHONY ROIALL BANKS (United Kingdom) Page visits 2024

Searches

ANTHONY ROIALL BANKS (United Kingdom) Searches 2024

Business areas

Business related areas

  • Perth And Kinross
  • South Lanarkshire
  • Dundee City
  • Angus
  • Aberdeen City
  • Croydon
  • Warwickshire
  • Surrey
  • Fife
  • Glasgow City

History

Partial History
Date Event Region
Wednesday, July 24, 1996Appointment as DirectorPerth And Kinross
Tuesday, March 12, 2002Appointment as DirectorPerth And Kinross
Tuesday, October 21, 2003Appointment as SecretaryAngus
Wednesday, May 19, 2004Appointment as DirectorPerth And Kinross
Friday, April 28, 2006Appointment as DirectorPerth And Kinross
Monday, September 11, 2006Appointment as DirectorPerth And Kinross
Tuesday, May 22, 2007Appointment as DirectorPerth And Kinross
Thursday, April 22, 2010Appointment as DirectorSouth Lanarkshire
Tuesday, June 8, 2010Appointment as DirectorDundee City
Wednesday, January 12, 2011Appointment as DirectorPerth And Kinross
Friday, March 11, 2011Appointment as LlpdmemPerth And Kinross
Monday, April 18, 2011Appointment as LlpdmemPerth And Kinross
Friday, March 30, 2012Appointment as DirectorPerth And Kinross
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with significant influence or control over an LLPPerth And Kinross
Monday, April 18, 2016Appointment as Shareholder (above 75%)Perth And Kinross
Sunday, July 31, 2016Appointment as Member of a firm with significant influence or control,Individual or entity with significant influence or control and Trustee of a trust with significant influence or controlPerth And Kinross
Sunday, September 11, 2016Appointment as Shareholder (above 75%)Perth And Kinross
Thursday, January 12, 2017Appointment as Shareholder (above 75%)Perth And Kinross
Wednesday, February 1, 2017Appointment as Individual or entity with significant influence or controlPerth And Kinross
Friday, February 17, 2017Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorPerth And Kinross
Tuesday, February 28, 2017Appointment as DirectorPerth And Kinross
Saturday, March 11, 2017Appointment as Individual or entity with significant influence or control over an LLP,Trustee of a trust with significant influence or control over an LLP and Member of a firm with significant influence or control over an LLPPerth And Kinross
Friday, April 6, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsAberdeen City
Friday, June 26, 2020Appointment as DirectorCroydon
Monday, August 3, 2020Appointment as DirectorWarwickshire
Wednesday, November 25, 2020Appointment as Individual or entity with 25-50% of voting rightsWarwickshire
Friday, September 3, 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 directorsPerth And Kinross
Tuesday, September 21, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsPerth And Kinross
Friday, October 29, 2021Appointment as DirectorCroydon
Tuesday, December 14, 2021Appointment as DirectorDundee City
Tuesday, June 28, 2022Resignation as SecretaryCroydon
Friday, December 2, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Thursday, January 12, 2023Appointment as DirectorFife
Thursday, March 9, 2023Resignation as DirectorPerth And Kinross
Sunday, March 12, 2023Resignation as DirectorWarwickshire
Monday, July 3, 2023Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Thursday, July 6, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and DirectorDundee City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitNet WorthTrade DebtorsEmployees
Apr 30, 2023£ 372,141 £ 1
Apr 30, 2023£ 28,808 £ 0
Mar 31, 2023£ 411,861 £ 17
Mar 31, 2023£ 787,928 £ 48
Dec 31, 2022
Dec 31, 2022£ 1
Dec 31, 2021£ 879 £ 1
Dec 31, 2021£ 162,683 £ 24
Nov 30, 2021£ 1
Mar 31, 2020
Sep 30, 2019£ 4,347 £ 6,816
Sep 30, 2019£ 68,802 £ 3
Sep 30, 2019£ 12,329 £ 3,038
Sep 30, 2019£ 100
Sep 30, 2019£ 936
Sep 30, 2019£ 330,222 £ 1
Sep 30, 2019£ 539
Sep 30, 2019£ 429,384 £ 1
Sep 30, 2019
Sep 30, 2018
Apr 30, 2017£ 1,000
Totals£ 16,676£ 1,000£ 2,604,137£ 98

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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