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Dato Capital United Kingdom

Hasmukh Modi

Modi Hasmukh

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%)
  • Individual or entity with right to appoint and remove directors
  • LLP Designated Member
  • Individual or entity with significant influence or control
  • Pharmacist
  • Individual or entity with more than 75% of voting rights
  • Director
  • Individual or entity with significant influence or control over an LLP

Location

MILTON KEYNES

Charts

Visits

HASMUKH MODI (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-62018-112022-52024-52024-62024-82025-3012

Searches

HASMUKH MODI (United Kingdom)Searches ©2025 https://en.datocapital.com2018-201

Business areas

Business related areas

  • Northamptonshire
  • Milton Keynes
  • Bristol
  • Suffolk
  • Kent
  • Doncaster
  • Richmond Upon Thames

History

Partial History
Date Event Region
Thursday, February 14, 2002Appointment as LlpdmemNorthamptonshire
Monday, July 8, 2002Appointment as LlpdmemNorthamptonshire
Monday, September 15, 2003Appointment as LlpdmemNorthamptonshire
Friday, October 3, 2003Appointment as DirectorSuffolk
Wednesday, April 5, 2006Appointment as DirectorBristol, City Of
Thursday, May 11, 2006Appointment as DirectorMilton Keynes
Wednesday, October 11, 2006Appointment as LlpdmemNorthamptonshire
Thursday, April 19, 2007Appointment as LlpdmemNorthamptonshire
Thursday, November 15, 2007Appointment as DirectorNorthamptonshire
Wednesday, January 16, 2008Appointment as DirectorMilton Keynes
Monday, May 18, 2009Appointment as LlpdmemNorthamptonshire
Wednesday, January 27, 2010Appointment as DirectorMilton Keynes
Tuesday, February 9, 2010Appointment as LlpdmemNorthamptonshire
Wednesday, April 28, 2010Appointment as LlpdmemNorthamptonshire
Monday, October 11, 2010Appointment as DirectorBristol, City Of
Thursday, March 1, 2012Appointment as SecretaryNorthamptonshire
Thursday, August 2, 2012Appointment as DirectorMilton Keynes
Friday, November 20, 2015Appointment as DirectorMilton Keynes
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control,Individual or entity with significant influence or control over an LLP,Individual or entity with significant influence or control and Shareholder (25-50%)Milton Keynes
Monday, May 16, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%) as a member of a firmMilton Keynes
Wednesday, June 8, 2016Appointment as Member of a firm with more than 75% of voting rightsMilton Keynes
Thursday, December 8, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsMilton Keynes
Thursday, December 22, 2016Appointment as Shareholder (50-75%) as a member of a firm,Member of a firm with 50-75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlMilton Keynes
Tuesday, March 21, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMilton Keynes
Monday, March 27, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMilton Keynes
Tuesday, March 28, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMilton Keynes
Friday, April 13, 2018Appointment as Individual or entity with significant influence or controlKent
Wednesday, December 12, 2018Appointment as DirectorMilton Keynes
Tuesday, March 26, 2019Appointment as DirectorDoncaster
Tuesday, September 17, 2019Resignation as SecretaryNorthamptonshire
Friday, October 4, 2019Appointment as SecretaryNorthamptonshire
Monday, November 4, 2019Appointment as Individual or entity with right to appoint and remove directorsMilton Keynes
Tuesday, July 27, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsMilton Keynes
Friday, October 25, 2024Appointment as DirectorRichmond Upon Thames
Friday, March 7, 2025Appointment as DirectorMilton Keynes
Friday, April 4, 2025Appointment as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMilton Keynes
Monday, April 7, 2025Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMilton Keynes

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Jul 31, 2024£ 422,014 £ 2
Jul 31, 2024
Mar 31, 2024£ 307,818 £ 0
Mar 31, 2024£ 207,989 £ 19
Mar 31, 2024£ 36,699 £ 2
Mar 31, 2024
Mar 30, 2024£ 2
Mar 30, 2024£ 69,368 £ 39
Mar 30, 2024
Mar 30, 2024
Mar 28, 2024£ 120,554 £ 2
Mar 27, 2024£ 450,931 £ 2
Dec 31, 2023£ 1
Oct 29, 2023
Mar 31, 2022£ 0
Dec 31, 2020
Feb 28, 2020£ 1
Dec 31, 2019£ 0
Dec 31, 2018
Dec 31, 2013£ 8,410 £ 10,576 £ 18,986
Totals£ 8,410£ 10,576£ 1,634,359£ 70

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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