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Dato Capital United Kingdom

Nimesh Harish Dhokia

Dhokia Nimesh Harish

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

  • Pharmacist
  • Director

Location

GAINSBOROUGH

Charts

Visits

NIMESH HARISH DHOKIA (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-1001

Business areas

Business related areas

  • Leicester
  • Coventry
  • Warwickshire
  • Leicestershire
  • Bradford
  • Derby
  • Derbyshire
  • North Yorkshire
  • Nottinghamshire
  • Halton
  • Birmingham
  • Leeds

History

Partial History
Date Event Region
Wednesday, December 7, 2005Appointment as DirectorLeicester
Thursday, February 9, 2006Appointment as DirectorDerby
Monday, July 18, 2011Appointment as DirectorLeicestershire
Thursday, August 18, 2011Appointment as SecretaryNottinghamshire
Friday, June 1, 2012Appointment as DirectorNorth Yorkshire
Tuesday, October 6, 2015Appointment as DirectorLeicestershire
Thursday, December 3, 2015Appointment as DirectorWarwickshire
Wednesday, February 10, 2016Appointment as DirectorLeicestershire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeicestershire
Wednesday, July 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Coventry
Friday, July 29, 2016Appointment as Shareholder (25-50%) and Individual or entity with significant influence or controlWarwickshire
Thursday, December 22, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Leicestershire
Tuesday, May 9, 2017Appointment as DirectorDerbyshire
Wednesday, November 22, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBradford
Monday, January 8, 2018Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Bradford
Friday, April 20, 2018Appointment as DirectorLeicestershire
Friday, June 1, 2018Resignation as DirectorLeicestershire
Thursday, July 12, 2018Resignation as DirectorDerbyshire
Friday, November 2, 2018Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Coventry
Thursday, July 18, 2019Appointment as SecretaryNorth Yorkshire
Thursday, October 17, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicester
Friday, January 31, 2020Appointment as DirectorHalton
Tuesday, July 7, 2020Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Coventry
Thursday, November 5, 2020Resignation as Shareholder (25-50%) and Individual or entity with significant influence or controlWarwickshire
Thursday, September 26, 2024Appointment as DirectorLeeds
Wednesday, December 18, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, March 18, 2025Resignation as DirectorBirmingham
Wednesday, March 19, 2025Appointment as DirectorBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Mar 31, 2024
Mar 31, 2024£ 250,645 £ 13
Mar 31, 2024£ 2,664,169 £ 153
Mar 31, 2024£ 0
Mar 31, 2024£ 503,294 £ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 498,627 £ 29
Jan 31, 2022£ 1,313,000 £ 0
Sep 30, 2019£ 8,345
Nov 30, 2018
Dec 31, 2017£ 60 £ 60
Jun 30, 2017£ 147,268 £ 5
Oct 31, 2016
Totals£ 60£ 60£ 5,385,348£ 200

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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