Sanjay Kaushal

Kaushal Sanjay

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Reports
Positions
Business areas
History
Financials
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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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 (25-50%)
Director
Care Sector
Individual or entity with 25-50% of voting rights
Director

Business areas

Business related areas

Norfolk
Westminster

History

Partial History
Date	Event	Region
Tuesday, September 26, 2000	Appointment as Director	Norfolk
Friday, April 26, 2002	Appointment as Director	Norfolk
Thursday, May 29, 2008	Appointment as Director	Norfolk
Monday, November 23, 2009	Appointment as Director	Norfolk
Thursday, August 12, 2010	Appointment as Director	Westminster
Monday, March 7, 2011	Appointment as Director	Norfolk
Thursday, August 18, 2011	Appointment as Director	Norfolk
Wednesday, April 3, 2013	Appointment as Director	Norfolk
Wednesday, October 23, 2013	Appointment as Director	Norfolk
Wednesday, November 27, 2013	Appointment as Director	Norfolk
Thursday, August 11, 2016	Appointment as Shareholder (25-50%)	Norfolk
Thursday, August 18, 2016	Appointment as Individual or entity with 25-50% of voting rights	Norfolk
Sunday, November 27, 2016	Appointment as Shareholder (25-50%)	Norfolk
Monday, April 3, 2017	Appointment as Shareholder (25-50%)	Norfolk
Monday, May 29, 2017	Appointment as Shareholder (25-50%)	Norfolk
Monday, October 9, 2017	Appointment as Shareholder (50-75%),Individual or entity with right to appoint and remove directors,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Member of a firm with 25-50% of voting rights and Shareholder (25-50%)	Norfolk
Wednesday, October 11, 2017	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Norfolk
Thursday, October 12, 2017	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Norfolk
Monday, February 5, 2018	Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)	Norfolk
Tuesday, February 20, 2018	Appointment as Director	Norfolk
Monday, April 2, 2018	Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Norfolk
Monday, October 8, 2018	Resignation as Shareholder (50-75%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)	Norfolk
Tuesday, October 9, 2018	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Norfolk
Saturday, June 1, 2019	Appointment as Director	Norfolk
Monday, July 1, 2019	Appointment as Director	Norfolk
Saturday, February 27, 2021	Appointment as Director	Norfolk
Tuesday, December 21, 2021	Appointment as Director	Norfolk
Friday, February 4, 2022	Appointment as Director	Norfolk
Friday, April 1, 2022	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Norfolk
Thursday, April 14, 2022	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Norfolk
Friday, May 27, 2022	Resignation as Director	Norfolk
Tuesday, June 21, 2022	Appointment as Director	Norfolk
Tuesday, June 28, 2022	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Norfolk
Thursday, June 30, 2022	Appointment as Director	Norfolk
Tuesday, August 2, 2022	Appointment as Director	Norfolk
Thursday, September 8, 2022	Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Norfolk
Wednesday, September 28, 2022	Appointment as Director	Norfolk
Friday, September 30, 2022	Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Norfolk
Tuesday, March 14, 2023	Appointment as Director	Norfolk
Monday, March 27, 2023	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Norfolk
Friday, September 1, 2023	Resignation as Individual or entity with 25-50% of voting rights	Norfolk
Tuesday, March 12, 2024	Appointment as Director	Norfolk

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Aug 31, 2023
Jun 30, 2023		£ 0
Jun 30, 2023		£ 0
Apr 30, 2023		£ 0
Apr 30, 2023		£ 1
Apr 30, 2023	£ 100	£ 0
Apr 30, 2023		£ 0
Mar 31, 2023
Mar 31, 2023		£ 5
Sep 30, 2022		£ 0
May 31, 2022		£ 0
Mar 31, 2022		£ 0
Mar 31, 2022	£ 517,860	£ 0
Mar 31, 2022	£ 1,896,243	£ 35
Mar 31, 2022	£ 260,100	£ 0
Feb 28, 2022		£ 0
Feb 28, 2021		£ 0
Feb 28, 2021		£ 0
May 31, 2020	£ 290	£ 1
Dec 31, 2019	£ 12,781	£ 2
Aug 31, 2019		£ 0
Jul 31, 2019
Mar 31, 2019
Oct 31, 2018
Oct 31, 2018
Oct 31, 2018
Oct 31, 2018
Mar 31, 2018
Totals	£ 2,687,374	£ 44

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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