EXPACARE LIMITED - BRACKNELL
Company Profile | Company Filings |
Overview
EXPACARE LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Active.
EXPACARE LIMITED was incorporated 43 years ago on 23/10/1980 and has the registered number: 01524095. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EXPACARE LIMITED was incorporated 43 years ago on 23/10/1980 and has the registered number: 01524095. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EXPACARE LIMITED - BRACKNELL
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BRACKNELL ENTERPRISE CENTRER BRACKNELL ENTERPRISE CENTRE
BRACKNELL
RG12 1NF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
JLT HEALTHCARE LIMITED (until 03/07/2006)
JLT HEALTHCARE LIMITED (until 03/07/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/06/2023 | 08/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS BEVERLY ANNE IRENE COOK | Secretary | 2017-05-31 | CURRENT | ||
MR TONY ALAN RATLIFF | Jan 1961 | British | Director | 2017-06-20 | CURRENT |
BEVERLY COOK | Aug 1965 | British | Director | 2006-10-01 | CURRENT |
MR NEIL ROLAND REDMAN | Jul 1960 | British | Director | 2004-04-28 UNTIL 2004-10-28 | RESIGNED |
MARTIN JOHN WAKELEY | Feb 1939 | British | Director | RESIGNED | |
CHARLES MICHAEL LODER PAINE | Jan 1941 | British | Director | RESIGNED | |
MICHAEL MOORE | Jun 1949 | British | Director | 1994-12-31 UNTIL 1997-06-16 | RESIGNED |
MR NICHOLAS JOHN LEE | Aug 1942 | British | Director | RESIGNED | |
ROBERT ALAN STYRING | Nov 1971 | British | Director | 2014-04-30 UNTIL 2016-12-30 | RESIGNED |
MR DAVID LYNDON JONES | May 1956 | British | Director | 2001-10-05 UNTIL 2005-01-31 | RESIGNED |
MR DUNCAN CRAIG HOWORTH | Jun 1957 | British | Director | 2005-01-21 UNTIL 2011-01-04 | RESIGNED |
JOHN PETER HASTINGS BASS | Jun 1954 | British | Director | 1994-09-20 UNTIL 2001-10-05 | RESIGNED |
MR NIGEL JOHN MANLEY | Sep 1951 | English | Director | 2002-05-07 UNTIL 2006-01-03 | RESIGNED |
MRS STEPHANIE JOHNSON | Apr 1955 | British | Secretary | 2002-02-13 UNTIL 2004-11-22 | RESIGNED |
MRS STEPHANIE JOHNSON | Apr 1955 | British | Secretary | 2005-10-17 UNTIL 2015-06-26 | RESIGNED |
MR DAVID JAMES HICKMAN | Mar 1953 | British | Secretary | 1995-12-12 UNTIL 2002-02-13 | RESIGNED |
HELEN HAY | Secretary | 2015-06-26 UNTIL 2017-05-31 | RESIGNED | ||
CHARLOTTE CANTY | Nov 1972 | British | Secretary | 2004-11-22 UNTIL 2005-10-17 | RESIGNED |
MR ADRIAN BRIAN GIRLING | Jun 1955 | British | Director | 2011-04-14 UNTIL 2012-07-30 | RESIGNED |
JIS (1974) LIMITED | Corporate Secretary | RESIGNED | |||
RONALD LESLIE WALKER | Mar 1943 | British | Director | RESIGNED | |
MR PHILLIP ERIC GOODINGS | Mar 1959 | British | Director | 2004-09-30 UNTIL 2010-06-03 | RESIGNED |
MR PAUL JOHN DRAKE | May 1961 | British | Director | 2012-08-10 UNTIL 2013-12-02 | RESIGNED |
MR ADRIAN BRIAN GIRLING | Jun 1955 | British | Director | 2013-12-23 UNTIL 2017-05-31 | RESIGNED |
IAN ANDREW FAIR | Jan 1948 | New Zealand | Director | 1997-01-20 UNTIL 1999-02-26 | RESIGNED |
JENNIFER SUSAN DRAKE | Oct 1954 | British | Director | 1995-11-08 UNTIL 1999-01-15 | RESIGNED |
TIMOTHY GREY DIXON | Sep 1943 | British | Director | 1994-12-01 UNTIL 1997-12-31 | RESIGNED |
MR IAN DAVID COUGHLAN | May 1966 | British | Director | 2011-07-18 UNTIL 2014-02-28 | RESIGNED |
KAREN ANNE COLLINS | Feb 1965 | British | Director | 2008-06-30 UNTIL 2013-06-26 | RESIGNED |
TROY ADAM CLUTTERBUCK | Sep 1974 | British | Director | 2010-06-03 UNTIL 2011-01-04 | RESIGNED |
DOMINIC JAMES BURKE | Sep 1958 | British | Director | 2005-03-10 UNTIL 2006-01-18 | RESIGNED |
MR MICHAEL TERENCE BROWN | Jun 1950 | British | Director | 2004-04-05 UNTIL 2009-08-31 | RESIGNED |
JOHN CHRISTOPHER WINN | Feb 1946 | British | Director | 1994-12-31 UNTIL 2002-02-13 | RESIGNED |
JLT SECRETARIES LIMITED | Corporate Secretary | 2015-06-26 UNTIL 2015-06-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Health International Group Limited | 2017-06-01 - 2020-03-23 | Guernsey | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EXPACARE_LIMITED - Accounts | 2024-04-20 | 31-12-2023 | £317,410 Cash £519,965 equity |
EXPACARE_LIMITED - Accounts | 2023-04-13 | 31-12-2022 | £483,621 Cash £667,256 equity |
EXPACARE_LIMITED - Accounts | 2022-04-28 | 31-12-2021 | £348,770 Cash £604,449 equity |
Expacare Limited - Period Ending 2020-12-31 | 2021-05-01 | 31-12-2020 | £193,630 Cash |
Expacare Limited - Period Ending 2019-12-31 | 2020-05-07 | 31-12-2019 | £196,534 Cash |
Expacare Limited - Period Ending 2018-12-31 | 2019-04-03 | 31-12-2018 | £113,418 Cash £375,426 equity |