EXPACARE LIMITED
Active - Accounts Filed
General Information
NAME
EXPACARE LIMITED
COMPANY NUMBER
01524095
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/10/1980
(44 years and 1 months old)
WEBSITE
www.expacare.com
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/01/2002
03/07/2006
JLT HEALTHCARE LIMITED
View all previous names
BRACKNELL
RG12 1NF
Telephone: 01344233950
TPS: No
25 Osprey Court
Hawkfield Way
Hawkfield Business Park
Bristol, Avon
BS14 0BB
Bracknell Enterprise Centrer
Bracknell Enterprise Centre
Bracknell
RG12 1NF
RG12 1NF
Telephone: 233950
Dukes Court
Duke Street
Woking
Surrey
GU21 5XB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEALTH INTERNATIONAL GROUP LTD | N/A | N/A |
| EXPACARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EXPACARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXPACARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXPACARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2006 - Present (18 years and 2 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
31/05/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/06/2017 - Present (7 years and 5 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/1991 - 13/10/1995 (4 years and 6 months) Born in Feb 1939 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
01/04/1991 - Present (33 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 85 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEALTH INTERNATIONAL GROUP LTD | N/A | N/A |
| EXPACARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 16/04/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 10/05/2020 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 02/09/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 31/07/2017 | Change in Reg. Office |
| 02/07/2017 | New Confirmation Statement filed |
| 22/06/2017 | New Board Member Tony Alan Ratliff (923396484) Appointed |
| 07/06/2017 | Adrian Brian Girling (904476131) has left the board |
| 07/06/2017 | New Company Secretary Beverly Anne Irene Cook (923288520) Appointed |
| 06/06/2017 | Change in Reg. Office |
| 06/06/2017 | Robert Alan Styring (918471049) has left the board |
| 06/06/2017 | Helen Hay (919915889) has left the board |
| 04/06/2017 | New Accounts filed |
| 19/10/2016 | New Accounts filed |
| 29/06/2016 | New Confirmation Statement filed |
| 15/01/2016 | New Confirmation Statement filed |
| 14/01/2016 | New Accounts filed |
| 09/07/2015 | JLT SECRETARIES LIMITED (919899501) has left the board |
| 09/07/2015 | New Company Secretary Helen Hay (919915889) Appointed |
| 03/07/2015 | Stephanie Johnson (905271173) has left the board |
| 03/07/2015 | New Company Secretary JLT SECRETARIES LIMITED (919899501) Appointed |
| 09/01/2015 | New Confirmation Statement filed |
| 28/07/2014 | New Accounts filed |
| 14/05/2014 | New Board Member Robert Alan Styring (918471049) Appointed |
| 05/03/2014 | Ian David Coughlan (912790806) has left the board |
| 05/03/2014 | New Board Member Adrian Brian Girling (904476131) Appointed |
| 14/01/2014 | New Confirmation Statement filed |
| 13/12/2013 | Paul John Drake (906894089) has left the board |
| 29/08/2013 | Change in Reg. Office |
| 08/07/2013 | Karen Anne Collins (913153903) has left the board |
| 29/05/2013 | New Accounts filed |
| 27/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 08/01/2013 | New Confirmation Statement filed |
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