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
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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 1 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
31/05/2017 - Present (7 years and 5 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 |
|
28/04/2004 - Present (20 years and 6 months) Born in Jul 1960 |
Resigned | Director |
Current: 0 Past: 7 |
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 |
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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