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EXPACARE LIMITED - 11, Bracknell Beeches, Old Bracknell Lane West, Bracknell, United Kingdom
Company Information
- Company registration number
- 01524095
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11
- Bracknell Beeches
- Old Bracknell Lane West
- Bracknell
- Berkshire
- RG12 7BW
- United Kingdom 11, Bracknell Beeches, Old Bracknell Lane West, Bracknell, Berkshire, RG12 7BW, United Kingdom UK
Management
- Managing Directors
- BEVERLY COOK
- BEVERLY ANNE IRENE COOK
- TONY ALAN RATLIFF
- Company secretaries
- BEVERLY ANNE IRENE COOK
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-10-23
- Age Of Company 1980-10-23 43 years
- SIC/NACE
- 64999 - Financial intermediation not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- JLT HEALTHCARE LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2012-12-31
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EXPACARE LIMITED Company Description
- EXPACARE LIMITED is a ltd registered in United Kingdom with the Company reg no 01524095. Its current trading status is "live". It was registered 1980-10-23. It was previously called JLT HEALTHCARE LIMITED. It has declared SIC or NACE codes as "64999 - Financial intermediation not elsewhere classified". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at 11 .
Get EXPACARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Expacare Limited - 11, Bracknell Beeches, Old Bracknell Lane West, Bracknell, United Kingdom
- 1980-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01524095#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01524095#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEALTH INTERNATIONAL GROUP LIMITED (2017-07-07) - PSC02
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-05-31) - AA
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APPOINTMENT TERMINATED, SECRETARY HELEN HAY (2017-06-02) - TM02
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REGISTERED OFFICE CHANGED ON 02/06/2017 FROM (2017-06-02) - AD01
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN GIRLING (2017-06-05) - TM01
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CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES (2017-06-28) - CS01
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SECRETARY APPOINTED MRS BEVERLY ANNE IRENE COOK (2017-06-05) - AP03
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DIRECTOR APPOINTED MR TONY ALAN RATLIFF (2017-06-20) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLY ANNE IRENE COOK / 31/05/2017 (2017-06-05) - CH01
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keyboard_arrow_right 2016
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24/06/16 FULL LIST (2016-06-24) - AR01
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REDUCE ISSUED CAPITAL 29/07/2016 (2016-08-22) - RES06
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SOLVENCY STATEMENT DATED 27/07/16 (2016-08-22) - CAP-SS
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31/12/15 FULL LIST (2016-01-11) - AR01
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13/09/16 STATEMENT OF CAPITAL GBP 1 (2016-09-13) - SH19
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-13) - AA
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APPOINTMENT TERMINATED, DIRECTOR ROBERT STYRING (2016-12-30) - TM01
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STATEMENT BY DIRECTORS (2016-08-22) - SH20
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-07-13) - AA
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APPOINTMENT TERMINATED, SECRETARY JLT SECRETARIES LIMITED (2015-07-07) - TM02
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SECRETARY APPOINTED HELEN HAY (2015-07-07) - AP03
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APPOINTMENT TERMINATED, SECRETARY STEPHANIE JOHNSON (2015-07-01) - TM02
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CORPORATE SECRETARY APPOINTED JLT SECRETARIES LIMITED (2015-07-01) - AP04
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31/12/14 FULL LIST (2015-01-05) - AR01
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keyboard_arrow_right 2014
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31/12/13 FULL LIST (2014-01-09) - AR01
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DIRECTOR APPOINTED MR ADRIAN BRIAN GIRLING (2014-03-03) - AP01
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DIRECTOR APPOINTED ROBERT ALAN STYRING (2014-05-12) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-07-24) - AA
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APPOINTMENT TERMINATED, DIRECTOR IAN COUGHLAN (2014-03-03) - TM01
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR PAUL DRAKE (2013-12-11) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN DRAKE / 22/10/2013 (2013-10-22) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE JOHNSON / 22/10/2013 (2013-10-22) - CH03
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REGISTERED OFFICE CHANGED ON 27/08/2013 FROM (2013-08-27) - AD01
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APPOINTMENT TERMINATED, DIRECTOR KAREN COLLINS (2013-07-04) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-05-23) - AA
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31/12/12 FULL LIST (2013-01-03) - AR01
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keyboard_arrow_right 2012
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DIRECTOR APPOINTED MR PAUL JOHN DRAKE (2012-08-10) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN GIRLING (2012-07-30) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-05-15) - AA
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31/12/11 FULL LIST (2012-01-27) - AR01
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keyboard_arrow_right 2011
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STATEMENT OF COMPANY'S OBJECTS (2011-01-07) - CC04
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APPOINTMENT TERMINATED, DIRECTOR TROY CLUTTERBUCK (2011-01-04) - TM01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2011-01-07) - RES10
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN HOWORTH (2011-01-04) - TM01
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31/03/11 FULL LIST (2011-04-18) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-05-26) - AA
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DIRECTOR APPOINTED MR ADRIAN BRIAN GIRLING (2011-04-18) - AP01
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DIRECTOR APPOINTED MR IAN DAVID COUGHLAN (2011-07-18) - AP01
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keyboard_arrow_right 2010
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31/03/10 FULL LIST (2010-04-21) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN CRAIG HOWORTH / 30/04/2010 (2010-05-12) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-05-18) - AA
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP GOODINGS (2010-06-07) - TM01
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DIRECTOR APPOINTED TROY ADAM CLUTTERBUCK (2010-06-04) - AP01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-06-07) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN FRASER / 08/06/2009 (2009-06-09) - 288c
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APPOINTMENT TERMINATED DIRECTOR MICHAEL BROWN (2009-09-02) - 288b
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ERIC GOODINGS / 15/10/2009 (2009-10-16) - CH01
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS (2009-04-15) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY COOK / 06/11/2009 (2009-11-06) - CH01
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2009-11-18) - SH10
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SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE JOHNSON / 15/10/2009 (2009-10-20) - CH03
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-08-13) - AA
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DIRECTOR APPOINTED KAREN ANNE FRASER (2008-07-01) - 288a
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS (2008-04-09) - 363a
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-08-13) - AA
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS (2007-04-25) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS (2006-04-04) - 363a
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DIRECTOR RESIGNED (2006-01-03) - 288b
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COMPANY NAME CHANGED (2006-07-03) - CERTNM
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DIRECTOR RESIGNED (2006-01-24) - 288b
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NEW DIRECTOR APPOINTED (2006-10-19) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-19) - AA
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-07-13) - RES01
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keyboard_arrow_right 2005
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NEW SECRETARY APPOINTED (2005-10-17) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-06-25) - AA
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS (2005-04-08) - 363a
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NEW DIRECTOR APPOINTED (2005-03-29) - 288a
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DIRECTOR RESIGNED (2005-02-09) - 288b
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NEW DIRECTOR APPOINTED (2005-02-02) - 288a
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SECRETARY RESIGNED (2005-10-17) - 288b
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keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-04-13) - 288a
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS (2004-04-23) - 363s
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NEW DIRECTOR APPOINTED (2004-05-13) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-05-26) - AA
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NEW DIRECTOR APPOINTED (2004-10-13) - 288a
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NEW SECRETARY APPOINTED (2004-11-29) - 288a
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DIRECTOR RESIGNED (2004-11-08) - 288b
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SECRETARY RESIGNED (2004-11-29) - 288b
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keyboard_arrow_right 2003
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DIRECTOR'S PARTICULARS CHANGED (2003-09-23) - 288c
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£ NC 1331250/5331250 (2003-12-23) - 123
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AD 22/09/03--------- (2003-12-23) - 88(2)R
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NC INC ALREADY ADJUSTED 22/09/03 (2003-12-23) - RES04
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-05-12) - AA
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AUDITOR'S RESIGNATION (2003-04-25) - AUD
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RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS (2003-04-23) - 363s
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AUDITOR'S RESIGNATION (2003-04-28) - AUD
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keyboard_arrow_right 2002
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COMPANY NAME CHANGED (2002-01-02) - CERTNM
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SECRETARY RESIGNED (2002-02-20) - 288b
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DIRECTOR RESIGNED (2002-02-20) - 288b
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£ NC 250000/1331250 (2002-04-09) - RES04
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AD 02/01/02--------- (2002-04-09) - 88(2)R
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NEW SECRETARY APPOINTED (2002-02-20) - 288a
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SHARES AGREEMENT OTC (2002-04-09) - SA
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RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS (2002-04-29) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-05-08) - AA
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NEW DIRECTOR APPOINTED (2002-05-24) - 288a
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NC INC ALREADY ADJUSTED (2002-04-09) - 123
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keyboard_arrow_right 2001
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DIRECTOR RESIGNED (2001-12-14) - 288b
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NEW DIRECTOR APPOINTED (2001-10-11) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-05-14) - AA
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RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS (2001-05-01) - 363s
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-08-11) - AA
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RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS (2000-05-02) - 363s
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keyboard_arrow_right 1999
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DIRECTOR RESIGNED (1999-01-21) - 288b
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DIRECTOR RESIGNED (1999-03-09) - 288b
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SECRETARY'S PARTICULARS CHANGED (1999-05-12) - 288c
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RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS (1999-05-04) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-06-09) - AA
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keyboard_arrow_right 1998
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SECRETARY'S PARTICULARS CHANGED (1998-10-06) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-05-22) - AA
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RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS (1998-04-20) - 363s
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DIRECTOR RESIGNED (1998-01-09) - 288b
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DIRECTOR'S PARTICULARS CHANGED (1998-01-06) - 288c
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keyboard_arrow_right 1997
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RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS (1997-04-27) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-08-19) - AA
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DIRECTOR RESIGNED (1997-06-23) - 288b
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DIRECTOR RESIGNED (1997-01-24) - 288b
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NEW DIRECTOR APPOINTED (1997-01-23) - 288a
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keyboard_arrow_right 1996
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RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS (1996-05-01) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-04-21) - AA
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keyboard_arrow_right 1995
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NEW DIRECTOR APPOINTED (1995-01-24) - 288
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-03-16) - AA
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NEW DIRECTOR APPOINTED (1995-01-10) - 288
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DIRECTOR'S PARTICULARS CHANGED (1995-03-30) - 288
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DIRECTOR RESIGNED (1995-01-09) - 288
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DIRECTOR RESIGNED (1995-10-06) - 288
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DIRECTOR RESIGNED (1995-10-17) - 288
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NEW DIRECTOR APPOINTED (1995-11-14) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-12-18) - 288
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RETURN MADE UP TO 01/04/95; FULL LIST OF MEMBERS (1995-04-18) - 363s
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keyboard_arrow_right 1994
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NEW DIRECTOR APPOINTED (1994-10-06) - 288
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RETURN MADE UP TO 01/04/94; NO CHANGE OF MEMBERS (1994-04-22) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-03-16) - AA
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keyboard_arrow_right 1993
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RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS (1993-04-05) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-03-23) - AA
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keyboard_arrow_right 1992
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RETURN MADE UP TO 01/04/92; NO CHANGE OF MEMBERS (1992-04-03) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-03-27) - AA
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-05-29) - AA
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RETURN MADE UP TO 01/04/91; NO CHANGE OF MEMBERS (1991-04-17) - 363a
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keyboard_arrow_right 1990
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RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS (1990-05-08) - 363
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-05-09) - AA
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AUDITOR'S RESIGNATION (1990-07-26) - AUD
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AUDITOR'S RESIGNATION (1990-06-28) - AUD
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-06-12) - AA
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RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS (1989-06-12) - 363
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WD 05/05/89 AD 19/04/89--------- (1989-05-15) - 88(2)
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NC INC ALREADY ADJUSTED (1989-05-15) - 123
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/04/89 (1989-05-15) - ORES10
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REGISTERED OFFICE CHANGED ON 19/04/89 FROM: (1989-04-19) - 287
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keyboard_arrow_right 1988
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MEMORANDUM OF ASSOCIATION (1988-01-05) - MEM/ARTS
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FULL ACCOUNTS MADE UP TO 31/12/87 (1988-04-26) - AA
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RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS (1988-05-09) - 363
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WD 22/04/88 AD 06/04/88--------- (1988-05-25) - PUC 2
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/04/88 (1988-05-25) - ORES10
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NC INC ALREADY ADJUSTED (1988-05-25) - 123
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keyboard_arrow_right 1987
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DIRECTOR RESIGNED (1987-02-19) - 288
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NEW DIRECTOR APPOINTED (1987-03-30) - 288
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DIRECTOR RESIGNED (1987-04-08) - 288
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NEW DIRECTOR APPOINTED (1987-05-13) - 288
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RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS (1987-07-13) - 363
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-07-13) - AA
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NEW DIRECTOR APPOINTED (1987-05-27) - 288
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COMPANY NAME CHANGED (1987-08-12) - CERTNM
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NEW DIRECTOR APPOINTED (1987-08-17) - 288
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NEW DIRECTOR APPOINTED (1987-10-01) - 288
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/11/87 (1987-12-09) - ORES10
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NC INC ALREADY ADJUSTED (1987-12-09) - 123
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WD 23/11/87 AD 16/11/87--------- (1987-12-09) - PUC 2
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keyboard_arrow_right 1986
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DIRECTOR RESIGNED (1986-11-01) - 288
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RETURN MADE UP TO 25/03/86; FULL LIST OF MEMBERS (1986-08-14) - 363
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-08-01) - AA
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keyboard_arrow_right 1980
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INCORPORATION DOCUMENTS (1980-10-23) - NEWINC
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COMPANY NAME CHANGED (1980-08-13) - CERTNM
