General information

Name:

Expacare Ltd

Office Address:

Bracknell Enterprise Centrer Bracknell Enterprise Centre Easthampstead Road RG12 1NF Bracknell

Number: 01524095

Incorporation date: 1980-10-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Expacare Limited has existed in the UK for at least fourty four years. Started with Registered No. 01524095 in 1980, it is based at Bracknell Enterprise Centrer Bracknell Enterprise Centre, Bracknell RG12 1NF. Although currently it is known as Expacare Limited, it previously was known under a different name. The company was known under the name Jardine Financial Consultants until 2002/01/02, when it was replaced by Jlt Healthcare. The final change occurred on 2006/07/03. This business's principal business activity number is 64999 - Financial intermediation not elsewhere classified. Saturday 31st December 2022 is the last time when account status updates were reported.

Current directors chosen by this limited company are as follow: Tony R. arranged to perform management duties on 2017/06/20 and Beverly C. arranged to perform management duties on 2006/10/01. What is more, the managing director's responsibilities are regularly backed by a secretary - Beverly C., who was chosen by the limited company on 2017/05/31.

  • Previous company's names
  • Expacare Limited 2006-07-03
  • Jlt Healthcare Limited 2002-01-02
  • Jardine Financial Consultants Limited 1980-10-23

Financial data based on annual reports

Company staff

Tony R.

Role: Director

Appointed: 20 June 2017

Latest update: 20 March 2024

Beverly C.

Role: Secretary

Appointed: 31 May 2017

Latest update: 20 March 2024

Beverly C.

Role: Director

Appointed: 01 October 2006

Latest update: 20 March 2024

People with significant control

Health International Group Limited
Address: 18-20 Le Pollet, St. Peter Port, Guernsey, GY1 1WH, Channel Islands
Legal authority Guernsey
Legal form Private Limited Company
Country registered Guernsey
Place registered Guernsey Companies Register
Registration number 52323
Notified on 1 June 2017
Ceased on 23 March 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 July 2024
Confirmation statement last made up date 24 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 12th, April 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
43
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