• UK

  • EXPACARE LIMITED - 11, Bracknell Beeches, Old Bracknell Lane West, Bracknell, Grossbritannien

Firmenprofil

Handelsregisternummer
01524095
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
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

Geschäftsführung
BEVERLY COOK
BEVERLY ANNE IRENE COOK
TONY ALAN RATLIFF
Prokuristen
BEVERLY ANNE IRENE COOK

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
23.10.1980
Alter der Firma
1980-10-23 43 Jahre
SIC/NACE
64999 - Financial intermediation not elsewhere classified

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
JLT HEALTHCARE LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2014-09-30
Letzte Einreichung: 2012-12-31
lezte Bilanzhinterlegung
2012-12-31

EXPACARE LIMITED Firmenbeschreibung

EXPACARE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01524095. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.10.1980 registriert. EXPACARE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen JLT HEALTHCARE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999 - Financial intermediation not elsewhere classified" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über 11 erreicht werden.
Mehr Information

Jetzt sichern EXPACARE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Expacare Limited - 11, Bracknell Beeches, Old Bracknell Lane West, Bracknell, Grossbritannien

1980-10-23 43 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEALTH INTERNATIONAL GROUP LIMITED (2017-07-07) - PSC02

    In den Warenkorb
     

  • 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

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 02/06/2017 FROM (2017-06-02) - AD01

    In den Warenkorb
     

  • 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

    In den Warenkorb
     

  • SECRETARY APPOINTED MRS BEVERLY ANNE IRENE COOK (2017-06-05) - AP03

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR TONY ALAN RATLIFF (2017-06-20) - AP01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLY ANNE IRENE COOK / 31/05/2017 (2017-06-05) - CH01

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  • 24/06/16 FULL LIST (2016-06-24) - AR01

    In den Warenkorb
     

  • REDUCE ISSUED CAPITAL 29/07/2016 (2016-08-22) - RES06

    In den Warenkorb
     

  • SOLVENCY STATEMENT DATED 27/07/16 (2016-08-22) - CAP-SS

    In den Warenkorb
     

  • 31/12/15 FULL LIST (2016-01-11) - AR01

    In den Warenkorb
     

  • 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

    In den Warenkorb
     

  • STATEMENT BY DIRECTORS (2016-08-22) - SH20

    In den Warenkorb
     

  • 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

    In den Warenkorb
     

  • SECRETARY APPOINTED HELEN HAY (2015-07-07) - AP03

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY STEPHANIE JOHNSON (2015-07-01) - TM02

    In den Warenkorb
     

  • CORPORATE SECRETARY APPOINTED JLT SECRETARIES LIMITED (2015-07-01) - AP04

    In den Warenkorb
     

  • 31/12/14 FULL LIST (2015-01-05) - AR01

    In den Warenkorb
     

  • 31/12/13 FULL LIST (2014-01-09) - AR01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR ADRIAN BRIAN GIRLING (2014-03-03) - AP01

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  • DIRECTOR APPOINTED ROBERT ALAN STYRING (2014-05-12) - AP01

    In den Warenkorb
     

  • 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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  • APPOINTMENT TERMINATED, DIRECTOR PAUL DRAKE (2013-12-11) - TM01

    In den Warenkorb
     

  • 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

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR KAREN COLLINS (2013-07-04) - TM01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-05-23) - AA

    In den Warenkorb
     

  • 31/12/12 FULL LIST (2013-01-03) - AR01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR PAUL JOHN DRAKE (2012-08-10) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR ADRIAN GIRLING (2012-07-30) - TM01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-05-15) - AA

    In den Warenkorb
     

  • 31/12/11 FULL LIST (2012-01-27) - AR01

    In den Warenkorb
     

  • STATEMENT OF COMPANY'S OBJECTS (2011-01-07) - CC04

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR TROY CLUTTERBUCK (2011-01-04) - TM01

    In den Warenkorb
     

  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2011-01-07) - RES10

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR DUNCAN HOWORTH (2011-01-04) - TM01

    In den Warenkorb
     

  • 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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  • 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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  • 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

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY COOK / 06/11/2009 (2009-11-06) - CH01

    In den Warenkorb
     

  • NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2009-11-18) - SH10

    In den Warenkorb
     

  • SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE JOHNSON / 15/10/2009 (2009-10-20) - CH03

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2008-08-13) - AA

    In den Warenkorb
     

  • 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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  • 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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  • 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

    In den Warenkorb
     

  • COMPANY NAME CHANGED (2006-07-03) - CERTNM

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  • DIRECTOR RESIGNED (2006-01-24) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2006-10-19) - 288a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-19) - AA

    In den Warenkorb
     

  • ALTERATION TO MEMORANDUM AND ARTICLES (2006-07-13) - RES01

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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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • NEW DIRECTOR APPOINTED (1995-01-24) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/94 (1995-03-16) - AA

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  • NEW DIRECTOR APPOINTED (1995-01-10) - 288

  • DIRECTOR'S PARTICULARS CHANGED (1995-03-30) - 288

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  • DIRECTOR RESIGNED (1995-01-09) - 288

  • 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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  • NEW DIRECTOR APPOINTED (1994-10-06) - 288

  • RETURN MADE UP TO 01/04/94; NO CHANGE OF MEMBERS (1994-04-22) - 363s

  • FULL ACCOUNTS MADE UP TO 31/12/93 (1994-03-16) - AA

  • RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS (1993-04-05) - 363s

  • FULL ACCOUNTS MADE UP TO 31/12/92 (1993-03-23) - AA

  • RETURN MADE UP TO 01/04/92; NO CHANGE OF MEMBERS (1992-04-03) - 363s

  • FULL ACCOUNTS MADE UP TO 31/12/91 (1992-03-27) - AA

  • FULL ACCOUNTS MADE UP TO 31/12/90 (1991-05-29) - AA

  • RETURN MADE UP TO 01/04/91; NO CHANGE OF MEMBERS (1991-04-17) - 363a

  • RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS (1990-05-08) - 363

  • FULL ACCOUNTS MADE UP TO 31/12/89 (1990-05-09) - AA

  • AUDITOR'S RESIGNATION (1990-07-26) - AUD

  • AUDITOR'S RESIGNATION (1990-06-28) - AUD

  • FULL ACCOUNTS MADE UP TO 31/12/88 (1989-06-12) - AA

  • RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS (1989-06-12) - 363

  • WD 05/05/89 AD 19/04/89--------- (1989-05-15) - 88(2)

  • NC INC ALREADY ADJUSTED (1989-05-15) - 123

  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/04/89 (1989-05-15) - ORES10

  • REGISTERED OFFICE CHANGED ON 19/04/89 FROM: (1989-04-19) - 287

  • MEMORANDUM OF ASSOCIATION (1988-01-05) - MEM/ARTS

  • FULL ACCOUNTS MADE UP TO 31/12/87 (1988-04-26) - AA

  • RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS (1988-05-09) - 363

  • WD 22/04/88 AD 06/04/88--------- (1988-05-25) - PUC 2

  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/04/88 (1988-05-25) - ORES10

  • NC INC ALREADY ADJUSTED (1988-05-25) - 123

  • DIRECTOR RESIGNED (1987-02-19) - 288

  • NEW DIRECTOR APPOINTED (1987-03-30) - 288

  • DIRECTOR RESIGNED (1987-04-08) - 288

  • NEW DIRECTOR APPOINTED (1987-05-13) - 288

  • RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS (1987-07-13) - 363

  • FULL ACCOUNTS MADE UP TO 31/12/86 (1987-07-13) - AA

  • NEW DIRECTOR APPOINTED (1987-05-27) - 288

  • COMPANY NAME CHANGED (1987-08-12) - CERTNM

  • NEW DIRECTOR APPOINTED (1987-08-17) - 288

  • NEW DIRECTOR APPOINTED (1987-10-01) - 288

  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/11/87 (1987-12-09) - ORES10

  • NC INC ALREADY ADJUSTED (1987-12-09) - 123

  • WD 23/11/87 AD 16/11/87--------- (1987-12-09) - PUC 2

  • DIRECTOR RESIGNED (1986-11-01) - 288

  • RETURN MADE UP TO 25/03/86; FULL LIST OF MEMBERS (1986-08-14) - 363

  • FULL ACCOUNTS MADE UP TO 31/12/85 (1986-08-01) - AA

  • INCORPORATION DOCUMENTS (1980-10-23) - NEWINC

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  • COMPANY NAME CHANGED (1980-08-13) - CERTNM

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