EXPACARE LIMITED - BRACKNELL


Company Profile Company Filings

Overview

EXPACARE LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Active.
EXPACARE LIMITED was incorporated 43 years ago on 23/10/1980 and has the registered number: 01524095. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EXPACARE LIMITED - BRACKNELL

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BRACKNELL ENTERPRISE CENTRER BRACKNELL ENTERPRISE CENTRE
BRACKNELL
RG12 1NF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
JLT HEALTHCARE LIMITED (until 03/07/2006)

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TONY ALAN RATLIFF Jan 1961 British Director 2017-06-20 CURRENT
BEVERLY COOK Aug 1965 British Director 2006-10-01 CURRENT
MRS BEVERLY ANNE IRENE COOK Secretary 2017-05-31 CURRENT
HELEN HAY Secretary 2015-06-26 UNTIL 2017-05-31 RESIGNED
MR NICHOLAS JOHN LEE Aug 1942 British Director RESIGNED
MR DAVID LYNDON JONES May 1956 British Director 2001-10-05 UNTIL 2005-01-31 RESIGNED
MR DUNCAN CRAIG HOWORTH Jun 1957 British Director 2005-01-21 UNTIL 2011-01-04 RESIGNED
JOHN PETER HASTINGS BASS Jun 1954 British Director 1994-09-20 UNTIL 2001-10-05 RESIGNED
MR NIGEL JOHN MANLEY Sep 1951 English Director 2002-05-07 UNTIL 2006-01-03 RESIGNED
MRS STEPHANIE JOHNSON Apr 1955 British Secretary 2002-02-13 UNTIL 2004-11-22 RESIGNED
MRS STEPHANIE JOHNSON Apr 1955 British Secretary 2005-10-17 UNTIL 2015-06-26 RESIGNED
MR DAVID JAMES HICKMAN Mar 1953 British Secretary 1995-12-12 UNTIL 2002-02-13 RESIGNED
ROBERT ALAN STYRING Nov 1971 British Director 2014-04-30 UNTIL 2016-12-30 RESIGNED
CHARLOTTE CANTY British Secretary 2004-11-22 UNTIL 2005-10-17 RESIGNED
MR MICHAEL TERENCE BROWN Jun 1950 British Director 2004-04-05 UNTIL 2009-08-31 RESIGNED
JOHN CHRISTOPHER WINN Feb 1946 British Director 1994-12-31 UNTIL 2002-02-13 RESIGNED
JLT SECRETARIES LIMITED Corporate Secretary 2015-06-26 UNTIL 2015-06-26 RESIGNED
JIS (1974) LIMITED Corporate Secretary RESIGNED
DOMINIC JAMES BURKE Sep 1958 British Director 2005-03-10 UNTIL 2006-01-18 RESIGNED
MICHAEL MOORE Jun 1949 British Director 1994-12-31 UNTIL 1997-06-16 RESIGNED
CHARLES MICHAEL LODER PAINE Jan 1941 British Director RESIGNED
MR NEIL ROLAND REDMAN Jul 1960 British Director 2004-04-28 UNTIL 2004-10-28 RESIGNED
MR ADRIAN BRIAN GIRLING Jun 1955 British Director 2011-04-14 UNTIL 2012-07-30 RESIGNED
MARTIN JOHN WAKELEY Feb 1939 British Director RESIGNED
RONALD LESLIE WALKER Mar 1943 British Director RESIGNED
MR PHILLIP ERIC GOODINGS Mar 1959 British Director 2004-09-30 UNTIL 2010-06-03 RESIGNED
MR PAUL JOHN DRAKE May 1961 British Director 2012-08-10 UNTIL 2013-12-02 RESIGNED
MR ADRIAN BRIAN GIRLING Jun 1955 British Director 2013-12-23 UNTIL 2017-05-31 RESIGNED
IAN ANDREW FAIR Jan 1948 New Zealand Director 1997-01-20 UNTIL 1999-02-26 RESIGNED
JENNIFER SUSAN DRAKE Oct 1954 British Director 1995-11-08 UNTIL 1999-01-15 RESIGNED
TIMOTHY GREY DIXON Sep 1943 British Director 1994-12-01 UNTIL 1997-12-31 RESIGNED
MR IAN DAVID COUGHLAN May 1966 British Director 2011-07-18 UNTIL 2014-02-28 RESIGNED
KAREN ANNE COLLINS Feb 1965 British Director 2008-06-30 UNTIL 2013-06-26 RESIGNED
TROY ADAM CLUTTERBUCK Sep 1974 British Director 2010-06-03 UNTIL 2011-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Health International Group Limited 2017-06-01 - 2020-03-23 Guernsey   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARSH MCLENNAN INDIA HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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JLT ACTUARIES AND CONSULTANTS LIMITED LONDON Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
GRESHAM PENSION TRUSTEES LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
JLT BENEFIT CONSULTANTS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MK TRUSTEES UK LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
JLT CONSULTANTS & ACTUARIES LIMITED LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
JLT FINANCIAL CONSULTANTS LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
MK PENSION TRUSTEES UK LIMITED MILTON KEYNES ENGLAND Active DORMANT 74990 - Non-trading company
MARSH MCLENNAN INDIA LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
BURKE FORD GROUP LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
ALDGATE TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 65300 - Pension funding
JLT IIMIA LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
JLT UK INVESTMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
IIMIA (HOLDINGS) LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
JLT INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
59 CADOGAN PLACE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PROFUND SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 58290 - Other software publishing
JLT EB SERVICES LIMITED LONDON UNITED KINGDOM Active -... FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
EXPACARE_LIMITED - Accounts 2024-04-20 31-12-2023 £317,410 Cash £519,965 equity
EXPACARE_LIMITED - Accounts 2023-04-13 31-12-2022 £483,621 Cash £667,256 equity
EXPACARE_LIMITED - Accounts 2022-04-28 31-12-2021 £348,770 Cash £604,449 equity
Expacare Limited - Period Ending 2020-12-31 2021-05-01 31-12-2020 £193,630 Cash
Expacare Limited - Period Ending 2019-12-31 2020-05-07 31-12-2019 £196,534 Cash
Expacare Limited - Period Ending 2018-12-31 2019-04-03 31-12-2018 £113,418 Cash £375,426 equity

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