EXPACARE LIMITED

active Company number 01524095

Private Limited by Shares · Incorporated on 23rd Oct 1980

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SIC code: 64999
Registered office: Bracknell, RG12 1NF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

EXPACARE LIMITED is a private limited by shares company based in Bracknell. It was incorporated on 23rd Oct 1980 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

3 Directors View directors

1 Company at address

13 Companies in postcode View postcode

SICs

View other companies in Bracknell (RG) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Property intelligence

Latest sale price in RG12 1NF £1,650,000 as of 11th Apr 2024 View postcode page

Average price (all time) £1,467,291

Average price (since 2016) £1,467,291

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Beverly Cook	Secretary	31st May 2017	This company	Not recorded	View profile
Beverly Cook	Director	1st Oct 2006		British	View profile
Tony Ratliff	Director	20th Jun 2017	This company	British	View profile
Health International Group Limited (ceased)	Corporate PSC	1st Jun 2017	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 23rd Oct 1980
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

23rd Oct 1980 Company incorporated
20th Sep 1994 John Hastings Bass appointed as Director
1st Dec 1994 Timothy Dixon appointed as Director
31st Dec 1994 Ronald Walker resigned as Director
31st Dec 1994 Michael Moore appointed as Director
31st Dec 1994 John Winn appointed as Director
4th Oct 1995 Nicholas Lee resigned as Director
13th Oct 1995 Martin Wakeley resigned as Director
8th Nov 1995 Jennifer Drake appointed as Director
12th Dec 1995 JARDINE INSURANCE SERVICES LIMITED resigned as Corporate secretary
12th Dec 1995 David Hickman appointed as Secretary
31st Dec 1996 Charles Paine resigned as Director
20th Jan 1997 Ian Fair appointed as Director
16th Jun 1997 Michael Moore resigned as Director
31st Dec 1997 Timothy Dixon resigned as Director
15th Jan 1999 Jennifer Drake resigned as Director
26th Feb 1999 Ian Fair resigned as Director
5th Oct 2001 John Hastings Bass resigned as Director
5th Oct 2001 David Jones appointed as Director
13th Feb 2002 John Winn resigned as Director
13th Feb 2002 David Hickman resigned as Secretary
13th Feb 2002 Stephanie Johnson appointed as Secretary
7th May 2002 Nigel Manley appointed as Director
5th Apr 2004 Michael Brown appointed as Director
28th Apr 2004 Neil Redman appointed as Director
30th Sep 2004 Phillip Goodings appointed as Director
28th Oct 2004 Neil Redman resigned as Director
22nd Nov 2004 Stephanie Johnson resigned as Secretary
22nd Nov 2004 Charlotte Adams appointed as Secretary
21st Jan 2005 Duncan Howorth appointed as Director
31st Jan 2005 David Jones resigned as Director
10th Mar 2005 Dominic Burke appointed as Director
17th Oct 2005 Charlotte Adams resigned as Secretary
17th Oct 2005 Stephanie Johnson appointed as Secretary
3rd Jan 2006 Nigel Manley resigned as Director
18th Jan 2006 Dominic Burke resigned as Director
1st Oct 2006 Beverly Cook appointed as Director
30th Jun 2008 Karen Collins appointed as Director
31st Aug 2009 Michael Brown resigned as Director
3rd Jun 2010 Phillip Goodings resigned as Director
3rd Jun 2010 Troy Clutterbuck appointed as Director
4th Jan 2011 Troy Clutterbuck resigned as Director
4th Jan 2011 Duncan Howorth resigned as Director
14th Apr 2011 Adrian Girling appointed as Director
18th Jul 2011 Ian Coughlan appointed as Director
30th Jul 2012 Adrian Girling resigned as Director
10th Aug 2012 Paul Drake appointed as Director
26th Jun 2013 Karen Collins resigned as Director
2nd Dec 2013 Paul Drake resigned as Director
23rd Dec 2013 Adrian Girling appointed as Director
28th Feb 2014 Ian Coughlan resigned as Director
30th Apr 2014 Robert Styring appointed as Director
26th Jun 2015 JLT SECRETARIES LIMITED appointed as Corporate secretary
26th Jun 2015 JLT SECRETARIES LIMITED resigned as Corporate secretary
26th Jun 2015 Stephanie Johnson resigned as Secretary
26th Jun 2015 Helen Hay appointed as Secretary
30th Dec 2016 Robert Styring resigned as Director
31st May 2017 Adrian Girling resigned as Director
31st May 2017 Helen Hay resigned as Secretary
31st May 2017 Beverly Cook appointed as Secretary
1st Jun 2017 Health International Group Limited appointed as Corporate PSC
20th Jun 2017 Tony Ratliff appointed as Director
23rd Mar 2020 Health International Group Limited ceased to be a Corporate PSC
24th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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