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EXPACARE LIMITED

Company number 01524095

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jun 2024 CS01 Confirmation statement made on 24 June 2024 with no updates
19 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
26 Jun 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
12 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
28 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
27 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
27 Apr 2022 AD01 Registered office address changed from Bracknell Enterprise Centre Easthampstead Road Bracknell RG12 7NF England to Bracknell Enterprise Centrer Bracknell Enterprise Centre Easthampstead Road Bracknell RG12 1NF on 27 April 2022
16 Mar 2022 AD01 Registered office address changed from 11 Bracknell Beeches Old Bracknell Lane West Bracknell Berkshire RG12 7BW United Kingdom to Bracknell Enterprise Centre Easthampstead Road Bracknell RG12 7NF on 16 March 2022
24 Jun 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
29 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
26 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
06 May 2020 AA Total exemption full accounts made up to 31 December 2019
30 Mar 2020 PSC08 Notification of a person with significant control statement
23 Mar 2020 PSC07 Cessation of Health International Group Limited as a person with significant control on 23 March 2020
24 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
02 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
30 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
28 Jun 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
07 Jul 2017 PSC02 Notification of Health International Group Limited as a person with significant control on 1 June 2017
28 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with updates
20 Jun 2017 AP01 Appointment of Mr Tony Alan Ratliff as a director on 20 June 2017
05 Jun 2017 AP03 Appointment of Mrs Beverly Anne Irene Cook as a secretary on 31 May 2017
05 Jun 2017 CH01 Director's details changed for Mrs Beverly Anne Irene Cook on 31 May 2017
05 Jun 2017 TM01 Termination of appointment of Adrian Brian Girling as a director on 31 May 2017
02 Jun 2017 AD01 Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 11 Bracknell Beeches, Old Bracknell Lane West Bracknell Berkshire RG12 7BW, and; on 2 June 2017