Expacare Limited

Active01524095 Private limited company
Incorporated
23 October 1980 (46 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Tony Alan Ratliff
Accounts type
Total exemption full
Region
South East
Address
Bracknell Enterprise Centrer Bracknell Enterprise Centre
Easthampstead Road
Bracknell
RG12 1NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ratliff, Tony Alan
Director · Appointed 20 June 2017
British
Born January 1961 (65)
Cook, Beverly Anne Irene
Secretary · Appointed 31 May 2017
Director · Appointed 1 October 2006
British
Born August 1965 (61)
Officer history (31 former)
20 June 2017
Appointed Ratliff, Tony Alan as Director
31 May 2017
Resigned Hay, Helen as Secretary
31 May 2017
Appointed Cook, Beverly Anne Irene as Secretary
31 May 2017
Resigned Girling, Adrian Brian as Director
30 December 2016
Resigned Styring, Robert Alan as Director
26 June 2015
Appointed Jlt Secretaries Limited as Corporate Secretary
26 June 2015
Appointed Hay, Helen as Secretary
26 June 2015
Resigned Jlt Secretaries Limited as Corporate Secretary
26 June 2015
Resigned Johnson, Stephanie as Secretary
30 April 2014
Appointed Styring, Robert Alan as Director
28 February 2014
Resigned Coughlan, Ian David as Director
23 December 2013
Appointed Girling, Adrian Brian as Director
2 December 2013
Resigned Drake, Paul John as Director
26 June 2013
Resigned Collins, Karen Anne as Director
10 August 2012
Appointed Drake, Paul John as Director
30 July 2012
Resigned Girling, Adrian Brian as Director
18 July 2011
Appointed Coughlan, Ian David as Director
14 April 2011
Appointed Girling, Adrian Brian as Director
4 January 2011
Resigned Howorth, Duncan Craig as Director
4 January 2011
Resigned Clutterbuck, Troy Adam as Director
3 June 2010
Appointed Clutterbuck, Troy Adam as Director
3 June 2010
Resigned Goodings, Phillip Eric as Director
31 August 2009
Resigned Brown, Michael Terence as Director
30 June 2008
Appointed Collins, Karen Anne as Director
1 October 2006
Appointed Cook, Beverly Anne Irene as Director
18 January 2006
Resigned Burke, Dominic James as Director
3 January 2006
Resigned Manley, Nigel John as Director
17 October 2005
Resigned Adams, Charlotte as Secretary
17 October 2005
Appointed Johnson, Stephanie as Secretary
10 March 2005
Appointed Burke, Dominic James as Director
31 January 2005
Resigned Jones, David Lyndon as Director
21 January 2005
Appointed Howorth, Duncan Craig as Director
22 November 2004
Appointed Adams, Charlotte as Secretary
22 November 2004
Resigned Johnson, Stephanie as Secretary
28 October 2004
Resigned Redman, Neil Roland as Director
30 September 2004
Appointed Goodings, Phillip Eric as Director
28 April 2004
Appointed Redman, Neil Roland as Director
5 April 2004
Appointed Brown, Michael Terence as Director
7 May 2002
Appointed Manley, Nigel John as Director
13 February 2002
Resigned Hickman, David James as Secretary
13 February 2002
Appointed Johnson, Stephanie as Secretary
13 February 2002
Resigned Winn, John Christopher as Director
5 October 2001
Appointed Jones, David Lyndon as Director
5 October 2001
Resigned Hastings Bass, John Peter as Director
26 February 1999
Resigned Fair, Ian Andrew as Director
15 January 1999
Resigned Drake, Jennifer Susan as Director
31 December 1997
Resigned Dixon, Timothy Grey as Director
16 June 1997
Resigned Moore, Michael as Director
20 January 1997
Appointed Fair, Ian Andrew as Director
31 December 1996
Resigned Paine, Charles Michael Loder as Director
12 December 1995
Appointed Hickman, David James as Secretary
12 December 1995
Resigned Jardine Insurance Services Limited as Corporate Secretary
8 November 1995
Appointed Drake, Jennifer Susan as Director
13 October 1995
Resigned Wakeley, Martin John as Director
4 October 1995
Resigned Lee, Nicholas John as Director
31 December 1994
Appointed Winn, John Christopher as Director
31 December 1994
Appointed Moore, Michael as Director
31 December 1994
Resigned Walker, Ronald Leslie as Director
1 December 1994
Appointed Dixon, Timothy Grey as Director
20 September 1994
Appointed Hastings Bass, John Peter as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
23 March 2020
Ceased Health International Group Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£211,835
Current Ratio
4.3x

Trend

Shareholder Funds
£0 £500k £1.0M 2021 2022 2023 2024 2025 £604,449 £667,256 £519,965 £418,235 £427,412
Balance sheet detail
2025202420232022202120202019
Fixed Assets£9,402£5,326£13,400£20,567£7,522£15,165£21,711
Current Assets£545,443£504,645£601,649£756,819£724,595£543,774£649,321
Debtors£333,608£297,609£284,239£273,198£375,825£350,144£452,787
Cash£211,835£207,036£317,410£483,621£348,770£193,630£196,534
Creditors (< 1 year)£127,433£91,736£95,084£110,130£127,668£162,008£173,454
Net Current Assets£418,010£412,909£506,565£646,689£596,927£381,766£475,867
Net Assets£396,931£497,578
Shareholder Funds£427,412£418,235£519,965£667,256£604,449

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates24 June 2026
14 May 2026Total exemption full accounts31 December 2025
26 June 2025Director's details changed
26 June 2025Confirmation statement with no updates24 June 2025
7 May 2025Total exemption full accounts31 December 2024
Show all recent filings

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