• UK
  • EXPERIAN MEDICAL PLAN LIMITED - The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ, United Kingdom

Company Information

Company registration number
04319821
Company Status
LIVE
Country
United Kingdom
Registered Address
The Sir John Peace Building Experian Way
Ng2 Business Park
Nottingham
NG80 1ZZ
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ UK

Management

Managing Directors
BOWLES, Martin James
DUNCAN, Rachel Ceri
SIMMONDS, Jacqueline Theresa
SANDERSON, Alex
Company secretaries
NANJI-BLAKE, Katie Emma

Company Details

Type of Business
ltd
Incorporated
2001-11-09
Age Of Company
2001-11-09 22 years
SIC/NACE
63990

Ownership

Beneficial Owners
Mr Antony Jonathan Ward Barnes
Ms Jacqueline Theresa Simmonds
Ms Rachel Ceri Duncan
-
-
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
GUS MEDICAL PLAN LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-11-09
Annual Return
Due Date: 2024-12-07
Last Date: 2023-11-23

EXPERIAN MEDICAL PLAN LIMITED Company Description

EXPERIAN MEDICAL PLAN LIMITED is a ltd registered in United Kingdom with the Company reg no 04319821. Its current trading status is "live". It was registered 2001-11-09. It was previously called GUS MEDICAL PLAN LIMITED. It has declared SIC or NACE codes as "63990". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-09.It can be contacted at The Sir John Peace Building Experian Way .
More information

Get EXPERIAN MEDICAL PLAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Experian Medical Plan Limited - The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ, United Kingdom

2001-11-09 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-05-10) - AP01

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  • confirmation-statement-with-updates (2023-11-23) - CS01

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  • confirmation-statement-with-no-updates (2023-11-22) - CS01

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  • accounts-with-accounts-type-small (2023-11-22) - AA

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  • termination-director-company-with-name-termination-date (2023-11-14) - TM01

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  • confirmation-statement-with-no-updates (2022-11-14) - CS01

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  • accounts-with-accounts-type-small (2022-11-09) - AA

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  • change-person-director-company-with-change-date (2022-10-12) - CH01

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  • accounts-amended-with-accounts-type-small (2022-01-02) - AAMD

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  • change-person-secretary-company-with-change-date (2022-10-12) - CH03

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  • accounts-with-accounts-type-small (2021-10-07) - AA

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  • confirmation-statement-with-no-updates (2021-11-10) - CS01

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  • termination-director-company-with-name-termination-date (2020-01-20) - TM01

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  • notification-of-a-person-with-significant-control (2020-09-23) - PSC01

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  • termination-director-company-with-name-termination-date (2020-09-23) - TM01

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  • cessation-of-a-person-with-significant-control (2020-09-23) - PSC07

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  • appoint-person-secretary-company-with-name-date (2020-08-13) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-08-13) - TM02

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  • notification-of-a-person-with-significant-control (2020-07-23) - PSC01

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  • appoint-person-director-company-with-name-date (2020-07-23) - AP01

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  • cessation-of-a-person-with-significant-control (2020-07-23) - PSC07

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  • appoint-person-director-company-with-name-date (2020-09-23) - AP01

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  • accounts-with-accounts-type-small (2020-10-07) - AA

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  • confirmation-statement-with-updates (2020-11-16) - CS01

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  • accounts-with-accounts-type-small (2019-11-12) - AA

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  • confirmation-statement-with-no-updates (2019-11-11) - CS01

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  • termination-director-company-with-name-termination-date (2018-08-02) - TM01

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  • confirmation-statement-with-updates (2018-11-19) - CS01

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  • notification-of-a-person-with-significant-control (2018-11-19) - PSC01

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  • cessation-of-a-person-with-significant-control (2018-11-19) - PSC07

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  • accounts-with-accounts-type-small (2018-10-23) - AA

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  • appoint-person-director-company-with-name-date (2018-08-08) - AP01

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  • accounts-with-accounts-type-full (2018-01-03) - AA

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  • confirmation-statement-with-no-updates (2017-11-13) - CS01

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  • auditors-resignation-company (2017-02-24) - AUD

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  • accounts-with-accounts-type-full (2016-11-24) - AA

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  • confirmation-statement-with-updates (2016-11-09) - CS01

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  • appoint-person-director-company-with-name-date (2016-09-15) - AP01

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  • appoint-person-director-company-with-name-date (2016-08-12) - AP01

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  • termination-director-company-with-name-termination-date (2016-08-12) - TM01

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  • appoint-person-director-company-with-name-date (2015-03-03) - AP01

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  • termination-secretary-company-with-name-termination-date (2015-09-10) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-09-10) - AP03

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  • termination-director-company-with-name-termination-date (2015-04-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01

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  • termination-director-company-with-name-termination-date (2015-02-04) - TM01

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  • accounts-with-accounts-type-full (2015-10-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01

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  • accounts-with-accounts-type-full (2014-12-16) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-12-22) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01

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  • accounts-with-made-up-date (2013-10-01) - AA

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  • appoint-person-secretary-company-with-name (2013-08-30) - AP03

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  • appoint-person-director-company-with-name (2013-08-30) - AP01

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  • termination-director-company-with-name (2013-08-30) - TM01

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  • termination-secretary-company-with-name (2013-08-30) - TM02

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  • accounts-with-made-up-date (2012-09-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01

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  • change-person-director-company-with-change-date (2012-08-08) - CH01

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  • appoint-person-director-company-with-name (2012-08-08) - AP01

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  • termination-director-company-with-name (2011-11-18) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01

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  • accounts-with-made-up-date (2011-09-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01

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  • change-person-director-company-with-change-date (2010-01-07) - CH01

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  • accounts-with-made-up-date (2010-01-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01

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  • change-person-director-company-with-change-date (2010-11-24) - CH01

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  • accounts-with-made-up-date (2010-11-26) - AA

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  • change-person-secretary-company-with-change-date (2010-11-19) - CH03

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  • change-person-director-company-with-change-date (2010-11-19) - CH01

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  • legacy (2009-01-16) - 363a

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  • change-person-director-company-with-change-date (2009-10-12) - CH01

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  • change-person-director-company-with-change-date (2009-10-09) - CH01

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  • legacy (2009-06-11) - 287

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  • accounts-with-made-up-date (2009-01-05) - AA

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  • legacy (2008-01-24) - 288a

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  • legacy (2008-01-18) - 288b

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  • accounts-with-made-up-date (2007-02-07) - AA

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  • legacy (2007-02-26) - 287

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  • legacy (2007-05-25) - 288c

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  • memorandum-articles (2007-08-29) - MEM/ARTS

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  • certificate-change-of-name-company (2007-08-24) - CERTNM

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  • legacy (2007-12-17) - 288b

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  • accounts-with-made-up-date (2007-12-20) - AA

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  • legacy (2007-12-13) - 363a

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  • legacy (2006-04-04) - 288b

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  • legacy (2006-12-14) - 363s

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  • legacy (2006-11-03) - 288c

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  • legacy (2006-11-03) - 288b

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  • legacy (2006-11-03) - 288a

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  • accounts-with-made-up-date (2006-02-02) - AA

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  • accounts-with-made-up-date (2005-01-27) - AA

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  • legacy (2005-11-18) - 363s

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  • legacy (2004-12-07) - 363s

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  • legacy (2004-10-19) - 288b

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  • legacy (2004-10-19) - 288a

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  • legacy (2004-06-30) - 287

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  • legacy (2003-11-13) - 363s

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  • accounts-with-made-up-date (2003-09-09) - AA

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  • auditors-resignation-company (2003-02-14) - AUD

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  • resolution (2002-03-08) - RESOLUTIONS

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  • memorandum-articles (2002-03-08) - MEM/ARTS

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  • certificate-change-of-name-company (2002-02-20) - CERTNM

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  • legacy (2002-03-08) - 88(2)R

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  • legacy (2002-03-08) - 225

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  • legacy (2002-03-08) - 287

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  • legacy (2002-03-08) - 288b

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  • legacy (2002-03-21) - 288a

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  • legacy (2002-12-04) - 363s

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  • incorporation-company (2001-11-09) - NEWINC

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