-
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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EXPERIAN MEDICAL PLAN LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
appoint-person-director-company-with-name-date (2024-05-10) - AP01
keyboard_arrow_right 2023
-
confirmation-statement-with-updates (2023-11-23) - CS01
-
confirmation-statement-with-no-updates (2023-11-22) - CS01
-
accounts-with-accounts-type-small (2023-11-22) - AA
-
termination-director-company-with-name-termination-date (2023-11-14) - TM01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-11-14) - CS01
-
accounts-with-accounts-type-small (2022-11-09) - AA
-
change-person-director-company-with-change-date (2022-10-12) - CH01
-
accounts-amended-with-accounts-type-small (2022-01-02) - AAMD
-
change-person-secretary-company-with-change-date (2022-10-12) - CH03
keyboard_arrow_right 2021
-
accounts-with-accounts-type-small (2021-10-07) - AA
-
confirmation-statement-with-no-updates (2021-11-10) - CS01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-01-20) - TM01
-
notification-of-a-person-with-significant-control (2020-09-23) - PSC01
-
termination-director-company-with-name-termination-date (2020-09-23) - TM01
-
cessation-of-a-person-with-significant-control (2020-09-23) - PSC07
-
appoint-person-secretary-company-with-name-date (2020-08-13) - AP03
-
termination-secretary-company-with-name-termination-date (2020-08-13) - TM02
-
notification-of-a-person-with-significant-control (2020-07-23) - PSC01
-
appoint-person-director-company-with-name-date (2020-07-23) - AP01
-
cessation-of-a-person-with-significant-control (2020-07-23) - PSC07
-
appoint-person-director-company-with-name-date (2020-09-23) - AP01
-
accounts-with-accounts-type-small (2020-10-07) - AA
-
confirmation-statement-with-updates (2020-11-16) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-11-12) - AA
-
confirmation-statement-with-no-updates (2019-11-11) - CS01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-08-02) - TM01
-
confirmation-statement-with-updates (2018-11-19) - CS01
-
notification-of-a-person-with-significant-control (2018-11-19) - PSC01
-
cessation-of-a-person-with-significant-control (2018-11-19) - PSC07
-
accounts-with-accounts-type-small (2018-10-23) - AA
-
appoint-person-director-company-with-name-date (2018-08-08) - AP01
-
accounts-with-accounts-type-full (2018-01-03) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-11-13) - CS01
-
auditors-resignation-company (2017-02-24) - AUD
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-11-24) - AA
-
confirmation-statement-with-updates (2016-11-09) - CS01
-
appoint-person-director-company-with-name-date (2016-09-15) - AP01
-
appoint-person-director-company-with-name-date (2016-08-12) - AP01
-
termination-director-company-with-name-termination-date (2016-08-12) - TM01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-03-03) - AP01
-
termination-secretary-company-with-name-termination-date (2015-09-10) - TM02
-
appoint-person-secretary-company-with-name-date (2015-09-10) - AP03
-
termination-director-company-with-name-termination-date (2015-04-08) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
-
termination-director-company-with-name-termination-date (2015-02-04) - TM01
-
accounts-with-accounts-type-full (2015-10-21) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
-
accounts-with-accounts-type-full (2014-12-16) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2014-12-22) - AD01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
-
accounts-with-made-up-date (2013-10-01) - AA
-
appoint-person-secretary-company-with-name (2013-08-30) - AP03
-
appoint-person-director-company-with-name (2013-08-30) - AP01
-
termination-director-company-with-name (2013-08-30) - TM01
-
termination-secretary-company-with-name (2013-08-30) - TM02
keyboard_arrow_right 2012
-
accounts-with-made-up-date (2012-09-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01
-
change-person-director-company-with-change-date (2012-08-08) - CH01
-
appoint-person-director-company-with-name (2012-08-08) - AP01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-11-18) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
-
accounts-with-made-up-date (2011-09-14) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
-
change-person-director-company-with-change-date (2010-01-07) - CH01
-
accounts-with-made-up-date (2010-01-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01
-
change-person-director-company-with-change-date (2010-11-24) - CH01
-
accounts-with-made-up-date (2010-11-26) - AA
-
change-person-secretary-company-with-change-date (2010-11-19) - CH03
-
change-person-director-company-with-change-date (2010-11-19) - CH01
keyboard_arrow_right 2009
-
legacy (2009-01-16) - 363a
-
change-person-director-company-with-change-date (2009-10-12) - CH01
-
change-person-director-company-with-change-date (2009-10-09) - CH01
-
legacy (2009-06-11) - 287
-
accounts-with-made-up-date (2009-01-05) - AA
keyboard_arrow_right 2008
-
legacy (2008-01-24) - 288a
-
legacy (2008-01-18) - 288b
keyboard_arrow_right 2007
-
accounts-with-made-up-date (2007-02-07) - AA
-
legacy (2007-02-26) - 287
-
legacy (2007-05-25) - 288c
-
memorandum-articles (2007-08-29) - MEM/ARTS
-
certificate-change-of-name-company (2007-08-24) - CERTNM
-
legacy (2007-12-17) - 288b
-
accounts-with-made-up-date (2007-12-20) - AA
-
legacy (2007-12-13) - 363a
keyboard_arrow_right 2006
-
legacy (2006-04-04) - 288b
-
legacy (2006-12-14) - 363s
-
legacy (2006-11-03) - 288c
-
legacy (2006-11-03) - 288b
-
legacy (2006-11-03) - 288a
-
accounts-with-made-up-date (2006-02-02) - AA
keyboard_arrow_right 2005
-
accounts-with-made-up-date (2005-01-27) - AA
-
legacy (2005-11-18) - 363s
keyboard_arrow_right 2004
-
legacy (2004-12-07) - 363s
-
legacy (2004-10-19) - 288b
-
legacy (2004-10-19) - 288a
-
legacy (2004-06-30) - 287
keyboard_arrow_right 2003
-
legacy (2003-11-13) - 363s
-
accounts-with-made-up-date (2003-09-09) - AA
-
auditors-resignation-company (2003-02-14) - AUD
keyboard_arrow_right 2002
-
resolution (2002-03-08) - RESOLUTIONS
-
memorandum-articles (2002-03-08) - MEM/ARTS
-
certificate-change-of-name-company (2002-02-20) - CERTNM
-
legacy (2002-03-08) - 88(2)R
-
legacy (2002-03-08) - 225
-
legacy (2002-03-08) - 287
-
legacy (2002-03-08) - 288b
-
legacy (2002-03-21) - 288a
-
legacy (2002-12-04) - 363s
keyboard_arrow_right 2001
-
incorporation-company (2001-11-09) - NEWINC