EXPERIAN MEDICAL PLAN LIMITED
Active - Accounts Filed
General Information
NAME
EXPERIAN MEDICAL PLAN LIMITED
COMPANY NUMBER
04319821
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
09/11/2001
(22 years and 11 months old)
WEBSITE
www.experian.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
20/02/2002
24/08/2007
GUS MEDICAL PLAN LIMITED
View all previous names
NOTTINGHAM
NG80 1ZZ
Telephone: 01159410888
TPS: No
The Sir John Peace Building
Landmark House
Talbot Street
Nottingham, Nottinghamshire
NG80 1ZZ
Telephone: 9410888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Board Member Alex Sanderson (932288519) Appointed |
| 28/11/2023 | New Confirmation Statement filed |
| 27/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EXPERIAN MEDICAL PLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXPERIAN MEDICAL PLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXPERIAN MEDICAL PLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/05/2013 - Present (11 years and 5 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/02/2020 - Present (4 years and 8 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/07/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/07/2020 - Present (4 years and 3 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/05/2024 - Present (6 months) Born in Oct 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Board Member Alex Sanderson (932288519) Appointed |
| 28/11/2023 | New Confirmation Statement filed |
| 27/11/2023 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 16/11/2023 | Antony Jonathan Ward Barnes (917027544) has left the board |
| 18/11/2022 | New Confirmation Statement filed |
| 14/11/2022 | New Accounts filed |
| 07/01/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 25/09/2020 | Mark Wells (911661056) has left the board |
| 25/09/2020 | New Board Member Jacqueline Theresa Simmonds (927453356) Appointed |
| 17/08/2020 | Jennifer Helen Owen (920086731) has left the board |
| 17/08/2020 | New Company Secretary Katie Emma Nanji-Blake (927307440) Appointed |
| 27/07/2020 | New Board Member Rachel Ceri Duncan (927230308) Appointed |
| 22/01/2020 | Alison Sharp (925350047) has left the board |
| 16/11/2019 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Board Member Alison Sharp (925350047) Appointed |
| 28/12/2018 | Alison Sharp (924923633) has left the board |
| 23/11/2018 | New Confirmation Statement filed |
| 27/10/2018 | New Accounts filed |
| 10/08/2018 | New Board Member Alison Sharp (924923633) Appointed |
| 06/08/2018 | Paola Arrighi (921215365) has left the board |
| 09/01/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 29/11/2016 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 19/09/2016 | New Board Member Antony Jonathan Ward Barnes (917027544) Appointed |
| 16/08/2016 | Justin Oliver Hastings (919547705) has left the board |
| 16/08/2016 | New Board Member Paola Arrighi (921215365) Appointed |
| 18/11/2015 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 14/09/2015 | Caroline Louise Keefe (918095188) has left the board |
| 14/09/2015 | New Company Secretary Jennifer Helen Owen (920086731) Appointed |
| 10/04/2015 | Peter Jens Blythe (905092921) has left the board |
| 05/03/2015 | New Board Member Justin Oliver Hastings (919547705) Appointed |
| 06/02/2015 | Tania Garrett (917124516) has left the board |
| 24/12/2014 | Change in Reg. Office |
| 24/12/2014 | New Accounts filed |
| 22/11/2014 | New Annual Return filed |
| 19/11/2013 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 03/09/2013 | Rhoslyn Roberts (911661078) has left the board |
| 03/09/2013 | New Company Secretary Caroline Louise Keefe (918095188) Appointed |
| 03/09/2013 | New Board Member Martin James Bowles (918095183) Appointed |
| 03/09/2013 | Lesley Sutherland (911661071) has left the board |
| 21/11/2012 | New Annual Return filed |
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