Experian Medical Plan Limited, Nottingham
Experian Medical Plan Limited is a private limited company. Once, it was named Gus Medical Plan Limited (changed on 2007-08-24). Situated at The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ, the aforementioned 22 years old company was incorporated on 2001-11-09 and is categorised as "other information service activities n.e.c." (Standard Industrial Classification: 63990).3 directors can be found in the firm: Jacqueline S. (appointed on 30 July 2020), Rachel D. (appointed on 20 February 2020), Martin B. (appointed on 24 May 2013). As for the secretaries (1 in total), we can name: Katie N. (appointed on 29 July 2020).
| About | |
|---|---|
| Name: Experian Medical Plan Limited | |
| Number: 04319821 | |
| Incorporation date: 2001-11-09 | |
| End of financial year: 31 March |
| Address: |
The Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ |
| SIC code: |
63990 - Other information service activities n.e.c. |
Company staff
People with significant control
Antony B.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Jacqueline S.
30 July 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Rachel D.
20 February 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark W.
6 April 2016 - 30 July 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Alison S.
18 July 2018 - 16 January 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Paola A.
6 April 2016 - 18 July 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
The deadline for Experian Medical Plan Limited confirmation statement filing is 2023-11-23. The last confirmation statement was submitted on 2022-11-09. The deadline for the next statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up until 31 March 2022.
6 persons of significant control are reported in the Companies House, namely: Antony B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Jacqueline S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Rachel D. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts made up to Fri, 31st Mar 2023 filed on: 22nd, November 2023 | accounts |
Free Download
(14 pages)
|
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