EXPERIAN MEDICAL PLAN LIMITED
THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM NG80 1ZZ- Active
- Private Limited Company
- Company No. 04319821
- Last Updated: 01 Mar 2024
Company Profile
EXPERIAN MEDICAL PLAN LIMITED was incorporated on Friday, November 9, 2001 as a Private Limited Company with registered address in NOTTINGHAM. EXPERIAN MEDICAL PLAN LIMITED has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 23 years 3 months and 14 days.
| Name | EXPERIAN MEDICAL PLAN LIMITED |
|---|---|
| Company number | 04319821 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SIR JOHN PEACE BUILDING EXPERIAN WAY NG2 BUSINESS PARK NOTTINGHAM NG80 1ZZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Jacqueline Theresa Simmonds Nationality: British |
Dates: Thursday, July 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Rachel Ceri Duncan Nationality: British |
Dates: Thursday, February 20, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Alison Sharp Nationality: British |
Dates: Wednesday, July 18, 2018 - Thursday, January 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Antony Jonathan Ward Barnes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paola Arrighi Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Wednesday, July 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Wells Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 December 2016 |
| Last confirmation statement dated | 09 November 2015 |
Mortgages
No mortgages have been registered against EXPERIAN MEDICAL PLAN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EXPERIAN MEDICAL PLAN LIMITED | 09 Nov 2001 |
| GUS MEDICAL PLAN LIMITED | 24 Aug 2007 |