Experian Medical Plan Limited

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Micro

Experian Medical Plan Limited

04319821•Private Limited With Share Capital

The Sir John Peace Building, Experian Way, Nottingham, NG801ZZ
Website01159410888

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Incorporated

09/11/2001

Company Age

24 years

Directors

4

Employees

—

SIC Code

63990

Risk

very low risk

Company Overview

Registration, classification & business activity

Experian Medical Plan Limited (04319821) is a private limited with share capital incorporated on 09/11/2001 (24 years old) and registered in nottingham, NG801ZZ. The company operates under SIC code 63990 and is classified as Micro.

Private Limited With Share Capital
SIC: 63990
Micro
Incorporated 09/11/2001
NG801ZZ

Financial Overview

Total Assets

£2.82M

Liabilities

£2.68M

Net Assets

£142.2K

Est. Turnover

£2.00M

AI Estimated
Unreported
Cash

£2.62M

Key Metrics

4

Directors

3

Shareholders

Board of Directors

3
M
martin james bowles
director
J
jacqueline theresa simmonds
director
A
alex sanderson
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:12-10-2022
Accounts Amended With Accounts Type Small
Category:Accounts
Date:02-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2017
Auditors Resignation Company
Category:Auditors
Date:24-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Accounts With Made Up Date
Category:Accounts
Date:01-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:30-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-08-2013
Termination Director Company With Name
Category:Officers
Date:30-08-2013
Termination Secretary Company With Name
Category:Officers
Date:30-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Accounts With Made Up Date
Category:Accounts
Date:18-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2012
Termination Director Company With Name
Category:Officers
Date:18-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Accounts With Made Up Date
Category:Accounts
Date:14-09-2011
Accounts With Made Up Date
Category:Accounts
Date:26-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-11-2010
Accounts With Made Up Date
Category:Accounts
Date:09-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Legacy
Category:Address
Date:11-06-2009
Legacy
Category:Annual Return
Date:16-01-2009
Accounts With Made Up Date
Category:Accounts
Date:05-01-2009
Legacy
Category:Officers
Date:24-01-2008
Legacy
Category:Officers
Date:18-01-2008
Accounts With Made Up Date
Category:Accounts
Date:20-12-2007
Legacy
Category:Officers
Date:17-12-2007
Legacy
Category:Annual Return
Date:13-12-2007
Memorandum Articles
Category:Incorporation
Date:29-08-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:24-08-2007
Legacy
Category:Officers
Date:25-05-2007
Legacy
Category:Address
Date:26-02-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date09/10/2025
Latest Accounts31/03/2025

Trading Addresses

The Sir John Peace Building, Landmark House, Talbot Street, Nottingham, Nottinghamshire, NG801ZZRegistered

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Contact

01159410888
experian.co.uk
The Sir John Peace Building, Experian Way, Nottingham, NG801ZZ