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Experian Medical Plan Limited (number 04319821) is a private limited company started on 2001-11-09. The business is located at The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ. Having undergone a change in 2007-08-24, the previous name this company utilized was Gus Medical Plan Limited. Experian Medical Plan Limited operates SIC code: 63990 - "other information service activities n.e.c.".

Company details

Name Experian Medical Plan Limited
Number 04319821
Date of Incorporation: 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.

Moving to the 3 directors that can be found in the aforementioned firm, we can name: Jacqueline S. (in the company from 30 July 2020), Rachel D. (appointment date: 20 February 2020), Martin B. (appointed on 24 May 2013). 1 secretary is also present: Katie N. (appointed on 29 July 2020). The Companies House reports 6 persons of significant control, namely: Antony B. has 1/2 or less of shares, 1/2 or less of voting rights, Jacqueline S. has 1/2 or less of shares, 1/2 or less of voting rights, Rachel D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

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

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(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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