This company is commonly known as Experian Medical Plan Limited. The company was founded 22 years ago and was given the registration number 04319821. The firm's registered office is in NOTTINGHAM. You can find them at The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, . This company's SIC code is 63990 - Other information service activities n.e.c..
| Name | : | EXPERIAN MEDICAL PLAN LIMITED |
|---|---|---|
| Company Number | : | 04319821 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 November 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Cumberland Place, Fenian Street, Dublin 2, Ireland, | Secretary | 29 July 2020 | Active |
| 2 Cumberland Place, Fenian Street, Dublin 2, Ireland, | Director | 24 May 2013 | Active |
| 2 Cumberland Place, Fenian Street, Dublin 2, Ireland, | Director | 20 February 2020 | Active |
| 2 Cumberland Place, Fenian Street, Dublin 2, Ireland, | Director | 30 July 2020 | Active |
| Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland, | Secretary | 24 May 2013 | Active |
| The Old Dairy, Hascombe Road, Godalming, GU8 4AE | Secretary | 05 March 2002 | Active |
| Newenham House, Northern Cross, Malahide Road, Ireland, | Secretary | 24 July 2015 | Active |
| Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN 17 | Secretary | 17 October 2006 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 09 November 2001 | Active |
| Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland, | Director | 09 December 2015 | Active |
| Apartment 1, 23 St James' Square, London, SW1Y 4JH | Director | 05 March 2002 | Active |
| 2 Cumberland Place, Fenian Street, Dublin 2, Ireland, | Director | 02 October 2015 | Active |
| Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN 17 | Director | 05 March 2002 | Active |
| Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN 17 | Director | 02 February 2012 | Active |
| Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland, | Director | 19 February 2015 | Active |
| 10 Swansfield, Bicester, OX26 6YX | Director | 04 October 2004 | Active |
| Newenham House, Northern Cross, Ireland, DUBLIN17 | Director | 15 January 2008 | Active |
| Kirby Lodge Farmhouse, Great Dalby Road Kirby Bellars, Melton Mowbray, LE14 2TN | Director | 05 March 2002 | Active |
| One Highfield Hall, Barrows Green, Kendal, LA8 0AA | Director | 05 March 2002 | Active |
| Newenham House, Northern Cross, Ireland, DUBLIN17 | Director | 17 October 2006 | Active |
| Newenham House, Northern Cross, Malahide Road, Ireland, | Director | 18 July 2018 | Active |
| Anna Maria House, Meadway, Berkhamsted, HP4 2PN | Director | 05 March 2002 | Active |
| Newenham House, Northern Cross, Ireland, DUBLIN17 | Director | 17 October 2006 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 09 November 2001 | Active |
| Ms Jacqueline Theresa Simmonds | ||
| Notified on | : | 30 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1963 |
| Nationality | : | British |
| Country of residence | : | Ireland |
| Address | : | Newenham House, Northern Cross, Dublin 17, Ireland, |
| Nature of control | : |
|
| Ms Rachel Ceri Duncan | ||
| Notified on | : | 20 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1981 |
| Nationality | : | British |
| Country of residence | : | Ireland |
| Address | : | Newenham House, Northern Cross, Dubin 17, D17 Ay61, Ireland, |
| Nature of control | : |
|
| Ms Alison Sharp | ||
| Notified on | : | 18 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1965 |
| Nationality | : | British |
| Country of residence | : | Ireland |
| Address | : | Newenham House, Northern Cross, Dublin 17, Ireland, |
| Nature of control | : |
|
| Mr Mark Wells | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | British |
| Country of residence | : | Ireland |
| Address | : | Newenham House, Northern Cross, Dublin, Ireland, |
| Nature of control | : |
|
| Mr Paola Arrighi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1973 |
| Nationality | : | Italian |
| Country of residence | : | Ireland |
| Address | : | Newenham House, Northern Cross, Dublin, Ireland, |
| Nature of control | : |
|
| Mr Antony Jonathan Ward Barnes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | British |
| Country of residence | : | Ireland |
| Address | : | Newenham House, Northern Cross, Dublin 17, Ireland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-22 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-14 | Officers | Termination director company with name termination date. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-09 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-12 | Officers | Change person director company with change date. | Download |
| 2022-10-12 | Officers | Change person director company with change date. | Download |
| 2022-10-12 | Officers | Change person director company with change date. | Download |
| 2022-10-12 | Officers | Change person director company with change date. | Download |
| 2022-10-12 | Officers | Change person secretary company with change date. | Download |
| 2022-01-02 | Accounts | Accounts amended with accounts type small. | Download |
| 2021-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-23 | Officers | Appoint person director company with name date. | Download |
| 2020-09-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-23 | Officers | Termination director company with name termination date. | Download |
| 2020-09-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-13 | Officers | Appoint person secretary company with name date. | Download |
| 2020-08-13 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-23 | Officers | Appoint person director company with name date. | Download |
| 2020-07-23 | Persons with significant control | Cessation of a person with significant control. | Download |
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