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EXPERIAN MEDICAL PLAN LIMITED

Company Number
04319821
Status
Active
Incorporation Date
9 November 2001 (over 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • The Sir John Peace Building Experian Way
    Ng2 Business Park
  • Nottingham
  • NG80 1ZZ
  • United Kingdom
Industry Codes
  • 63990: Other information service activities n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2015-03-31
Previous Names
  • GUS MEDICAL PLAN LIMITED
  • HACKREMCO (NO.1889) LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 19 Apr 2016 (UK Crown Copyright)

Company Addresses

LANDMARK HOUSE, EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ, United Kingdom

Official Register Entries

register id: Z7670236

Filings alpha

Filing Date Title Description
2015-11-12 Annual Return Annual return made up to 2015-11-09 with full list of shareholders details
2015-10-21 Annual Accounts Full accounts made up to 2015-03-31 details
2015-09-10 Termination of appointment of secretary Termination of appointment of Caroline Louise Keefe as a secretary on 2015-07-24 details
2015-09-10 Appointment of secretary Appointment of Ms Jennifer Helen Owen as a secretary on 2015-07-24 details
2015-09-10 Appointment of secretary Appointment of Ms Jennifer Helen Owen as a secretary on 2015-07-24 details
2015-09-10 Termination of appointment of secretary Termination of appointment of Caroline Louise Keefe as a secretary on 2015-07-24 details
2015-04-08 Termination of appointment of director Termination of appointment of Peter Jens Blythe as a director on 2015-03-30 details
2015-04-08 Termination of appointment of director Termination of appointment of Peter Jens Blythe as a director on 2015-03-30 details
2015-03-03 Appointment of director Appointment of Mr Justin Oliver Hastings as a director on 2015-02-19 details
2015-03-03 Appointment of director Appointment of Mr Justin Oliver Hastings as a director on 2015-02-19 details
2015-02-04 Termination of appointment of director Termination of appointment of Tania Garrett as a director on 2015-01-15 details
2015-02-04 Termination of appointment of director Termination of appointment of Tania Garrett as a director on 2015-01-15 details
2014-12-22 Change of registered office address Registered office address changed from Landmark House Experian Way Ng2 Business Park Nottingham NG80 1ZZ to The Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ on 2014-12-22 details
2014-12-22 Change of registered office address Registered office address changed from Landmark House Experian Way Ng2 Business Park Nottingham NG80 1ZZ to The Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ on 2014-12-22 details
2014-12-16 Annual Accounts Full accounts made up to 2014-03-31 details
2014-12-16 Annual Accounts Full accounts made up to 2014-03-31 details
2014-11-17 Annual Return Annual return made up to 2014-11-09 with full list of shareholders details
2014-11-17 Annual Return Annual return made up to 2014-11-09 with full list of shareholders details
2013-11-14 Annual Return Annual return made up to 2013-11-09 with full list of shareholders details
2013-11-14 Annual Return Annual return made up to 2013-11-09 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
63990 Other information service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 19 2016

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