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Experian Medical Plan Ltd

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Full Company Report  EXPERIAN MEDICAL PLAN LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

HACKREMCO (NO.1889) LIMITED
GUS MEDICAL PLAN LIMITED

Details

Company type Private Limited Company, Active
Company Number 04319821
Record last updated Saturday, May 11, 2024 5:36:25 PM UTC
Official Address The Sir John Peace Building Experian Way 2 n Business Park Arboretum
There are 9 companies registered at this street
Locality Arboretum
Region Nottingham, England
Postal Code NG801ZZ
Sector Other information service activities n.e.c.

Charts

Visits

EXPERIAN MEDICAL PLAN LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-92024-102025-3012

Searches

EXPERIAN MEDICAL PLAN LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-32020-52021-112022-42023-32023-102024-12024-72024-8012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 1, 2024 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2024 Appointment of a man as Shareholder (25-50%) As a Trustee Of a Trust Appointment of a man as Shareholder (25-50%) As a Trustee Of a Trust
Registry May 1, 2024 Resignation of 7 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 7 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Oct 27, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 30, 2020 Appointment of a woman Appointment of a woman
Registry Jul 30, 2020 Resignation of 6 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 6 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jul 29, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 29, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 20, 2020 Appointment of a woman Appointment of a woman
Registry Feb 20, 2020 Resignation of 4 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 4 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jan 16, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 18, 2018 Appointment of a woman Appointment of a woman
Registry Jul 18, 2018 Appointment of a woman 4319... Appointment of a woman 4319...
Registry Jul 18, 2018 Resignation of 3 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 27, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 24, 2017 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 24, 2016 Annual accounts Annual accounts
Registry Nov 9, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 15, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Aug 12, 2016 Appointment of a person as Director 2597699... Appointment of a person as Director 2597699...
Registry Aug 12, 2016 Resignation of one Director Resignation of one Director
Registry Apr 6, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Dec 9, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 9, 2015 Appointment of a man as Human Resources and Director Appointment of a man as Human Resources and Director
Registry Nov 12, 2015 Annual return Annual return
Financials Oct 21, 2015 Annual accounts Annual accounts
Registry Oct 2, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Sep 10, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 10, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jul 24, 2015 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 24, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 8, 2015 Resignation of one Director Resignation of one Director
Registry Mar 30, 2015 Resignation of one Director Of Finance and one Director (a man) Resignation of one Director Of Finance and one Director (a man)
Registry Mar 3, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Feb 19, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Feb 4, 2015 Resignation of one Director Resignation of one Director
Registry Jan 15, 2015 Resignation of a woman Resignation of a woman
Registry Dec 22, 2014 Change of registered office address Change of registered office address
Financials Dec 16, 2014 Annual accounts Annual accounts
Registry Nov 17, 2014 Annual return Annual return
Registry Nov 14, 2013 Annual return 2591647... Annual return 2591647...
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Aug 30, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 30, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 30, 2013 Resignation of one Director Resignation of one Director
Registry Aug 30, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 24, 2013 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 13, 2013 Resignation of 2 people: one Head Of Pensions, one Secretary (a man), one Pensions Mgr and one Director (a man) Resignation of 2 people: one Head Of Pensions, one Secretary (a man), one Pensions Mgr and one Director (a man)
Registry Nov 16, 2012 Annual return Annual return
Financials Sep 18, 2012 Annual accounts Annual accounts
Registry Aug 8, 2012 Change of particulars for director Change of particulars for director
Registry Aug 8, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 2, 2012 Appointment of a woman Appointment of a woman
Registry Nov 18, 2011 Resignation of one Director Resignation of one Director
Registry Nov 9, 2011 Annual return Annual return
Financials Sep 14, 2011 Annual accounts Annual accounts
Registry Mar 31, 2011 Resignation of a woman Resignation of a woman
Financials Nov 26, 2010 Annual accounts Annual accounts
Registry Nov 24, 2010 Change of particulars for director Change of particulars for director
Registry Nov 19, 2010 Annual return Annual return
Registry Nov 19, 2010 Change of particulars for director Change of particulars for director
Registry Nov 19, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jan 9, 2010 Annual accounts Annual accounts
Registry Jan 7, 2010 Annual return Annual return
Registry Jan 7, 2010 Change of particulars for director Change of particulars for director
Registry Jan 7, 2010 Change of particulars for director 2664318... Change of particulars for director 2664318...
Registry Jan 7, 2010 Change of particulars for director Change of particulars for director
Registry Jan 7, 2010 Change of particulars for director 2664318... Change of particulars for director 2664318...
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for director 2629408... Change of particulars for director 2629408...
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Jun 11, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 16, 2009 Annual return Annual return
Financials Jan 5, 2009 Annual accounts Annual accounts
Registry Jan 24, 2008 Appointment of a person Appointment of a person
Registry Jan 18, 2008 Resignation of a person Resignation of a person
Registry Jan 15, 2008 Resignation of one Human Resources Director and one Director (a man) Resignation of one Human Resources Director and one Director (a man)
Registry Jan 15, 2008 Appointment of a woman Appointment of a woman
Financials Dec 20, 2007 Annual accounts Annual accounts
Registry Dec 17, 2007 Resignation of a person Resignation of a person
Registry Dec 13, 2007 Annual return Annual return
Registry Dec 1, 2007 Resignation of a woman Resignation of a woman
Registry Aug 29, 2007 Memorandum of association Memorandum of association
Registry Aug 24, 2007 Change of name certificate Change of name certificate
Registry Aug 24, 2007 Company name change Company name change
Registry May 25, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 26, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 7, 2007 Annual accounts Annual accounts
Registry Dec 14, 2006 Annual return Annual return
Registry Nov 3, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 3, 2006 Resignation of a person Resignation of a person
Registry Nov 3, 2006 Resignation of a person 1788770... Resignation of a person 1788770...
Registry Nov 3, 2006 Appointment of a person Appointment of a person
Registry Nov 3, 2006 Appointment of a person 1753889... Appointment of a person 1753889...
Registry Nov 3, 2006 Appointment of a person Appointment of a person
Registry Oct 17, 2006 Three appointments: 3 men Three appointments: 3 men
Registry Apr 4, 2006 Resignation of a person Resignation of a person
Registry Mar 31, 2006 Resignation of a woman Resignation of a woman
Financials Feb 2, 2006 Annual accounts Annual accounts
Registry Nov 18, 2005 Annual return Annual return
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