EXPERIAN MEDICAL PLAN LIMITED
NOTTINGHAM GUS MEDICAL PLAN LIMITED HACKREMCO (NO.1889) LIMITED

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Company number 04319821
Status Active
Incorporation Date 9 November 2001
Company Type Private Limited Company
Address THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 March 2016; Confirmation statement made on 9 November 2016 with updates. The most likely internet sites of EXPERIAN MEDICAL PLAN LIMITED are www.experianmedicalplan.co.uk, and www.experian-medical-plan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Bulwell Rail Station is 3.4 miles; to Radcliffe (Notts) Rail Station is 5 miles; to East Midlands Parkway Rail Station is 7.8 miles; to Kirkby in Ashfield Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Experian Medical Plan Limited is a Private Limited Company. The company registration number is 04319821. Experian Medical Plan Limited has been working since 09 November 2001. The present status of the company is Active. The registered address of Experian Medical Plan Limited is The Sir John Peace Building Experian Way Ng2 Business Park Nottingham Ng80 1zz. . OWEN, Jennifer Helen is a Secretary of the company. ARRIGHI, Paola is a Director of the company. BARNES, Antony Jonathan Ward is a Director of the company. BOWLES, Martin James is a Director of the company. WELLS, Mark is a Director of the company. Secretary KEEFE, Caroline Louise has been resigned. Secretary MAXWELL, Sheila Frances has been resigned. Secretary SUTHERLAND, Lesley has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BAKER, Deborah Kay has been resigned. Director BLYTHE, Peter Jens has been resigned. Director GARRETT, Tania has been resigned. Director HASTINGS, Justin Oliver has been resigned. Director HAYES, Paula has been resigned. Director KAYE, Sara Jane has been resigned. Director LOE, Peter William has been resigned. Director MORRIS, David has been resigned. Director ROBERTS, Rhoslyn has been resigned. Director SINDALL, Reginald Stephen has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
OWEN, Jennifer Helen
Appointed Date: 24 July 2015
Director
ARRIGHI, Paola
Appointed Date: 09 December 2015
52 years old
Director
BARNES, Antony Jonathan Ward
Appointed Date: 02 October 2015
61 years old
Director
BOWLES, Martin James
Appointed Date: 24 May 2013
59 years old
Director
WELLS, Mark
Appointed Date: 17 October 2006
62 years old

Resigned Directors

Secretary
KEEFE, Caroline Louise
Resigned: 24 July 2015
Appointed Date: 24 May 2013
Secretary
MAXWELL, Sheila Frances
Resigned: 17 October 2006
Appointed Date: 05 March 2002
Secretary
SUTHERLAND, Lesley
Resigned: 13 May 2013
Appointed Date: 17 October 2006
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 05 March 2002
Appointed Date: 09 November 2001
Director
BAKER, Deborah Kay
Resigned: 31 March 2006
Appointed Date: 05 March 2002
66 years old
Director
BLYTHE, Peter Jens
Resigned: 30 March 2015
Appointed Date: 05 March 2002
71 years old
Director
GARRETT, Tania
Resigned: 15 January 2015
Appointed Date: 02 February 2012
52 years old
Director
HASTINGS, Justin Oliver
Resigned: 09 December 2015
Appointed Date: 19 February 2015
53 years old
Director
HAYES, Paula
Resigned: 01 December 2007
Appointed Date: 04 October 2004
58 years old
Director
KAYE, Sara Jane
Resigned: 31 March 2011
Appointed Date: 15 January 2008
60 years old
Director
LOE, Peter William
Resigned: 15 January 2008
Appointed Date: 05 March 2002
68 years old
Director
MORRIS, David
Resigned: 04 October 2004
Appointed Date: 05 March 2002
81 years old
Director
ROBERTS, Rhoslyn
Resigned: 13 May 2013
Appointed Date: 17 October 2006
74 years old
Director
SINDALL, Reginald Stephen
Resigned: 17 October 2006
Appointed Date: 05 March 2002
70 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 05 March 2002
Appointed Date: 09 November 2001

Persons With Significant Control

Mr Antony Jonathan Ward Barnes
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Wells
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paola Arrighi
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXPERIAN MEDICAL PLAN LIMITED Events

24 Feb 2017
Auditor's resignation
24 Nov 2016
Full accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
15 Sep 2016
Appointment of Mr Antony Jonathan Ward Barnes as a director on 2 October 2015
12 Aug 2016
Appointment of Ms Paola Arrighi as a director on 9 December 2015
...
... and 83 more events
08 Mar 2002
Registered office changed on 08/03/02 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ
08 Mar 2002
Accounting reference date extended from 30/11/02 to 31/03/03
08 Mar 2002
Ad 05/03/02--------- £ si 2@1=2 £ ic 1/3
20 Feb 2002
Company name changed hackremco (no.1889) LIMITED\certificate issued on 20/02/02
09 Nov 2001
Incorporation

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