Menna Overview
Here’s a quick overview of EXPERIAN MEDICAL PLAN LIMITED 👀 — a Nottingham based business that started in 2001.
EXPERIAN MEDICAL PLAN LIMITED
- Company statusactive
- Company No04319821
- Age24 years 8 months Incorporated 9 November 2001
- Officers4
Address
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ
EXPERIAN MEDICAL PLAN LIMITED is an active company incorporated on 9 November 2001 and based in Nottingham. The company was registered 25 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63990 Other information service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 03 Dec 2025
Cessation Of A Person With Significant Control
8 Months Ago on 24 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 24 Nov 2025
Accounts With Accounts Type Small
9 Months Ago on 10 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 27 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 26 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 26 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 25 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 May 2024
Confirmation Statement With Updates
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 22 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 09 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 12 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 12 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 12 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 12 Oct 2022
Change Person Secretary Company With Change Date
3 Years Ago on 12 Oct 2022
Accounts Amended With Accounts Type Small
4 Years Ago on 02 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 07 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 16 Nov 2020
Accounts With Accounts Type Small
5 Years Ago on 07 Oct 2020
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NANJI-BLAKE, Katie Emma | secretary | 29 Jul 2020 | |
| BOWLES, Martin James | director | Feb 1966 | 24 May 2013 |
| SANDERSON, Alex | director | Oct 1995 | 01 May 2024 |
| SIMMONDS, Jacqueline Theresa | director | Aug 1963 | 30 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alex Sanderson | Oct 1995 | 01 May 2024 |
| Ms Jacqueline Theresa Simmonds | Aug 1963 | 30 Jul 2020 |
| Ms Rachel Ceri Duncan | Apr 1981 | 20 Feb 2020 |
| Ms Alison Sharp | Dec 1965 | 18 Jul 2018 |
| Mr Antony Jonathan Ward Barnes | Jun 1964 | 06 Apr 2016 |
| Mr Mark Wells | Sep 1963 | 06 Apr 2016 |
| Mr Paola Arrighi | May 1973 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
BAKER, Deborah Kay are mutual persons.
BAKER, Deborah Kay are mutual persons.
BARNES, Antony Jonathan Ward are mutual persons.
BARNES, Antony Jonathan Ward are mutual persons.
BARNES, Antony Jonathan Ward are mutual persons.
BARNES, Antony Jonathan Ward are mutual persons.
BARNES, Antony Jonathan Ward, BLYTHE, Peter Jens, KAYE, Sara Jane, LOE, Peter William, MORRIS, David, SINDALL, Reginald Stephen, WELLS, Mark are mutual persons.
BARNES, Antony Jonathan Ward, MORRIS, David are mutual persons.
BARNES, Antony Jonathan Ward, BLYTHE, Peter Jens are mutual persons.
BARNES, Antony Jonathan Ward, BLYTHE, Peter Jens are mutual persons.
BARNES, Antony Jonathan Ward, BLYTHE, Peter Jens are mutual persons.
BARNES, Antony Jonathan Ward, LOE, Peter William, WELLS, Mark are mutual persons.
BLYTHE, Peter Jens, LOE, Peter William, MORRIS, David, SHARP, Alison, SINDALL, Reginald Stephen are mutual persons.
BLYTHE, Peter Jens are mutual persons.
BLYTHE, Peter Jens are mutual persons.
BLYTHE, Peter Jens are mutual persons.
BLYTHE, Peter Jens are mutual persons.
BLYTHE, Peter Jens are mutual persons.
KAYE, Sara Jane are mutual persons.
LOE, Peter William are mutual persons.
MORRIS, David are mutual persons.
MORRIS, David are mutual persons.
SINDALL, Reginald Stephen are mutual persons.
SINDALL, Reginald Stephen are mutual persons.
WELLS, Mark are mutual persons.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
EXPERIAN FINANCE PLC
SIMMONDS, Jacqueline Theresa, BLYTHE, Peter Jens, MORRIS, David, WELLS, Mark are mutual persons.
MLEIH FUNDING
HACKWOOD SECRETARIES LIMITED is a mutual person.
BOOKER PENSION TRUSTEES LIMITED
BAKER, Deborah Kay are mutual persons.
TEARFUND
BARNES, Antony Jonathan Ward are mutual persons.
HOPE INTO ACTION UK
BARNES, Antony Jonathan Ward are mutual persons.
GUS FINANCE IRELAND UNLIMITED COMPANY
BARNES, Antony Jonathan Ward are mutual persons.
EXPERIAN HOLDINGS (UK) UNLIMITED
BARNES, Antony Jonathan Ward, BLYTHE, Peter Jens are mutual persons.
EXPERIAN FINANCE 2012 UNLIMITED
BARNES, Antony Jonathan Ward, BLYTHE, Peter Jens are mutual persons.
CCN UK UNLIMITED
BARNES, Antony Jonathan Ward, MORRIS, David are mutual persons.
EXPERIAN EUROPE UNLIMITED
BARNES, Antony Jonathan Ward, BLYTHE, Peter Jens are mutual persons.
THE ROYAL EXCHANGE COMPANY (LEEDS) UNLIMITED
BARNES, Antony Jonathan Ward, BLYTHE, Peter Jens are mutual persons.
EHI UK UNLIMITED
BARNES, Antony Jonathan Ward, MORRIS, David are mutual persons.
GUS HOLDINGS UNLIMITED
BARNES, Antony Jonathan Ward, BLYTHE, Peter Jens, MORRIS, David are mutual persons.
EIS UK UNLIMITED
BARNES, Antony Jonathan Ward, MORRIS, David are mutual persons.
THE WITNEY MATTRESS, DIVAN & QUILT CO. UNLIMITED
BARNES, Antony Jonathan Ward are mutual persons.
GUS CATALOGUES UNLIMITED
BARNES, Antony Jonathan Ward, MORRIS, David are mutual persons.
EXPERIAN LATAM HOLDINGS UNLIMITED
BLYTHE, Peter Jens are mutual persons.
EXPERIAN US HOLDINGS UNLIMITED
BLYTHE, Peter Jens, MORRIS, David are mutual persons.
GUS FOOTWEAR LIMITED
MORRIS, David are mutual persons.
GUS 2000 FINANCE UNLIMITED
MORRIS, David are mutual persons.
PAGEGROUP PLC
SINDALL, Reginald Stephen are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of EXPERIAN MEDICAL PLAN LIMITED 👀 — a Nottingham based business that started in 2001.