THE EXETER CASH PLAN
Overview
| Company Name | THE EXETER CASH PLAN |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 00515058 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE EXETER CASH PLAN?
- Non-life insurance (65120) / Financial and insurance activities
Where is THE EXETER CASH PLAN located?
| Registered Office Address | Lakeside House Emperor Way Exeter Business Park EX1 3FD Exeter England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE EXETER CASH PLAN?
| Company Name | From | Until |
|---|---|---|
| ENGAGE MUTUAL HEALTH | Dec 20, 2010 | Dec 20, 2010 |
| PROVINCIAL HOSPITAL SERVICES ASSOCIATION | Jan 09, 1953 | Jan 09, 1953 |
What are the latest accounts for THE EXETER CASH PLAN?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE EXETER CASH PLAN?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for THE EXETER CASH PLAN?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Isobel May Langton as a secretary on Nov 21, 2025 | 2 pages | AP03 | ||
Termination of appointment of Karen Senior as a secretary on Nov 21, 2025 | 1 pages | TM02 | ||
Termination of appointment of Zoe Maureen Patricia Kubiak as a secretary on Aug 11, 2025 | 1 pages | TM02 | ||
Appointment of Mrs Karen Senior as a secretary on Aug 11, 2025 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Keith Reginald Baldwin as a director on Aug 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Stephen John Payne as a director on Jun 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of John Robert Gunn as a director on Jun 26, 2024 | 1 pages | TM01 | ||
Appointment of Mr Donald John Maclean as a director on May 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 22, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||
Appointment of Mr Michael Alan Payne as a director on Oct 02, 2023 | 2 pages | AP01 | ||
Appointment of Mr Kelvin Desmond Malayapillay as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Appointment of Ms Suzanne Elisabeth Clark as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of David Sheldon Brand as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 22, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Termination of appointment of William Wallace Dobbin as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Peter John Hubbard as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Christopher John Pollard as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 22, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Termination of appointment of Andrew Donald Sutcliffe Chapman as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||
Who are the officers of THE EXETER CASH PLAN?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANGTON, Isobel May | Secretary | Emperor Way Exeter Business Park EX1 3FD Exeter Lakeside House England | 342839580001 | |||||||
| BRYAN, Steven David | Director | Emperor Way Exeter Business Park EX1 3FD Exeter Lakeside House England | England | British | 241138210001 | |||||
| CLARK, Suzanne Elisabeth | Director | Emperor Way Exeter Business Park EX1 3FD Exeter Lakeside House England | England | British | 302070630001 | |||||
| HAMILTON, William Trevor, Professor | Director | Emperor Way Exeter Business Park EX1 3FD Exeter Lakeside House England | England | Northern Irish | 103802500001 | |||||
| HUBBARD, Peter John | Director | Emperor Way Exeter Business Park EX1 3FD Exeter Lakeside House England | England | British | 28375870003 | |||||
| LANGTON, Isobel May | Director | Emperor Way Exeter Business Park EX1 3FD Exeter Lakeside House England | United Kingdom | British | 226046100001 | |||||
| MACLEAN, Donald John, Dr | Director | Emperor Way Exeter Business Park EX1 3FD Exeter Lakeside House England | England | British | 246368730001 | |||||
| MALAYAPILLAY, Kelvin Desmond | Director | Emperor Way Exeter Business Park EX1 3FD Exeter Lakeside House England | England | British | 252502540001 | |||||
| MCEWAN, Helen Stodart | Director | Emperor Way Exeter Business Park EX1 3FD Exeter Lakeside House England | United Kingdom | British | 219044700001 | |||||
| PAYNE, Michael Alan | Director | Emperor Way Exeter Business Park EX1 3FD Exeter Lakeside House England | Scotland | British | 314288470001 | |||||
| EDWARDS, John Philip | Secretary | Sweetbrier Lane EX1 3AP Exeter 121 England | 202295320001 | |||||||
| GILBERT, Michael William Harold | Secretary | Bellever 25 High Street Roxton MK44 3EA Bedford Bedfordshire | British | 13176360001 | ||||||
| HORSLEY, Andrew | Secretary | Park Avenue HG2 8XE Harrogate Hornbeam United Kingdom | British | 155547730001 | ||||||
| KUBIAK, Zoe Maureen Patricia | Secretary | Emperor Way Exeter Business Park EX1 3FD Exeter Lakeside House England | 255782750001 | |||||||
| MEERES, Keith Frederick | Secretary | Emperor Way Exeter Business Park EX1 3FD Exeter Lakeside House England | 196734230001 | |||||||
| SENIOR, Karen | Secretary | Emperor Way Exeter Business Park EX1 3FD Exeter Lakeside House England | 339228440001 | |||||||
| TURNER, Shalimar Wilhelmina Varuna | Secretary | Emperor Way Exeter Business Park EX1 3FD Exeter Lakeside House England | 216503680001 | |||||||
| ADAMS, John William | Director | Emperor Way Exeter Business Park EX1 3FD Exeter Lakeside House England | England | British | 60873590001 | |||||
| ANDREWS, William George | Director | 48 Victoria Park CB4 3EL Cambridge Cambridgeshire | British | 13176500001 | ||||||
| AUSTIN, Paul | Director | Emperor Way Exeter Business Park EX1 3FD Exeter Lakeside House England | England | British | 136641770001 | |||||
| BALDWIN, Keith Reginald | Director | Emperor Way Exeter Business Park EX1 3FD Exeter Lakeside House England | England | British | 262477150001 | |||||
| BARCOCK, Edward Frank | Director | 1 Biddenham Turn Biddenham MK40 4AT Bedford Bedfordshire | British | 13176510001 | ||||||
| BARKER, Denis Charles | Director | 41 Barnstaple Road MK40 3AS Bedford Bedfordshire | British | 2242310001 | ||||||
| BECK, Peter | Director | 10 Trent Road MK41 7EF Bedford Bedfordshire | British | 13176370001 | ||||||
| BOWLES, Leslie George | Director | Chestnuts Salisbury Avenue Harpenden Herts | British | 13176380001 | ||||||
| BRAND, David Sheldon | Director | Emperor Way Exeter Business Park EX1 3FD Exeter Lakeside House England | England | British | 26965550001 | |||||
| BRITTEN, John Derek | Director | 398 Old Bedford Road LU2 7BS Luton Bedfordshire | British | 13176390001 | ||||||
| BULPITT, John Alan | Director | The Beeches 49 High Street Harrold MK43 7BH Bedford | United Kingdom | British | 44998060001 | |||||
| BURROWS, Peter James | Director | West Street BN1 2RL Brighton 16-17 East Sussex | England | British | 159674990001 | |||||
| CARVER, Norman Henry | Director | 40 Cambridge Road Sawston CB2 4DG Cambridge Cambridgeshire | British | 13176400001 | ||||||
| CHANDLER, Paul Geoffrey | Director | West Street BN1 2RL Brighton 16-17 East Sussex United Kingdom | England | British | 36682450003 | |||||
| CHAPMAN, Andrew Donald Sutcliffe | Director | Emperor Way Exeter Business Park EX1 3FD Exeter Lakeside House England | England | British | 107989270002 | |||||
| DICKINSON, John Lawrence | Director | Arkle House Upton End Shillington SG5 3PG Hitchin Herts | British | 13176410001 | ||||||
| DOBBIN, William Wallace | Director | Emperor Way Exeter Business Park EX1 3FD Exeter Lakeside House England | England | British | 96597590001 | |||||
| DYKE, John Arthur Nigel | Director | 179 Austin Road LU3 1TZ Luton Bedfordshire | British | 13176420001 |
Who are the persons with significant control of THE EXETER CASH PLAN?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Exeter Cash Plan Holdings Limited | Apr 06, 2016 | Emperor Way Exeter Business Park EX1 3FD Exeter Lakeside House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Exeter Friendly Society Limited | Apr 06, 2016 | Emperor Way Exeter Business Park EX1 3FD Exeter Lakeside House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0