EXPERIAN MEDICAL PLAN LIMITED

Overview

Company Name	EXPERIAN MEDICAL PLAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04319821
Jurisdiction	England/Wales
Date of Creation	Nov 09, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EXPERIAN MEDICAL PLAN LIMITED?

Other information service activities n.e.c. (63990) / Information and communication

Where is EXPERIAN MEDICAL PLAN LIMITED located?

Registered Office Address	The Sir John Peace Building Experian Way Ng2 Business Park NG80 1ZZ Nottingham
Undeliverable Registered Office Address	No

What were the previous names of EXPERIAN MEDICAL PLAN LIMITED?

Previous Company Names
Company Name	From	Until
GUS MEDICAL PLAN LIMITED	Feb 20, 2002	Feb 20, 2002
HACKREMCO (NO.1889) LIMITED	Nov 09, 2001	Nov 09, 2001

What are the latest accounts for EXPERIAN MEDICAL PLAN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for EXPERIAN MEDICAL PLAN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 23, 2026
Next Confirmation Statement Due	Dec 07, 2026
Next Confirmation Statement Made Up To	Nov 23, 2025
Overdue	No

What are the latest filings for EXPERIAN MEDICAL PLAN LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2025	Confirmation statement made on Nov 23, 2025 with no updates	3 pages	CS01

Nov 24, 2025	Cessation of Rachel Ceri Duncan as a person with significant control on Oct 17, 2025	1 pages	PSC07

Nov 24, 2025	Termination of appointment of Rachel Ceri Duncan as a director on Oct 17, 2025	1 pages	TM01

Oct 10, 2025	Accounts for a small company made up to Mar 31, 2025	14 pages	AA

Nov 27, 2024	Confirmation statement made on Nov 23, 2024 with updates	4 pages	CS01

Nov 26, 2024	Notification of Alex Sanderson as a person with significant control on May 01, 2024	2 pages	PSC01

Nov 26, 2024	Cessation of Antony Jonathan Ward Barnes as a person with significant control on May 01, 2024	1 pages	PSC07

Nov 25, 2024	Accounts for a small company made up to Mar 31, 2024	14 pages	AA

May 10, 2024	Appointment of Mr Alex Sanderson as a director on May 01, 2024	2 pages	AP01

Nov 23, 2023	Confirmation statement made on Nov 23, 2023 with updates	4 pages	CS01

Nov 22, 2023	Accounts for a small company made up to Mar 31, 2023	14 pages	AA

Nov 22, 2023	Confirmation statement made on Nov 09, 2023 with no updates	3 pages	CS01

Nov 14, 2023	Termination of appointment of Antony Jonathan Ward Barnes as a director on Oct 27, 2023	1 pages	TM01

Nov 14, 2022	Confirmation statement made on Nov 09, 2022 with no updates	3 pages	CS01

Nov 09, 2022	Accounts for a small company made up to Mar 31, 2022	14 pages	AA

Oct 12, 2022	Director's details changed for Ms Jacqueline Theresa Simmonds on Oct 01, 2022	2 pages	CH01

Oct 12, 2022	Director's details changed for Ms Rachel Ceri Duncan on Oct 01, 2022	2 pages	CH01

Oct 12, 2022	Director's details changed for Mr Martin James Bowles on Oct 01, 2022	2 pages	CH01

Oct 12, 2022	Director's details changed for Mr Antony Jonathan Ward Barnes on Oct 01, 2022	2 pages	CH01

Oct 12, 2022	Secretary's details changed for Ms Katie Emma Nanji-Blake on Oct 01, 2022	1 pages	CH03

Jan 02, 2022	Amended accounts for a small company made up to Mar 31, 2021	14 pages	AAMD

Nov 10, 2021	Confirmation statement made on Nov 09, 2021 with no updates	3 pages	CS01

Oct 07, 2021	Accounts for a small company made up to Mar 31, 2021	8 pages	AA

Nov 16, 2020	Confirmation statement made on Nov 09, 2020 with updates	4 pages	CS01

Oct 07, 2020	Accounts for a small company made up to Mar 31, 2020	13 pages	AA

View All Filings

Who are the officers of EXPERIAN MEDICAL PLAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NANJI-BLAKE, Katie Emma Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland	Jul 29, 2020		Secretary	Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland				273074400001
BOWLES, Martin James Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland	May 24, 2013		Director	Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland	United Kingdom	British	1966-2	180951830001
SANDERSON, Alex Fenian Street Dublin 2, D02 Hy05 2 Cumberland Place Ireland	May 01, 2024		Director	Fenian Street Dublin 2, D02 Hy05 2 Cumberland Place Ireland	England	British	1995-10	322885190001
SIMMONDS, Jacqueline Theresa Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland	Jul 30, 2020		Director	Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland	United Kingdom	British	1963-8	274533560001
KEEFE, Caroline Louise Northern Cross Malahide Road Dublin 17 Newenham House Ireland	May 24, 2013	Jul 24, 2015	Secretary	Northern Cross Malahide Road Dublin 17 Newenham House Ireland				180951880001
MAXWELL, Sheila Frances The Old Dairy Hascombe Road GU8 4AE Godalming Surrey	Mar 05, 2002	Oct 17, 2006	Secretary	The Old Dairy Hascombe Road GU8 4AE Godalming Surrey		British		51631750002
OWEN, Jennifer Helen Northern Cross Malahide Road Newenham House Dublin 17 Ireland	Jul 24, 2015	Jul 29, 2020	Secretary	Northern Cross Malahide Road Newenham House Dublin 17 Ireland				200867310001
SUTHERLAND, Lesley Northern Cross DUBLIN 17 Malahide Road Newenham House Ireland	Oct 17, 2006	May 13, 2013	Secretary	Northern Cross DUBLIN 17 Malahide Road Newenham House Ireland		British		116610710001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Nov 09, 2001	Mar 05, 2002	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
ARRIGHI, Paola Northern Cross Malahide Road Dublin 17 Newenham House Ireland	Dec 09, 2015	Apr 27, 2018	Director	Northern Cross Malahide Road Dublin 17 Newenham House Ireland	England	Italian	1973-5	212153650001
BAKER, Deborah Kay Apartment 1 23 St James' Square SW1Y 4JH London	Mar 05, 2002	Mar 31, 2006	Director	Apartment 1 23 St James' Square SW1Y 4JH London	England	British	1959-1	63609500003
BARNES, Antony Jonathan Ward Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland	Oct 02, 2015	Oct 27, 2023	Director	Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland	England	British	1964-6	170275440002
BLYTHE, Peter Jens Northern Cross DUBLIN 17 Malahide Road Newenham House Ireland	Mar 05, 2002	Mar 30, 2015	Director	Northern Cross DUBLIN 17 Malahide Road Newenham House Ireland	England	British	1954-7	50929210004
DUNCAN, Rachel Ceri Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland	Feb 20, 2020	Oct 17, 2025	Director	Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland	England	British	1981-4	272303080001
GARRETT, Tania Northern Cross DUBLIN 17 Malahide Road Newenham House Ireland	Feb 02, 2012	Jan 15, 2015	Director	Northern Cross DUBLIN 17 Malahide Road Newenham House Ireland	United Kingdom	British	1973-1	171245160001
HASTINGS, Justin Oliver Northern Cross Malahide Road Dublin 17 Newenham House Ireland	Feb 19, 2015	Dec 09, 2015	Director	Northern Cross Malahide Road Dublin 17 Newenham House Ireland	England	British	1972-4	195477050001
HAYES, Paula 10 Swansfield OX26 6YX Bicester Oxfordshire	Oct 04, 2004	Dec 01, 2007	Director	10 Swansfield OX26 6YX Bicester Oxfordshire		British	1967-10	100861550001
KAYE, Sara Jane DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	Jan 15, 2008	Mar 31, 2011	Director	DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	United Kingdom	British	1964-12	101335050001
LOE, Peter William Kirby Lodge Farmhouse Great Dalby Road Kirby Bellars LE14 2TN Melton Mowbray Leicestershire	Mar 05, 2002	Jan 15, 2008	Director	Kirby Lodge Farmhouse Great Dalby Road Kirby Bellars LE14 2TN Melton Mowbray Leicestershire		British	1957-7	44589010006
MORRIS, David One Highfield Hall Barrows Green LA8 0AA Kendal Cumbria	Mar 05, 2002	Oct 04, 2004	Director	One Highfield Hall Barrows Green LA8 0AA Kendal Cumbria	England	British	1944-9	3442030005
ROBERTS, Rhoslyn DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	Oct 17, 2006	May 13, 2013	Director	DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	United Kingdom	British	1951-6	116610780001
SHARP, Alison Northern Cross Malahide Road Newenham House Dublin 17, D17 Ay61 Ireland	Jul 18, 2018	Jan 16, 2020	Director	Northern Cross Malahide Road Newenham House Dublin 17, D17 Ay61 Ireland	England	British,Australian	1965-12	253500470001
SINDALL, Reginald Stephen Anna Maria House Meadway HP4 2PN Berkhamsted Hertfordshire	Mar 05, 2002	Oct 17, 2006	Director	Anna Maria House Meadway HP4 2PN Berkhamsted Hertfordshire	United Kingdom	British	1954-12	79224870002
WELLS, Mark DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	Oct 17, 2006	Jul 30, 2020	Director	DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	United Kingdom	British	1963-9	116610560001
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Nov 09, 2001	Mar 05, 2002	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXPERIAN MEDICAL PLAN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alex Sanderson Experian Way Ng2 Business Park NG80 1ZZ Nottingham The Sir John Peace Building	May 01, 2024	Experian Way Ng2 Business Park NG80 1ZZ Nottingham The Sir John Peace Building	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Ms Jacqueline Theresa Simmonds Northern Cross Malahide Road Dublin 17 Newenham House D17 Ay61 Ireland	Jul 30, 2020	Northern Cross Malahide Road Dublin 17 Newenham House D17 Ay61 Ireland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Rachel Ceri Duncan Northern Cross Malahide Road Dubin 17, D17 Ay61 Newenham House Ireland	Feb 20, 2020	Northern Cross Malahide Road Dubin 17, D17 Ay61 Newenham House Ireland	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Alison Sharp Northern Cross Malahide Road Dublin 17 Newenham House D17 Ay61 Ireland	Jul 18, 2018	Northern Cross Malahide Road Dublin 17 Newenham House D17 Ay61 Ireland	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Antony Jonathan Ward Barnes Northern Cross Malahide Road Dublin 17 Newenham House Dublin Ireland	Apr 06, 2016	Northern Cross Malahide Road Dublin 17 Newenham House Dublin Ireland	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Mark Wells Northern Cross Malahide Road Dublin Newenham House Dublin 17 Ireland	Apr 06, 2016	Northern Cross Malahide Road Dublin Newenham House Dublin 17 Ireland	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Paola Arrighi Northern Cross Malahide Road Dublin Newenham House Dublin 17 Ireland	Apr 06, 2016	Northern Cross Malahide Road Dublin Newenham House Dublin 17 Ireland	Yes
	Nationality: Italian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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