• UK

  • EXPERIAN MEDICAL PLAN LIMITED - The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ, Grossbritannien

Firmenprofil

Handelsregisternummer
04319821
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
The Sir John Peace Building Experian Way
Ng2 Business Park
Nottingham
NG80 1ZZ
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ UK

Management

Geschäftsführung
BOWLES, Martin James
DUNCAN, Rachel Ceri
SIMMONDS, Jacqueline Theresa
SANDERSON, Alex
Prokuristen
NANJI-BLAKE, Katie Emma

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
09.11.2001
Alter der Firma
2001-11-09 22 Jahre
SIC/NACE
63990

Eigentumsverhältnisse

Beneficial Owners
Mr Antony Jonathan Ward Barnes
Ms Jacqueline Theresa Simmonds
Ms Rachel Ceri Duncan
-
-
-

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
GUS MEDICAL PLAN LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2024-12-31
Letzte Einreichung: 2023-03-31
lezte Bilanzhinterlegung
2012-11-09
Jahresmeldung
✓
Fälligkeit: 2024-12-07
Letzte Einreichung: 2023-11-23

EXPERIAN MEDICAL PLAN LIMITED Firmenbeschreibung

EXPERIAN MEDICAL PLAN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04319821. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.11.2001 registriert. EXPERIAN MEDICAL PLAN LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GUS MEDICAL PLAN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "63990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.11.2012.Die Firma kann schriftlich über The Sir John Peace Building Experian Way erreicht werden.
Mehr Information

Jetzt sichern EXPERIAN MEDICAL PLAN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Experian Medical Plan Limited - The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ, Grossbritannien

2001-11-09 22 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu EXPERIAN MEDICAL PLAN LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • appoint-person-director-company-with-name-date (2024-05-10) - AP01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2023-11-23) - CS01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2023-11-22) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2023-11-22) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2023-11-14) - TM01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2022-11-14) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2022-11-09) - AA

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2022-10-12) - CH01

    In den Warenkorb
     

  • accounts-amended-with-accounts-type-small (2022-01-02) - AAMD

    In den Warenkorb
     

  • change-person-secretary-company-with-change-date (2022-10-12) - CH03

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2021-10-07) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2021-11-10) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2020-01-20) - TM01

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2020-09-23) - PSC01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2020-09-23) - TM01

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2020-09-23) - PSC07

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name-date (2020-08-13) - AP03

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2020-08-13) - TM02

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2020-07-23) - PSC01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2020-07-23) - AP01

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2020-07-23) - PSC07

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2020-09-23) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2020-10-07) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2020-11-16) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2019-11-12) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2019-11-11) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2018-08-02) - TM01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2018-11-19) - CS01

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2018-11-19) - PSC01

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2018-11-19) - PSC07

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2018-10-23) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2018-08-08) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2018-01-03) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2017-11-13) - CS01

    In den Warenkorb
     

  • auditors-resignation-company (2017-02-24) - AUD

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2016-11-24) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2016-11-09) - CS01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2016-09-15) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2016-08-12) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2016-08-12) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-03-03) - AP01

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2015-09-10) - TM02

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name-date (2015-09-10) - AP03

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2015-04-08) - TM01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2015-02-04) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2015-10-21) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2014-12-16) - AA

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2014-12-22) - AD01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01

    In den Warenkorb
     

  • accounts-with-made-up-date (2013-10-01) - AA

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name (2013-08-30) - AP03

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2013-08-30) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name (2013-08-30) - TM01

    In den Warenkorb
     

  • termination-secretary-company-with-name (2013-08-30) - TM02

    In den Warenkorb
     

  • accounts-with-made-up-date (2012-09-18) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2012-08-08) - CH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2012-08-08) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name (2011-11-18) - TM01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01

    In den Warenkorb
     

  • accounts-with-made-up-date (2011-09-14) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2010-01-07) - CH01

    In den Warenkorb
     

  • accounts-with-made-up-date (2010-01-09) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2010-11-24) - CH01

    In den Warenkorb
     

  • accounts-with-made-up-date (2010-11-26) - AA

    In den Warenkorb
     

  • change-person-secretary-company-with-change-date (2010-11-19) - CH03

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2010-11-19) - CH01

    In den Warenkorb
     

  • legacy (2009-01-16) - 363a

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2009-10-12) - CH01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2009-10-09) - CH01

    In den Warenkorb
     

  • legacy (2009-06-11) - 287

    In den Warenkorb
     

  • accounts-with-made-up-date (2009-01-05) - AA

    In den Warenkorb
     

  • legacy (2008-01-24) - 288a

    In den Warenkorb
     

  • legacy (2008-01-18) - 288b

    In den Warenkorb
     

  • accounts-with-made-up-date (2007-02-07) - AA

    In den Warenkorb
     

  • legacy (2007-02-26) - 287

    In den Warenkorb
     

  • legacy (2007-05-25) - 288c

    In den Warenkorb
     

  • memorandum-articles (2007-08-29) - MEM/ARTS

    In den Warenkorb
     

  • certificate-change-of-name-company (2007-08-24) - CERTNM

    In den Warenkorb
     

  • legacy (2007-12-17) - 288b

    In den Warenkorb
     

  • accounts-with-made-up-date (2007-12-20) - AA

    In den Warenkorb
     

  • legacy (2007-12-13) - 363a

    In den Warenkorb
     

  • legacy (2006-04-04) - 288b

    In den Warenkorb
     

  • legacy (2006-12-14) - 363s

    In den Warenkorb
     

  • legacy (2006-11-03) - 288c

    In den Warenkorb
     

  • legacy (2006-11-03) - 288b

    In den Warenkorb
     

  • legacy (2006-11-03) - 288a

    In den Warenkorb
     

  • accounts-with-made-up-date (2006-02-02) - AA

    In den Warenkorb
     

  • accounts-with-made-up-date (2005-01-27) - AA

    In den Warenkorb
     

  • legacy (2005-11-18) - 363s

    In den Warenkorb
     

  • legacy (2004-12-07) - 363s

    In den Warenkorb
     

  • legacy (2004-10-19) - 288b

    In den Warenkorb
     

  • legacy (2004-10-19) - 288a

    In den Warenkorb
     

  • legacy (2004-06-30) - 287

    In den Warenkorb
     

  • legacy (2003-11-13) - 363s

    In den Warenkorb
     

  • accounts-with-made-up-date (2003-09-09) - AA

    In den Warenkorb
     

  • auditors-resignation-company (2003-02-14) - AUD

    In den Warenkorb
     

  • resolution (2002-03-08) - RESOLUTIONS

    In den Warenkorb
     

  • memorandum-articles (2002-03-08) - MEM/ARTS

    In den Warenkorb
     

  • certificate-change-of-name-company (2002-02-20) - CERTNM

    In den Warenkorb
     

  • legacy (2002-03-08) - 88(2)R

    In den Warenkorb
     

  • legacy (2002-03-08) - 225

    In den Warenkorb
     

  • legacy (2002-03-08) - 287

    In den Warenkorb
     

  • legacy (2002-03-08) - 288b

    In den Warenkorb
     

  • legacy (2002-03-21) - 288a

    In den Warenkorb
     

  • legacy (2002-12-04) - 363s

    In den Warenkorb
     

  • incorporation-company (2001-11-09) - NEWINC

    In den Warenkorb
     

expand_less