Experian Medical Plan started in year 2001 as Private Limited Company with registration number 04319821. The Experian Medical Plan company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Nottingham at The Sir John Peace Building Experian Way. Postal code: NG80 1ZZ. Since Fri, 24th Aug 2007 Experian Medical Plan Limited is no longer carrying the name Gus Medical Plan.
At present there are 3 directors in the the firm, namely Jacqueline S., Rachel D. and Martin B.. In addition one secretary - Katie N. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | The Sir John Peace Building Experian Way |
| Office Address2 | Ng2 Business Park |
| Town | Nottingham |
| Post code | NG80 1ZZ |
| Country of origin | United Kingdom |
| Registration Number | 04319821 |
| Date of Incorporation | Fri, 9th Nov 2001 |
| Industry | Other information service activities n.e.c. |
| End of financial Year | 31st March |
| Company age | 23 years old |
| Account next due date | Sun, 31st Dec 2023 (144 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 23rd Nov 2023 (2023-11-23) |
| Last confirmation statement dated | Wed, 9th Nov 2022 |
Position: Director
Appointed: 30 July 2020
Position: Secretary
Appointed: 29 July 2020
Position: Director
Appointed: 20 February 2020
Position: Director
Appointed: 24 May 2013
The list of PSCs that own or have control over the company consists of 6 names. As we researched, there is Antony B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Jacqueline S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Rachel D., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Antony B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jacqueline S.
| Notified on | 30 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rachel D.
| Notified on | 20 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark W.
| Notified on | 6 April 2016 |
| Ceased on | 30 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alison S.
| Notified on | 18 July 2018 |
| Ceased on | 16 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paola A.
| Notified on | 6 April 2016 |
| Ceased on | 18 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Gus Medical Plan | August 24, 2007 |
| Hackremco (no.1889) | February 20, 2002 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to Fri, 31st Mar 2023 filed on: 22nd, November 2023 |
accounts | Free Download (14 pages) |
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