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EXPERIAN MEDICAL PLAN LIMITED

Company number 04319821

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Dec 2025 CS01 Confirmation statement made on 23 November 2025 with no updates
View PDF Confirmation statement made on 23 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2025 PSC07 Cessation of Rachel Ceri Duncan as a person with significant control on 17 October 2025
View PDF Cessation of Rachel Ceri Duncan as a person with significant control on 17 October 2025 - link opens in a new window - 1 page (1 page)
24 Nov 2025 TM01 Termination of appointment of Rachel Ceri Duncan as a director on 17 October 2025
View PDF Termination of appointment of Rachel Ceri Duncan as a director on 17 October 2025 - link opens in a new window - 1 page (1 page)
10 Oct 2025 AA Accounts for a small company made up to 31 March 2025
View PDF Accounts for a small company made up to 31 March 2025 - link opens in a new window - 14 pages (14 pages)
27 Nov 2024 CS01 Confirmation statement made on 23 November 2024 with updates
View PDF Confirmation statement made on 23 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2024 PSC01 Notification of Alex Sanderson as a person with significant control on 1 May 2024
View PDF Notification of Alex Sanderson as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024 PSC07 Cessation of Antony Jonathan Ward Barnes as a person with significant control on 1 May 2024
View PDF Cessation of Antony Jonathan Ward Barnes as a person with significant control on 1 May 2024 - link opens in a new window - 1 page (1 page)
25 Nov 2024 AA Accounts for a small company made up to 31 March 2024
View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 14 pages (14 pages)
10 May 2024 AP01 Appointment of Mr Alex Sanderson as a director on 1 May 2024
View PDF Appointment of Mr Alex Sanderson as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with updates
View PDF Confirmation statement made on 23 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2023 AA Accounts for a small company made up to 31 March 2023
View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages)
22 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023 TM01 Termination of appointment of Antony Jonathan Ward Barnes as a director on 27 October 2023
View PDF Termination of appointment of Antony Jonathan Ward Barnes as a director on 27 October 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022 AA Accounts for a small company made up to 31 March 2022
View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages)
12 Oct 2022 CH01 Director's details changed for Ms Jacqueline Theresa Simmonds on 1 October 2022
View PDF Director's details changed for Ms Jacqueline Theresa Simmonds on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022 CH01 Director's details changed for Ms Rachel Ceri Duncan on 1 October 2022
View PDF Director's details changed for Ms Rachel Ceri Duncan on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022 CH01 Director's details changed for Mr Martin James Bowles on 1 October 2022
View PDF Director's details changed for Mr Martin James Bowles on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022 CH01 Director's details changed for Mr Antony Jonathan Ward Barnes on 1 October 2022
View PDF Director's details changed for Mr Antony Jonathan Ward Barnes on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022 CH03 Secretary's details changed for Ms Katie Emma Nanji-Blake on 1 October 2022
View PDF Secretary's details changed for Ms Katie Emma Nanji-Blake on 1 October 2022 - link opens in a new window - 1 page (1 page)
02 Jan 2022 AAMD Amended accounts for a small company made up to 31 March 2021
View PDF Amended accounts for a small company made up to 31 March 2021 - link opens in a new window - 14 pages (14 pages)
10 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
View PDF Confirmation statement made on 9 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021 AA Accounts for a small company made up to 31 March 2021
View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
16 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with updates
View PDF Confirmation statement made on 9 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2020 AA Accounts for a small company made up to 31 March 2020
View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages)