EXPERIAN MEDICAL PLAN LIMITED

active Company number 04319821

Private Limited by Shares · Incorporated on 9th Nov 2001

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SIC code: 63990
Registered office: Nottingham, NG80 1ZZ
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

EXPERIAN MEDICAL PLAN LIMITED is a private limited by shares company based in Nottingham. It was incorporated on 9th Nov 2001 and is currently showing its status as 'Active'. The company's stated activity is Other information service activities n.e.c..

5 Directors View directors

115 Companies at address View all 118 Companies in postcode View postcode

SICs

View other companies in Nottingham (NG) with the same SIC code:

63990 — Other information service activities n.e.c.

Property intelligence

Latest sale price in NG80 1ZZ £16,745,623 as of 1st Dec 2025 View postcode page

Average price (all time) £16,745,623

Average price (since 2016) £16,745,623

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Martin Bowles	Director	24th May 2013	This company	British	View profile
Katie Nanji-Blake	Secretary	29th Jul 2020	This company	Not recorded	—
Alex Sanderson	Director	1st May 2024	This company	British	View profile
Richard Scott	Director	2nd Feb 2026		British	View profile
Jacqueline Simmonds	Director	30th Jul 2020		British	View profile
Alex Sanderson	PSC	1st May 2024	—	British	View profile
Jacqueline Theresa Simmonds	PSC	30th Jul 2020	—	British	View profile
Paola Arrighi (ceased)	PSC	6th Apr 2016	—	Italian	View profile
Antony Jonathan Ward Barnes (ceased)	PSC	6th Apr 2016	—	British	View profile
Rachel Ceri Duncan (ceased)	PSC	20th Feb 2020	—	British	View profile
Alison Sharp (ceased)	PSC	18th Jul 2018	—	British	View profile
Mark Wells (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 114

Company	Number	Incorporated	Status
KONFIR VERIFY LTD	15316976	29th Nov 2023	active
EXPERIAN SPECIALIST INFORMATION LIMITED	13467549	21st Jun 2021	dissolved
KONFIR (UK) LTD	13165536	28th Jan 2021	active
INTOZETTA HOLDINGS LIMITED	12156620	14th Aug 2019	active
EXPERIAN COLOMBIA INVESTMENTS LIMITED	11871110	9th Mar 2019	active

Showing the latest 5 of 114 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 9th Nov 2001
Company type: Private Limited by Shares
SIC code: 63990
Accounts category: Small
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

9th Nov 2001 Company incorporated
9th Nov 2001 HACKWOOD DIRECTORS LIMITED appointed as Corporate nominee director
9th Nov 2001 HACKWOOD SECRETARIES LIMITED appointed as Corporate nominee secretary
5th Mar 2002 HACKWOOD DIRECTORS LIMITED resigned as Corporate nominee director
5th Mar 2002 HACKWOOD SECRETARIES LIMITED resigned as Corporate nominee secretary
5th Mar 2002 David Morris appointed as Director
5th Mar 2002 Deborah Baker appointed as Director
5th Mar 2002 Reginald Sindall appointed as Director
5th Mar 2002 Peter Loe appointed as Director
5th Mar 2002 Peter Blythe appointed as Director
5th Mar 2002 Sheila Maxwell appointed as Secretary
4th Oct 2004 David Morris resigned as Director
4th Oct 2004 Paula Hayes appointed as Director
31st Mar 2006 Deborah Baker resigned as Director
17th Oct 2006 Reginald Sindall resigned as Director
17th Oct 2006 Rhoslyn Roberts appointed as Director
17th Oct 2006 Mark Wells appointed as Director
17th Oct 2006 Sheila Maxwell resigned as Secretary
17th Oct 2006 Lesley Sutherland appointed as Secretary
1st Dec 2007 Paula Hayes resigned as Director
15th Jan 2008 Peter Loe resigned as Director
15th Jan 2008 Sara Kaye appointed as Director
31st Mar 2011 Sara Kaye resigned as Director
2nd Feb 2012 Tania Garrett appointed as Director
13th May 2013 Rhoslyn Roberts resigned as Director
13th May 2013 Lesley Sutherland resigned as Secretary
24th May 2013 Caroline Keefe appointed as Secretary
24th May 2013 Martin Bowles appointed as Director
15th Jan 2015 Tania Garrett resigned as Director
19th Feb 2015 Justin Hastings appointed as Director
30th Mar 2015 Peter Blythe resigned as Director
24th Jul 2015 Caroline Keefe resigned as Secretary
24th Jul 2015 Jennifer Owen appointed as Secretary
2nd Oct 2015 Antony Barnes appointed as Director
9th Dec 2015 Justin Hastings resigned as Director
9th Dec 2015 Paola Arrighi appointed as Director
6th Apr 2016 Paola Arrighi appointed as PSC
6th Apr 2016 Antony Jonathan Ward Barnes appointed as PSC
6th Apr 2016 Mark Wells appointed as PSC
27th Apr 2018 Paola Arrighi resigned as Director
18th Jul 2018 Alison Sharp appointed as Director
18th Jul 2018 Paola Arrighi ceased to be a PSC
18th Jul 2018 Alison Sharp appointed as PSC
16th Jan 2020 Alison Sharp resigned as Director
16th Jan 2020 Alison Sharp ceased to be a PSC
20th Feb 2020 Rachel Duncan appointed as Director
20th Feb 2020 Rachel Ceri Duncan appointed as PSC
29th Jul 2020 Katie Nanji-Blake appointed as Secretary
29th Jul 2020 Jennifer Owen resigned as Secretary
30th Jul 2020 Mark Wells resigned as Director
30th Jul 2020 Jacqueline Simmonds appointed as Director
30th Jul 2020 Jacqueline Theresa Simmonds appointed as PSC
30th Jul 2020 Mark Wells ceased to be a PSC
27th Oct 2023 Antony Barnes resigned as Director
1st May 2024 Alex Sanderson appointed as Director
1st May 2024 Alex Sanderson appointed as PSC
1st May 2024 Antony Jonathan Ward Barnes ceased to be a PSC
17th Oct 2025 Rachel Duncan resigned as Director
17th Oct 2025 Rachel Ceri Duncan ceased to be a PSC
23rd Nov 2025 Confirmation statement made up
2nd Feb 2026 Richard Scott appointed as Director
31st Dec 2027 Next accounts due

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