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Experian Medical Plan Limited
Experian Medical Plan Limited is an active company incorporated on 9 November 2001 with the registered office located in Nottingham, Nottinghamshire. Experian Medical Plan Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04319821
Private limited company
Age
23 years
Incorporated
9 November 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 November 2024
(11 months ago)
Next confirmation dated
23 November 2025
Due by
7 December 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Small
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 2 months remaining)
Learn more about Experian Medical Plan Limited
Contact
Update Details
Address
The Sir John Peace Building Experian Way
Ng2 Business Park
Nottingham
NG80 1ZZ
Same address for the past
10 years
Companies in NG80 1ZZ
Telephone
01159410888
Email
Unreported
Website
Experian.co.uk
See All Contacts
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Mr Alex Sanderson
Director • PSC • British • Lives in England • Born in Oct 1995
Ms Jacqueline Theresa Simmonds
Director • PSC • British • Lives in UK • Born in Aug 1963
Ms Rachel Ceri Duncan
Director • PSC • British • Lives in England • Born in Apr 1981
Mr Martin James Bowles
Director • Global Head Of Pensions • British • Lives in UK • Born in Feb 1966
Ms Katie Emma Nanji-Blake
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Experian Finance Plc
Ms Jacqueline Theresa Simmonds is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£2.62M
Decreased by £103.36K (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.82M
Decreased by £103.36K (-4%)
Total Liabilities
-£2.68M
Decreased by £152.69K (-5%)
Net Assets
£142.22K
Increased by £49.32K (+53%)
Debt Ratio (%)
95%
Decreased by 1.86% (-2%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
11 Days Ago on 10 Oct 2025
Confirmation Submitted
10 Months Ago on 27 Nov 2024
Small Accounts Submitted
11 Months Ago on 25 Nov 2024
Alex Sanderson (PSC) Appointed
1 Year 5 Months Ago on 1 May 2024
Antony Jonathan Ward Barnes (PSC) Resigned
1 Year 5 Months Ago on 1 May 2024
Mr Alex Sanderson Appointed
1 Year 5 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
Antony Jonathan Ward Barnes Resigned
1 Year 12 Months Ago on 27 Oct 2023
Get Alerts
Get Credit Report
Discover Experian Medical Plan Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 March 2025
Submitted on 10 Oct 2025
Confirmation statement made on 23 November 2024 with updates
Submitted on 27 Nov 2024
Cessation of Antony Jonathan Ward Barnes as a person with significant control on 1 May 2024
Submitted on 26 Nov 2024
Notification of Alex Sanderson as a person with significant control on 1 May 2024
Submitted on 26 Nov 2024
Accounts for a small company made up to 31 March 2024
Submitted on 25 Nov 2024
Appointment of Mr Alex Sanderson as a director on 1 May 2024
Submitted on 10 May 2024
Confirmation statement made on 23 November 2023 with updates
Submitted on 23 Nov 2023
Accounts for a small company made up to 31 March 2023
Submitted on 22 Nov 2023
Confirmation statement made on 9 November 2023 with no updates
Submitted on 22 Nov 2023
Termination of appointment of Antony Jonathan Ward Barnes as a director on 27 October 2023
Submitted on 14 Nov 2023
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Repayment History
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