About

Registered Number: 09633625
Date of Incorporation: 11/06/2015 (8 years and 10 months ago)
Company Status: Active
Registered Address: 4 St Mary's Road, Bearwood, B67 5DG,

 

Medplan Ltd was registered on 11 June 2015 and has its registered office in Bearwood, it's status is listed as "Active". The current directors of this business are listed as Tangri, Mark, Cook, Samantha Jane, Shepperson, Donna Louise at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TANGRI, Mark 30 July 2019 - 1
COOK, Samantha Jane 15 October 2018 30 July 2019 1
SHEPPERSON, Donna Louise 06 November 2017 08 June 2018 1

Filing History

Document Type Date
AD01 - Change of registered office address 09 December 2019
PSC01 - N/A 19 November 2019
CS01 - N/A 19 November 2019
PSC07 - N/A 19 November 2019
TM01 - Termination of appointment of director 19 November 2019
AA - Annual Accounts 13 August 2019
AP01 - Appointment of director 30 July 2019
TM01 - Termination of appointment of director 30 July 2019
CS01 - N/A 14 June 2019
AP01 - Appointment of director 17 October 2018
TM01 - Termination of appointment of director 17 October 2018
AA - Annual Accounts 04 September 2018
AP01 - Appointment of director 17 July 2018
CS01 - N/A 11 June 2018
TM01 - Termination of appointment of director 11 June 2018
AP01 - Appointment of director 07 November 2017
AA - Annual Accounts 23 August 2017
CS01 - N/A 01 August 2017
PSC01 - N/A 01 August 2017
AD01 - Change of registered office address 11 July 2017
AD01 - Change of registered office address 13 July 2016
AA - Annual Accounts 04 July 2016
AR01 - Annual Return 20 June 2016
TM02 - Termination of appointment of secretary 15 June 2016
CH04 - Change of particulars for corporate secretary 16 May 2016
NEWINC - New incorporation documents 11 June 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.