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THE EXETER CASH PLAN - Lakeside House Emperor Way, Exeter Business Park, Exeter, EX1 3FD, United Kingdom
Company Information
- Company registration number
- 00515058
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lakeside House Emperor Way
- Exeter Business Park
- Exeter
- EX1 3FD
- England Lakeside House Emperor Way, Exeter Business Park, Exeter, EX1 3FD, England UK
Management
- Managing Directors
- BALDWIN, Keith Reginald
- BRYAN, Steven David
- CLARK, Suzanne Elisabeth
- GUNN, John Robert
- HAMILTON, William Trevor, Professor
- HUBBARD, Peter John
- LANGTON, Isobel May
- MACLEAN, Donald John, Dr
- MALAYAPILLAY, Kelvin Desmond
- MCEWAN, Helen Stodart
- PAYNE, Michael Alan
- PAYNE, Stephen John
- Company secretaries
- KUBIAK, Zoe Maureen Patricia
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1953-01-09
- Age Of Company 1953-01-09 71 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Exeter Friendly Society Limited
- Exeter Cash Plan Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ENGAGE MUTUAL HEALTH
- Legal Entity Identifier (LEI)
- 213800TYI7ORV3TF7T41
- Filing of Accounts
- Due Date:
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-06-14
- Annual Return
- Due Date: 2025-05-06
- Last Date: 2024-04-22
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THE EXETER CASH PLAN Company Description
- THE EXETER CASH PLAN is a private-unlimited registered in United Kingdom with the Company reg no 00515058. Its current trading status is "live". It was registered 1953-01-09. It was previously called ENGAGE MUTUAL HEALTH. It has declared SIC or NACE codes as "65120". It has 12 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-06-14.It can be contacted at Lakeside House Emperor Way .
Get THE EXETER CASH PLAN Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Exeter Cash Plan - Lakeside House Emperor Way, Exeter Business Park, Exeter, EX1 3FD, United Kingdom
- 1953-01-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-05-13) - AP01
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accounts-with-accounts-type-full (2024-05-10) - AA
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confirmation-statement-with-no-updates (2024-05-13) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-08-14) - AP01
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termination-director-company-with-name-termination-date (2023-08-14) - TM01
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confirmation-statement-with-no-updates (2023-05-25) - CS01
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accounts-with-accounts-type-full (2023-04-14) - AA
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termination-director-company-with-name-termination-date (2023-01-04) - TM01
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appoint-person-director-company-with-name-date (2023-10-04) - AP01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-08-01) - AP01
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termination-director-company-with-name-termination-date (2022-06-30) - TM01
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confirmation-statement-with-no-updates (2022-05-04) - CS01
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accounts-with-accounts-type-full (2022-04-13) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-07-06) - TM01
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accounts-with-accounts-type-full (2021-06-26) - AA
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appoint-person-director-company-with-name-date (2021-06-25) - AP01
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confirmation-statement-with-no-updates (2021-04-26) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-04-27) - AA
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confirmation-statement-with-no-updates (2020-06-03) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-06-24) - AP01
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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accounts-with-accounts-type-full (2019-04-16) - AA
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appoint-person-director-company-with-name-date (2019-04-09) - AP01
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termination-director-company-with-name-termination-date (2019-04-09) - TM01
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termination-secretary-company-with-name-termination-date (2019-02-27) - TM02
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appoint-person-secretary-company-with-name-date (2019-02-27) - AP03
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accounts-with-accounts-type-full (2019-01-15) - AA
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appoint-person-director-company-with-name-date (2019-09-17) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-19) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-27) - TM01
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accounts-with-accounts-type-full (2017-05-02) - AA
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notification-of-a-person-with-significant-control (2017-06-27) - PSC02
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confirmation-statement-with-updates (2017-06-27) - CS01
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appoint-person-director-company-with-name-date (2017-12-12) - AP01
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appoint-person-director-company-with-name-date (2017-12-13) - AP01
keyboard_arrow_right 2016
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change-sail-address-company-with-old-address-new-address (2016-06-17) - AD02
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move-registers-to-registered-office-company-with-new-address (2016-06-17) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
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termination-director-company-with-name-termination-date (2016-05-27) - TM01
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termination-director-company-with-name-termination-date (2016-09-02) - TM01
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appoint-person-secretary-company-with-name-date (2016-10-17) - AP03
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termination-secretary-company-with-name-termination-date (2016-10-25) - TM02
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accounts-with-accounts-type-full (2016-06-21) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-04-14) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
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mortgage-satisfy-charge-full (2015-06-26) - MR04
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termination-director-company-with-name-termination-date (2015-06-16) - TM01
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accounts-with-accounts-type-full (2015-05-28) - AA
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appoint-person-director-company-with-name-date (2015-04-15) - AP01
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termination-director-company-with-name-termination-date (2015-04-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-13) - AD01
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termination-director-company-with-name-termination-date (2015-04-13) - TM01
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auditors-resignation-company (2015-07-23) - AUD
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appoint-person-director-company-with-name-date (2015-04-13) - AP01
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appoint-person-secretary-company-with-name-date (2015-04-13) - AP03
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second-filing-of-form-with-form-type (2015-07-29) - RP04
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termination-director-company-with-name-termination-date (2015-10-30) - TM01
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second-filing-of-form-with-form-type-made-up-date (2015-09-07) - RP04
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miscellaneous (2015-07-30) - MISC
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appoint-person-director-company-with-name-date (2015-11-02) - AP01
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appoint-person-secretary-company-with-name-date (2015-11-02) - AP03
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certificate-change-of-name-company (2015-11-02) - CERTNM
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appoint-person-director-company-with-name-date (2015-10-30) - AP01
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termination-secretary-company-with-name-termination-date (2015-10-30) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-30) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
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appoint-person-director-company-with-name-date (2014-07-25) - AP01
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termination-director-company-with-name-termination-date (2014-07-25) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-15) - AP01
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accounts-with-accounts-type-full (2013-06-06) - AA
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termination-director-company-with-name (2013-01-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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termination-director-company-with-name (2013-06-28) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
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auditors-resignation-company (2012-08-14) - AUD
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-11-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-18) - AR01
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move-registers-to-sail-company (2011-06-20) - AD03
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change-sail-address-company (2011-06-20) - AD02
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termination-director-company-with-name (2011-05-20) - TM01
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termination-director-company-with-name (2011-06-17) - TM01
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termination-secretary-company-with-name (2011-05-20) - TM02
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appoint-person-director-company-with-name (2011-05-11) - AP01
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appoint-person-director-company-with-name (2011-05-10) - AP01
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accounts-with-accounts-type-full (2011-04-12) - AA
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resolution (2011-02-08) - RESOLUTIONS
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termination-director-company-with-name (2011-05-18) - TM01
keyboard_arrow_right 2010
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legacy (2010-05-21) - MG04
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change-person-director-company-with-change-date (2010-07-01) - CH01
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annual-return-company-with-made-up-date-no-member-list (2010-07-01) - AR01
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accounts-with-accounts-type-full (2010-07-07) - AA
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resolution (2010-10-18) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-11-09) - AP01
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appoint-person-secretary-company-with-name (2010-11-09) - AP03
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change-of-name-notice (2010-12-20) - CONNOT
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re-registration-memorandum-articles (2010-12-20) - MAR
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certificate-change-of-name-re-registration-to-unlimited (2010-12-20) - CERT4
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reregistration-private-limited-to-private-unlimited-company (2010-12-20) - RR05
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reregistration-assent (2010-12-20) - FOA-RR
keyboard_arrow_right 2009
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legacy (2009-06-30) - 288c
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accounts-with-accounts-type-full (2009-10-05) - AA
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legacy (2009-06-30) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-24) - AA
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legacy (2008-07-07) - 363a
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legacy (2008-04-01) - 288a
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legacy (2008-03-19) - 288b
keyboard_arrow_right 2007
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legacy (2007-07-12) - 288b
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accounts-with-accounts-type-full (2007-07-12) - AA
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legacy (2007-07-12) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-05) - AA
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legacy (2006-07-05) - 363s
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legacy (2006-04-10) - 288b
keyboard_arrow_right 2005
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legacy (2005-07-11) - 363s
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accounts-with-accounts-type-full (2005-07-11) - AA
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legacy (2005-08-12) - 288a
keyboard_arrow_right 2004
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legacy (2004-09-30) - 395
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accounts-with-accounts-type-full (2004-07-08) - AA
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legacy (2004-07-08) - 363s
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legacy (2004-07-08) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-04) - AA
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legacy (2003-07-04) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-08) - AA
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legacy (2002-07-08) - 363s
keyboard_arrow_right 2001
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legacy (2001-07-09) - 288b
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legacy (2001-07-09) - 363s
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legacy (2001-08-15) - 288a
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accounts-with-accounts-type-full (2001-07-09) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-23) - AA
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legacy (2000-06-20) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-01) - AA
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legacy (1999-07-01) - 363s
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legacy (1999-01-05) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-30) - AA
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legacy (1998-06-30) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-19) - AA
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legacy (1997-06-19) - 288a
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legacy (1997-06-19) - 363s
keyboard_arrow_right 1996
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resolution (1996-01-02) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-06-21) - AA
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legacy (1996-06-21) - 363s
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legacy (1996-07-03) - 288
keyboard_arrow_right 1995
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legacy (1995-10-10) - 288
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accounts-with-accounts-type-full (1995-06-19) - AA
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legacy (1995-06-19) - 363s
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legacy (1995-01-04) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-06-21) - 288
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legacy (1994-06-21) - 363s
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legacy (1994-09-06) - 288
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accounts-with-accounts-type-full (1994-07-05) - AA
keyboard_arrow_right 1993
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legacy (1993-09-20) - 287
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accounts-with-accounts-type-full (1993-07-02) - AA
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legacy (1993-07-02) - 363s
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legacy (1993-07-02) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-10) - AA
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legacy (1992-06-25) - 363s
keyboard_arrow_right 1991
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legacy (1991-07-23) - 363b
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accounts-with-accounts-type-full (1991-07-04) - AA
keyboard_arrow_right 1990
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legacy (1990-07-04) - 363
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accounts-with-accounts-type-full (1990-07-04) - AA
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resolution (1990-12-11) - RESOLUTIONS
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resolution (1990-07-06) - RESOLUTIONS
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-06-29) - AA
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legacy (1989-06-29) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-07-15) - AA
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legacy (1988-07-15) - 363
keyboard_arrow_right 1987
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legacy (1987-10-01) - 363
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accounts-with-accounts-type-full (1987-08-04) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-06-28) - AA
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legacy (1986-06-28) - 363
keyboard_arrow_right 1953
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miscellaneous (1953-01-09) - MISC
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incorporation-company (1953-01-09) - NEWINC