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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

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 .
More information

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 71 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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  • confirmation-statement-with-no-updates (2018-06-19) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-full (2003-07-04) - AA

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  • legacy (2003-07-04) - 363s

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  • accounts-with-accounts-type-full (2002-07-08) - AA

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  • legacy (2002-07-08) - 363s

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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

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  • accounts-with-accounts-type-full (2000-08-23) - AA

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  • legacy (2000-06-20) - 363s

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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

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  • accounts-with-accounts-type-full (1998-06-30) - AA

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  • legacy (1998-06-30) - 363s

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-full (1992-07-10) - AA

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  • legacy (1992-06-25) - 363s

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  • legacy (1991-07-23) - 363b

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  • accounts-with-accounts-type-full (1991-07-04) - AA

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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

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  • accounts-with-accounts-type-full (1989-06-29) - AA

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  • legacy (1989-06-29) - 363

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  • accounts-with-accounts-type-full (1988-07-15) - AA

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  • legacy (1988-07-15) - 363

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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

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  • accounts-with-accounts-type-full (1986-06-28) - AA

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  • legacy (1986-06-28) - 363

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  • miscellaneous (1953-01-09) - MISC

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  • incorporation-company (1953-01-09) - NEWINC

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