This company is commonly known as Ocuplan Limited. The company was founded 4 years ago and was given the registration number 12293810. The firm's registered office is in HALESOWEN. You can find them at Church Court, Stourbridge Road, Halesowen, West Midlands. This company's SIC code is 86220 - Specialists medical practice activities.
| Name | : | OCUPLAN LIMITED |
|---|---|---|
| Company Number | : | 12293810 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 November 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Church Court, Stourbridge Road, Halesowen, West Midlands, England, B63 3TT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Upper Southwood Farm, Pudford Lane, Shelsley Beauchamp, United Kingdom, WR6 6RF | Director | 01 November 2019 | Active |
| Church Court, Stourbridge Road, Halesowen, England, B63 3TT | Secretary | 07 December 2020 | Active |
| Upper Southwood Farm, Pudford Lane, Shelsley Beauchamp, United Kingdom, WR6 6RF | Director | 01 November 2019 | Active |
| Church Court, Stourbridge Road, Halesowen, United Kingdom, B63 3TT | Director | 30 March 2020 | Active |
| C/O Nicklin Llp, Church Court, Stourbridge Road, Halesowen, England, B63 3TT | Director | 13 February 2023 | Active |
| Church Court, Stourbridge Road, Halesowen, United Kingdom, B63 3TT | Director | 30 March 2020 | Active |
| Hambleden House, Waterloo Court, Andover, England, SP10 1LQ | Director | 22 March 2022 | Active |
| C/O Nicklin Llp, Church Court, Stourbridge Road, Halesowen, England, B63 3TT | Director | 13 February 2023 | Active |
| Mr Daniel Calladine | ||
| Notified on | : | 21 June 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Upper Southwood Farm, Pudford Lane, Shelsley Beauchamp, United Kingdom, WR6 6RF |
| Nature of control | : |
|
| Miranda Jane Calladine | ||
| Notified on | : | 21 June 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Upper Southwood Farm, Pudford Lane, Worcestershire, England, WR6 6RF |
| Nature of control | : |
|
| Simplyhealth Foundry Limited | ||
| Notified on | : | 23 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hambleden House, Waterloo Court, Andover, England, SP10 1LQ |
| Nature of control | : |
|
| Simplyhealth Group Limited | ||
| Notified on | : | 22 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hambleden House, Waterloo Court, Andover, England, SP10 1LQ |
| Nature of control | : |
|
| Mrs Miranda Jane Calladine | ||
| Notified on | : | 30 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Upper Southwood Farm, Pudford Lane, Shelsley Beauchamp, England, WR6 6RF |
| Nature of control | : |
|
| Mr Daniel Calladine | ||
| Notified on | : | 30 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Upper Southwood Farm, Pudford Lane, Shelsley Beauchamp, England, WR6 6RF |
| Nature of control | : |
|
| Daniel Calladine | ||
| Notified on | : | 01 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Upper Southwood Farm, Pudford Lane, Shelsley Beauchamp, United Kingdom, WR6 6RF |
| Nature of control | : |
|
| Miranda Jane Calladine | ||
| Notified on | : | 01 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Upper Southwood Farm, Pudford Lane, Shelsley Beauchamp, United Kingdom, WR6 6RF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-17 | Capital | Capital name of class of shares. | Download |
| 2023-07-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-05 | Resolution | Resolution. | Download |
| 2023-07-05 | Incorporation | Memorandum articles. | Download |
| 2023-06-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-26 | Officers | Termination director company with name termination date. | Download |
| 2023-06-26 | Officers | Termination director company with name termination date. | Download |
| 2023-06-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-13 | Officers | Appoint person director company with name date. | Download |
| 2023-03-10 | Officers | Appoint person director company with name date. | Download |
| 2023-02-16 | Officers | Termination director company with name termination date. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-09 | Resolution | Resolution. | Download |
| 2022-04-09 | Resolution | Resolution. | Download |
| 2022-04-09 | Capital | Capital name of class of shares. | Download |
| 2022-04-07 | Capital | Capital alter shares subdivision. | Download |
| 2022-04-02 | Incorporation | Memorandum articles. | Download |
| 2022-03-31 | Officers | Appoint person director company with name date. | Download |
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