OCUPLAN LIMITED
Overview
| Company Name | OCUPLAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12293810 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OCUPLAN LIMITED?
- Specialists medical practice activities (86220) / Human health and social work activities
Where is OCUPLAN LIMITED located?
| Registered Office Address | Church Court Stourbridge Road B63 3TT Halesowen West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OCUPLAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OCUPLAN LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for OCUPLAN LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 31, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Oct 31, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 17, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Oct 31, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from C/O Nicklin Llp Church Court Stourbridge Road Halesowen B63 3TT England to Church Court Stourbridge Road Halesowen West Midlands B63 3TT on Nov 23, 2023 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Notification of Miranda Jane Calladine as a person with significant control on Jun 21, 2023 | 2 pages | PSC01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Cessation of Simplyhealth Foundry Limited as a person with significant control on Jun 21, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of Daniel Calladine as a person with significant control on Jun 21, 2023 | 2 pages | PSC01 | ||||||||||||||
Termination of appointment of Nicholas John Potter as a director on Jun 21, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard Mark Rufus Guest as a director on Jun 21, 2023 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Hambleden House Waterloo Court Andover SP10 1LQ England to C/O Nicklin Llp Church Court Stourbridge Road Halesowen B63 3TT on Jun 26, 2023 | 1 pages | AD01 | ||||||||||||||
Cessation of Simplyhealth Group Limited as a person with significant control on Dec 23, 2022 | 1 pages | PSC07 | ||||||||||||||
Notification of Simplyhealth Foundry Limited as a person with significant control on Dec 23, 2022 | 2 pages | PSC02 | ||||||||||||||
Appointment of Mr Richard Mark Rufus Guest as a director on Feb 13, 2023 | 2 pages | AP01 | ||||||||||||||
Who are the officers of OCUPLAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALLADINE, Daniel | Director | Pudford Lane WR6 6RF Shelsley Beauchamp Upper Southwood Farm Worcestershire United Kingdom | United Kingdom | British | 263967120001 | |||||
| MASKELL, Victoria | Secretary | Stourbridge Road B63 3TT Halesowen Church Court West Midlands England | 277354140001 | |||||||
| CALLADINE, Miranda Jane | Director | Pudford Lane WR6 6RF Shelsley Beauchamp Upper Southwood Farm Worcestershire United Kingdom | United Kingdom | British | 263967130001 | |||||
| CHELL, Paul Barrington | Director | Stourbridge Road B63 3TT Halesowen Church Court West Midlands United Kingdom | England | British | 98366850003 | |||||
| GUEST, Richard Mark Rufus | Director | Church Court Stourbridge Road B63 3TT Halesowen C/O Nicklin Llp England | United Kingdom | British | 191487640002 | |||||
| HOPE-ROSS, Monique Wanda | Director | Stourbridge Road B63 3TT Halesowen Church Court West Midlands United Kingdom | England | British | 136393630003 | |||||
| KHEMKA, Sneh, Dr | Director | Waterloo Court SP10 1LQ Andover Hambleden House England | England | British | 282653250001 | |||||
| POTTER, Nicholas John | Director | Church Court Stourbridge Road B63 3TT Halesowen C/O Nicklin Llp England | England | British | 289758220001 |
Who are the persons with significant control of OCUPLAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Daniel Calladine | Jun 21, 2023 | Pudford Lane WR6 6RF Shelsley Beauchamp Upper Southwood Farm Worcestershire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Miranda Jane Calladine | Jun 21, 2023 | Pudford Lane Shelsley Beauchamp WR6 6RF Worcestershire Upper Southwood Farm England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Simplyhealth Foundry Limited | Dec 23, 2022 | Waterloo Court SP10 1LQ Andover Hambleden House Hampshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Simplyhealth Group Limited | Mar 22, 2022 | Waterloo Court SP10 1LQ Andover Hambleden House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Miranda Jane Calladine | Mar 30, 2020 | Pudford Lane WR6 6RF Shelsley Beauchamp Upper Southwood Farm Worcestershire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel Calladine | Mar 30, 2020 | Pudford Lane WR6 6RF Shelsley Beauchamp Upper Southwood Farm Worcestershire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Daniel Calladine | Nov 01, 2019 | Pudford Lane WR6 6RF Shelsley Beauchamp Upper Southwood Farm Worcestershire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Miranda Jane Calladine | Nov 01, 2019 | Pudford Lane WR6 6RF Shelsley Beauchamp Upper Southwood Farm Worcestershire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for OCUPLAN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 30, 2020 | Mar 30, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0