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OCULUS WEALTH MANAGEMENT (MANCHESTER) LIMITED

OCULUS WEALTH MANAGEMENT (MANCHESTER) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOCULUS WEALTH MANAGEMENT (MANCHESTER) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14783409
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OCULUS WEALTH MANAGEMENT (MANCHESTER) LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is OCULUS WEALTH MANAGEMENT (MANCHESTER) LIMITED located?

    Registered Office Address
    Broadlands Business Campus
    Langhurst Wood Road
    RH12 4QP Horsham
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OCULUS WEALTH MANAGEMENT (MANCHESTER) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for OCULUS WEALTH MANAGEMENT (MANCHESTER) LIMITED?

    Last Confirmation Statement Made Up ToApr 15, 2027
    Next Confirmation Statement DueApr 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2026
    OverdueNo

    What are the latest filings for OCULUS WEALTH MANAGEMENT (MANCHESTER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Apr 30, 2026 to Oct 31, 2026

    		1 pagesAA01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		33 pagesMA

    Confirmation statement made on Apr 15, 2026 with updates

    		5 pagesCS01

    Confirmation statement made on Apr 04, 2026 with no updates

    		3 pagesCS01

    Notification of Benchmark Financial Planning Limited as a person with significant control on Apr 05, 2026

    		2 pagesPSC02

    Cessation of Ciaran Michael Hanrahan as a person with significant control on Apr 05, 2026

    		1 pagesPSC07

    Cessation of Aleta Elizabeth Hanrahan as a person with significant control on Apr 05, 2026

    		1 pagesPSC07

    Appointment of Mr Edward Dymott as a director on Apr 05, 2026

    		2 pagesAP01

    Appointment of Miss Helen Louise Fitzgerald as a director on Apr 05, 2026

    		2 pagesAP01

    Registered office address changed from 2 Grove Park Court Harrogate HG1 4DP England to Broadlands Business Campus Langhurst Wood Road Horsham West Sussex RH12 4QP on Apr 09, 2026

    		1 pagesAD01

    Change of details for Mrs Aleta Elizabeth Hanrahan as a person with significant control on Oct 29, 2024

    		2 pagesPSC04

    Cessation of Colin Francis Xavier Hanrahan as a person with significant control on Oct 29, 2024

    		1 pagesPSC07

    Micro company accounts made up to Apr 30, 2025

    		3 pagesAA

    Confirmation statement made on Apr 04, 2025 with updates

    		4 pagesCS01

    Notification of Ciaran Michael Hanrahan as a person with significant control on Oct 29, 2024

    		2 pagesPSC01

    Change of details for Mrs Aleta Elizabeth Hanrahan as a person with significant control on Jan 17, 2025

    		2 pagesPSC04

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on Apr 04, 2024 with updates

    		5 pagesCS01

    Cessation of Ciaran Michael Hanrahan as a person with significant control on Sep 13, 2023

    		1 pagesPSC07

    Termination of appointment of Aleta Elizabeth Hanrahan as a director on Sep 13, 2023

    		1 pagesTM01

    Termination of appointment of Henry Duncan Read as a director on Sep 13, 2023

    		1 pagesTM01

    Appointment of Mrs Aleta Elizabeth Hanrahan as a director on Sep 13, 2023

    		2 pagesAP01

    Appointment of Mr Colin Francis Xavier Hanrahan as a director on Sep 13, 2023

    		2 pagesAP01
    View All Filings

    Who are the officers of OCULUS WEALTH MANAGEMENT (MANCHESTER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DYMOTT, Edward
    Langhurst Wood Road
    RH12 4QP Horsham
    Broadlands Business Campus
    England
    		Director
    Langhurst Wood Road
    RH12 4QP Horsham
    Broadlands Business Campus
    England
    		EnglandBritish235905160001
    FITZGERALD, Helen Louise
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		EnglandBritish176954720002
    HANRAHAN, Colin Francis Xavier
    Grove Park Court
    HG1 4DP Harrogate
    2
    England
    		Director
    Grove Park Court
    HG1 4DP Harrogate
    2
    England
    		EnglandBritish286667870001
    HANRAHAN, Aleta Elizabeth
    Grove Park Court
    HG1 4DP Harrogate
    2
    England
    		Director
    Grove Park Court
    HG1 4DP Harrogate
    2
    England
    		EnglandBritish286667880001
    READ, Henry Duncan
    Grove Park Court
    HG1 4DP Harrogate
    2
    England
    		Director
    Grove Park Court
    HG1 4DP Harrogate
    2
    England
    		EnglandBritish142272320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OCULUS WEALTH MANAGEMENT (MANCHESTER) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Benchmark Financial Planning Limited
    Langhurst Wood Road
    RH12 4QP Horsham
    Broadlands Business Campus
    England
    		Apr 05, 2026
    Langhurst Wood Road
    RH12 4QP Horsham
    Broadlands Business Campus
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07572431
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ciaran Michael Hanrahan
    Grove Park Court
    HG1 4DP Harrogate
    2
    England
    		Oct 29, 2024
    Grove Park Court
    HG1 4DP Harrogate
    2
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Aleta Elizabeth Hanrahan
    Grove Park Court
    HG1 4DP Harrogate
    2
    England
    		Sep 13, 2023
    Grove Park Court
    HG1 4DP Harrogate
    2
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Colin Francis Xavier Hanrahan
    Grove Park Court
    HG1 4DP Harrogate
    2
    England
    		Sep 13, 2023
    Grove Park Court
    HG1 4DP Harrogate
    2
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ciaran Michael Hanrahan
    Grove Park Court
    HG1 4DP Harrogate
    2
    England
    		Sep 13, 2023
    Grove Park Court
    HG1 4DP Harrogate
    2
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Henry Duncan Read
    Grove Park Court
    HG1 4DP Harrogate
    2
    England
    		Apr 05, 2023
    Grove Park Court
    HG1 4DP Harrogate
    2
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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