OpenCompanies

Ocuplan Limited

Company number
12293810
Status
Active
Type
Private Limited Company
Incorporated
1 Nov 2019
Nature of business
Specialists medical practice activities
Corporate group
Carl Zeiss Vision UK Limited (2 companies)

Registered office

22 Gas Street
Birmingham
B1 2JT

Officers

NameRoleAppointedResigned
LEONG-SON, Andrew Patrick Maxim Director 28 Sep 2026
BEALE, Judith Mary Director 28 Sep 2026
GUILLIATT, Matthew John William Director 28 Sep 2026
CALLADINE, Daniel Director 1 Nov 2019 28 Sep 2026

Control

NameNature of controlNotifiedCeased
Carl Zeiss Vision Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Sep 2026
Miranda Jane Calladine Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Jun 2023 28 Sep 2026
Mr Daniel Calladine Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Jun 2023 28 Sep 2026
Simplyhealth Foundry Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 23 Dec 2022 21 Jun 2023
Simplyhealth Group Limited Ownership Of Shares 50 To 75 Percent 22 Mar 2022 23 Dec 2022
Mrs Miranda Jane Calladine Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Mar 2020 22 Mar 2022
Mr Daniel Calladine Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Mar 2020 22 Mar 2022
Miranda Jane Calladine Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Nov 2019 30 Mar 2020
Daniel Calladine Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Nov 2019 30 Mar 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£127,959 £28,644 0
31 Dec 2024 -£99,094 £44,984 3
31 Dec 2023 -£153,540 £8,064 6
31 Dec 2022 - - -
30 Nov 2021 - - 3
30 Nov 2020 - - 4

Connections

Owned by

Ocuplan Limited → Carl Zeiss Vision UK Limited

Directors’ other companies

Companies at the same address

Data