Ocuplan Limited
- Company number
- 12293810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Nov 2019
- Nature of business
- Specialists medical practice activities
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Daniel Calladine | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Nov 2019 | 30 Mar 2020 |
| Miranda Jane Calladine | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Nov 2019 | 30 Mar 2020 |
| Mr Daniel Calladine | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Mar 2020 | 22 Mar 2022 |
| Mrs Miranda Jane Calladine | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Mar 2020 | 22 Mar 2022 |
| Simplyhealth Group Limited | Ownership Of Shares 50 To 75 Percent | 22 Mar 2022 | 23 Dec 2022 |
| 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 |
| Mr Daniel Calladine | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Jun 2023 | |
| Miranda Jane Calladine | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Jun 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£127,959 | £28,644 | 0 |
| 31 Dec 2024 | -£99,094 | £44,984 | 6 |
| 31 Dec 2023 | -£153,540 | £8,064 | 4 |
| 31 Dec 2022 | - | - | - |
| 30 Nov 2021 | - | - | 4 |
| 30 Nov 2020 | - | - | 4 |
Connections
Registered address
273 companies are registered at this address - likely a registration agent.