OCL Vision Group Ltd
- Company number
- 14029293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Apr 2022
- Nature of business
- Specialists medical practice activities
- Corporate group
- GMV Nominees Ltd (51211 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARSAM, Allon | Director | 1 Sep 2026 | |
| GIBSON, Fiona Jane | Director | 12 May 2026 | |
| MEARZA, Ali Abdulwahid | Director | 6 Apr 2022 | 1 Sep 2026 |
| BARSAM, Allon | Director | 6 Apr 2022 | 26 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bgf Investment Management Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Feb 2025 | |
| Mr Romesh Indika Angunawela | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Jul 2022 | 26 Feb 2025 |
| Mr Allon Barsam | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Jul 2022 | 26 Feb 2025 |
| Ali Abdulwahid Mearza | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2022 | 26 Feb 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2026 | £2,222,498 | £1,728,783 | 6 |
| 30 Nov 2024 | £2,658,663 | £1,166,134 | 4 |
| 30 Nov 2023 | - | - | 4 |
| 30 Nov 2022 | - | - | 4 |
Connections
Owned by
OCL Vision Group Ltd → BGF Investment Management Limited → BGF Group PLC → Barclays Funds Investments Limited → Barclays Equity Holdings Limited → Barclays Principal Investments Limited
Controls
- OCL Elstree Limited (14502103)
- OCL Kensington Limited (14600019)
- OCL London Limited (11353298)
Directors’ other companies
- BARSAM, Allon - Director at OCL Elstree Limited
- BARSAM, Allon - Director at Eastbourne Vision Limited
- GIBSON, Fiona Jane - Director at Smudge & Friends Petcare Limited
- GIBSON, Fiona Jane - Director at Alpha Development Group Ltd
- GIBSON, Fiona Jane - Director at ROC Transformation (Holdings) Limited
- GIBSON, Fiona Jane - Director at Giggling Restaurants Ltd
- GIBSON, Fiona Jane - Director at ROC Technologies Limited
- GIBSON, Fiona Jane - Director at Makers Academy Limited
Companies at the same address
- Eastbourne Vision Limited (10993827)
- Mark Wilkins Limited (08851706)
- OCL Elstree Limited (14502103)
- OCL Kensington Limited (14600019)
- OCL London Limited (11353298)