Menna Overview
Here’s a quick overview of OCUPLAN LIMITED 👀 — a Birmingham based business that started in 2019.
OCUPLAN LIMITED
- Company statusactive
- Company No12293810
- Age7 years Incorporated 1 November 2019
- Officers1
Address
22 Gas Street, Birmingham, B1 2JT, United Kingdom
OCUPLAN LIMITED is an active company incorporated on 1 November 2019 and based in Birmingham, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86220 Specialists medical practice activities
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 04 Nov 2026
Change Person Director Company With Change Date
0 Months Ago on 04 Nov 2026
Memorandum Articles
1 Month Ago on 09 Oct 2026
Resolution
1 Month Ago on 09 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 02 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 02 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 02 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 02 Oct 2026
Notification Of A Person With Significant Control
1 Month Ago on 02 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 02 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 02 Oct 2026
Change Account Reference Date Company Previous Shortened
1 Month Ago on 02 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 02 Oct 2026
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 17 Aug 2026
Confirmation Statement With Updates
1 Year Ago on 04 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Oct 2025
Gazette Filings Brought Up To Date
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 04 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 01 Nov 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 22 Jun 2024
Capital Name Of Class Of Shares
2 Years Ago on 22 Jun 2024
Resolution
2 Years Ago on 22 Jun 2024
Capital Allotment Shares
2 Years Ago on 18 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jan 2024
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALLADINE, Daniel | director | Dec 1979 | 01 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Carl Zeiss Vision Uk Limited | 28 Sept 2026 | |
| Mr Daniel Calladine | Dec 1979 | 21 Jun 2023 |
| Miranda Jane Calladine | Aug 1981 | 21 Jun 2023 |
| Simplyhealth Foundry Limited | 23 Dec 2022 | |
| Simplyhealth Group Limited | 22 Mar 2022 | |
| Mrs Miranda Jane Calladine | Aug 1981 | 30 Mar 2020 |
| Mr Daniel Calladine | Dec 1979 | 30 Mar 2020 |
| Daniel Calladine | Dec 1979 | 01 Nov 2019 |
| Miranda Jane Calladine | Nov 1981 | 01 Nov 2019 |
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Here’s a quick overview of OCUPLAN LIMITED 👀 — a Birmingham based business that started in 2019.