OCL VISION GROUP LTD
- Company statusactive
- Company No14029293
- Age3 years 3 months Incorporated 6 April 2022
- Officers6
Address
55 New Cavendish Street, London, W1G 9TF, United Kingdom
OCL VISION GROUP LTD is an active company incorporated on 6 April 2022 and based in London, United Kingdom. The company was registered 3 years ago.
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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 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Monitor
Latest Activity
Change Account Reference Date Company Previous Extended
2 Months Ago on 09 May 2025
Confirmation Statement With Updates
3 Months Ago on 16 Apr 2025
Capital Alter Shares Subdivision
4 Months Ago on 24 Mar 2025
Capital Variation Of Rights Attached To Shares
4 Months Ago on 24 Mar 2025
Capital Name Of Class Of Shares
4 Months Ago on 24 Mar 2025
Capital Allotment Shares
4 Months Ago on 18 Mar 2025
Resolution
4 Months Ago on 10 Mar 2025
Memorandum Articles
4 Months Ago on 10 Mar 2025
Cessation Of A Person With Significant Control
4 Months Ago on 06 Mar 2025
Appoint Person Director Company With Name Date
4 Months Ago on 06 Mar 2025
Appoint Person Director Company With Name Date
4 Months Ago on 06 Mar 2025
Appoint Person Director Company With Name Date
4 Months Ago on 06 Mar 2025
Termination Secretary Company With Name Termination Date
4 Months Ago on 06 Mar 2025
Termination Secretary Company With Name Termination Date
4 Months Ago on 06 Mar 2025
Termination Director Company With Name Termination Date
4 Months Ago on 06 Mar 2025
Termination Director Company With Name Termination Date
4 Months Ago on 06 Mar 2025
Appoint Person Director Company With Name Date
4 Months Ago on 06 Mar 2025
Cessation Of A Person With Significant Control
4 Months Ago on 06 Mar 2025
Cessation Of A Person With Significant Control
4 Months Ago on 06 Mar 2025
Notification Of A Person With Significant Control
4 Months Ago on 06 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 27 Feb 2025
Capital Allotment Shares
5 Months Ago on 03 Feb 2025
Capital Allotment Shares
6 Months Ago on 29 Jan 2025
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 27 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Apr 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BREW, Alistair Jeremy | director | Jul 1973 | 26 Feb 2025 |
| LAWRENCE, Suzanne | director | Apr 1968 | 26 Feb 2025 |
| MEARZA, Ali Abdulwahid | director | Oct 1972 | 06 Apr 2022 |
| MILLINGTON, Darren Michael | director | May 1976 | 26 Feb 2025 |
| RUDGE, Nicholas Owen | director | Aug 1970 | 26 Feb 2025 |
| WONG, Sui Chien | director | Oct 1975 | 06 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bgf Investment Management Limited | 26 Feb 2025 | |
| Mr Allon Barsam | May 1977 | 20 Jul 2022 |
| Mr Romesh Indika Angunawela | Mar 1972 | 20 Jul 2022 |
| Ali Abdulwahid Mearza | Oct 1972 | 06 Apr 2022 |
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BREW, Alistair Jeremy are mutual persons.
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BREW, Alistair Jeremy are mutual persons.
BREW, Alistair Jeremy are mutual persons.
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LAWRENCE, Suzanne are mutual persons.
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LAWRENCE, Suzanne are mutual persons.
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MEARZA, Ali Abdulwahid are mutual persons.
MEARZA, Ali Abdulwahid, BARSAM, Allon are mutual persons.
MEARZA, Ali Abdulwahid, ANGUNAWELA, Romesh Indika, BARSAM, Allon are mutual persons.
MEARZA, Ali Abdulwahid, WONG, Sui Chien, ANGUNAWELA, Romesh Indika are mutual persons.
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WONG, Sui Chien, ANGUNAWELA, Romesh Indika are mutual persons.
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