Menna Overview
Here’s a quick overview of OCL VISION GROUP LTD 👀 — a London based business that started in 2022.
OCL VISION GROUP LTD
- Company statusactive
- Company No14029293
- Age4 years 7 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 4 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 April 2027. Next accounts due by 31 January 2028
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 30 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 21 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 16 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 19 Jun 2026
Appoint Person Director Company With Name Date
6 Months Ago on 21 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 20 May 2026
Capital Allotment Shares
7 Months Ago on 23 Apr 2026
Confirmation Statement With Updates
7 Months Ago on 08 Apr 2026
Change Person Director Company With Change Date
8 Months Ago on 26 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 09 Mar 2026
Memorandum Articles
9 Months Ago on 28 Feb 2026
Resolution
9 Months Ago on 28 Feb 2026
Resolution
9 Months Ago on 28 Feb 2026
Capital Allotment Shares
9 Months Ago on 20 Feb 2026
Appoint Person Director Company With Name Date
9 Months Ago on 10 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 09 Feb 2026
Accounts With Accounts Type Group
1 Year Ago on 20 Aug 2025
Legacy
1 Year Ago on 18 Aug 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 18 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 16 Apr 2025
Capital Alter Shares Subdivision
1 Year Ago on 24 Mar 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 24 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 24 Mar 2025
Capital Allotment Shares
1 Year Ago on 18 Mar 2025
Resolution
1 Year Ago on 10 Mar 2025
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.
BREW, Alistair Jeremy are mutual persons.
BREW, Alistair Jeremy are mutual persons.
BREW, Alistair Jeremy are mutual persons.
BREW, Alistair Jeremy are mutual persons.
BREW, Alistair Jeremy are mutual persons.
LAWRENCE, Suzanne are mutual persons.
LAWRENCE, Suzanne are mutual persons.
LAWRENCE, Suzanne are mutual persons.
LAWRENCE, Suzanne are mutual persons.
LAWRENCE, Suzanne are mutual persons.
LAWRENCE, Suzanne are mutual persons.
LAWRENCE, Suzanne are mutual persons.
LAWRENCE, Suzanne are mutual persons.
LAWRENCE, Suzanne are mutual persons.
LAWRENCE, Suzanne are mutual persons.
LAWRENCE, Suzanne are mutual persons.
LAWRENCE, Suzanne are mutual persons.
LAWRENCE, Suzanne are mutual persons.
LAWRENCE, Suzanne are mutual persons.
LAWRENCE, Suzanne are mutual persons.
LAWRENCE, Suzanne are mutual persons.
LAWRENCE, Suzanne are mutual persons.
LAWRENCE, Suzanne are mutual persons.
LAWRENCE, Suzanne are mutual persons.
LAWRENCE, Suzanne are mutual persons.
LAWRENCE, Suzanne are mutual persons.
LAWRENCE, Suzanne are mutual persons.
LAWRENCE, Suzanne are mutual persons.
LAWRENCE, Suzanne are mutual persons.
LAWRENCE, Suzanne 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.
WONG, Sui Chien, ANGUNAWELA, Romesh Indika are mutual persons.
AJNM LIMITED
MEARZA, Ali Abdulwahid are mutual persons.
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Here’s a quick overview of OCL VISION GROUP LTD 👀 — a London based business that started in 2022.