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Nom

Ocuplan Limited
Adresse
Church Court
Stourbridge Road
Halesowen
B63 3TT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12293810 Show on Companies House
Accountssmall
last accounts made up to 30 novembre 2021
Activité (Code NAF)86220 - Activité des médecins spécialistes
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (8)

Source: Companies House
Calladine, Daniel Status: Active Notified: 21/06/2023 Date of Birth: 12/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Calladine, Miranda Jane Status: Active Notified: 21/06/2023 Date of Birth: 08/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Calladine, Daniel Status: Ceased Notified: 01/11/2019 Ceased: 30/03/2020 Date of Birth: 12/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Calladine, Daniel Status: Ceased Notified: 30/03/2020 Ceased: 22/03/2022 Date of Birth: 12/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Calladine, Miranda Jane Status: Ceased Notified: 30/03/2020 Ceased: 22/03/2022 Date of Birth: 11/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Calladine, Miranda Jane Status: Ceased Notified: 01/11/2019 Ceased: 30/03/2020 Date of Birth: 11/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Simplyhealth Foundry Limited Status: Ceased Notified: 23/12/2022 Ceased: 21/06/2023 Companies House Number: 14261445 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Simplyhealth Group Limited Status: Ceased Notified: 22/03/2022 Ceased: 23/12/2022 Companies House Number: 05445654 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (2)

    Source: Companies House
    Calladine, Daniel Shelsley Beauchamp, Worcestershire, United Kingdom Status: Active Notified: 01/11/2019 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Khemka, Sneh, Dr Andover, England Status: Ceased Notified: 22/03/2022 Ceased: 10/02/2023 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British