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Companies House/Halesowen/Company profile

OCUPLAN LIMITED

Active
12293810·incorporated 2019-11-01

OCUPLAN LIMITED is an active UK private limited company, incorporated on 1 November 2019 at Companies House (number 12293810; OpenRegistry canonical ID GB-12293810-ocuplan-limited). Sophymarine's OpenRegistry classifies it under SIC 86220 (Specialists medical practice activities), one of 28,540 active UK entities in that code and one of 4,211 active companies registered in Halesowen, West Midlands (postcode B63). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-01
Registered Address
CHURCH COURT, STOURBRIDGE ROAD, HALESOWEN, WEST MIDLANDS, B63 3TT, UNITED KINGDOM
SIC
86220 — Specialists medical practice activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Persons with significant control

OCUPLAN LIMITED has 2 persons with significant control on file:

  • Mr Daniel Calladine born 1979 resident in United Kingdom, British national. Notified 2023-06-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miranda Jane Calladine born 1981 resident in United Kingdom, British national. Notified 2023-06-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

7 historical PSC records have ceased:

  • Simplyhealth Group Limited (England reg. 05445654). Notified 2022-03-22. Ceased 2022-12-23.
    • Owns 50–75% of shares
  • Simplyhealth Foundry Limited (England And Wales reg. 14261445). Notified 2022-12-23. Ceased 2023-06-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Daniel Calladine born 1979 resident in United Kingdom, British national. Notified 2019-11-01. Ceased 2020-03-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miranda Jane Calladine born 1981 resident in United Kingdom, British national. Notified 2019-11-01. Ceased 2020-03-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Miranda Jane Calladine born 1981 resident in England, British national. Notified 2020-03-30. Ceased 2022-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Daniel Calladine born 1979 resident in United Kingdom, British national. Notified 2020-03-30. Ceased 2022-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2020-03-30. Ceased 2020-03-30.

Similar UK companies

Other companies registered under SIC 86220 (Specialists medical practice activities):

Other companies registered in Halesowen: