OCUPLAN LIMITED

Key Data

Status

Active

Company No.

12293810

Incorporation date

01/11/2019

Size

Total Exemption Full

Classification

Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2022)

04/11/2025

Confirmation statement made on 2025-10-31 with updates

View PDF (4 pages)

29/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/11/2024

Confirmation statement made on 2024-10-31 with updates

View PDF (5 pages)

22/06/2024

Resolutions

View PDF (2 pages)

22/06/2024

Change of share class name or designation

View PDF (2 pages)

22/06/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/06/2024

Statement of capital following an allotment of shares on 2024-06-17

View PDF (3 pages)

03/01/2024

Confirmation statement made on 2023-10-31 with updates

View PDF (5 pages)

23/11/2023

Registered office address changed from C/O Nicklin Llp Church Court Stourbridge Road Halesowen B63 3TT England to Church Court Stourbridge Road Halesowen West Midlands B63 3TT on 2023-11-23

View PDF (1 pages)

09/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (16 pages)

17/07/2023

Change of share class name or designation

View PDF (2 pages)

07/07/2023

Notification of Miranda Jane Calladine as a person with significant control on 2023-06-21

View PDF (2 pages)

05/07/2023

Memorandum and Articles of Association

View PDF (12 pages)

05/07/2023

Resolutions

View PDF (1 pages)

26/06/2023

Registered office address changed from Hambleden House Waterloo Court Andover SP10 1LQ England to C/O Nicklin Llp Church Court Stourbridge Road Halesowen B63 3TT on 2023-06-26

View PDF (1 pages)

26/06/2023

Termination of appointment of Richard Mark Rufus Guest as a director on 2023-06-21

View PDF (1 pages)

26/06/2023

Termination of appointment of Nicholas John Potter as a director on 2023-06-21

View PDF (1 pages)

26/06/2023

Notification of Daniel Calladine as a person with significant control on 2023-06-21

View PDF (2 pages)

26/06/2023

Cessation of Simplyhealth Foundry Limited as a person with significant control on 2023-06-21

View PDF (1 pages)

28/03/2023

Notification of Simplyhealth Foundry Limited as a person with significant control on 2022-12-23

View PDF (2 pages)

28/03/2023

Cessation of Simplyhealth Group Limited as a person with significant control on 2022-12-23

View PDF (1 pages)

13/03/2023

Appointment of Mr Richard Mark Rufus Guest as a director on 2023-02-13

View PDF (2 pages)

10/03/2023

Appointment of Mr Nicholas John Potter as a director on 2023-02-13

View PDF (2 pages)

15/02/2023

Termination of appointment of Sneh Khemka as a director on 2023-02-10

View PDF (1 pages)

14/11/2022

Confirmation statement made on 2022-10-31 with updates

View PDF (5 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
270.05K
-
0.00
-
-

2021
3
270.05K
-
0.00
-
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

270.05K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Calladine, Daniel	Director	01/11/2019 - Present	18
Guest, Richard Mark Rufus	Director	13/02/2023 - 21/06/2023	6
Khemka, Sneh, Dr	Director	22/03/2022 - 10/02/2023	23
Potter, Nicholas John	Director	13/02/2023 - 21/06/2023	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

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01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

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Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About OCUPLAN LIMITED

OCUPLAN LIMITED is an(a) Active company incorporated on 01/11/2019 with the registered office located at Church Court, Stourbridge Road, Halesowen, West Midlands B63 3TT. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of OCUPLAN LIMITED?

OCUPLAN LIMITED is currently Active. It was registered on 01/11/2019 .

Where is OCUPLAN LIMITED located?

OCUPLAN LIMITED is registered at Church Court, Stourbridge Road, Halesowen, West Midlands B63 3TT.

What does OCUPLAN LIMITED do?

OCUPLAN LIMITED operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

How many employees does OCUPLAN LIMITED have?

OCUPLAN LIMITED had 3 employees in 2021.

What is the latest filing for OCUPLAN LIMITED?

The latest filing was on 04/11/2025: Confirmation statement made on 2025-10-31 with updates.