Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Ocuplan Limited
- Incorporated
- 1 November 2019 (7 years)
- Industry
- Specialists medical practice activities (86220)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 22 Gas StreetBirminghamB1 2JT
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 28 September 2026
Also at Sils Limited, Carl Zeiss Vision UK Limited
British
Born March 1963 (63)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02838963
Former controllers (8)
28 September 2026
Ceased Daniel Calladine — Owns 25–50% of shares
28 September 2026
Ceased Miranda Jane Calladine — Owns 25–50% of shares
21 June 2023
Ceased Simplyhealth Foundry Limited — Owns 50–75% of shares
23 December 2022
Ceased Simplyhealth Group Limited — Owns 50–75% of shares
22 March 2022
Ceased Miranda Jane Calladine — Owns 25–50% of shares
22 March 2022
Ceased Daniel Calladine — Owns 25–50% of shares
30 March 2020
Ceased Daniel Calladine — Owns 25–50% of shares
30 March 2020
Ceased Miranda Jane Calladine — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Ocuplan Limited This company Owns 75–100% of shares
Sils Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£99,094)
- Cash
- £44,984
- Employees
- 3
- Debt Ratio
- 175%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £7,406 | £10,027 | £2,023 | |
| Current Assets | £125,429 | £81,539 | £78,497 | £35,737 |
| Debtors | £80,445 | £73,475 | ||
| Cash | £44,984 | £8,064 | ||
| Creditors (< 1 year) | £128,449 | £127,876 | £348,543 | £62,645 |
| Creditors (> 1 year) | £103,480 | £117,230 | ||
| Net Current Assets | (£3,020) | (£46,337) | (£270,046) | (£26,908) |
| Net Assets | (£99,094) | (£153,540) | ||
| Shareholder Funds | (£99,094) | (£153,540) | (£268,023) | (£26,908) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Director's details changed | |||
| 4 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 17 August 2026 | Total exemption full accounts | 31 December 2025 |
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