Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Ocl Vision Group Ltd
- Incorporated
- 6 April 2022 (4 years)
- Industry
- Specialists medical practice activities (86220)
- Accounts type
- Group
- Region
- Greater London
- Address
- 55 New Cavendish StreetLondonW1G 9TF
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2026
British
Born May 1977 (49)
Director · Appointed 12 May 2026
British
Born March 1975 (51)
Director · Appointed 26 February 2025
British
Born April 1968 (58)
Millington, Darren Michael
Director · Appointed 26 February 2025
British
Born May 1976 (50)
Rudge, Nicholas Owen
Director · Appointed 26 February 2025
British
Born August 1970 (56)
Director · Appointed 6 April 2022
British
Born October 1975 (51)
Officer history (7 former)
1 September 2026
1 September 2026
12 May 2026
12 May 2026
Resigned Boot, Jane Gilbert as Director
27 January 2026
27 January 2026
Appointed Boot, Jane Gilbert as Director
26 February 2025
Appointed Rudge, Nicholas Owen as Director
26 February 2025
Appointed Millington, Darren Michael as Director
26 February 2025
26 February 2025
26 February 2025
26 February 2025
Resigned Barsam-Korn, Sarah Joy, Dr as Secretary
26 February 2025
26 February 2025
Resigned De Benito Llopis, Laura as Secretary
6 April 2022
6 April 2022
6 April 2022
6 April 2022
Appointed De Benito Llopis, Laura as Secretary
6 April 2022
6 April 2022
Appointed Barsam-Korn, Sarah Joy, Dr as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company
Reg. no. 10608481
Holdings 3
Companies where Ocl Vision Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
26 February 2025
26 February 2025
26 February 2025
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Profit
- (£184,605)
- Employees
- 4
- Return on Equity
- -99%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Debtors | £23,341 | ||
| Creditors (< 1 year) | £0 | £2 | £1 |
| Net Current Assets | £23,341 | (£2) | (£1) |
| Shareholder Funds | £185,686 | £1,081 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Group of companies' accounts | 30 April 2026 | ||
| 21 October 2026 | Appointment of a director |
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