CompaniesInTheUK

OCUPLAN LIMITED

Company number 12293810 ·

Active

1 active / 9 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Carl Zeiss Vision Uk Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-09-28
Correspondence address
22, Gas Street, Birmingham, B1 2JT, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
02838963
Country registered
United Kingdom

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-06-21
Ceased on
2026-09-28
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-06-21
Ceased on
2026-09-28
Date of birth
Correspondence address
 
Subscribers only

Simplyhealth Foundry Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-12-23
Ceased on
2023-06-21
Correspondence address
Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
14261445
Country registered
England And Wales

Simplyhealth Group Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2022-03-22
Ceased on
2022-12-23
Correspondence address
Hambleden House, Waterloo Court, Andover, SP10 1LQ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
05445654
Country registered
England

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-03-30
Ceased on
2022-03-22
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-03-30
Ceased on
2022-03-22
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-11-01
Ceased on
2020-03-30
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-11-01
Ceased on
2020-03-30
Date of birth
Correspondence address
 
Subscribers only