CompaniesInTheUK

OCUPLAN LIMITED

Company number 12293810 ·

Active

2 active / 7 ceased · persons with significant control

Miranda Jane Calladine

Individual Active

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
Date of birth
August 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Upper Southwood Farm, Pudford Lane, Shelsley Beauchamp, Worcestershire, WR6 6RF, England

Mr Daniel Calladine

Individual Active

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
Date of birth
December 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
Upper Southwood Farm, Pudford Lane, Shelsley Beauchamp, Worcestershire, WR6 6RF, United Kingdom

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

Mrs Miranda Jane Calladine

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
August 1981
Nationality
British
Country of residence
England
Correspondence address
Upper Southwood Farm, Pudford Lane, Shelsley Beauchamp, Worcestershire, WR6 6RF, England

Statement

Withdrawn

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

Mr Daniel Calladine

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
December 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
Upper Southwood Farm, Pudford Lane, Shelsley Beauchamp, Worcestershire, WR6 6RF, England

Daniel Calladine

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
December 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
Upper Southwood Farm, Pudford Lane, Shelsley Beauchamp, Worcestershire, WR6 6RF, United Kingdom

Miranda Jane Calladine

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
November 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Upper Southwood Farm, Pudford Lane, Shelsley Beauchamp, Worcestershire, WR6 6RF, United Kingdom