Ocuplan Limited
Company 12293810 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Daniel Calladine Director · appointed 2019
Directors past 6 years
- Daniel Calladine Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Daniel Calladine Limited 1 shared director
- Calladine Properties Limited 1 shared director
- Calladine Pharmaceuticals LTD 1 shared director
- Upper Southwood Limited 1 shared director
- The Ombersley Clinic LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12293810 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/2019 |
| Address | CHURCH COURT, STOURBRIDGE ROAD, HALESOWEN, WEST MIDLANDS, B63 3TT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Daniel Calladine
25-50% shares, 25-50% voting · notified 2023-06-21 - Daniel Calladine ceased 2020-03-30
25-50% shares, 25-50% voting · notified 2019-11-01 - Miranda Jane Calladine ceased 2020-03-30
25-50% shares, 25-50% voting · notified 2019-11-01 - confirmed: also a director of this company - Daniel Calladine ceased 2022-03-22
25-50% shares, 25-50% voting · notified 2020-03-30 - Simplyhealth Group Limited ceased 2022-12-23
50-75% shares · notified 2022-03-22 - Simplyhealth Foundry Limited ceased 2023-06-21
50-75% shares, 50-75% voting, appoints directors · notified 2022-12-23 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Officers (8)
- Daniel Calladine Director · appointed 2019
Show 7 former officers
- Nicholas John Potter Director · appointed 2023 · resigned 2023
- Richard Mark Rufus Guest Director · appointed 2023 · resigned 2023
- Khemka, Sneh, Dr Director · appointed 2022 · resigned 2023
- Victoria Maskell Secretary · appointed 2020 · resigned 2020
- Paul Barrington Chell Director · appointed 2020 · resigned 2021
- Monique Wanda Hope-Ross Director · appointed 2020 · resigned 2021
- Miranda Jane Calladine Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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