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Company number
12293810

OCUPLAN LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
OCUPLAN LIMITED
Company number
12293810
Registered office
CHURCH COURT, STOURBRIDGE ROAD, HALESOWEN, WEST MIDLANDS, B63 3TT, UNITED KINGDOM · 422 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 November 2019
Status
Active
Age
6 years
Nature of business (SIC)
86220 — Specialists medical practice activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
14 Nov 2026
Confirmation statement — last
31 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Daniel Calladine
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/11/2019
Miranda Jane Calladine
owns 25–50% of shares · holds 25–50% of voting rights
Notified 21/06/2023
Miranda Jane Calladine
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/11/2019
Mr Daniel Calladine
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/03/2020
Mr Daniel Calladine
owns 25–50% of shares · holds 25–50% of voting rights
Notified 21/06/2023
Mrs Miranda Jane Calladine
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/03/2020
Simplyhealth Foundry Limited
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 23/12/2022
Simplyhealth Group Limited
owns 50–75% of shares
Notified 22/03/2022

Corporate structure

Who controls this company, and who they control in turn

8 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Miranda Jane Calladine
born 08/1981 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 21/06/2023
Mr Daniel Calladine
born 12/1979 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 21/06/2023 Controls 7 companies
Daniel Calladine
born 12/1979 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 30/03/2020
Miranda Jane Calladine
born 11/1981 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 30/03/2020
Mr Daniel Calladine
born 12/1979 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 22/03/2022 Controls 7 companies
Mrs Miranda Jane Calladine
born 08/1981 · England owns 25–50% of shares · holds 25–50% of votes Control ended 22/03/2022 Controls 4 companies
Corporate owner owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 21/06/2023 Controls 2 companies
Corporate owner owns 50–75% of shares Control ended 23/12/2022 Controls 11 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/06/2023 Person with significant control ceased Simplyhealth Foundry Limited
21/06/2023 Person with significant control added Mr Daniel Calladine
21/06/2023 Person with significant control added Miranda Jane Calladine
23/12/2022 Person with significant control ceased Simplyhealth Group Limited
23/12/2022 Person with significant control added Simplyhealth Foundry Limited
22/03/2022 Person with significant control ceased Mrs Miranda Jane Calladine
22/03/2022 Person with significant control ceased Mr Daniel Calladine
22/03/2022 Person with significant control added Simplyhealth Group Limited
30/03/2020 Person with significant control ceased Miranda Jane Calladine
30/03/2020 Person with significant control ceased Daniel Calladine
30/03/2020 Person with significant control added Mrs Miranda Jane Calladine
30/03/2020 Person with significant control added Mr Daniel Calladine
01/11/2019 Person with significant control added Miranda Jane Calladine
01/11/2019 Person with significant control added Daniel Calladine

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 4
back to profit
-36
Net assets -99 -154
Employees (avg) 3
▼ 50.0%
6

Documents for OCUPLAN LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Ocuplan Limited — WR1 1EE
Tier 1 · public authority · renews 16/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/12293810
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of OCUPLAN LIMITED?
According to the official registry, the company number of OCUPLAN LIMITED is 12293810.
Where is OCUPLAN LIMITED registered?
The registered office is CHURCH COURT, STOURBRIDGE ROAD, HALESOWEN, WEST MIDLANDS, B63 3TT, UNITED KINGDOM.
What is the SIC code of OCUPLAN LIMITED?
The nature of business is recorded under SIC code 86220 — Specialists medical practice activities.
Who controls OCUPLAN LIMITED?
Daniel Calladine is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of OCUPLAN LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About OCUPLAN LIMITED (12293810)

OCUPLAN LIMITED is a private limited company incorporated on 1 November 2019 and registered in the United Kingdom under company number 12293810. Its registered office is at CHURCH COURT, STOURBRIDGE ROAD, HALESOWEN, WEST MIDLANDS, B63 3TT, UNITED KINGDOM. The recorded nature of business is specialists medical practice activities (SIC 86220). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Daniel Calladine. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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