OCUPLAN LIMITED

Company number 12293810

2 active persons with significant control / 0 active statements

Mr Daniel Calladine (Active)

• Correspondence address: Upper Southwood Farm, Pudford Lane, Shelsley Beauchamp, Worcestershire, United Kingdom, WR6 6RF
• Notified on: 21 June 2023
• Date of birth: December 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Miranda Jane Calladine (Active)

• Correspondence address: Upper Southwood Farm, Pudford Lane, Shelsley Beauchamp, Worcestershire, England, WR6 6RF
• Notified on: 21 June 2023
• Date of birth: August 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Simplyhealth Foundry Limited (Ceased)

• Correspondence address: Hambleden House, Waterloo Court, Andover, Hampshire, England, SP10 1LQ
• Notified on: 23 December 2022
• Ceased on: 21 June 2023
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 14261445
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Simplyhealth Group Limited (Ceased)

• Correspondence address: Hambleden House, Waterloo Court, Andover, England, SP10 1LQ
• Notified on: 22 March 2022
• Ceased on: 23 December 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 05445654
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Miranda Jane Calladine (Ceased)

• Correspondence address: Upper Southwood Farm, Pudford Lane, Shelsley Beauchamp, Worcestershire, England, WR6 6RF
• Notified on: 30 March 2020
• Ceased on: 22 March 2022
• Date of birth: November 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Daniel Calladine (Ceased)

• Correspondence address: Upper Southwood Farm, Pudford Lane, Shelsley Beauchamp, Worcestershire, England, WR6 6RF
• Notified on: 30 March 2020
• Ceased on: 22 March 2022
• Date of birth: December 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Daniel Calladine (Ceased)

• Correspondence address: Upper Southwood Farm, Pudford Lane, Shelsley Beauchamp, Worcestershire, United Kingdom, WR6 6RF
• Notified on: 1 November 2019
• Ceased on: 30 March 2020
• Date of birth: December 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Miranda Jane Calladine (Ceased)

• Correspondence address: Upper Southwood Farm, Pudford Lane, Shelsley Beauchamp, Worcestershire, United Kingdom, WR6 6RF
• Notified on: 1 November 2019
• Ceased on: 30 March 2020
• Date of birth: November 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 30 March 2020
• Withdrawn on: 30 March 2020