| Company Name | OCL London Limited |
|---|---|
| Company Status | Active |
| Company Number | 11353298 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2018(6 years ago) |
| Previous Name | OCL Ltd |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Mr Allon Barsam |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2018(same day as company formation) |
| Role | Consultant Ophthalmic Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 New Cavendish Street London W1G 9TF |
| Director Name | Mr Ali Abdulwahid Mearza |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2018(same day as company formation) |
| Role | Consultant Ophthalmic Surgeon |
| Country of Residence | England |
| Correspondence Address | Grunberg & Co Limited T/A Grunberg & Co 5 Technolo Colindeep Lane Colindale NW9 6BX |
| Director Name | Mr Romesh Indika Angunawela |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2018(same day as company formation) |
| Role | Consultant Ophthalmic Surgeon |
| Country of Residence | England |
| Correspondence Address | Grunberg & Co Limited T/A Grunberg & Co 5 Technolo Colindeep Lane Colindale NW9 6BX |
| Director Name | Mr Sui Chien Wong |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2020(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Consultant Ophthalmic Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 New Cavendish Street London W1G 9TF |
Location
| Registered Address | 55 New Cavendish Street London W1G 9TF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 9 May 2023 (1 year ago) |
|---|---|
| Next Return Due | 23 May 2024 (3 days from now) |
Charges
| 16 August 2018 | Delivered on: 17 August 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 31 August 2023 | Total exemption full accounts made up to 28 November 2022 (12 pages) |
|---|---|
| 7 June 2023 | Cessation of Ali Abdulwahid Mearza as a person with significant control on 20 July 2022 (1 page) |
| 7 June 2023 | Cessation of Allon Barsam as a person with significant control on 20 July 2022 (1 page) |
| 7 June 2023 | Confirmation statement made on 9 May 2023 with updates (5 pages) |
| 7 June 2023 | Cessation of Romesh Indika Angunawela as a person with significant control on 20 July 2022 (1 page) |
| 17 January 2023 | Statement of capital following an allotment of shares on 30 November 2022
|
| 14 January 2023 | Sub-division of shares on 30 November 2022 (6 pages) |
| 14 December 2022 | Memorandum and Articles of Association (39 pages) |
| 14 December 2022 | Resolutions
|
| 9 December 2022 | Notification of Ocl Vision Group Ltd as a person with significant control on 20 July 2022 (2 pages) |
| 1 September 2022 | Total exemption full accounts made up to 30 November 2021 (20 pages) |
| 8 August 2022 | Change of share class name or designation (2 pages) |
| 4 August 2022 | Particulars of variation of rights attached to shares (2 pages) |
| 1 August 2022 | Resolutions
|
| 1 August 2022 | Memorandum and Articles of Association (38 pages) |
| 1 August 2022 | Company name changed ocl LTD\certificate issued on 01/08/22
|
| 11 July 2022 | Second filing of a statement of capital following an allotment of shares on 1 December 2020
|
| 19 May 2022 | Confirmation statement made on 9 May 2022 with no updates (3 pages) |
| 17 January 2022 | Resolutions
|
| 17 January 2022 | Memorandum and Articles of Association (51 pages) |
| 8 September 2021 | Total exemption full accounts made up to 30 November 2020 (21 pages) |
| 20 May 2021 | Confirmation statement made on 9 May 2021 with updates (4 pages) |
| 18 May 2021 | Memorandum and Articles of Association (51 pages) |
| 18 May 2021 | Resolutions
|
| 4 May 2021 | Appointment of Mr Sui Chien Wong as a director on 1 December 2020 (2 pages) |
| 4 May 2021 | Statement of capital following an allotment of shares on 1 December 2020
|
| 6 April 2021 | Registered office address changed from Grunberg & Co Limited T/a Grunberg & Co 5 Technology Park Colindeep Lane Colindale NW9 6BX England to 55 Ocl Vision 55 New Cavendish Street London W1G 9TF on 6 April 2021 (1 page) |
| 6 April 2021 | Registered office address changed from 55 Ocl Vision 55 New Cavendish Street London W1G 9TF United Kingdom to 55 New Cavendish Street London W1G 9TF on 6 April 2021 (1 page) |
| 20 November 2020 | Total exemption full accounts made up to 30 November 2019 (12 pages) |
| 2 June 2020 | Memorandum and Articles of Association (48 pages) |
| 2 June 2020 | Resolutions
|
| 22 May 2020 | Confirmation statement made on 9 May 2020 with updates (6 pages) |
| 22 May 2020 | Statement of capital following an allotment of shares on 29 November 2019
|
| 22 May 2020 | Statement of capital following an allotment of shares on 29 November 2019
|
| 22 May 2020 | Statement of capital following an allotment of shares on 29 November 2019
|
| 22 May 2020 | Statement of capital following an allotment of shares on 29 November 2019
|
| 30 August 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 26 June 2019 | Confirmation statement made on 9 May 2019 with updates (5 pages) |
| 26 June 2019 | Director's details changed for Mr Ali Abdulwahid Mearza on 8 May 2019 (2 pages) |
| 26 June 2019 | Director's details changed for Mr Romesh Angunawela on 8 May 2019 (2 pages) |
| 9 May 2019 | Previous accounting period shortened from 31 May 2019 to 30 November 2018 (3 pages) |
| 31 August 2018 | Resolutions
|
| 17 August 2018 | Registration of charge 113532980001, created on 16 August 2018 (23 pages) |
| 4 June 2018 | Registered office address changed from Celtic House Caxton Place Cardiff CF23 8HA United Kingdom to Grunberg & Co Limited T/a Grunberg & Co 5 Technology Park Colindeep Lane Colindale NW9 6BX on 4 June 2018 (1 page) |
| 16 May 2018 | Change of details for Mr Allom Barsam as a person with significant control on 11 May 2018 (2 pages) |
| 16 May 2018 | Director's details changed for Mr Ali Mearza on 11 May 2018 (2 pages) |
| 16 May 2018 | Director's details changed for Mr Romesh Angunawela on 11 May 2018 (2 pages) |
| 10 May 2018 | Incorporation Statement of capital on 2018-05-10
|