| Company Name | OCL Vision Group Ltd |
|---|---|
| Company Status | Active |
| Company Number | 14029293 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2022(2 years, 1 month ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Mr Romesh Indika Angunawela |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2022(same day as company formation) |
| Role | Consultant Eye Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 New Cavendish Street London W1G 9TF |
| Director Name | Mr Allon Barsam |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2022(same day as company formation) |
| Role | Consultant Eye Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 New Cavendish Street London W1G 9TF |
| Director Name | Mr Sui Chien Wong |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2022(same day as company formation) |
| Role | Consultant Eye 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 | 06 April 2022(same day as company formation) |
| Role | Consultant Eye Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 New Cavendish Street London W1G 9TF |
| Secretary Name | Dr Sarah Joy Barsam-Korn |
|---|---|
| Status | Current |
| Appointed | 06 April 2022(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 New Cavendish Street London W1G 9TF |
| Secretary Name | Mrs Laura De Benito Llopis |
|---|---|
| Status | Current |
| Appointed | 06 April 2022(same day as company formation) |
| Role | Company Director |
| 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 | 30 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 | 5 April 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 19 April 2025 (11 months from now) |
Filing History
| 17 April 2024 | Confirmation statement made on 5 April 2024 with no updates (3 pages) |
|---|---|
| 5 April 2024 | Current accounting period shortened from 30 April 2023 to 30 November 2022 (1 page) |
| 5 April 2024 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
| 20 April 2023 | Confirmation statement made on 5 April 2023 with updates (4 pages) |
| 27 March 2023 | Purchase of own shares.
|
| 9 February 2023 | Cancellation of shares. Statement of capital on 11 January 2023
|
| 17 August 2022 | Change of details for Ali Abdulwahid Mearza as a person with significant control on 20 July 2022 (2 pages) |
| 17 August 2022 | Notification of Romesh Indika Angunawela as a person with significant control on 20 July 2022 (2 pages) |
| 17 August 2022 | Notification of Allon Barsam as a person with significant control on 20 July 2022 (2 pages) |
| 12 August 2022 | Statement of capital following an allotment of shares on 20 July 2022
|
| 2 August 2022 | Resolutions
|
| 2 August 2022 | Memorandum and Articles of Association (38 pages) |
| 6 April 2022 | Incorporation Statement of capital on 2022-04-06
|