Introduction
Watch Company
O
OCL VISION GROUP LTD
OCL VISION GROUP LTD is an active company incorporated on 6 April 2022 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in specialist medical practice activities. OCL VISION GROUP LTD was registered 4 years ago.(SIC: 86220)
Status
active
Active since 4 years ago
Company No
14029293
LTD Company
Age
4 Years
Incorporated 6 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 20 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Group Accounts
Next Due
Due by 31 January 2027
Period: 1 December 2024 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 April 2026 (Just now)
Submitted on 16 April 2025 (1 year ago)
Next Due
Due by 19 April 2027
For period ending 5 April 2027
Address
55 New Cavendish Street London, W1G 9TF,
24 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Funding Round
Aug 22
Capital Allotment Shares
New Owner
Aug 22
Notification Of A Person With Significan...
New Owner
Aug 22
Notification Of A Person With Significan...
Capital Reduction
Feb 23
Capital Cancellation Shares
Share Buyback
Mar 23
Capital Return Purchase Own Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Funding Round
Mar 25
Capital Allotment Shares
Share Issue
Mar 25
Capital Alter Shares Subdivision
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Funding Round
Feb 26
Capital Allotment Shares
Director Left
Mar 26
Termination Director Company With Name T...
8
Funding
9
Officers
5
Ownership
0
Accounts
Officers
11
6 Active
5 Resigned
Name
Role
Appointed
Status
BOOT, Jane Gilbert
ActiveLondonW1G 9TF
Born September 1982
Director
Appointed 27 Jan 2026
BOOT, Jane Gilbert
LondonW1G 9TF
Born September 1982
Director
27 Jan 2026
Active
LAWRENCE, Suzanne
ActiveLondonW1G 9TF
Born April 1968
Director
Appointed 26 Feb 2025
LAWRENCE, Suzanne
LondonW1G 9TF
Born April 1968
Director
26 Feb 2025
Active
MEARZA, Ali Abdulwahid
ActiveLondonW1G 9TF
Born October 1972
Director
Appointed 06 Apr 2022
MEARZA, Ali Abdulwahid
LondonW1G 9TF
Born October 1972
Director
06 Apr 2022
Active
MILLINGTON, Darren Michael
ActiveLondonW1G 9TF
Born May 1976
Director
Appointed 26 Feb 2025
MILLINGTON, Darren Michael
LondonW1G 9TF
Born May 1976
Director
26 Feb 2025
Active
RUDGE, Nicholas Owen
ActiveLondonW1G 9TF
Born August 1970
Director
Appointed 26 Feb 2025
RUDGE, Nicholas Owen
LondonW1G 9TF
Born August 1970
Director
26 Feb 2025
Active
WONG, Sui Chien
ActiveLondonW1G 9TF
Born October 1975
Director
Appointed 06 Apr 2022
WONG, Sui Chien
LondonW1G 9TF
Born October 1975
Director
06 Apr 2022
Active
BARSAM-KORN, Sarah Joy, Dr
ResignedLondonW1G 9TF
Secretary
Appointed 06 Apr 2022
Resigned 26 Feb 2025
BARSAM-KORN, Sarah Joy, Dr
LondonW1G 9TF
Secretary
06 Apr 2022
Resigned 26 Feb 2025
Resigned
DE BENITO LLOPIS, Laura
ResignedLondonW1G 9TF
Secretary
Appointed 06 Apr 2022
Resigned 26 Feb 2025
DE BENITO LLOPIS, Laura
LondonW1G 9TF
Secretary
06 Apr 2022
Resigned 26 Feb 2025
Resigned
ANGUNAWELA, Romesh Indika
ResignedLondonW1G 9TF
Born March 1972
Director
Appointed 06 Apr 2022
Resigned 26 Feb 2025
ANGUNAWELA, Romesh Indika
LondonW1G 9TF
Born March 1972
Director
06 Apr 2022
Resigned 26 Feb 2025
Resigned
BARSAM, Allon
ResignedLondonW1G 9TF
Born May 1977
Director
Appointed 06 Apr 2022
Resigned 26 Feb 2025
BARSAM, Allon
LondonW1G 9TF
Born May 1977
Director
06 Apr 2022
Resigned 26 Feb 2025
Resigned
BREW, Alistair Jeremy
ResignedLondonW1G 9TF
Born July 1973
Director
Appointed 26 Feb 2025
Resigned 27 Jan 2026
BREW, Alistair Jeremy
LondonW1G 9TF
Born July 1973
Director
26 Feb 2025
Resigned 27 Jan 2026
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
York Buildings, LondonWC2N 6JU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Feb 2025
Bgf Investment Management Limited
York Buildings, LondonWC2N 6JU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Feb 2025
Active
Mr Allon Barsam
CeasedLondonW1G 9TF
Born May 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jul 2022
Ceased 26 Feb 2025
Mr Allon Barsam
LondonW1G 9TF
Born May 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jul 2022
Ceased 26 Feb 2025
Ceased
Mr Romesh Indika Angunawela
CeasedLondonW1G 9TF
Born March 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jul 2022
Ceased 26 Feb 2025
Mr Romesh Indika Angunawela
LondonW1G 9TF
Born March 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jul 2022
Ceased 26 Feb 2025
Ceased
Ali Abdulwahid Mearza
CeasedLondonW1G 9TF
Born October 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2022
Ceased 26 Feb 2025
Ali Abdulwahid Mearza
LondonW1G 9TF
Born October 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2022
Ceased 26 Feb 2025
Ceased
Filing History
48
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2026
Legacy
18 August 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
18 August 2025
No document
18 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 August 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
24 March 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
24 March 2025
6 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 March 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2025
6 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2025
6 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2025
6 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 March 2025
27 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 February 2025
5 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 August 2022