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OCL VISION GROUP LTD

Active London

Specialists medical practice activities

Website
Healthcare and wellbeing Specialists medical practice activities
O

OCL VISION GROUP LTD

Specialists medical practice activities

Founded 6 Apr 2022 Active London, United Kingdom oclvision.com
Healthcare and wellbeing Specialists medical practice activities
Accounts Submitted 20 Aug 2025
Confirmation Statement Submitted 16 Apr 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

55 New Cavendish Street London W1G 9TF United Kingdom

Office (London)

First Floor, Universal Building, 364-366 Kensington High St, London W14 8NS

Telephone

0203 369 2020

Credit Report

Discover OCL VISION GROUP LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

Show:

Investors (1)

Investor NameInvestor SinceParticipating Rounds
BGFMar 2025Unknown/Other

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 14,942 Shares £396k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Feb 202513,787£210k£15.241
31 Jan 202545£45£1
28 Nov 202430£185k£6k
20 Jul 20221,080£1k£1

Officers

Officers

6 active 4 resigned
Status
Ali Abdulwahid MearzaDirectorBritishUnited Kingdom536 Apr 2022Active
Alistair Jeremy BrewDirectorBritishUnited Kingdom5226 Feb 2025Active
Darren Michael MillingtonDirectorBritishUnited Kingdom4926 Feb 2025Active
Nicholas Owen RudgeDirectorBritishUnited Kingdom5526 Feb 2025Active
Sui Chien WongDirectorBritishEngland506 Apr 2022Active
Suzanne LawrenceDirectorBritishUnited Kingdom5726 Feb 2025Active

Shareholders

Shareholders (14)

Mr Sui Chien Wong
9.5%
111,00016 Apr 2025
Nicholas Owen Rudge
0.4%
4,92416 Apr 2025
Suzanne Lawrence
0.3%
3,93916 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Bgf Investment Management Limited

United Kingdom

Active
Notified 26 Feb 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Allon Barsam

Ceased 26 Feb 2025

Ceased

Romesh Indika Angunawela

Ceased 26 Feb 2025

Ceased

Ali Abdulwahid Mearza

Ceased 26 Feb 2025

Ceased
See All Controllers

Group Structure

Group Structure

BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
OCL VISION GROUP LTD Current Company
OCL ELSTREE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCL KENSINGTON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCL LONDON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
20 Aug 2025AccountsAnnual accounts made up to 2024-11-30View(35 pages)
18 Aug 2025AccountsAnnual accounts made up to 2025-11-30View(6 pages)
18 Aug 2025MiscellaneousReplacement Form AA01 was administratively removed from the public register on 18/08/2025 as it was not properly delivered and has been replaced.View
16 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-05 with updatesView(8 pages)
24 Mar 2025CapitalCapital Name Of Class Of SharesView(2 pages)
20 Aug 2025 Accounts

Annual accounts made up to 2024-11-30

View Document(35 pages)
18 Aug 2025 Accounts

Annual accounts made up to 2025-11-30

View Document(6 pages)
18 Aug 2025 Miscellaneous

Replacement Form AA01 was administratively removed from the public register on 18/08/2025 as it was not properly delivered and has been replaced.

View Document
16 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-05 with updates

View Document(8 pages)
24 Mar 2025 Capital

Capital Name Of Class Of Shares

View Document(2 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-11-30

5 months ago on 20 Aug 2025

Annual accounts made up to 2025-11-30

5 months ago on 18 Aug 2025

Replacement Form AA01 was administratively removed from the public register on 18/08/2025 as it was not properly delivered and has been replaced.

5 months ago on 18 Aug 2025

Confirmation statement made on 2025-04-05 with updates

9 months ago on 16 Apr 2025

Capital Name Of Class Of Shares

10 months ago on 24 Mar 2025