OPTIMAX CLINICS LIMITED - EDGBASTON


Company Profile Company Filings

Overview

OPTIMAX CLINICS LIMITED is a Private Limited Company from EDGBASTON and has the status: Voluntary Arrangement.
OPTIMAX CLINICS LIMITED was incorporated 14 years ago on 23/03/2010 and has the registered number: 07200452. The accounts status is FULL and accounts are next due on 29/03/2024.

OPTIMAX CLINICS LIMITED - EDGBASTON

This company is listed in the following categories:
86101 - Hospital activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 30/06/2022 29/03/2024

Registered Office

96 BRISTOL ROAD
EDGBASTON
BIRMINGHAM
B5 7XJ

This Company Originates in : United Kingdom
Previous trading names include:
OPTIMAX LASER EYE CLINICS UNLIMITED (until 08/04/2010)

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSSELL KEITH AMBROSE Nov 1949 British Director 2010-03-23 CURRENT
MS DEVORAH WALTER Secretary 2024-01-31 CURRENT
MRS BEATA MCMANUS Oct 1968 British Director 2011-02-23 UNTIL 2013-08-05 RESIGNED
MRS JANICE IRELAND Jan 1958 British Director 2011-02-23 UNTIL 2013-03-27 RESIGNED
MS SARA JANE AMBROSE Sep 1964 British Director 2010-07-02 UNTIL 2017-06-27 RESIGNED
MISS LAUREN CLAIRE AMBROSE Dec 1988 English Director 2010-07-02 UNTIL 2015-05-31 RESIGNED
MR DANIEL ANTHONY AMBROSE Oct 1987 English Director 2010-07-02 UNTIL 2015-05-31 RESIGNED
MISS DEVORAH WALTER Secretary 2019-10-24 UNTIL 2022-10-20 RESIGNED
MR AHMET UMIT ORER Secretary 2022-10-17 UNTIL 2024-01-31 RESIGNED
RUSSELL KEITH AMBROSE Secretary 2010-03-23 UNTIL 2019-11-01 RESIGNED
MR JOHN HARRY WILLIAM RABONE Jan 1951 British Director 2011-02-23 UNTIL 2020-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Russell Keith Ambrose 2016-04-06 11/1949 Edgbaston   Birmingham Ownership of shares 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPTIMA MANUFACTURING JEWELLERS LTD BIRMINGHAM Active TOTAL EXEMPTION FULL 32120 - Manufacture of jewellery and related articles
THE CORNEAL LASER CENTRE LIMITED LONDON Dissolved... FULL 86220 - Specialists medical practice activities
BEESTON REGIS HOLIDAY PARK LTD NORWICH UNITED KINGDOM Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
NUSIGHT LIMITED LONDON ENGLAND Dissolved... DORMANT 86220 - Specialists medical practice activities
UL REALISATIONS 2013 LIMITED LONDON ENGLAND Dissolved... FULL 86220 - Specialists medical practice activities
PHYTON ZEN LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CAMBRIDGE EYE LASER CLINIC LIMITED LONDON Dissolved... FULL 86220 - Specialists medical practice activities
LCRS REALISATIONS LIMITED LONDON Dissolved... FULL 86220 - Specialists medical practice activities
THE CHARLES PARADE MANAGEMENT COMPANY LIMITED BATH Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ULTRALASE ACQUISITIONS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
CLVC GROUP LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
IMPERIAL HOUSEHOLD STAFF LIMITED BATH UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
EYE HOSPITALS GROUP LIMITED BIRMINGHAM Active GROUP 86101 - Hospital activities
DOLCE VALENTINA LTD BIRMINGHAM Active DORMANT 68310 - Real estate agencies
FLOWERBELL LIMITED BIRMINGHAM Active DORMANT 68310 - Real estate agencies
RADE LIMITED BIRMINGHAM Active DORMANT 68310 - Real estate agencies
EYE HOSPITALS LIMITED BIRMINGHAM Active DORMANT 70100 - Activities of head offices
ALLCLEAR CLINIC LIMITED BELFAST NORTHERN IRELAND Dissolved... FULL 86220 - Specialists medical practice activities
ALLCLEAR CAMBRIDGE LIMITED BELFAST NORTHERN IRELAND Dissolved... FULL 86220 - Specialists medical practice activities

Free Reports Available

Report Date Filed Date of Report Assets
OPTIMAX_CLINICS_LIMITED - Accounts 2023-04-29 30-06-2022 £188,808 Cash £-11,200,125 equity
OPTIMAX_CLINICS_LIMITED - Accounts 2023-01-13 30-06-2021 £501,063 Cash £-11,344,554 equity
OPTIMAX_CLINICS_LIMITED - Accounts 2021-07-01 30-06-2020 £155,540 Cash £-12,510,743 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPTIMA MANUFACTURING JEWELLERS LTD BIRMINGHAM Active TOTAL EXEMPTION FULL 32120 - Manufacture of jewellery and related articles
R K AMBROSE INTERNATIONAL LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
IFLEET LTD BIRMINGHAM Active TOTAL EXEMPTION FULL 77120 - Renting and leasing of trucks and other heavy vehicles
ULTRALASE EYE CLINICS LIMITED BIRMINGHAM Active SMALL 86900 - Other human health activities
MAYQUEEN LIMITED BIRMINGHAM Active DORMANT 68320 - Management of real estate on a fee or contract basis
DOLCE VALENTINA LTD BIRMINGHAM Active DORMANT 68310 - Real estate agencies
FLOWERBELL LIMITED BIRMINGHAM Active DORMANT 68310 - Real estate agencies
RADE LIMITED BIRMINGHAM Active DORMANT 68310 - Real estate agencies
EYE HOSPITALS LIMITED BIRMINGHAM Active DORMANT 70100 - Activities of head offices
IFLEET (UK) LLP EDGEBASTON Active DORMANT None Supplied