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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Mcmanus, Beata
    Manager born in October 1968
    Individual (9 offsprings)
    Officer
    2011-02-23 ~ 2013-08-05
    OF - Director → CIF 0
  • 2
    Ambrose, Sara Jane
    Company Director born in September 1964
    Individual (5 offsprings)
    Officer
    2010-07-02 ~ 2017-06-27
    OF - Director → CIF 0
  • 3
    Rabone, John Harry William
    Financial Director born in January 1951
    Individual (36 offsprings)
    Officer
    2011-02-23 ~ 2020-10-23
    OF - Director → CIF 0
  • 4
    Ambrose, Lauren Claire
    Company Director born in December 1988
    Individual (2 offsprings)
    Officer
    2010-07-02 ~ 2015-05-31
    OF - Director → CIF 0
  • 5
    Gravalos Soria, Luis Fernando
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 6
    Mehmet Arkin
    Individual (399 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Leal Espi, Virgilio
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 8
    Walter, Devorah
    Individual (11 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Secretary → CIF 0
    2019-10-24 ~ 2022-10-20
    OF - Secretary → CIF 0
  • 9
    Ambrose, Daniel Anthony
    Company Director born in October 1987
    Individual (2 offsprings)
    Officer
    2010-07-02 ~ 2015-05-31
    OF - Director → CIF 0
  • 10
    Ambrose, Russell Keith
    Born in November 1949
    Individual (28 offsprings)
    Officer
    2010-03-23 ~ now
    OF - Director → CIF 0
    Ambrose, Russell Keith
    Individual (28 offsprings)
    Officer
    2010-03-23 ~ 2019-11-01
    OF - Secretary → CIF 0
    Mr Russell Keith Ambrose
    Born in November 1949
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 11
    Ireland, Janice
    Human Resources born in January 1958
    Individual (10 offsprings)
    Officer
    2011-02-23 ~ 2013-03-27
    OF - Director → CIF 0
  • 12
    Orer, Ahmet Umit
    Individual (12 offsprings)
    Officer
    2022-10-17 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 13
    EYE HOSPITALS GROUP LIMITED - now 08307617
    OPHTHALMIC SURGERY SPECIALISTS LTD - 2016-07-22
    ULTRALASE OPTIMAX GROUP LIMITED - 2013-11-20
    ABG SHELFCO LIMITED - 2012-12-28
    96, Bristol Road, Birmingham, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2024-06-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OPTIMAX CLINICS LIMITED

Period: 2013-07-23 ~ now
Company number: 07200452
Registered names
OPTIMAX CLINICS LIMITED - now
Standard Industrial Classification
86101 - Hospital Activities
Brief company account
Administrative Expenses
-3,769,598 GBP2024-07-01 ~ 2024-12-31
-6,046,065 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
-1,557,484 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-07-01 ~ 2024-12-31
0 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-2,231,144 GBP2024-07-01 ~ 2024-12-31
-1,861,512 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
2,080,531 GBP2024-12-31
1,432,337 GBP2024-06-30
Debtors
1,006,340 GBP2024-12-31
1,220,992 GBP2024-06-30
Cash at bank and in hand
945,521 GBP2024-12-31
447,882 GBP2024-06-30
Current Assets
2,428,407 GBP2024-12-31
2,084,985 GBP2024-06-30
Creditors
Amounts falling due within one year
-2,727,105 GBP2024-12-31
-3,839,642 GBP2024-06-30
Net Current Assets/Liabilities
-298,698 GBP2024-12-31
-1,754,657 GBP2024-06-30
Total Assets Less Current Liabilities
1,781,833 GBP2024-12-31
-322,320 GBP2024-06-30
Creditors
Amounts falling due after one year
-5,291,419 GBP2024-12-31
-866,258 GBP2024-06-30
Net Assets/Liabilities
-4,733,985 GBP2024-12-31
-2,502,841 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Other miscellaneous reserve
445,691 GBP2024-12-31
445,691 GBP2024-06-30
Retained earnings (accumulated losses)
-5,180,676 GBP2024-12-31
-2,949,532 GBP2024-06-30
-1,563,028 GBP2023-06-30
Equity
-4,733,985 GBP2024-12-31
-2,502,841 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-2,231,144 GBP2024-07-01 ~ 2024-12-31
-1,861,512 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
55,800 GBP2024-07-01 ~ 2024-12-31
45,000 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
1082024-07-01 ~ 2024-12-31
1072023-07-01 ~ 2024-06-30
Wages/Salaries
1,805,192 GBP2024-07-01 ~ 2024-12-31
3,390,589 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
102,327 GBP2024-07-01 ~ 2024-12-31
89,423 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
2,103,177 GBP2024-07-01 ~ 2024-12-31
3,850,306 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
190,323 GBP2024-07-01 ~ 2024-12-31
304,127 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
-2,231,144 GBP2024-07-01 ~ 2024-12-31
-1,861,512 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Goodwill
5,000,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
5,000,000 GBP2024-06-30
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,184,972 GBP2024-12-31
7,706,854 GBP2024-06-30
Furniture and fittings
2,678,906 GBP2024-12-31
2,240,584 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
10,863,878 GBP2024-12-31
9,947,438 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,922,694 GBP2024-12-31
6,743,303 GBP2024-06-30
Furniture and fittings
1,860,653 GBP2024-12-31
1,771,798 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,783,347 GBP2024-12-31
8,515,101 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
179,391 GBP2024-07-01 ~ 2024-12-31
Furniture and fittings
88,855 GBP2024-07-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
268,246 GBP2024-07-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,262,278 GBP2024-12-31
963,551 GBP2024-06-30
Furniture and fittings
818,253 GBP2024-12-31
468,786 GBP2024-06-30
Finished Goods/Goods for Resale
476,546 GBP2024-12-31
416,111 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
285,597 GBP2024-12-31
221,537 GBP2024-06-30
Other Debtors
Current
519,856 GBP2024-12-31
500,238 GBP2024-06-30
Prepayments/Accrued Income
Current
200,887 GBP2024-12-31
499,217 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
26,453 GBP2024-12-31
26,453 GBP2024-06-30
Trade Creditors/Trade Payables
Current
745,644 GBP2024-12-31
1,385,561 GBP2024-06-30
Amounts owed to group undertakings
Current
1,195,862 GBP2024-12-31
1,638,863 GBP2024-06-30
Other Taxation & Social Security Payable
Current
110,257 GBP2024-12-31
100,134 GBP2024-06-30
Other Creditors
Current
16,689 GBP2024-12-31
73,982 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
632,200 GBP2024-12-31
614,649 GBP2024-06-30
Creditors
Current
2,727,105 GBP2024-12-31
3,839,642 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
11,021 GBP2024-12-31
24,248 GBP2024-06-30
Other Remaining Borrowings
Non-current
842,010 GBP2024-06-30
Creditors
Non-current
5,291,419 GBP2024-12-31
866,258 GBP2024-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
26,453 GBP2024-12-31
26,453 GBP2024-06-30
Minimum gross finance lease payments owing
37,474 GBP2024-12-31
50,701 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
106,000 GBP2024-12-31
665,600 GBP2024-06-30
Between two and five year
2,085,250 GBP2024-12-31
2,422,983 GBP2024-06-30
More than five year
163,333 GBP2024-12-31
40,612 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,354,583 GBP2024-12-31
3,129,195 GBP2024-06-30
  • OPTIMAX CLINICS LIMITED
    Info
    OPTIMAX CLINICS UNLIMITED - 2013-07-23
    OPTIMAX LASER EYE CLINICS UNLIMITED - 2013-07-23
    Registered number 07200452
    96 Bristol Road, Edgbaston, Birmingham B5 7XJ
    PRIVATE LIMITED COMPANY incorporated on 2010-03-23 (16 years 1 month). The status of the company number is Voluntary Arrangement.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.