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.

Parent entities and officers
Active 5
  • 1
    Ambrose, Russell Keith
    Director born in November 1949
    Individual (25 offsprings)
    Officer
    2010-03-23 ~ now
    OF - Director → CIF 0
    Mr Russell Keith Ambrose
    Born in November 1949
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    Leal Espi, Virgilio
    Business Executive born in December 1969
    Individual (5 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Gravalos Soria, Luis Fernando
    Business Executive born in March 1966
    Individual (4 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 4
    Walter, Devorah
    Individual (5 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Secretary → CIF 0
  • 5
    EYE HOSPITALS GROUP LIMITED - now
    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 (5 parents, 4 offsprings)
    Equity (Company account)
    -11,040,197 GBP2022-06-30
    Person with significant control
    2024-06-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Orer, Ahmet Umit
    Individual
    Officer
    2022-10-17 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 2
    Ambrose, Russell Keith
    Individual (25 offsprings)
    Officer
    2010-03-23 ~ 2019-11-01
    OF - Secretary → CIF 0
  • 3
    Ambrose, Daniel Anthony
    Company Director born in October 1987
    Individual (1 offspring)
    Officer
    2010-07-02 ~ 2015-05-31
    OF - Director → CIF 0
  • 4
    Ambrose, Sara Jane
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    2010-07-02 ~ 2017-06-27
    OF - Director → CIF 0
  • 5
    Mcmanus, Beata
    Manager born in October 1968
    Individual
    Officer
    2011-02-23 ~ 2013-08-05
    OF - Director → CIF 0
  • 6
    Rabone, John Harry William
    Financial Director born in January 1951
    Individual (16 offsprings)
    Officer
    2011-02-23 ~ 2020-10-23
    OF - Director → CIF 0
  • 7
    Walter, Devorah
    Individual (5 offsprings)
    Officer
    2019-10-24 ~ 2022-10-20
    OF - Secretary → CIF 0
  • 8
    Ireland, Janice
    Human Resources born in January 1958
    Individual
    Officer
    2011-02-23 ~ 2013-03-27
    OF - Director → CIF 0
  • 9
    Ambrose, Lauren Claire
    Company Director born in December 1988
    Individual (1 offspring)
    Officer
    2010-07-02 ~ 2015-05-31
    OF - Director → CIF 0
parent relation
Company in focus

OPTIMAX CLINICS LIMITED

Previous names
OPTIMAX CLINICS UNLIMITED - 2013-07-23
OPTIMAX LASER EYE CLINICS UNLIMITED - 2010-04-08
Standard Industrial Classification
86101 - Hospital Activities
Brief company account
Cost of Sales
-5,167,291 GBP2023-07-01 ~ 2024-06-30
-5,784,628 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-6,046,065 GBP2023-07-01 ~ 2024-06-30
-6,068,339 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
99 GBP2023-07-01 ~ 2024-06-30
953 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-1,670,819 GBP2023-07-01 ~ 2024-06-30
10,531,177 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-1,670,819 GBP2023-07-01 ~ 2024-06-30
10,531,177 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
-1,670,819 GBP2023-07-01 ~ 2024-06-30
10,531,177 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
1,432,337 GBP2024-06-30
1,753,600 GBP2023-06-30
Debtors
1,697,441 GBP2024-06-30
1,742,672 GBP2023-06-30
Cash at bank and in hand
447,882 GBP2024-06-30
467,364 GBP2023-06-30
Current Assets
2,145,323 GBP2024-06-30
2,210,036 GBP2023-06-30
Net Current Assets/Liabilities
-1,694,319 GBP2024-06-30
-1,759,979 GBP2023-06-30
Total Assets Less Current Liabilities
-261,982 GBP2024-06-30
-6,379 GBP2023-06-30
Creditors
Non-current
-866,258 GBP2024-06-30
866,258 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
-1,864,759 GBP2024-06-30
-668,948 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Other miscellaneous reserve
445,691 GBP2024-06-30
445,691 GBP2023-06-30
Retained earnings (accumulated losses)
-2,311,450 GBP2024-06-30
-1,115,639 GBP2023-06-30
-12,017,964 GBP2022-06-30
Equity
-1,864,759 GBP2024-06-30
-668,948 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-1,670,819 GBP2023-07-01 ~ 2024-06-30
10,531,177 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
45,000 GBP2023-07-01 ~ 2024-06-30
45,000 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
1072023-07-01 ~ 2024-06-30
1192022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Goodwill
5,000,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
5,000,000 GBP2023-06-30
Intangible Assets
Goodwill
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,706,854 GBP2024-06-30
7,550,437 GBP2023-06-30
Furniture and fittings
2,240,584 GBP2024-06-30
2,240,584 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
9,947,438 GBP2024-06-30
9,791,021 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,743,303 GBP2024-06-30
6,488,750 GBP2023-06-30
Furniture and fittings
1,771,798 GBP2024-06-30
1,548,671 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,515,101 GBP2024-06-30
8,037,421 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
254,553 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
223,127 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
477,680 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
963,551 GBP2024-06-30
1,061,687 GBP2023-06-30
Furniture and fittings
468,786 GBP2024-06-30
691,913 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
221,537 GBP2024-06-30
245,034 GBP2023-06-30
Other Debtors
Current
500,238 GBP2024-06-30
48,039 GBP2023-06-30
Prepayments/Accrued Income
Current
975,666 GBP2024-06-30
1,449,599 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,697,441 GBP2024-06-30
1,742,672 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
26,453 GBP2024-06-30
140,158 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,385,561 GBP2024-06-30
1,777,758 GBP2023-06-30
Amounts owed to group undertakings
Current
1,638,863 GBP2024-06-30
65,795 GBP2023-06-30
Other Taxation & Social Security Payable
Current
100,134 GBP2024-06-30
88,882 GBP2023-06-30
Other Creditors
Current
73,982 GBP2024-06-30
1,310,718 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
614,649 GBP2024-06-30
586,704 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
24,248 GBP2024-06-30
0 GBP2023-06-30
Other Remaining Borrowings
Non-current
842,010 GBP2024-06-30
0 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
665,600 GBP2024-06-30
67,036 GBP2023-06-30
Between two and five year
2,422,983 GBP2024-06-30
1,599 GBP2023-06-30
More than five year
40,612 GBP2024-06-30
41,641 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,129,195 GBP2024-06-30
110,276 GBP2023-06-30

  • OPTIMAX CLINICS LIMITED
    Info
    OPTIMAX CLINICS UNLIMITED - 2013-07-23
    OPTIMAX LASER EYE CLINICS UNLIMITED - 2010-04-08
    Registered number 07200452
    96 Bristol Road, Edgbaston, Birmingham B5 7XJ
    Private Limited Company incorporated on 2010-03-23 (15 years 3 months). The company status is Voluntary Arrangement.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.