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
    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 moreCIF 0
  • 2
    Mr Bang Chen
    Born in September 1965
    Individual (1 offspring)
    Person with significant control
    2024-06-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Leal Espi, Virgilio
    Business Executive born in December 1969
    Individual (5 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 4
    Gravalos Soria, Luis Fernando
    Business Executive born in March 1966
    Individual (4 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 5
    Walter, Devorah
    Individual (5 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Orer, Ahmet Umit
    Individual
    Officer
    2022-10-20 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 2
    Ambrose, Russell Keith
    Director born in November 1949
    Individual (25 offsprings)
    Officer
    2012-11-26 ~ 2024-06-25
    OF - Director → CIF 0
  • 3
    Rabone, John Harry William
    Director born in January 1951
    Individual (16 offsprings)
    Officer
    2012-11-26 ~ 2020-10-23
    OF - Director → CIF 0
    Rabone, John Harry William
    Individual (16 offsprings)
    Officer
    2012-11-26 ~ 2019-11-01
    OF - Secretary → CIF 0
  • 4
    Walter, Devorah
    Individual (5 offsprings)
    Officer
    2019-10-25 ~ 2022-10-20
    OF - Secretary → CIF 0
parent relation
Company in focus

EYE HOSPITALS GROUP LIMITED

Previous names
OPHTHALMIC SURGERY SPECIALISTS LTD - 2016-07-22
ULTRALASE OPTIMAX GROUP LIMITED - 2013-11-20
ABG SHELFCO LIMITED - 2012-12-28
Standard Industrial Classification
86101 - Hospital Activities
Brief company account
Fixed Assets - Investments
1,002 GBP2024-06-30
1,002 GBP2023-06-30
Debtors
2,000 GBP2024-06-30
2,000 GBP2023-06-30
Net Assets/Liabilities
2,000 GBP2024-06-30
2,000 GBP2023-06-30
Equity
Called up share capital
2,000 GBP2024-06-30
2,000 GBP2023-06-30
2,000 GBP2022-06-30
Equity
-11,040,197 GBP2022-06-30
Average Number of Employees
1282023-07-01 ~ 2024-06-30
1402022-07-01 ~ 2023-06-30
Investments in Subsidiaries
1,002 GBP2024-06-30
1,002 GBP2023-06-30
Trade Debtors/Trade Receivables
0 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
2,000 GBP2024-06-30
2,000 GBP2023-06-30
Prepayments/Accrued Income
Current
0 GBP2024-06-30
0 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Creditors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-06-30
0 GBP2023-06-30
Other Remaining Borrowings
Non-current
1,002 GBP2024-06-30
1,002 GBP2023-06-30
Total Borrowings
Non-current, Amounts falling due after one year
1,002 GBP2024-06-30
1,002 GBP2023-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30

Related profiles found in government register
  • EYE HOSPITALS GROUP LIMITED
    Info
    OPHTHALMIC SURGERY SPECIALISTS LTD - 2016-07-22
    ULTRALASE OPTIMAX GROUP LIMITED - 2013-11-20
    ABG SHELFCO LIMITED - 2012-12-28
    Registered number 08307617
    96 Bristol Road, Edgbaston, Birmingham B5 7XJ
    Private Limited Company incorporated on 2012-11-26 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • EYE HOSPITALS GROUP LTD
    S
    Registered number 08307617
    96, Bristol Road, Birmingham, England, B5 7XJ
    Limited Company in Companies House Uk, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    EYE SURGERY SPECIALISTS LTD - 2018-07-05
    EYE HOSPITALS LIMITED - 2018-05-21
    EYE SURGERY SPECIALISTS LTD - 2016-10-12
    GOLDENTAPE LIMITED - 2014-03-10
    96 Bristol Road, Birmingham
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-29
    Person with significant control
    2024-06-25 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    96 Bristol Road, Birmingham
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2024-06-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    OPTIMAX CLINICS UNLIMITED - 2013-07-23
    OPTIMAX LASER EYE CLINICS UNLIMITED - 2010-04-08
    96 Bristol Road, Edgbaston, Birmingham
    Voluntary Arrangement Corporate (5 parents)
    Equity (Company account)
    -1,864,759 GBP2024-06-30
    Person with significant control
    2024-06-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    ELFINGHAM LIMITED - 2013-10-21
    96 Bristol Road, Birmingham
    Active Corporate (4 parents)
    Equity (Company account)
    -133,579 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.