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Optimax Clinics Limited
Optimax Clinics Limited is a voluntary arrangement company incorporated on 23 March 2010 with the registered office located in Birmingham, West Midlands. Optimax Clinics Limited was registered 15 years ago.
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Status
Voluntary Arrangement
In voluntary arrangement since
4 years ago
Company No
07200452
Private limited company
Age
15 years
Incorporated
23 March 2010
Size
Unreported
Confirmation
Submitted
Dated
22 July 2025
(3 months ago)
Next confirmation dated
22 July 2026
Due by
5 August 2026
(9 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Optimax Clinics Limited
Contact
Update Details
Address
96 Bristol Road
Edgbaston
Birmingham
B5 7XJ
Same address since
incorporation
Companies in B5 7XJ
Telephone
01214400976
Email
Unreported
Website
Optimax.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Russell Keith Ambrose
Director • British • Lives in UK • Born in Nov 1949
Virgilio Leal Espi
Director • Business Executive • Spanish • Lives in Spain • Born in Dec 1969
Luis Fernando Gravalos Soria
Director • Business Executive • German • Lives in Germany • Born in Mar 1966
Ms Devorah Walter
Secretary
Eye Hospitals Group Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eye Hospitals Group Limited
Russell Keith Ambrose, Luis Fernando Gravalos Soria, and 1 more are mutual people.
Active
Ultralase Eye Clinics Limited
Russell Keith Ambrose, Luis Fernando Gravalos Soria, and 1 more are mutual people.
Active
Flowerbell Limited
Russell Keith Ambrose, Luis Fernando Gravalos Soria, and 1 more are mutual people.
Active
Eye Hospitals Limited
Russell Keith Ambrose and Virgilio Leal Espi are mutual people.
Active
Ambrose UTG Limited
Russell Keith Ambrose is a mutual person.
Active
Nidarich Limited
Russell Keith Ambrose is a mutual person.
Active
Mayqueen Limited
Russell Keith Ambrose is a mutual person.
Active
Dolce Valentina Ltd
Russell Keith Ambrose is a mutual person.
Active
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Brands
Optimax
Optimax is an eye surgery specialist in the UK, providing a range of solutions for vision correction.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£447.88K
Decreased by £19.12K (-4%)
Turnover
£9.84M
Decreased by £1.74M (-15%)
Employees
107
Decreased by 12 (-10%)
Total Assets
£3.58M
Decreased by £386.34K (-10%)
Total Liabilities
-£5.44M
Increased by £809.42K (+17%)
Net Assets
-£1.86M
Decreased by £1.2M (+179%)
Debt Ratio (%)
152%
Increased by 35.25% (+30%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
22 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Full Accounts Submitted
9 Months Ago on 24 Jan 2025
Accounting Period Shortened
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Mr Virgilio Leal Espi Appointed
1 Year 3 Months Ago on 25 Jun 2024
Mr Luis Fernando Gravalos Soria Appointed
1 Year 3 Months Ago on 25 Jun 2024
Eye Hospitals Group Ltd (PSC) Appointed
1 Year 3 Months Ago on 25 Jun 2024
Russell Keith Ambrose (PSC) Resigned
1 Year 3 Months Ago on 25 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 25 Jun 2024
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Documents
Previous accounting period shortened from 31 December 2024 to 30 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 22 July 2025 with no updates
Submitted on 8 Sep 2025
Full accounts made up to 30 June 2024
Submitted on 24 Jan 2025
Voluntary arrangement supervisor's abstract of receipts and payments to 26 November 2024
Submitted on 23 Jan 2025
Current accounting period shortened from 29 June 2025 to 31 December 2024
Submitted on 21 Oct 2024
Confirmation statement made on 22 July 2024 with no updates
Submitted on 19 Aug 2024
Resolutions
Submitted on 13 Aug 2024
Memorandum and Articles of Association
Submitted on 13 Aug 2024
Cessation of Russell Keith Ambrose as a person with significant control on 25 June 2024
Submitted on 7 Jul 2024
Notification of Eye Hospitals Group Ltd as a person with significant control on 25 June 2024
Submitted on 7 Jul 2024
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Repayment History
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