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Ultralase Eye Clinics Limited

Ultralase Eye Clinics Limited is an active company incorporated on 25 March 2013 with the registered office located in Birmingham, West Midlands. Ultralase Eye Clinics Limited was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
08460426
Private limited company
Age
12 years
Incorporated 25 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 31 December 2025 (1 month remaining)
Address
96 Bristol Road
Birmingham
B5 7XJ
Same address for the past 12 years
Telephone
01214400976
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1949
Director • Business Executive • German • Lives in Germany • Born in Mar 1966
Director • Business Executive • Spanish • Lives in Spain • Born in Dec 1969
Eye Hospitals Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eye Hospitals Group Limited
Virgilio Leal Espi, Luis Fernando Gravalos Soria, and 1 more are mutual people.
Active
Flowerbell Limited
Virgilio Leal Espi, Luis Fernando Gravalos Soria, and 1 more are mutual people.
Active
Eye Hospitals Limited
Virgilio Leal Espi and Russell Keith Ambrose 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
Rade Limited
Russell Keith Ambrose is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£124.29K
Increased by £15.7K (+14%)
Turnover
Unreported
Same as previous period
Employees
21
Same as previous period
Total Assets
£2.19M
Increased by £1.58M (+262%)
Total Liabilities
-£2.32M
Increased by £1.24M (+115%)
Net Assets
-£133.58K
Increased by £340.29K (-72%)
Debt Ratio (%)
106%
Decreased by 72.41% (-41%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Small Accounts Submitted
9 Months Ago on 24 Jan 2025
Accounting Period Shortened
1 Year Ago on 21 Oct 2024
Mr Luis Fernando Gravalos Soria Appointed
1 Year 4 Months Ago on 25 Jun 2024
Mr Virgilio Leal Espi Appointed
1 Year 4 Months Ago on 25 Jun 2024
Russell Keith Ambrose Resigned
1 Year 4 Months Ago on 25 Jun 2024
Small Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 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 31 March 2025 with updates
Submitted on 14 Apr 2025
Accounts for a small company made up to 30 June 2024
Submitted on 24 Jan 2025
Current accounting period shortened from 29 June 2025 to 31 December 2024
Submitted on 21 Oct 2024
Memorandum and Articles of Association
Submitted on 13 Aug 2024
Resolutions
Submitted on 13 Aug 2024
Termination of appointment of Russell Keith Ambrose as a director on 25 June 2024
Submitted on 7 Jul 2024
Appointment of Mr Virgilio Leal Espi as a director on 25 June 2024
Submitted on 7 Jul 2024
Appointment of Mr Luis Fernando Gravalos Soria as a director on 25 June 2024
Submitted on 7 Jul 2024
Accounts for a small company made up to 30 June 2023
Submitted on 25 Jun 2024
Repayment History
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