Optegra UK Limited
- Company number
- 05846041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jun 2006
- Nature of business
- Hospital activities
- Corporate group
- Horus Midco Limited (7 companies)
Registered office
Previous names
- Brillion (UK) Limited (until 14 Nov 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEORGE, Jerry Mathen | Director | 14 Oct 2025 | 30 Jun 2026 |
| ABBOTT, Jennifer Louise | Director | 13 Dec 2024 | 24 Jul 2026 |
| KASSIMATIS, Jane | Director | 24 Jul 2026 | |
| BEAL, Ghada | Director | 24 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Optegra International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jul 2016 |
Accounts
Connections
Owned by
Optegra UK Limited → Optegra International Limited → Opticus Bidco Limited → Opticus Midco Limited → Opticus Topco Limited → Horus Bidco Limited
Controls
- Custom Vision Clinics Limited (06268954)
Companies at the same address
- Custom Vision Clinics Limited (06268954)
- Horus Bidco Limited (14471053)
- Horus Midco Limited (14516143)
- Optegra International Limited (10242080)