Custom Vision Clinics Limited
- Company number
- 06268954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jun 2007
- Nature of business
- Hospital activities
Specialists medical practice activities - Corporate group
- Horus Midco Limited (7 companies)
Registered office
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 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Joanna Louise Ball | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 12 Aug 2022 |
| Matrix Clinics Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Aug 2022 | 30 Aug 2024 |
| James Leslie Ball | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Aug 2024 |
| Optegra Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Aug 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | £905,907 | £465,687 | 24 |
| 31 Mar 2023 | £1,071,143 | £1,010,338 | 24 |
| 31 Mar 2022 | - | - | - |
| 30 May 2021 | - | - | - |
| 30 May 2020 | - | - | - |
| 30 May 2019 | - | - | - |
| 30 May 2018 | - | - | - |
| 30 May 2017 | - | - | - |
| 31 May 2016 | - | - | - |
| 31 May 2015 | - | - | - |
| 31 May 2014 | - | - | - |
| 31 May 2013 | £173,730 | £13,715 | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
Connections
Owned by
Custom Vision Clinics Limited → Optegra UK Limited → Optegra International Limited → Opticus Bidco Limited → Opticus Midco Limited → Opticus Topco Limited
Companies at the same address
- Horus Bidco Limited (14471053)
- Horus Midco Limited (14516143)
- Optegra International Limited (10242080)
- Optegra UK Limited (05846041)