# Custom Vision Clinics Limited

## Details

- **Company number:** [06268954](https://find-and-update.company-information.service.gov.uk/company/06268954)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 5 Jun 2007
- **Registered office:** 7 THE TECHNOLOGY PARK, COLINDEEP LANE, LONDON, NW9 6BX
- **Nature of business:** [86101](/sic/86101) Hospital activities, [86220](/sic/86220) Specialists medical practice activities
- **Corporate group:** [Horus Midco Limited](/group/23166) (7 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPENCER, Aleksandra Barbara, Dr | director | 14 Oct 2025 |  |
| ABBOTT, Jennifer Louise | director | 13 Dec 2024 | 24 Jul 2026 |
| GEORGE, Jerry Mathen | director | 14 Oct 2025 | 30 Jun 2026 |
| OSBORN, Edna Thea | director | 30 Aug 2024 | 14 Oct 2025 |
| PICKERING, Matthew William | director | 30 Aug 2024 | 14 Oct 2025 |
| BYLOOS, Peter Jan Elvire | director | 30 Aug 2024 | 13 Dec 2024 |
| PITMAN, Henry John | director | 12 Aug 2022 | 30 Aug 2024 |
| BALL, Joanna Louise | director | 1 Jul 2012 | 30 Aug 2024 |
| BALL, James Leslie | director | 5 Jun 2007 | 30 Aug 2024 |
| BALL, Joanna Louise | secretary | 5 Jun 2007 | 12 Aug 2022 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| Mrs Joanna Louise Ball | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 12 Aug 2022 |



## 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 May 2013 | £173,730 | £13,715 | - |



## Owned by

Custom Vision Clinics Limited → [Optegra UK Limited](/company/05846041) → [Optegra International Limited](/company/10242080) → [Opticus Bidco Limited](/company/12987649) → [Opticus Midco Limited](/company/12982713) → [Opticus Topco Limited](/company/12979768)





## Companies at the same address

- [Horus Bidco Limited](/company/14471053) (14471053)
- [Horus Midco Limited](/company/14516143) (14516143)
- [Optegra International Limited](/company/10242080) (10242080)
- [Optegra UK Limited](/company/05846041) (05846041)