Optimax Clinics Limited
- Company number
- 07200452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Mar 2010
- Nature of business
- Hospital activities
- Corporate group
- Eye Hospitals Group Limited (4 companies)
Registered office
Previous names
- Optimax Clinics Unlimited (until 23 Jul 2013)
- Optimax Laser Eye Clinics Unlimited (until 8 Apr 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAVALOS SORIA, Luis Fernando | Director | 25 Jun 2024 | |
| LEAL ESPI, Virgilio | Director | 25 Jun 2024 | |
| AMBROSE, Russell Keith | Director | 23 Mar 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Russell Keith Ambrose | Ownership Of Shares 75 To 100 Percent As Firm | 6 Apr 2016 | 25 Jun 2024 |
| Eye Hospitals Group Ltd | Ownership Of Shares 75 To 100 Percent | 25 Jun 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | -£4,733,985 | £945,521 | 1 |
| 30 Jun 2024 | - | -£1,864,759 | £447,882 | 119 |
| 30 Jun 2023 | - | -£668,948 | £467,364 | 107 |
| 30 Jun 2022 | £12,392,979 | -£11,200,125 | £188,808 | 102 |
| 30 Jun 2021 | £13,677,977 | -£11,344,554 | £501,063 | 126 |
| 30 Jun 2020 | £20,037,236 | -£12,510,743 | £155,540 | 138 |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
Connections
Owned by
Optimax Clinics Limited → Eye Hospitals Group Limited
Directors’ other companies
- AMBROSE, Russell Keith - Director at Optima Manufacturing Jewellers Ltd
- AMBROSE, Russell Keith - Director at Dolce Valentina Ltd
- AMBROSE, Russell Keith - Director at Nameco (No. 1441) Limited
- GRAVALOS SORIA, Luis Fernando - Director at Eye Hospitals Group Limited
- LEAL ESPI, Virgilio - Director at Eye Hospitals Group Limited