OPTIMAX CLINICS LIMITED
Voluntary Agreement
General Information
NAME
OPTIMAX CLINICS LIMITED
COMPANY NUMBER
07200452
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86102 -
Medical nursing home activities
INCORPORATION DATE
23/03/2010
(14 years and 8 months old)
WEBSITE
www.optimax.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
08/04/2010
23/07/2013
OPTIMAX CLINICS UNLIMITED
View all previous names
BIRMINGHAM
B5 7XJ
Telephone: 08000931110
TPS: No
128 Finchley Road
London
NW3 5HT
Telephone: 73178631
96 Bristol Road
Edgbaston
Birmingham
West Midlands
B5 7XJ
Telephone: 73178631
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EYE HOSPITALS GROUP LIMITED | Active - Accounts Filed | View Report |
| OPTIMAX CLINICS LIMITED | Voluntary Agreement | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Board Member Virgilio Leal Espi (932484717) Appointed |
| 10/07/2024 | New Board Member Luis Fernando Gravalos Soria (932484714) Appointed |
Credit Risk Overview
Want to learn more about OPTIMAX CLINICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTIMAX CLINICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMAX CLINICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/2010 - Present (14 years and 8 months) Born in Nov 1949 (age: 75) |
Active | Director |
Current: 10 Past: 26 |
View Report |
|
31/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/06/2024 - Present (5 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/06/2024 - Present (5 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
23/03/2010 - 01/11/2019 (9 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EYE HOSPITALS GROUP LIMITED | Active - Accounts Filed | View Report |
| EYE HOSPITALS LIMITED | Non-Trading | View Report |
| OPTIMAX CLINICS LIMITED | Voluntary Agreement | View Report |
| ULTRALASE EYE CLINICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Board Member Virgilio Leal Espi (932484717) Appointed |
| 10/07/2024 | New Board Member Luis Fernando Gravalos Soria (932484714) Appointed |
| 29/06/2024 | New Accounts filed |
| 05/02/2024 | Ahmet Umit Orer (930122576) has left the board |
| 05/02/2024 | New Company Secretary Devorah Walter (931878502) Appointed |
| 09/09/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 17/01/2023 | New Accounts filed |
| 24/10/2022 | Devorah Walter (926376291) has left the board |
| 19/10/2022 | New Company Secretary Ahmet Umit Orer (930122576) Appointed |
| 10/08/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 18/12/2020 | New Confirmation Statement filed |
| 28/10/2020 | John Harry William Rabone (902346129) has left the board |
| 21/09/2020 | New Confirmation Statement filed |
| 05/11/2019 | Russell Keith Ambrose (914996623) has left the board |
| 29/10/2019 | New Company Secretary Devorah Walter (926376291) Appointed |
| 15/09/2019 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 12/09/2017 | Sara Jane Ambrose (914929460) has left the board |
| 26/08/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 18/06/2015 | Lauren Claire Ambrose (915879747) has left the board |
| 18/06/2015 | Daniel Anthony Ambrose (915879780) has left the board |
| 19/04/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 28/03/2014 | New Annual Return filed |
| 09/08/2013 | Beata McManus (915801417) has left the board |
| 15/05/2013 | Janice Ireland (915801456) has left the board |
| 12/04/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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