Optimax Clinics Limited

Active07200452 Private limited company
Incorporated
23 March 2010 (16 years)
Previously known as
Optimax Laser Eye Clinics Unlimited (until 8 April 2010)
This list may be incomplete. See all names on Companies House
Industry
Hospital activities (86101)
Accounts type
Full
Region
West Midlands
Address
96 Bristol Road
Edgbaston
B5 7XJ

Filing status

Accounts due
28 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2026
Spanish
Born April 1971 (55)
Director · Appointed 25 June 2024
German
Born March 1966 (60)
Director · Appointed 25 June 2024
Spanish
Born December 1969 (56)
Walter, Devorah
Secretary · Appointed 31 January 2024
Director · Appointed 23 March 2010
British
Born November 1949
Officer history (9 former)
13 October 2026
Appointed Lopez Juarez, Oscar as Director
25 June 2024
Appointed Gravalos Soria, Luis Fernando as Director
25 June 2024
Appointed Leal Espi, Virgilio as Director
31 January 2024
Resigned Orer, Ahmet Umit as Secretary
31 January 2024
Appointed Walter, Devorah as Secretary
20 October 2022
Resigned Walter, Devorah as Secretary
17 October 2022
Appointed Orer, Ahmet Umit as Secretary
23 October 2020
Resigned Rabone, John Harry William as Director
1 November 2019
Resigned Ambrose, Russell Keith as Secretary
24 October 2019
Appointed Walter, Devorah as Secretary
27 June 2017
Resigned Ambrose, Sara Jane as Director
31 May 2015
Resigned Ambrose, Lauren Claire as Director
31 May 2015
Resigned Ambrose, Daniel Anthony as Director
5 August 2013
Resigned Mcmanus, Beata as Director
27 March 2013
Resigned Ireland, Janice as Director
23 February 2011
Appointed Rabone, John Harry William as Director
23 February 2011
Appointed Mcmanus, Beata as Director
23 February 2011
Appointed Ireland, Janice as Director
2 July 2010
Appointed Ambrose, Daniel Anthony as Director
2 July 2010
Appointed Ambrose, Lauren Claire as Director
2 July 2010
Appointed Ambrose, Sara Jane as Director
23 March 2010
Appointed Ambrose, Russell Keith as Secretary
23 March 2010
Appointed Ambrose, Russell Keith as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 June 2024
Owns 75–100% of shares
Limited Company
Reg. no. 08307617
Former controllers (1)
25 June 2024
Ceased Russell Keith Ambrose — Owns 75–100% of shares (as a firm)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Eye Hospitals Limited Owns 75–100% of shares
Flowerbell Limited Owns 75–100% of shares
Optimax Clinics Limited This company Owns 75–100% of shares
Ultralase Eye Clinics Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
(£4,733,985)
Cash
£945,521
Profit Before Tax
(£2,231,144)
Debt Ratio
205%
Current Ratio
0.9x

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 2020 2021 2022 2023 2024 2024 (£12,510,743) (£11,344,554) (£11,200,125) (£668,948) (£1,864,759) (£4,733,985)
Balance sheet detail
202420242023202220212020
Fixed Assets£2,080,531£1,432,337£1,753,600£1,328,418£954,601£741,168
Current Assets£2,428,407£2,145,323£2,210,036£2,770,150£2,644,854£1,395,188
Debtors£1,006,340£1,697,441£1,742,672£2,581,342£2,143,791£1,239,648
Cash£945,521£447,882£467,364£188,808£501,063£155,540
Creditors (< 1 year)£2,727,105£3,839,642£3,970,015£2,630,746£2,166,701£2,899,695
Creditors (> 1 year)£5,291,419£866,258£0£12,002,775£11,703,750£10,551,144
Net Current Assets(£298,698)(£1,694,319)(£1,759,979)£139,404£478,153(£1,504,507)
Net Assets(£4,733,985)(£1,864,759)(£668,948)(£11,200,125)(£11,344,554)(£12,510,743)
Shareholder Funds(£4,733,985)(£1,864,759)(£668,948)(£11,200,125)(£11,344,554)(£12,510,743)

Turnover£12,392,979£13,677,977£20,037,236
Cost of Sales£5,167,291£5,784,628£6,008,698£6,890,421£10,482,582
Gross Profit£6,384,281£6,787,556£9,554,654
Admin Expenses£3,769,598£6,046,065£6,068,339£5,626,316£5,324,453£10,125,524
Staff Costs£2,103,177
Operating Profit£775,764£1,834,191£27,704
Profit Before Tax(£2,231,144)(£1,670,819)£10,531,177£181,556£1,204,237(£1,423,877)
Tax£0£0£0£0£0£0
Profit for Period(£2,231,144)(£1,670,819)£10,531,177£181,556£1,204,237(£1,423,877)

What Optimax Clinics say about themselves

“Optimax: Vision Correction Experts Since 1991. Over 750,000 treatments performed across our nationwide clinics. See life clearly ➔ Book your free consultation”

— from optimax.co.uk

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