Ultralase Eye Clinics Limited

Active08460426 Private limited company
Incorporated
25 March 2013 (13 years)
Previously known as
Elfingham Limited (until 21 October 2013)
This list may be incomplete. See all names on Companies House
Industry
Hospital activities (86101)
Accounts type
Small
Region
West Midlands
Address
96 Bristol Road
Birmingham
B5 7XJ

Filing status

Accounts due
28 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

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
Officer history (6 former)
25 June 2024
Appointed Gravalos Soria, Luis Fernando as Director
25 June 2024
Appointed Leal Espi, Virgilio as Director
25 June 2024
Resigned Ambrose, Russell Keith as Director
31 January 2024
Appointed Walter, Devorah as Secretary
31 January 2024
Resigned Orer, Ahmet Umit as Secretary
20 October 2022
Resigned Walter, Devorah as Secretary
20 October 2022
Appointed Orer, Ahmet Umit as Secretary
23 October 2020
Resigned Rabone, John Harry William as Director
5 February 2020
Appointed Walter, Devorah as Secretary
1 October 2013
Appointed Rabone, John Harry William as Director
1 October 2013
Appointed Ambrose, Russell Keith as Director
1 October 2013
Resigned Joseph, Michael Adrian as Director
8 April 2013
Appointed Joseph, Michael Adrian as Director
8 April 2013
Resigned Davis, Andrew Simon as Director
25 March 2013
Appointed Davis, Andrew Simon as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 08307617

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

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£390,712)
Cash
£98,137
Debt Ratio
124%
Current Ratio
5.8x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2024 (£1,786,946) (£1,430,566) (£1,217,019) (£473,864) (£133,579) (£390,712)
Balance sheet detail
202420242023202220212020
Fixed Assets£26,495£27,491£34,541£42,347£13,457£7,190
Current Assets£1,597,072£2,157,948£568,934£379,857£686,276£253,078
Debtors£1,495,935£2,033,656£460,345£367,243£261,962£228,996
Cash£98,137£124,292£108,589£12,614£424,314£24,082
Creditors (< 1 year)£273,629£616,296£986,523£1,042,463£799,252£448,934
Creditors (> 1 year)£1,695,020£1,637,000£0£538,169£1,288,169£1,492,861
Net Current Assets£1,323,443£1,541,652(£417,589)(£662,606)(£112,976)(£195,856)
Net Assets(£390,712)(£133,579)(£473,864)(£1,217,019)(£1,430,566)(£1,786,946)
Shareholder Funds(£390,712)(£133,579)(£473,864)(£1,217,019)(£1,430,566)(£1,786,946)

Filings

Filing history not loaded yet. See it on Companies House

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