Optimax Clinics Limited
Company 07200452 Voluntary Arrangement
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Luis Fernando Gravalos Soria Director · appointed 2024
- Russell Keith Ambrose Director · appointed 2010
- Virgilio Leal Espi Director · appointed 2024
Directors past 6 years
- Russell Keith Ambrose Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Luis Fernando Gravalos Soria Director · appointed 2024
- Russell Keith Ambrose Director · appointed 2010
- Virgilio Leal Espi Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- EYE Hospitals Group Limited 2 shared directors
- Ultralase EYE Clinics Limited 2 shared directors
- Flowerbell Limited 2 shared directors
Connected through a shared director
- Optima Manufacturing Jewellers LTD 1 shared director
- Ambrose UTG Limited 1 shared director
- Nidarich Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07200452 |
| Status | Voluntary Arrangement |
| Type | Private Limited Company |
| Incorporated | 23/03/2010 |
| Address | 96 BRISTOL ROAD, EDGBASTON, BIRMINGHAM, B5 7XJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Russell Keith Ambrose ceased 2024-06-25
75-100% shares (firm) · notified 2016-04-06 - EYE Hospitals Group Limited
75-100% shares · notified 2024-06-25
Officers (12)
- Luis Fernando Gravalos Soria Director · appointed 2024
- Virgilio Leal Espi Director · appointed 2024
- Devorah Walter Secretary · appointed 2024
- Russell Keith Ambrose Director · appointed 2010
Show 8 former officers
- Ahmet Umit Orer Secretary · appointed 2022 · resigned 2024
- Devorah Walter Secretary · appointed 2019 · resigned 2022
- John Harry William Rabone Director · appointed 2011 · resigned 2020
- Beata Mcmanus Director · appointed 2011 · resigned 2013
- Janice Ireland Director · appointed 2011 · resigned 2013
- Sara Jane Ambrose Director · appointed 2010 · resigned 2017
- Daniel Anthony Ambrose Director · appointed 2010 · resigned 2015
- Lauren Claire Ambrose Director · appointed 2010 · resigned 2015
Directors and officers on the Companies House record, current and former.
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