OPTIMAX CLINICS LIMITED
EDGBASTON OPTIMAX LASER EYE CLINICS UNLIMITED

Hellopages » West Midlands » Birmingham » B5 7XJ

Company number 07200452
Status Active
Incorporation Date 23 March 2010
Company Type Private Limited Company
Address 96 BRISTOL ROAD, EDGBASTON, BIRMINGHAM, B5 7XJ
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of OPTIMAX CLINICS LIMITED are www.optimaxclinics.co.uk, and www.optimax-clinics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Birmingham Snow Hill Rail Station is 1.4 miles; to Dudley Port Rail Station is 7.5 miles; to Butlers Lane Rail Station is 9.4 miles; to Blake Street Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optimax Clinics Limited is a Private Limited Company. The company registration number is 07200452. Optimax Clinics Limited has been working since 23 March 2010. The present status of the company is Active. The registered address of Optimax Clinics Limited is 96 Bristol Road Edgbaston Birmingham B5 7xj. . AMBROSE, Russell Keith is a Secretary of the company. AMBROSE, Russell Keith is a Director of the company. AMBROSE, Sara Jane is a Director of the company. RABONE, John Harry William is a Director of the company. Director AMBROSE, Daniel Anthony has been resigned. Director AMBROSE, Lauren Claire has been resigned. Director IRELAND, Janice has been resigned. Director MCMANUS, Beata has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
AMBROSE, Russell Keith
Appointed Date: 23 March 2010
Director
AMBROSE, Russell Keith
Appointed Date: 23 March 2010
76 years old
Director
AMBROSE, Sara Jane
Appointed Date: 02 July 2010
61 years old
Director
RABONE, John Harry William
Appointed Date: 23 February 2011
75 years old

Resigned Directors

Director
AMBROSE, Daniel Anthony
Resigned: 31 May 2015
Appointed Date: 02 July 2010
38 years old
Director
AMBROSE, Lauren Claire
Resigned: 31 May 2015
Appointed Date: 02 July 2010
37 years old
Director
IRELAND, Janice
Resigned: 27 March 2013
Appointed Date: 23 February 2011
68 years old
Director
MCMANUS, Beata
Resigned: 05 August 2013
Appointed Date: 23 February 2011
57 years old

Persons With Significant Control

Mr Russell Keith Ambrose
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

OPTIMAX CLINICS LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
31 Mar 2016
Full accounts made up to 31 December 2014
29 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000
16 Jun 2015
Termination of appointment of Daniel Anthony Ambrose as a director on 31 May 2015
...
... and 23 more events
21 Oct 2010
Particulars of a mortgage or charge / charge no: 1
04 Oct 2010
Secretary's details changed for Russell Keith Ambrose on 1 September 2010
08 Apr 2010
Company name changed optimax laser eye clinics UNLIMITED\certificate issued on 08/04/10
  • CONNOT ‐
08 Apr 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-03
23 Mar 2010
Incorporation

OPTIMAX CLINICS LIMITED Charges

22 May 2013
Charge code 0720 0452 0002
Delivered: 31 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
12 October 2010
Debenture
Delivered: 21 October 2010
Status: Outstanding
Persons entitled: Russell Keith Ambrose
Description: All the assets property and undertaking for the time being…

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