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OPTIMAX CLINICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Optimax Clinics Limited. The company was founded 14 years ago and was given the registration number 07200452. The firm's registered office is in EDGBASTON. You can find them at 96 Bristol Road, , Edgbaston, Birmingham. This company's SIC code is 86101 - Hospital activities.

Company Information

Name:OPTIMAX CLINICS LIMITED
Company Number:07200452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2010
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86101 - Hospital activities

Office Address & Contact

Registered Address:96 Bristol Road, Edgbaston, Birmingham, B5 7XJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
96, Bristol Road, Edgbaston, B5 7XJ

Secretary31 January 2024Active
96, Bristol Road, Edgbaston, B5 7XJ

Director23 March 2010Active
96, Bristol Road, Edgbaston, B5 7XJ

Secretary23 March 2010Active
96, Bristol Road, Edgbaston, B5 7XJ

Secretary17 October 2022Active
96, Bristol Road, Edgbaston, B5 7XJ

Secretary24 October 2019Active
96, Bristol Road, Edgbaston, B5 7XJ

Director02 July 2010Active
96, Bristol Road, Edgbaston, B5 7XJ

Director02 July 2010Active
96, Bristol Road, Edgbaston, B5 7XJ

Director02 July 2010Active
96, Bristol Road, Edgbaston, B5 7XJ

Director23 February 2011Active
96, Bristol Road, Edgbaston, B5 7XJ

Director23 February 2011Active
96, Bristol Road, Edgbaston, B5 7XJ

Director23 February 2011Active

People with Significant Control

Mr Russell Keith Ambrose
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:British
Address:96, Bristol Road, Edgbaston, B5 7XJ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Mortgage

Mortgage satisfy charge full.

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2024-01-31Officers

Termination secretary company with name termination date.

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2024-01-31Officers

Appoint person secretary company with name date.

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2024-01-24Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type full.

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2023-01-27Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

Download
2023-01-12Accounts

Accounts with accounts type full.

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2022-10-20Officers

Termination secretary company with name termination date.

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2022-10-17Officers

Appoint person secretary company with name date.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Change account reference date company current shortened.

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2022-01-31Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

Download
2021-08-08Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type full.

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2020-12-16Insolvency

Liquidation voluntary arrangement meeting approving companies voluntary arrangement.

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2020-10-26Officers

Termination director company with name termination date.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-07-15Accounts

Change account reference date company previous extended.

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2019-11-01Officers

Termination secretary company with name termination date.

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2019-10-25Officers

Appoint person secretary company with name date.

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2019-09-11Accounts

Accounts with accounts type full.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2018-10-06Accounts

Accounts with accounts type full.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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