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Companies/07200452

Optimax Clinics Limited

Hospital activities · Edgbaston

Voluntary arrangementUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%

Notified 2024-06-25 · No cessation recorded

Source record 191694365
Show 1 ceased record
RA
Firm-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-06-25

Source record 188748217

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
VL
Virgilio Leal EspiCurrent director
Appointed 2024-06-25 · 2 yrs · Business Executive
+4 others
LG
Luis Gravalos SoriaCurrent director
Appointed 2024-06-25 · 2 yrs · Business Executive
+3 others
DW
Devorah WalterCurrent secretary
Appointed 2024-01-31 · 2 yrs
+4 others
RA
Russell AmbroseCurrent director
Appointed 2010-03-23 · 16 yrs · Director
+30 others
Show 9 historical appointments
AO
Ahmet OrerResigned secretary
Resigned 2022-10-17 · 1 yr
DW
Devorah WalterResigned secretary
Resigned 2019-10-24 · 2 yrs
JI
Janice IrelandResigned director
Resigned 2011-02-23 · 2 yrs · Human Resources
BM
Beata McmanusResigned director
Resigned 2011-02-23 · 2 yrs · Manager
JR
John RaboneResigned director
Resigned 2011-02-23 · 9 yrs · Financial Director
DA
Daniel AmbroseResigned director
Resigned 2010-07-02 · 4 yrs · Company Director
LA
Lauren AmbroseResigned director
Resigned 2010-07-02 · 4 yrs · Company Director
SA
Sara AmbroseResigned director
Resigned 2010-07-02 · 6 yrs · Company Director
RA
Russell AmbroseResigned secretary
Resigned 2010-03-23 · 9 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active