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OPTIMAX CLINICS LIMITED

Company number 07200452

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Oct 2024	AA01	Current accounting period shortened from 29 June 2025 to 31 December 2024	View PDF Current accounting period shortened from 29 June 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	CS01	Confirmation statement made on 22 July 2024 with no updates	View PDF Confirmation statement made on 22 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
13 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Jul 2024	AP01	Appointment of Mr Virgilio Leal Espi as a director on 25 June 2024	View PDF Appointment of Mr Virgilio Leal Espi as a director on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Jul 2024	AP01	Appointment of Mr Luis Fernando Gravalos Soria as a director on 25 June 2024	View PDF Appointment of Mr Luis Fernando Gravalos Soria as a director on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Jul 2024	PSC02	Notification of Eye Hospitals Group Ltd as a person with significant control on 25 June 2024	View PDF Notification of Eye Hospitals Group Ltd as a person with significant control on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Jul 2024	PSC07	Cessation of Russell Keith Ambrose as a person with significant control on 25 June 2024	View PDF Cessation of Russell Keith Ambrose as a person with significant control on 25 June 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 27 pages (27 pages) Download iXBRL
28 Mar 2024	MR04	Satisfaction of charge 072004520002 in full	View PDF Satisfaction of charge 072004520002 in full - link opens in a new window - 1 page (1 page)
31 Jan 2024	TM02	Termination of appointment of Ahmet Umit Orer as a secretary on 31 January 2024	View PDF Termination of appointment of Ahmet Umit Orer as a secretary on 31 January 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	AP03	Appointment of Ms Devorah Walter as a secretary on 31 January 2024	View PDF Appointment of Ms Devorah Walter as a secretary on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 26 November 2023	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 26 November 2023 - link opens in a new window - 18 pages (18 pages)
05 Sep 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	View PDF Confirmation statement made on 22 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
27 Jan 2023	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 26 November 2022	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 26 November 2022 - link opens in a new window - 19 pages (19 pages)
12 Jan 2023	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 27 pages (27 pages) Download iXBRL
20 Oct 2022	TM02	Termination of appointment of Devorah Walter as a secretary on 20 October 2022	View PDF Termination of appointment of Devorah Walter as a secretary on 20 October 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	AP03	Appointment of Mr Ahmet Umit Orer as a secretary on 17 October 2022	View PDF Appointment of Mr Ahmet Umit Orer as a secretary on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	View PDF Confirmation statement made on 22 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA01	Current accounting period shortened from 30 June 2021 to 29 June 2021	View PDF Current accounting period shortened from 30 June 2021 to 29 June 2021 - link opens in a new window - 1 page (1 page)
31 Jan 2022	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 26 November 2021	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 26 November 2021 - link opens in a new window - 19 pages (19 pages)
08 Aug 2021	CS01	Confirmation statement made on 22 July 2021 with no updates	View PDF Confirmation statement made on 22 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 28 pages (28 pages) Download iXBRL
16 Dec 2020	CVA1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 11 pages (11 pages)

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OPTIMAX CLINICS LIMITED

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