INFINITY EYECARE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Infinity Eyecare Ltd. The company was founded 10 years ago and was given the registration number 09085044. The firm's registered office is in LONDON. You can find them at 201 Haverstock Hill, 2nd Floor, London, . This company's SIC code is 86900 - Other human health activities.
Company Information
| Name | : | INFINITY EYECARE LTD |
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| Company Number | : | 09085044 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 June 2014 |
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| Industry Codes | : | - 86900 - Other human health activities
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Office Address & Contact
| Registered Address | : | 201 Haverstock Hill, 2nd Floor, London, NW3 4QG |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Parag Patel |
| Notified on | : | 13 November 2023 |
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| Status | : | Active |
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| Date of birth | : | January 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 8, Station Parade, London, England, E11 1QF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Katarzyna Ziarkowska |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1970 |
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| Nationality | : | Polish |
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| Country of residence | : | United Kingdom |
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| Address | : | 201 Haverstock Hill, London, United Kingdom, NW3 4QG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Mark David Fitzgerald |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1963 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 201 Haverstock Hill, London, United Kingdom, NW3 4QG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)