UKBizDB.co.uk

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INFINITY EYECARE LTD

This company is commonly known as Infinity Eyecare Ltd. The company was founded 9 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
Company Number:09085044
Company Type:
Status:Active
Incorporation Date:13 June 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:201 Haverstock Hill, 2nd Floor, London, NW3 4QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Station Parade, High Street Wanstead, London, England, E11 1QF

Director13 November 2023Active
201, Haverstock Hill, 2nd Floor, London, United Kingdom, NW3 4QG

Director13 June 2014Active
8, Station Parade, High Street Wanstead, London, England, E11 1QF

Director13 June 2014Active

People with Significant Control

Mr Parag Patel
Notified on:13 November 2023
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:8, Station Parade, London, England, E11 1QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Katarzyna Ziarkowska
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:Polish
Country of residence:United Kingdom
Address:201 Haverstock Hill, London, United Kingdom, NW3 4QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark David Fitzgerald
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:United Kingdom
Address:201 Haverstock Hill, London, United Kingdom, NW3 4QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents


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