INFINITY EYECARE LTD
8 STATION PARADE, HIGH STREET WANSTEAD, LONDON E11 1QF- Active
- Private Limited Company
- Company No. 09085044
- Last Updated: 01 Mar 2024
Company Profile
INFINITY EYECARE LTD was incorporated on Friday, June 13, 2014 as a Private Limited Company with registered address in LONDON. INFINITY EYECARE LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 10 years 3 months and 8 days.
| Name | INFINITY EYECARE LTD |
|---|---|
| Company number | 09085044 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 STATION PARADE HIGH STREET WANSTEAD LONDON E11 1QF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Parag Patel Nationality: British |
Dates: Monday, November 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark David Fitzgerald Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Katarzyna Ziarkowska Nationality: Polish |
Dates: Wednesday, April 6, 2016 - Monday, November 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (190 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 11 July 2017 |
| Last confirmation statement dated | 13 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| INFINITY EYECARE LTD | 13 Jun 2014 |