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Companies House/London/Company profile

INFINITY EYECARE LTD

Active
09085044·incorporated 2014-06-13

INFINITY EYECARE LTD is an active UK private limited company, incorporated on 13 June 2014 at Companies House (number 09085044; OpenRegistry canonical ID GB-09085044-infinity-eyecare-ltd). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 108,240 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-06-13
Registered Address
8 STATION PARADE, HIGH STREET WANSTEAD, LONDON, E11 1QF, ENGLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-08. Next confirmation statement due 2026-07-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

INFINITY EYECARE LTD has 1 person with significant control on file:

  • Mr Parag Patel born 1978 resident in England, British national. Notified 2023-11-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Katarzyna Ziarkowska born 1970 resident in United Kingdom, Polish national. Notified 2016-04-06. Ceased 2023-11-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark David Fitzgerald born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-11-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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