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Companies House/Darwen/Company profile

PILBEAM OPTICIANS LIMITED

Active
05574073·incorporated 2005-09-26

PILBEAM OPTICIANS LIMITED is an active UK private limited company, incorporated on 26 September 2005 at Companies House (number 05574073; OpenRegistry canonical ID GB-05574073-pilbeam-opticians-limited). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 2,331 active companies registered in Darwen (postcode BB3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-09-26
Registered Address
UNIT 317, INDIA MILL BUSINESS CENTRE, DARWEN, BB3 1AE, ENGLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-14. Next confirmation statement due 2026-03-28.

Persons with significant control

PILBEAM OPTICIANS LIMITED has 4 persons with significant control on file:

  • Ho2 Management Limited (United Kingdom reg. 05476134). Notified 2021-06-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Icu Optics Limited (England reg. 09329080). Notified 2025-02-28.
    • Has significant influence or control
  • Mrs Ratna Vadera born 1989 resident in England, British national. Notified 2025-02-28.
    • Has significant influence or control
  • Mrs Catherine Louise Kelly born 1971 resident in England, British national. Notified 2021-12-20.
    • Has significant influence or control

5 historical PSC records have ceased:

  • Mr Jonathan Rex Pilbeam born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Susan Lesley Pilbeam born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Susan Lesley Pilbeam born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-06-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jonathan Rex Pilbeam born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Catherine Louise Kelly born 1971 resident in England, British national. Notified 2025-02-28. Ceased 2025-02-28.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 86900 (Other human health activities):

Other companies registered in Darwen: