Active05574073Private limited companyDarwen

PILBEAM OPTICIANS LIMITED

Significant control: Ho2 Management Limited (50–75%), Catherine Louise Kelly (significant control) and 2 more

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Other human health activities (SIC 86900). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

PILBEAM OPTICIANS LIMITED is an active private limited company (company number 05574073) incorporated on 26 September 2005, registered in Darwen. Its registered activity is other human health activities (SIC 86900). Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.

There are 1,212 companies in other human health activities in Lancashire with filed accounts; the median reports net assets of £3,028 and is 7 years old.

02

Ownership and control

4 active · 5 other
  • Ho2 Management Limited
    corporate entity, United Kingdom · since 11 June 2021
    • owns 50–75% of shares
    • holds 50–75% of voting rights
    • can appoint or remove directors
  • Mrs Catherine Louise Kelly
    Individual · since 20 December 2021
    • has significant influence or control
  • Mrs Ratna Vadera
    Individual · since 28 February 2025
    • has significant influence or control
  • Icu Optics Limited
    corporate entity, England · since 28 February 2025
    • has significant influence or control
  • Mrs Susan Lesley Pilbeam
    Individual · since 6 April 2016 · ceased 6 April 2016
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • Mr Jonathan Rex Pilbeam
    Individual · since 6 April 2016 · ceased 6 April 2016
    • owns 50–75% of shares
    • holds 50–75% of voting rights
  • Mrs Susan Lesley Pilbeam
    Individual · since 6 April 2016 · ceased 11 June 2021
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • Mr Jonathan Rex Pilbeam
    Individual · since 6 April 2016 · ceased 25 October 2024
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • Mrs Catherine Louise Kelly
    Individual · since 28 February 2025 · ceased 28 February 2025
    • has significant influence or control

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
26 September 200521 yrs ago
First accounts due
26 June 20077061 days overdue
Confirmation statement due
10 October 2027in 350 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 86900
Other human health activities
Accounts type
Total Exemption Full
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 26 September 2005
  • Accounts past their due dateDue 26 June 2007

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 350 days
  2. First accounts due7061 days overdue
  3. Incorporated
08

Similar companies in Lancashire

Same activity (other human health activities), closest in incorporation date
09

Reminders for PILBEAM OPTICIANS LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.