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KEYES & MCCLELLAN EYECARE LIMITED

Active

Company number 15697957

Darwen, United Kingdom · Incorporated 30 April 2024

Unit 317 India Mill Business Centre, Darwen, Lancashire, BB3 1AE, United Kingdom

Last updated on 23 August 2026

Retail sale by opticians · SIC 47782


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
10 October 2025

Company history

Previous company names

HAKIM GROUP 4 LIMITED · 30 April 2024 – 15 July 2025

KEYES OPTICAL LIMITED · 15 July 2025 – 2 September 2025

KEYES & MCLELLAN EYECARE LIMITED · 2 September 2025 – 4 September 2025

Company overview

**KEYES & MCCLELLAN EYECARE LIMITED** is an active private limited company incorporated on 30 April 2024 and registered in England and Wales. The company operates from Unit 317, India Mill Business Centre, Darwen, Lancashire BB3 1AE. Its principal activity is retail sale by opticians (SIC 47782).

The company currently has three directors: Andrew George Keyes and Louise Kirsty Keyes, both appointed on 10 October 2025, and Olivia Kate McClellan, appointed on 11 October 2024. All are British nationals resident in England.

Significant control is held by three corporate entities: Ho2 Management Limited and Keyes Eyecare Holdings Limited each hold 25–50% of shares and voting rights, while Olivia Mcclellan Ltd exercises significant influence or control. There are no charges and no history of insolvency.

The most recent accounts, filed as dormant to 30 April 2025, were submitted on 26 January 2026. The accounting reference date was subsequently changed. The last confirmation statement was made up to 15 October 2025. The company remains in good standing with no overdue filings.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 October 2025
Next due
29 October 2026
6 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Olivia Mcclellan Ltd
Significant Influence Or Control
11 October 2025
PS
Keyes Eyecare Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 October 2025
PS
Ho2 Management Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 April 2024

Funding

2 funding rounds
10 October 2025
Shares allotted · 0 shares allotted
10 October 2025
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Change Account Reference Date Company Previous Shortened
Accounts
27 March 2026 View
Accounts With Accounts Type Dormant
Accounts
26 January 2026 View
Appoint Person Director Company With Name Date
Officers
15 October 2025 View
Appoint Person Director Company With Name Date
Officers
15 October 2025 View
Appoint Person Director Company With Name Date
Officers
15 October 2025 View
Capital Allotment Shares
Capital
15 October 2025 View
Capital Allotment Shares
Capital
15 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2025 View
Change Person Director Company With Change Date
Officers
15 October 2025 View
Resolution
Resolution
4 September 2025 View
Certificate Change Of Name Company
Change Of Name
4 September 2025 View
Certificate Change Of Name Company
Change Of Name
2 September 2025 View
Resolution
Resolution
17 July 2025 View
Certificate Change Of Name Company
Change Of Name
15 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2025 View
Incorporation Company
Incorporation
30 April 2024 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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