EAKIN HEALTHCARE GROUP LTD - COMBER


Company Profile Company Filings

Overview

EAKIN HEALTHCARE GROUP LTD is a Private Limited Company from COMBER and has the status: Active.
EAKIN HEALTHCARE GROUP LTD was incorporated 17 years ago on 25/09/2006 and has the registered number: NI060981. The accounts status is GROUP and accounts are next due on 31/12/2024.

EAKIN HEALTHCARE GROUP LTD - COMBER

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

KATHLEEN DRIVE
COMBER
CO DOWN
BT23 5QY

This Company Originates in : United Kingdom
Previous trading names include:
EAKIN HOLDINGS LIMITED (until 12/03/2015)

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY DAVID EAKIN Jul 1967 British, Secretary 2007-02-19 CURRENT
MISS KAY ELIZABETH BOYCOTT Dec 1969 British Director 2021-09-01 CURRENT
MR NOEL DALY Dec 1946 Irish Director 2019-09-09 CURRENT
MR PADRAIC WILLIAM DEMPSEY Sep 1977 Irish Director 2023-07-07 CURRENT
MR JEREMY DAVID EAKIN Jul 1967 British, Director 2007-02-19 CURRENT
MR OWEN TIERNAN Jun 1974 Irish Director 2021-06-30 CURRENT
MR THOMAS GEORGE EAKIN Oct 1933 British, Director 2007-02-19 CURRENT
MS ALISON LITTLEY Jun 1962 British Director 2015-04-01 UNTIL 2019-04-01 RESIGNED
MR PAUL MARTIN MCBRIDE Jul 1966 British Director 2006-09-25 UNTIL 2007-02-19 RESIGNED
MR PAUL MACQUILLAN Jun 1958 Irish Director 2011-12-16 UNTIL 2021-06-30 RESIGNED
MR PAUL ANDREW EAKIN Nov 1962 British Director 2007-02-19 UNTIL 2022-03-31 RESIGNED
MR ADRIAN DANIEL EAKIN Oct 1970 Northern Irish Director 2006-09-25 UNTIL 2007-02-19 RESIGNED
PINSENT MASONS BELFAST SECRETARIAL LIMITED Corporate Secretary 2006-09-25 UNTIL 2007-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inch 19 Limited 2020-02-13 Belfast   Ownership of shares 75 to 100 percent as trust
Dr Paul Andrew Eakin 2016-04-06 11/1962 Ownership of shares 75 to 100 percent as trust
Mr Thomas George Eakin 2016-04-06 10/1933 Ownership of shares 75 to 100 percent as trust
Mr Jeremy David Eakin 2016-04-06 7/1967 Ownership of shares 75 to 100 percent as trust
Mrs Violet Pattison Eakin 2016-04-06 11/1936 Ownership of shares 75 to 100 percent as trust
Mr Richard Gray 2016-04-06 2/1966 Belfast   Ownership of shares 75 to 100 percent as trust

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THE EAKIN FOUNDATION COMBER Active TOTAL EXEMPTION FULL 74990 - Non-trading company
RESPOND HEALTHCARE LIMITED NEWTOWNARDS NORTHERN IRELAND Active FULL 46460 - Wholesale of pharmaceutical goods
RESPOND PLUS HEALTHCARE LIMITED NEWTOWNARDS UNITED KINGDOM Active SMALL 99999 - Dormant Company