PELICAN HEALTHCARE LIMITED
Overview
| Company Name | PELICAN HEALTHCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02648823 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PELICAN HEALTHCARE LIMITED?
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
Where is PELICAN HEALTHCARE LIMITED located?
| Registered Office Address | Greypoint Cardiff Business Park CF14 5WF Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PELICAN HEALTHCARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PELICAN HEALTHCARE LIMITED?
| Last Confirmation Statement Made Up To | Aug 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 25, 2025 |
| Overdue | No |
What are the latest filings for PELICAN HEALTHCARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 25, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 32 pages | AA | ||
Confirmation statement made on Aug 25, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 29 pages | AA | ||
Termination of appointment of Jeremy David Eakin as a director on Oct 03, 2023 | 1 pages | TM01 | ||
Termination of appointment of Thomas George Eakin as a director on Oct 03, 2023 | 1 pages | TM01 | ||
Appointment of Mr Padraic William Dempsey as a director on Oct 03, 2023 | 2 pages | AP01 | ||
Appointment of Mr Owen Tiernan as a director on Oct 03, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 25, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 35 pages | AA | ||
Confirmation statement made on Aug 25, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Andrew Eakin as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2021 | 35 pages | AA | ||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 35 pages | AA | ||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||
Cessation of Richard Gray as a person with significant control on Apr 01, 2019 | 1 pages | PSC07 | ||
Cessation of Violet Pattison Eakin as a person with significant control on Apr 01, 2019 | 1 pages | PSC07 | ||
Cessation of Thomas George Eakin as a person with significant control on Apr 01, 2019 | 1 pages | PSC07 | ||
Cessation of Paul Andrew Eakin as a person with significant control on Apr 01, 2019 | 1 pages | PSC07 | ||
Cessation of Jeremy David Eakin as a person with significant control on Apr 01, 2019 | 1 pages | PSC07 | ||
Notification of Eakin Healthcare Group Limited as a person with significant control on Apr 01, 2019 | 2 pages | PSC02 | ||
Full accounts made up to Mar 31, 2019 | 34 pages | AA | ||
Confirmation statement made on Aug 31, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 35 pages | AA | ||
Who are the officers of PELICAN HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEMPSEY, Padraic William | Director | Cardiff Business Park CF14 5WF Cardiff Greypoint | Ireland | Irish | Chief Executive Officer | 314251170001 | ||||
| TIERNAN, Owen | Director | Cardiff Business Park CF14 5WF Cardiff Greypoint | Ireland | Irish | Accountant | 314250830001 | ||||
| JONES, Nigel Russell | Secretary | 31 Heol Llanishen Fach CF14 6LA Cardiff | British | 3635240001 | ||||||
| BADDLEY, Donald Stuart | Director | Otter Cottage Chain Bridge NP7 9DS Abergavenny Monmouthshire | United Kingdom | British | Company Director | 72506350001 | ||||
| BOWDEN, Ann Marie | Director | 2 Rowton Drive Streetly B74 2AG Sutton Coldfield West Midlands | British | Sales And Marketing Manager | 42220420001 | |||||
| CLARK, Howard Keith | Director | 1a Lawrence Hill Avenue NP9 9BQ Newport Gwent | Wales | British | Company Director | 21252490001 | ||||
| EAKIN, Jeremy David | Director | Cardiff Business Park CF14 5WF Cardiff Greypoint South Glamorgan | Northern Ireland | British, | Director | 120201670001 | ||||
| EAKIN, Paul Andrew | Director | Cardiff Business Park CF14 5WF Cardiff Greypoint Wales | Northern Ireland | British | Director | 120201620001 | ||||
| EAKIN, Thomas George | Director | Cardiff Business Park CF14 5WF Cardiff Greypoint Wales | Northern Ireland | British, | Director | 143928440001 | ||||
| HALE, Max | Director | Highcroft Bakery Lane Castleton CF3 8UW Cardiff | British | Company Director | 21252500002 | |||||
| HALE, Nicholas Ifor John | Director | The Old Rectory CF83 8SU Machen Gwent | United Kingdom | British | Company Director | 5400360001 | ||||
| HALE, Paul | Director | Gelli Ber CF3 8UW Castleton Gwent | United Kingdom | British | Company Director | 4240370001 | ||||
| JONES, Nigel Russell | Director | 31 Heol Llanishen Fach CF14 6LA Cardiff | Wales | British | Accountant | 3635240001 |
Who are the persons with significant control of PELICAN HEALTHCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eakin Healthcare Group Limited | Apr 01, 2019 | Ballystockart Road Comber BT23 5QY Newtownards 15 Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Paul Andrew Eakin | Apr 06, 2016 | Ballystockart Road Comber BT23 5QY Newtownards 15 Northern Ireland | Yes | ||||||||||
Nationality: British Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jeremy David Eakin | Apr 06, 2016 | Ballystockart Road Comber BT23 5QY Newtownards 15 Northern Ireland | Yes | ||||||||||
Nationality: British Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas George Eakin | Apr 06, 2016 | Ballystockart Road Comber BT23 5QY Newtownards 15 Northern Ireland | Yes | ||||||||||
Nationality: British Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Violet Pattison Eakin | Apr 06, 2016 | Ballystockart Road Comber BT23 5QY Newtownards 15 Northern Ireland | Yes | ||||||||||
Nationality: British Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Gray | Apr 06, 2016 | Murray Street BT1 6DN Belfast Murray House Northern Ireland | Yes | ||||||||||
Nationality: Northern Irish Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0