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EAKIN SURGICAL LIMITED

EAKIN SURGICAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEAKIN SURGICAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03939863
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EAKIN SURGICAL LIMITED?

    • Manufacture of medical and dental instruments and supplies (32500) / Manufacturing

    Where is EAKIN SURGICAL LIMITED located?

    Registered Office Address
    Greypoint
    Cardiff Business Park
    CF14 5WF Cardiff
    Undeliverable Registered Office AddressNo

    What were the previous names of EAKIN SURGICAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    PELICAN FEMININE HEALTHCARE LIMITEDApr 18, 2011Apr 18, 2011
    CLINICAL INNOVATIONS (EUROPE) LIMITEDMar 06, 2000Mar 06, 2000

    What are the latest accounts for EAKIN SURGICAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for EAKIN SURGICAL LIMITED?

    Last Confirmation Statement Made Up ToAug 25, 2026
    Next Confirmation Statement DueSep 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 25, 2025
    OverdueNo

    What are the latest filings for EAKIN SURGICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    		16 pagesAA

    Confirmation statement made on Aug 25, 2025 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Aug 31, 2019

    		3 pagesRP04CS01

    Accounts for a small company made up to Mar 31, 2024

    		15 pagesAA

    Confirmation statement made on Aug 25, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		14 pagesAA

    Termination of appointment of Jeremy David Eakin as a director on Oct 03, 2023

    		1 pagesTM01

    Termination of appointment of Thomas George Eakin as a director on Oct 03, 2023

    		1 pagesTM01

    Appointment of Mr Padraic William Dempsey as a director on Oct 03, 2023

    		2 pagesAP01

    Confirmation statement made on Aug 25, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		16 pagesAA

    Confirmation statement made on Aug 25, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Paul Andrew Eakin as a director on Mar 31, 2022

    		1 pagesTM01

    Accounts for a small company made up to Mar 31, 2021

    		16 pagesAA

    Confirmation statement made on Aug 31, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Paul Macquillan as a director on Jun 30, 2021

    		1 pagesTM01

    Appointment of Mr Owen Tiernan as a director on Jun 30, 2021

    		2 pagesAP01

    Accounts for a small company made up to Mar 31, 2020

    		15 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 24, 2020

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Aug 31, 2020 with no updates

    		3 pagesCS01

    Cessation of Richard Gray as a person with significant control on Apr 01, 2019

    		1 pagesPSC07

    Cessation of Violet Pattison Eakin as a person with significant control on Apr 01, 2019

    		1 pagesPSC07

    Cessation of Thomas George Eakin as a person with significant control on Apr 01, 2019

    		1 pagesPSC07

    Cessation of Paul Andrew Eakin as a person with significant control on Apr 01, 2019

    		1 pagesPSC07
    View All Filings

    Who are the officers of EAKIN SURGICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEMPSEY, Padraic William
    Cardiff Business Park
    CF14 5WF Cardiff
    Greypoint
    		Director
    Cardiff Business Park
    CF14 5WF Cardiff
    Greypoint
    		IrelandIrish314255780001
    TIERNAN, Owen
    Cardiff Business Park
    CF14 5WF Cardiff
    Greypoint
    		Director
    Cardiff Business Park
    CF14 5WF Cardiff
    Greypoint
    		IrelandIrish284787340001
    BARCLAY, Beverly Anne
    The Chestnuts
    OX14 3YN Abingdon
    13
    Oxfordshire
    		Secretary
    The Chestnuts
    OX14 3YN Abingdon
    13
    Oxfordshire
    		British86817250002
    BARCLAY, Phillip Martin
    38 Eason Drive
    OX14 3YD Abingdon
    Oxfordshire
    		Secretary
    38 Eason Drive
    OX14 3YD Abingdon
    Oxfordshire
    		British86817270002
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    		900017290001
    BARCLAY, Beverly Anne
    The Chestnuts
    OX14 3YN Abingdon
    13
    Oxfordshire
    		Director
    The Chestnuts
    OX14 3YN Abingdon
    13
    Oxfordshire
    		EnglandBritish86817250004
    BARCLAY, Phillip Martin
    The Chestnuts
    OX14 3YN Abingdon
    13
    Oxfordshire
    		Director
    The Chestnuts
    OX14 3YN Abingdon
    13
    Oxfordshire
    		EnglandBritish149893420001
    EAKIN, Jeremy David
    Cardiff Business Park
    Llanishen
    CF14 5WF Cardiff
    Quadrant Centre
    United Kingdom
    		Director
    Cardiff Business Park
    Llanishen
    CF14 5WF Cardiff
    Quadrant Centre
    United Kingdom
    		Northern IrelandBritish,120201670001
    EAKIN, Paul Andrew
    Cardiff Business Park
    Llanishen
    CF14 5WF Cardiff
    Quadrant Centre
    United Kingdom
    		Director
    Cardiff Business Park
    Llanishen
    CF14 5WF Cardiff
    Quadrant Centre
    United Kingdom
    		Northern IrelandBritish120201620001
    EAKIN, Thomas George
    Cardiff Business Park
    Llanishen
    CF14 5WF Cardiff
    Quadrant Centre
    United Kingdom
    		Director
    Cardiff Business Park
    Llanishen
    CF14 5WF Cardiff
    Quadrant Centre
    United Kingdom
    		Northern IrelandBritish,143928440001
    MACQUILLAN, Paul
    Cardiff Business Park
    CF14 5WF Cardiff
    Greypoint
    		Director
    Cardiff Business Park
    CF14 5WF Cardiff
    Greypoint
    		IrelandIrish57837710002
    MEROLA, Salli Ann
    25 Beagle Close
    OX14 2NU Abingdon
    Oxfordshire
    		Director
    25 Beagle Close
    OX14 2NU Abingdon
    Oxfordshire
    		EnglandBritish98913960002
    NARSEY, Ashok Kumar
    16 Rutherford Close
    OX14 2AT Abingdon
    Oxfordshire
    		Director
    16 Rutherford Close
    OX14 2AT Abingdon
    Oxfordshire
    		British57956250001
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    		900017280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EAKIN SURGICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ballystockart Road
    Comber
    BT23 5QY Newtownards
    15
    Northern Ireland
    		Apr 01, 2019
    Ballystockart Road
    Comber
    BT23 5QY Newtownards
    15
    Northern Ireland
    		No
    Legal FormLimited Company
    Country RegisteredDown
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberNi060981
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Thomas George Eakin
    Ballystockart Road
    Comber
    BT23 5QY Newtownards
    15
    Northern Ireland
    		Apr 06, 2016
    Ballystockart Road
    Comber
    BT23 5QY Newtownards
    15
    Northern Ireland
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Jeremy David Eakin
    Ballystockart Road
    Comber
    BT23 5QY Newtownards
    15
    Northern Ireland
    		Apr 06, 2016
    Ballystockart Road
    Comber
    BT23 5QY Newtownards
    15
    Northern Ireland
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Dr Paul Andrew Eakin
    Ballystockart Road
    Comber
    BT23 5QY Newtownards
    15
    Northern Ireland
    		Apr 06, 2016
    Ballystockart Road
    Comber
    BT23 5QY Newtownards
    15
    Northern Ireland
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mrs Violet Pattison Eakin
    Ballystockart Road
    Comber
    BT23 5QY Newtownards
    15
    Northern Ireland
    		Apr 06, 2016
    Ballystockart Road
    Comber
    BT23 5QY Newtownards
    15
    Northern Ireland
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Richard Gray
    Murray Street
    BT1 6DN Belfast
    Murray House
    Northern Ireland
    		Apr 06, 2016
    Murray Street
    BT1 6DN Belfast
    Murray House
    Northern Ireland
    		Yes
    Nationality: Northern Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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