EAKIN SURGICAL LIMITED
GREYPOINT, CARDIFF BUSINESS PARK, CARDIFF CF14 5WF- Active
- Private Limited Company
- Company No. 03939863
- Last Updated: 01 Mar 2024
Company Profile
EAKIN SURGICAL LIMITED was incorporated on Monday, March 6, 2000 as a Private Limited Company with registered address in CARDIFF. EAKIN SURGICAL LIMITED has the status: Active and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 24 years 11 months and 17 days.
| Name | EAKIN SURGICAL LIMITED |
|---|---|
| Company number | 03939863 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GREYPOINT CARDIFF BUSINESS PARK CARDIFF CF14 5WF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Eakin Healthcare Group Limited Ballystockart Road, Comber, BT23 5QY |
Dates: Monday, April 1, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Jeremy David Eakin Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 1, 2019
ownership of shares 75 to 100 percent as trust
|
| Dr Paul Andrew Eakin Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 1, 2019
ownership of shares 75 to 100 percent as trust
|
| Mrs Violet Pattison Eakin Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 1, 2019
ownership of shares 75 to 100 percent as trust
|
| Mr Thomas George Eakin Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 1, 2019
ownership of shares 75 to 100 percent as trust
|
| Mr Richard Gray Nationality: Northern Irish |
Dates: Wednesday, April 6, 2016 - Monday, April 1, 2019
ownership of shares 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| EAKIN SURGICAL LIMITED | 06 Mar 2000 |
| CLINICAL INNOVATIONS (EUROPE) LIMITED | 18 Apr 2011 |
| PELICAN FEMININE HEALTHCARE LIMITED | 02 Oct 2020 |