This company is commonly known as Eakin Surgical Limited. The company was founded 24 years ago and was given the registration number 03939863. The firm's registered office is in CARDIFF. You can find them at Greypoint, Cardiff Business Park, Cardiff, . This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.
| Name | : | EAKIN SURGICAL LIMITED |
|---|---|---|
| Company Number | : | 03939863 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 March 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Greypoint, Cardiff Business Park, Cardiff, CF14 5WF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Greypoint, Cardiff Business Park, Cardiff, CF14 5WF | Director | 03 October 2023 | Active |
| Greypoint, Cardiff Business Park, Cardiff, CF14 5WF | Director | 30 June 2021 | Active |
| 13, The Chestnuts, Abingdon, OX14 3YN | Secretary | 01 May 2003 | Active |
| 38 Eason Drive, Abingdon, OX14 3YD | Secretary | 06 March 2000 | Active |
| 82 Whitchurch Road, Cardiff, CF14 3LX | Corporate Nominee Secretary | 06 March 2000 | Active |
| 13, The Chestnuts, Abingdon, OX14 3YN | Director | 11 February 2003 | Active |
| 13, The Chestnuts, Abingdon, OX14 3YN | Director | 06 March 2000 | Active |
| Quadrant Centre, Cardiff Business Park, Llanishen, Cardiff, United Kingdom, CF14 5WF | Director | 14 January 2011 | Active |
| Quadrant Centre, Cardiff Business Park, Llanishen, Cardiff, United Kingdom, CF14 5WF | Director | 14 January 2011 | Active |
| Quadrant Centre, Cardiff Business Park, Llanishen, Cardiff, United Kingdom, CF14 5WF | Director | 14 January 2011 | Active |
| Greypoint, Cardiff Business Park, Cardiff, CF14 5WF | Director | 01 June 2015 | Active |
| 25 Beagle Close, Abingdon, OX14 2NU | Director | 01 July 2004 | Active |
| 16 Rutherford Close, Abingdon, OX14 2AT | Director | 06 March 2000 | Active |
| 82 Whitchurch Road, Cardiff, CF14 3LX | Corporate Nominee Director | 06 March 2000 | Active |
| Eakin Healthcare Group Limited | ||
| Notified on | : | 01 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Northern Ireland |
| Address | : | 15, Ballystockart Road, Newtownards, Northern Ireland, BT23 5QY |
| Nature of control | : |
|
| Mr Thomas George Eakin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1933 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | 15, Ballystockart Road, Newtownards, Northern Ireland, BT23 5QY |
| Nature of control | : |
|
| Mr Richard Gray | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1966 |
| Nationality | : | Northern Irish |
| Country of residence | : | Northern Ireland |
| Address | : | Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN |
| Nature of control | : |
|
| Mr Jeremy David Eakin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1967 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | 15, Ballystockart Road, Newtownards, Northern Ireland, BT23 5QY |
| Nature of control | : |
|
| Mrs Violet Pattison Eakin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1936 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | 15, Ballystockart Road, Newtownards, Northern Ireland, BT23 5QY |
| Nature of control | : |
|
| Dr Paul Andrew Eakin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1962 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | 15, Ballystockart Road, Newtownards, Northern Ireland, BT23 5QY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-24 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-03 | Officers | Termination director company with name termination date. | Download |
| 2023-10-03 | Officers | Termination director company with name termination date. | Download |
| 2023-10-03 | Officers | Appoint person director company with name date. | Download |
| 2023-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-04 | Officers | Termination director company with name termination date. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Officers | Termination director company with name termination date. | Download |
| 2021-06-30 | Officers | Appoint person director company with name date. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-02 | Resolution | Resolution. | Download |
| 2020-10-02 | Change of name | Change of name notice. | Download |
| 2020-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-10 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-01 | Accounts | Accounts with accounts type small. | Download |
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