This company is commonly known as Pelican Healthcare Limited. The company was founded 32 years ago and was given the registration number 02648823. 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 | : | PELICAN HEALTHCARE LIMITED |
|---|---|---|
| Company Number | : | 02648823 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 September 1991 |
| 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 | 03 October 2023 | Active |
| 31 Heol Llanishen Fach, Cardiff, CF14 6LA | Secretary | - | Active |
| Otter Cottage, Chain Bridge, Abergavenny, NP7 9DS | Director | 01 September 1993 | Active |
| 2 Rowton Drive, Streetly, Sutton Coldfield, B74 2AG | Director | 01 February 1995 | Active |
| 1a Lawrence Hill Avenue, Newport, NP9 9BQ | Director | 01 September 1993 | Active |
| Greypoint, Cardiff Business Park, Cardiff, CF14 5WF | Director | 02 March 2007 | Active |
| Greypoint, Cardiff Business Park, Cardiff, Wales, CF14 5WF | Director | 02 March 2007 | Active |
| Greypoint, Cardiff Business Park, Cardiff, Wales, CF14 5WF | Director | 02 March 2007 | Active |
| Highcroft Bakery Lane, Castleton, Cardiff, CF3 8UW | Director | 01 September 1993 | Active |
| The Old Rectory, Machen, CF83 8SU | Director | - | Active |
| Gelli Ber, Castleton, CF3 8UW | Director | - | Active |
| 31 Heol Llanishen Fach, Cardiff, CF14 6LA | Director | 01 September 1993 | 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-24 | Accounts | Accounts with accounts type full. | 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 |
| 2023-10-03 | 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 full. | Download |
| 2022-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-06 | Accounts | Accounts with accounts type full. | 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 full. | Download |
| 2019-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-01 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
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