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EAKIN HEALTHCARE GROUP LTD (NI060981)

EAKIN HEALTHCARE GROUP LTD (NI060981) is an active UK company. incorporated on 25 September 2006. with registered office in Comber. The company operates in the Professional, Scientific and Technical Activities sector, engaged in financial management. EAKIN HEALTHCARE GROUP LTD has been registered for 19 years. Current directors include BIRCHALL, Elaine, BOYCOTT, Kay Elizabeth, DEMPSEY, Padraic William and 4 others.

Company Number
NI060981
Status
active
Type
ltd
Incorporated
25 September 2006
Age
19 years
Address
Kathleen Drive, Comber, BT23 5QY
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Financial management
Directors
BIRCHALL, Elaine, BOYCOTT, Kay Elizabeth, DEMPSEY, Padraic William, EAKIN, Jeremy David, EAKIN, Thomas George, MORAN, Mark, TIERNAN, Owen
SIC Codes
70221

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Introduction
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EAKIN HEALTHCARE GROUP LTD

EAKIN HEALTHCARE GROUP LTD is an active company incorporated on 25 September 2006 with the registered office located in Comber. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. EAKIN HEALTHCARE GROUP LTD was registered 19 years ago.(SIC: 70221)

Status

active

Active since 19 years ago

Company No

NI060981

LTD Company

Age

19 Years

Incorporated 25 September 2006

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 25 August 2025 (7 months ago)
Submitted on 3 September 2025 (6 months ago)

Next Due

Due by 8 September 2026
For period ending 25 August 2026

Previous Company Names

EAKIN HOLDINGS LIMITED
From: 28 February 2007To: 12 March 2015
L&B (NO.114) LIMITED
From: 25 September 2006To: 28 February 2007
Contact
Address

Kathleen Drive 15 Ballystockart Road Comber, BT23 5QY,

Timeline

19 key events • 2006 - 2025

Funding Officers Ownership
Company Founded
Sept 06
Director Joined
Feb 12
Share Issue
Jul 13
Capital Reduction
Aug 13
Share Buyback
Sept 13
Director Joined
May 15
Loan Cleared
Sept 15
Director Left
Apr 19
Funding Round
May 19
Director Joined
Sept 19
Director Left
Jun 21
Director Joined
Jul 21
Director Joined
Sept 21
Director Left
Mar 22
Director Joined
Jul 23
Director Joined
Feb 24
Owner Exit
Sept 24
Director Joined
Sept 25
Director Left
Sept 25
4
Funding
12
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

15

8 Active
7 Resigned

EAKIN, Jeremy David

Active
Kathleen Drive, ComberBT23 5QY
Secretary
Appointed 19 Feb 2007

BIRCHALL, Elaine

Active
Kathleen Drive, ComberBT23 5QY
Born May 1966
Director
Appointed 20 Feb 2024

BOYCOTT, Kay Elizabeth

Active
Kathleen Drive, ComberBT23 5QY
Born December 1969
Director
Appointed 01 Sept 2021

DEMPSEY, Padraic William

Active
Kathleen Drive, ComberBT23 5QY
Born September 1977
Director
Appointed 07 Jul 2023

EAKIN, Jeremy David

Active
Kathleen Drive, ComberBT23 5QY
Born July 1967
Director
Appointed 19 Feb 2007

EAKIN, Thomas George

Active
Kathleen Drive, ComberBT23 5QY
Born October 1933
Director
Appointed 19 Feb 2007

MORAN, Mark

Active
Kathleen Drive, ComberBT23 5QY
Born April 1962
Director
Appointed 01 Aug 2025

TIERNAN, Owen

Active
Kathleen Drive, ComberBT23 5QY
Born June 1974
Director
Appointed 30 Jun 2021

L&B SECRETARIAL LIMITED

Resigned
Arnott House, BelfastBT1 1LS
Corporate secretary
Appointed 25 Sept 2006
Resigned 19 Feb 2007

DALY, Noel

Resigned
Kathleen Drive, ComberBT23 5QY
Born December 1946
Director
Appointed 09 Sept 2019
Resigned 31 Jul 2025

EAKIN, Adrian Daniel

Resigned
29 Cyprues AvenueBT5 5NT
Born October 1970
Director
Appointed 25 Sept 2006
Resigned 19 Feb 2007

EAKIN, Paul Andrew

Resigned
Kathleen Drive, ComberBT23 5QY
Born November 1962
Director
Appointed 19 Feb 2007
Resigned 31 Mar 2022

LITTLEY, Alison Louise

Resigned
Kathleen Drive, ComberBT23 5QY
Born June 1962
Director
Appointed 01 Apr 2015
Resigned 01 Apr 2019

MACQUILLAN, Paul

Resigned
Kathleen Drive, ComberBT23 5QY
Born June 1958
Director
Appointed 16 Dec 2011
Resigned 30 Jun 2021

MCBRIDE, Paul Martin

Resigned
60 Bristow ParkBT9 6TJ
Born July 1966
Director
Appointed 25 Sept 2006
Resigned 19 Feb 2007

Persons with significant control

6

5 Active
1 Ceased

Inch 19 Limited

Active
Murray Street, BelfastBT1 6DN

Nature of Control

Ownership of shares 75 to 100 percent as trust
Notified 13 Feb 2020

Mrs Violet Pattison Eakin

Ceased
Kathleen Drive, ComberBT23 5QY
Born November 1936

Nature of Control

Ownership of shares 75 to 100 percent as trust
Notified 06 Apr 2016
Ceased 24 Dec 2023

Mr Jeremy David Eakin

Active
Kathleen Drive, ComberBT23 5QY
Born July 1967

Nature of Control

Ownership of shares 75 to 100 percent as trust
Notified 06 Apr 2016

Dr Paul Andrew Eakin

Active
Kathleen Drive, ComberBT23 5QY
Born November 1962

Nature of Control

Ownership of shares 75 to 100 percent as trust
Notified 06 Apr 2016

Mr Richard Gray

Active
Murray Street, BelfastBT1 6DN
Born February 1966

Nature of Control

Ownership of shares 75 to 100 percent as trust
Notified 06 Apr 2016

Mr Thomas George Eakin

Active
Kathleen Drive, ComberBT23 5QY
Born October 1933

Nature of Control

Ownership of shares 75 to 100 percent as trust
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

86

Accounts With Accounts Type Group
15 December 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 September 2025
TM01Termination of Director
Confirmation Statement With No Updates
3 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
18 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 September 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
9 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
27 February 2024
AP01Appointment of Director
Accounts With Accounts Type Group
22 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 August 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 July 2023
AP01Appointment of Director
Accounts With Accounts Type Group
30 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 August 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 April 2022
TM01Termination of Director
Accounts With Accounts Type Group
22 December 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 September 2021
AP01Appointment of Director
Confirmation Statement With No Updates
31 August 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 June 2021
TM01Termination of Director
Accounts With Accounts Type Group
30 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
2 September 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
26 June 2020
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
11 September 2019
AP01Appointment of Director
Accounts With Accounts Type Small
10 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
9 September 2019
CS01Confirmation Statement
Capital Allotment Shares
17 May 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
8 April 2019
TM01Termination of Director
Accounts With Accounts Type Small
6 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
12 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2017
CS01Confirmation Statement
Confirmation Statement With Updates
30 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Small
21 September 2016
AAAnnual Accounts
Accounts With Accounts Type Small
2 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 September 2015
AR01AR01
Mortgage Satisfy Charge Full
22 September 2015
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
13 May 2015
AP01Appointment of Director
Certificate Change Of Name Company
12 March 2015
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
12 March 2015
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Group
15 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 September 2014
AR01AR01
Resolution
3 July 2014
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
3 July 2014
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Group
5 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 October 2013
AR01AR01
Resolution
9 September 2013
RESOLUTIONSResolutions
Resolution
9 September 2013
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
3 September 2013
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
6 August 2013
SH06Cancellation of Shares
Capital Alter Shares Subdivision
31 July 2013
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Group
27 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 October 2012
AR01AR01
Appoint Person Director Company With Name
14 February 2012
AP01Appointment of Director
Accounts With Accounts Type Group
26 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 October 2011
AR01AR01
Accounts With Accounts Type Group
30 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 October 2010
AR01AR01
Change Person Director Company With Change Date
14 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 October 2010
CH03Change of Secretary Details
Miscellaneous
31 December 2009
MISCMISC
Accounts With Accounts Type Full
18 December 2009
AAAnnual Accounts
Miscellaneous
16 November 2009
MISCMISC
Legacy
25 September 2009
371S(NI)371S(NI)
Legacy
21 February 2009
AC(NI)AC(NI)
Legacy
16 December 2008
371SR(NI)371SR(NI)
Legacy
26 November 2008
98-3(NI)98-3(NI)
Legacy
26 November 2008
98-2(NI)98-2(NI)
Resolution
3 June 2008
RESOLUTIONSResolutions
Legacy
19 December 2007
233(NI)233(NI)
Legacy
18 December 2007
UDART(NI)UDART(NI)
Resolution
18 December 2007
RESOLUTIONSResolutions
Legacy
28 November 2007
AC(NI)AC(NI)
Legacy
3 October 2007
371S(NI)371S(NI)
Legacy
7 September 2007
233(NI)233(NI)
Particulars Of A Mortgage Charge
14 March 2007
402R(NI)402R(NI)
Legacy
2 March 2007
133(NI)133(NI)
Legacy
2 March 2007
UDM+A(NI)UDM+A(NI)
Legacy
28 February 2007
CERTC(NI)CERTC(NI)
Legacy
28 February 2007
CNR-D(NI)CNR-D(NI)
Legacy
22 February 2007
295(NI)295(NI)
Legacy
22 February 2007
296(NI)296(NI)
Legacy
22 February 2007
296(NI)296(NI)
Legacy
22 February 2007
296(NI)296(NI)
Incorporation Company
25 September 2006
NEWINCIncorporation