EAKIN HEALTHCARE GROUP LTD
COMBER EAKIN HOLDINGS LIMITED

Company number NI060981
Status Active
Incorporation Date 25 September 2006
Company Type Private Limited Company
Address KATHLEEN DRIVE, 15 BALLYSTOCKART ROAD, COMBER, CO DOWN, BT23 5QY
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Accounts for a small company made up to 31 March 2016; Accounts for a small company made up to 31 March 2015. The most likely internet sites of EAKIN HEALTHCARE GROUP LTD are www.eakinhealthcaregroup.co.uk, and www.eakin-healthcare-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Eakin Healthcare Group Ltd is a Private Limited Company. The company registration number is NI060981. Eakin Healthcare Group Ltd has been working since 25 September 2006. The present status of the company is Active. The registered address of Eakin Healthcare Group Ltd is Kathleen Drive 15 Ballystockart Road Comber Co Down Bt23 5qy. . EAKIN, Jeremy David is a Secretary of the company. EAKIN, Jeremy David is a Director of the company. EAKIN, Paul Andrew is a Director of the company. EAKIN, Thomas George is a Director of the company. LITTLEY, Alison is a Director of the company. MACQUILLAN, Paul is a Director of the company. Secretary L&B SECRETARIAL, Limited has been resigned. Director EAKIN, Adrian Daniel has been resigned. Director MCBRIDE, Paul Martin has been resigned. The company operates in "Financial management".


Current Directors

Secretary
EAKIN, Jeremy David
Appointed Date: 19 February 2007
Director
EAKIN, Jeremy David
Appointed Date: 19 February 2007
58 years old
Director
EAKIN, Paul Andrew
Appointed Date: 19 February 2007
63 years old
Director
EAKIN, Thomas George
Appointed Date: 19 February 2007
92 years old
Director
LITTLEY, Alison
Appointed Date: 01 April 2015
63 years old
Director
MACQUILLAN, Paul
Appointed Date: 16 December 2011
67 years old

Resigned Directors

Secretary
L&B SECRETARIAL, Limited
Resigned: 19 February 2007
Appointed Date: 25 September 2006
Director
EAKIN, Adrian Daniel
Resigned: 19 February 2007
Appointed Date: 25 September 2006
55 years old
Director
MCBRIDE, Paul Martin
Resigned: 19 February 2007
Appointed Date: 25 September 2006
59 years old

Persons With Significant Control

Dr Paul Andrew Eakin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Thomas George Eakin
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Jeremy David Eakin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mrs Violet Pattison Eakin
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Richard Gray
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

EAKIN HEALTHCARE GROUP LTD Events

30 Sep 2016
Confirmation statement made on 31 August 2016 with updates
21 Sep 2016
Accounts for a small company made up to 31 March 2016
02 Dec 2015
Accounts for a small company made up to 31 March 2015
30 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2,698.44
22 Sep 2015
Satisfaction of charge 1 in full
...
... and 46 more events
22 Feb 2007
Change of dirs/sec
22 Feb 2007
Change of dirs/sec
22 Feb 2007
Change of dirs/sec
22 Feb 2007
Change in sit reg add
25 Sep 2006
Incorporation

EAKIN HEALTHCARE GROUP LTD Charges

2 March 2007
Debenture
Delivered: 14 March 2007
Status: Satisfied on 22 September 2015
Persons entitled: Aib Group (UK) PLC
Description: All monies debenture. The company as security for the…

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