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Eakin Healthcare Group Ltd

NI060981

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

KATHLEEN DRIVE, COMBER, BT23 5QY
Incorporated 25/09/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70221
Financial management

Officers

Mr Jeremy David Eakin

secretary · Since 19/02/2007

BRITISH, · NORTHERN IRELAND · Age 58

Also on 9 other boards

Mr Jeremy David Eakin

director · Since 19/02/2007

DIRECTOR

BRITISH, · NORTHERN IRELAND · Age 58

Also on 9 other boards

Mr Thomas George Eakin

director · Since 19/02/2007

DIRECTOR

BRITISH, · NORTHERN IRELAND · Age 92

Also on 2 other boards

Mr Owen Tiernan

director · Since 30/06/2021

ACCOUNTANT

IRISH · IRELAND · Age 52

Also on 10 other boards

Mrs Kay Elizabeth Boycott

director · Since 01/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Padraic William Dempsey

director · Since 07/07/2023

CHIEF EXECUTIVE OFFICER

IRISH · IRELAND · Age 48

Ms Elaine Birchall

director · Since 20/02/2024

DIRECTOR

IRISH · IRELAND · Age 60

Mr Mark Moran

director · Since 01/08/2025

DIRECTOR

IRISH · IRELAND · Age 64

Persons with Significant Control

Mr Jeremy David Eakin

ownership-of-shares-75-to-100-percent-as-trust

British · Northern Ireland · Age 58

Kathleen Drive, Comber, BT23 5QY

Notified 06/04/2016

Dr Paul Andrew Eakin

ownership-of-shares-75-to-100-percent-as-trust

British · Northern Ireland · Age 63

Kathleen Drive, Comber, BT23 5QY

Notified 06/04/2016

Mr Richard Gray

ownership-of-shares-75-to-100-percent-as-trust

British · Northern Ireland · Age 60

Murray House, Murray Street, Belfast, BT1 6DN

Notified 06/04/2016

Mr Thomas George Eakin

ownership-of-shares-75-to-100-percent-as-trust

British · Northern Ireland · Age 92

Kathleen Drive, Comber, BT23 5QY

Notified 06/04/2016

Inch 19 Limited

ownership-of-shares-75-to-100-percent-as-trust

Murray House, Murray Street, Belfast, BT1 6DN

Reg: Ni666284 · Uk Companies House · Private Company Limited By Shares

Notified 13/02/2020

Mrs Maybeth Wilson Shaw

ownership-of-shares-75-to-100-percent-as-trust

British · Northern Ireland · Age 50

Kathleen Drive, Comber, BT23 5QY

Notified 01/04/2026

Former PSCs

Mrs Violet Pattison Eakin

Ceased 24/12/2023

Charges0 outstanding

charge
satisfied

AIB GROUP (UK) PLC

Created 02/03/2007Registered 14/03/2007Satisfied 22/09/2015