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EAKIN SURGICAL LIMITED - Greypoint, Cardiff Business Park, Cardiff, CF14 5WF, United Kingdom
Company Information
- Company registration number
- 03939863
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Greypoint
- Cardiff Business Park
- Cardiff
- CF14 5WF Greypoint, Cardiff Business Park, Cardiff, CF14 5WF UK
Management
- Managing Directors
- TIERNAN, Owen
- DEMPSEY, Padraic William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-06
- Age Of Company 2000-03-06 24 years
- SIC/NACE
- 32500
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Eakin Healthcare Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PELICAN FEMININE HEALTHCARE LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-02-28
- Annual Return
- Due Date: 2024-09-08
- Last Date: 2023-08-25
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EAKIN SURGICAL LIMITED Company Description
- EAKIN SURGICAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03939863. Its current trading status is "live". It was registered 2000-03-06. It was previously called PELICAN FEMININE HEALTHCARE LIMITED. It has declared SIC or NACE codes as "32500". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-28.It can be contacted at Greypoint .
Get EAKIN SURGICAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eakin Surgical Limited - Greypoint, Cardiff Business Park, Cardiff, CF14 5WF, United Kingdom
- 2000-03-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-12-24) - AA
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confirmation-statement-with-no-updates (2023-08-30) - CS01
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appoint-person-director-company-with-name-date (2023-10-03) - AP01
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termination-director-company-with-name-termination-date (2023-10-03) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
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confirmation-statement-with-no-updates (2022-08-25) - CS01
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accounts-with-accounts-type-small (2022-12-21) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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confirmation-statement-with-no-updates (2021-08-31) - CS01
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appoint-person-director-company-with-name-date (2021-06-30) - AP01
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accounts-with-accounts-type-small (2021-03-30) - AA
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accounts-with-accounts-type-small (2021-09-15) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-02) - CS01
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cessation-of-a-person-with-significant-control (2020-09-02) - PSC07
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notification-of-a-person-with-significant-control (2020-09-02) - PSC02
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change-of-name-notice (2020-10-02) - CONNOT
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resolution (2020-10-02) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-10) - AA
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confirmation-statement-with-updates (2019-09-09) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-11-01) - AA
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confirmation-statement-with-no-updates (2018-09-04) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-13) - AA
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confirmation-statement-with-no-updates (2017-09-04) - CS01
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confirmation-statement-with-updates (2017-02-01) - CS01
keyboard_arrow_right 2016
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resolution (2016-06-10) - RESOLUTIONS
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accounts-with-accounts-type-small (2016-09-22) - AA
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capital-allotment-shares (2016-04-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
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appoint-person-director-company-with-name-date (2015-06-02) - AP01
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accounts-with-accounts-type-medium (2015-12-03) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-medium (2014-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01
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accounts-with-accounts-type-medium (2013-12-09) - AA
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accounts-with-accounts-type-medium (2013-01-02) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-10-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-25) - AP01
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change-account-reference-date-company-current-extended (2011-01-25) - AA01
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change-registered-office-address-company-with-date-old-address (2011-03-24) - AD01
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termination-director-company-with-name (2011-01-25) - TM01
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certificate-change-of-name-company (2011-04-18) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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accounts-with-accounts-type-small (2011-12-29) - AA
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change-of-name-notice (2011-04-18) - CONNOT
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termination-secretary-company-with-name (2011-01-25) - TM02
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-05) - CH03
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change-person-director-company-with-change-date (2010-01-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-22) - AA
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legacy (2010-12-15) - MG02
keyboard_arrow_right 2009
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legacy (2009-03-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-06-05) - AA
keyboard_arrow_right 2008
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legacy (2008-12-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-09-11) - AA
keyboard_arrow_right 2007
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legacy (2007-11-15) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-07-30) - AA
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legacy (2007-05-04) - 353
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legacy (2007-05-04) - 287
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legacy (2007-03-30) - 363s
keyboard_arrow_right 2006
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legacy (2006-05-09) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-06-03) - AA
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legacy (2006-04-11) - 363a
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legacy (2006-02-09) - 225
keyboard_arrow_right 2005
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legacy (2005-04-22) - 395
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accounts-with-accounts-type-total-exemption-small (2005-10-10) - AA
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legacy (2005-07-11) - 403a
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legacy (2005-03-15) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-02-04) - AA
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legacy (2004-07-13) - 288a
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legacy (2004-04-01) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-11-10) - AA
keyboard_arrow_right 2003
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legacy (2003-02-19) - 288a
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legacy (2003-02-19) - 363s
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legacy (2003-08-20) - 395
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legacy (2003-05-13) - 288b
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legacy (2003-05-13) - 288a
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legacy (2003-03-19) - 363s
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legacy (2003-03-15) - 395
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legacy (2003-02-19) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-11-11) - AA
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legacy (2002-03-19) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-12-07) - AA
keyboard_arrow_right 2000
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legacy (2000-03-10) - 288b
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legacy (2000-03-10) - 287
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legacy (2000-03-10) - 288a
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incorporation-company (2000-03-06) - NEWINC