Pelican Healthcare Limited
Company 02648823 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Owen Tiernan Director · appointed 2023
- Padraic William Dempsey Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Owen Tiernan Director · appointed 2023
- Padraic William Dempsey Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Labont Limited 2 shared directors
- T.G. Eakin Limited 2 shared directors
- Armstrong Medical LTD 2 shared directors
- Eakin Healthcare Group LTD 2 shared directors
- Eakin R&D Limited 2 shared directors
- Respond Healthcare Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02648823 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/1991 |
| Address | GREYPOINT, CARDIFF BUSINESS PARK, CARDIFF, CF14 5WF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Paul Andrew Eakin ceased 2019-04-01
75-100% shares (trust) · notified 2016-04-06 - Jeremy David Eakin ceased 2019-04-01
75-100% shares (trust) · notified 2016-04-06 - Thomas George Eakin ceased 2019-04-01
75-100% shares (trust) · notified 2016-04-06 - Violet P Eakin ceased 2019-04-01
75-100% shares (trust) · notified 2016-04-06 - Eakin Healthcare Group LTD
75-100% shares · notified 2019-04-01
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Labont Limited
75-100% shares · notified 2016-04-06 - Nightingale Limited
75-100% shares · notified 2016-04-06
Officers (12)
- Owen Tiernan Director · appointed 2023
- Padraic William Dempsey Director · appointed 2023
Show 10 former officers
- Thomas George Eakin Director · appointed 2007 · resigned 2023
- Paul Andrew Eakin Director · appointed 2007 · resigned 2022
- Jeremy David Eakin Director · appointed 2007 · resigned 2023
- Ann Marie Bowden Director · appointed 1995 · resigned 1997
- Nigel Russell Jones Director · appointed 1993 · resigned 2010
- Donald Stuart Baddley Director · appointed 1993 · resigned 1998
- Howard Keith Clark Director · appointed 1993 · resigned 2010
- Max Hale Director · appointed 1993 · resigned 1999
- Nicholas Ifor John Hale Director · resigned 2007
- Paul Hale Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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