Eakin Surgical Limited
Company 03939863 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Richard Andrew Hall Director · appointed 2026
- Alexander Weld Hodges Director · appointed 2026
- Nicola Sepncer Morris Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Nicola Sepncer Morris Director · appointed 2026
Portfolio (2)
- Richard Andrew Hall Director · appointed 2026
- Alexander Weld Hodges Director · appointed 2026
Left in the last 12 months
- Owen Tiernan Director · appointed 2021 · resigned 2026
- Padraic William Dempsey Director · appointed 2023 · resigned 2026
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
- Vernacare International Chorley & Bolton Limited 2 shared directors
- Vernacare International Blackwood Limited 2 shared directors
- Exmoor Plastics Limited 2 shared directors
- Vernacare North America Limited 2 shared directors
- Praetorian Disposable Products Limited 2 shared directors
- Frontier Multigate Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03939863 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/2000 |
| Address | VERNACARE 1 WESTERN AVENUE, BUCKSHAW VILLAGE, CHORLEY, PR7 7NB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (6) 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.
- Thomas George 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 - Paul Andrew 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 - Vernacare International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31 - Eakin Healthcare Group LTD ceased 2026-03-31
75-100% shares · notified 2019-04-01
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Single USE Surgical Limited
75-100% shares · notified 2016-04-06 - 12545174
75-100% shares, 75-100% voting · notified 2020-04-02 - 16169374
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-07
Officers (13)
- Richard Andrew Hall Director · appointed 2026
- Alexander Weld Hodges Director · appointed 2026
- Nicola Sepncer Morris Director · appointed 2026
Show 10 former officers
- Padraic William Dempsey Director · appointed 2023 · resigned 2026
- Owen Tiernan Director · appointed 2021 · resigned 2026
- Paul Macquillan Director · appointed 2015 · resigned 2021
- Thomas George Eakin Director · appointed 2011 · resigned 2023
- Paul Andrew Eakin Director · appointed 2011 · resigned 2022
- Jeremy David Eakin Director · appointed 2011 · resigned 2023
- Salli Ann Merola Director · appointed 2004 · resigned 2007
- Beverly Anne Barclay Secretary · appointed 2003 · resigned 2011
- Ashok Kumar Narsey Director · appointed 2000 · resigned 2003
- Phillip Martin Barclay Secretary · appointed 2000 · resigned 2011
Directors and officers on the Companies House record, current and former.
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