Eakin Healthcare Group LTD
Company NI060981 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.
6 directors on the board
- Owen Tiernan Director · appointed 2021
- Mark Moran Director · appointed 2025
- Thomas George Eakin Director · appointed 2007
- Padraic William Dempsey Director · appointed 2023
- Kay Elizabeth Boycott Director · appointed 2021
- Elaine Birchall Director · appointed 2024
Directors past 6 years
- Thomas George Eakin Director · appointed 2007
First-time vs portfolio directors
First-time (3)
- Mark Moran Director · appointed 2025
- Kay Elizabeth Boycott Director · appointed 2021
- Elaine Birchall Director · appointed 2024
Portfolio (3)
- Owen Tiernan Director · appointed 2021
- Thomas George Eakin Director · appointed 2007
- Padraic William Dempsey Director · appointed 2023
Left in the last 12 months
- Noel Daly Director · appointed 2019 · resigned 2025
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
- Pelican Healthcare Limited 2 shared directors
- T.G. Eakin Limited 2 shared directors
- Armstrong Medical LTD 2 shared directors
- Eakin R&D Limited 2 shared directors
- Respond Healthcare Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | NI060981 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/2006 |
| Address | KATHLEEN DRIVE, 15 BALLYSTOCKART ROAD, COMBER, CO DOWN, BT23 5QY |
| 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.
- Jeremy David Eakin
75-100% shares (trust) · notified 2016-04-06 - Paul Andrew Eakin
75-100% shares (trust) · notified 2016-04-06 - Thomas George Eakin
75-100% shares (trust) · notified 2016-04-06 - Violet P Eakin ceased 2023-12-24
75-100% shares (trust) · notified 2016-04-06 - Inch 19 Limited
75-100% shares (trust) · notified 2020-02-13
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- T.G. Eakin Limited
75-100% shares · notified 2019-04-01 - Eakin R&D Limited
75-100% shares · notified 2019-04-01 - Pelican Healthcare Limited
75-100% shares · notified 2019-04-01 - Respond Healthcare Limited
75-100% shares · notified 2019-04-01 - Armstrong Medical LTD
75-100% shares, 75-100% voting · notified 2020-12-17 - Eakin Surgical Limited ceased 2026-03-31
75-100% shares · notified 2019-04-01
Officers (14)
- Mark Moran Director · appointed 2025
- Elaine Birchall Director · appointed 2024
- Padraic William Dempsey Director · appointed 2023
- Kay Elizabeth Boycott Director · appointed 2021
- Owen Tiernan Director · appointed 2021
- Thomas George Eakin Director · appointed 2007
- Jeremy David Eakin Secretary · appointed 2007
Show 7 former officers
- Noel Daly Director · appointed 2019 · resigned 2025
- Alison Louise Littley Director · appointed 2015 · resigned 2019
- Paul Macquillan Director · appointed 2011 · resigned 2021
- Paul Andrew Eakin Director · appointed 2007 · resigned 2022
- Paul Martin Mcbride Director · appointed 2006 · resigned 2007
- Adrian Daniel Eakin Director · appointed 2006 · resigned 2007
- L&B Secretarial Limited Corporate-secretary · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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