OpenCompanies

Eakin Surgical Limited

Company number
03939863
Status
Active
Type
Ltd
Incorporated
6 Mar 2000
Nature of business
Manufacture of medical and dental instruments and supplies
Corporate group
Vienna Midco Limited (17 companies)

Registered office

Vernacare 1 Western Avenue
Buckshaw Village
Chorley
PR7 7NB

Previous names

  • Pelican Feminine Healthcare Limited (until 2 Oct 2020)
  • Clinical Innovations (Europe) Limited (until 18 Apr 2011)

Officers

NameRoleAppointedResigned
HALL, Richard Andrew Director 31 Mar 2026 24 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Jeremy David Eakin Ownership Of Shares 75 To 100 Percent As Trust 6 Apr 2016 1 Apr 2019
Mr Richard Gray Ownership Of Shares 75 To 100 Percent As Trust 6 Apr 2016 1 Apr 2019
Dr Paul Andrew Eakin Ownership Of Shares 75 To 100 Percent As Trust 6 Apr 2016 1 Apr 2019
Mr Thomas George Eakin Ownership Of Shares 75 To 100 Percent As Trust 6 Apr 2016 1 Apr 2019
Mrs Violet Pattison Eakin Ownership Of Shares 75 To 100 Percent As Trust 6 Apr 2016 1 Apr 2019
Eakin Healthcare Group Limited Ownership Of Shares 75 To 100 Percent 1 Apr 2019 31 Mar 2026
Vernacare International Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Mar 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £281,548 £644,570 0
31 Mar 2024 £942,650 £249,650 26
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -

Connections

Owned by

Eakin Surgical Limited → Vernacare International LimitedVerna Group Bidco LimitedVerna Group Equityco LimitedVienna Bidco LimitedVienna Holdco Limited

Controls

Companies at the same address

Data