# Eakin Healthcare Group Ltd

## Details

- **Company number:** [NI060981](https://find-and-update.company-information.service.gov.uk/company/NI060981)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Sep 2006
- **Registered office:** KATHLEEN DRIVE, 15 BALLYSTOCKART ROAD, COMBER, BT23 5QY
- **Nature of business:** [70221](/sic/70221) Financial management
- **Corporate group:** [Inch 19 Limited](/group/6814) (9 companies)


## Previous names

- Eakin Holdings Limited (until 12 Mar 2015)
- L&B (No.114) Limited (until 28 Feb 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORAN, Mark | director | 1 Aug 2025 |  |
| BIRCHALL, Elaine | director | 20 Feb 2024 |  |
| DEMPSEY, Padraic William | director | 7 Jul 2023 |  |
| BOYCOTT, Kay Elizabeth | director | 1 Sep 2021 |  |
| TIERNAN, Owen | director | 30 Jun 2021 |  |
| EAKIN, Thomas George | director | 19 Feb 2007 |  |
| EAKIN, Jeremy David | director | 19 Feb 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sir Ian William Huddleston | ownership-of-shares-75-to-100-percent-as-trust | 1 Oct 2026 |  |
| Mrs Maybeth Wilson Shaw | ownership-of-shares-75-to-100-percent-as-trust | 1 Apr 2026 |  |
| Mr Jeremy David Eakin | ownership-of-shares-75-to-100-percent-as-trust | 6 Apr 2016 |  |
| Mr Richard Gray | ownership-of-shares-75-to-100-percent-as-trust | 6 Apr 2016 |  |
| Mr Thomas George Eakin | ownership-of-shares-75-to-100-percent-as-trust | 6 Apr 2016 |  |
| Dr Paul Andrew Eakin | ownership-of-shares-75-to-100-percent-as-trust | 6 Apr 2016 |  |
| Inch 19 Limited | ownership-of-shares-75-to-100-percent-as-trust | 13 Feb 2020 | 1 Oct 2026 |
| Mrs Violet Pattison Eakin | ownership-of-shares-75-to-100-percent-as-trust | 6 Apr 2016 | 24 Dec 2023 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £106,517,621 | £26,690,918 | 0 |
| 31 Mar 2024 | - | £964,694 | 24 |




## Controls

- [Armstrong Medical Ltd](/company/NI025560) (NI025560)
- [Eakin R&D Limited](/company/NI626666) (NI626666)
- [Pelican Healthcare Limited](/company/02648823) (02648823)
- [Respond Healthcare Limited](/company/NI629409) (NI629409)
- [T.G. Eakin Limited](/company/NI009807) (NI009807)



## Directors' other companies

- [EAKIN, Jeremy David](/person/7936458) - director at [The Eakin Foundation](/company/NI622687)
- [EAKIN, Thomas George](/person/7936473) - director at [The Eakin Foundation](/company/NI622687)
- [TIERNAN, Owen](/person/8254097) - director at [Eakin R&D Limited](/company/NI626666)
- [TIERNAN, Owen](/person/8254097) - director at [Respond Healthcare Limited](/company/NI629409)
- [TIERNAN, Owen](/person/8254097) - director at [Respond Plus Healthcare Limited](/company/NI633200)



## Companies at the same address

- [Eakin R&D Limited](/company/NI626666) (NI626666)
- [T.G. Eakin Limited](/company/NI009807) (NI009807)