Pelican Healthcare Limited

Active02648823 Private limited company
Incorporated
25 September 1991 (35 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Directors
Padraic William Dempsey
Owen Tiernan
Owned by
Eakin Healthcare Group Limited
Accounts type
Full
Region
Wales
Address
Greypoint
Cardiff Business Park
Cardiff
CF14 5WF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Dempsey, Padraic William
Director · Appointed 3 October 2023
Irish
Born September 1977 (49)
Tiernan, Owen
Director · Appointed 3 October 2023
Irish
Born June 1974 (52)
Officer history (11 former)
3 October 2023
Resigned Eakin, Thomas George as Director
3 October 2023
Appointed Tiernan, Owen as Director
3 October 2023
Appointed Dempsey, Padraic William as Director
3 October 2023
Resigned Eakin, Jeremy David as Director
31 March 2022
Resigned Eakin, Paul Andrew as Director
13 October 2010
Resigned Clark, Howard Keith as Director
12 October 2010
Resigned Jones, Nigel Russell as Director
20 February 2009
Resigned Jones, Nigel Russell as Secretary
2 March 2007
Appointed Eakin, Paul Andrew as Director
2 March 2007
Appointed Eakin, Thomas George as Director
2 March 2007
Resigned Hale, Paul as Director
2 March 2007
Appointed Eakin, Jeremy David as Director
2 March 2007
Resigned Hale, Nicholas Ifor John as Director
31 March 1999
Resigned Hale, Max as Director
20 July 1998
Resigned Baddley, Donald Stuart as Director
6 November 1997
Resigned Bowden, Ann Marie as Director
1 February 1995
Appointed Bowden, Ann Marie as Director
1 September 1993
Appointed Baddley, Donald Stuart as Director
1 September 1993
Appointed Clark, Howard Keith as Director
1 September 1993
Appointed Jones, Nigel Russell as Director
1 September 1993
Appointed Hale, Max as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Eakin Healthcare Group Limited
Corporate entity · Notified 1 April 2019
Owns 75–100% of shares
Limited Company
Reg. no. Ni060981

Holdings 2

Companies where Pelican Healthcare Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Status not confirmed
Former controllers (5)
1 April 2019
Ceased Paul Andrew Eakin — Owns 75–100% of shares (as a trust)
1 April 2019
Ceased Jeremy David Eakin — Owns 75–100% of shares (as a trust)
1 April 2019
Ceased Thomas George Eakin — Owns 75–100% of shares (as a trust)
1 April 2019
Ceased Violet Pattison Eakin — Owns 75–100% of shares (as a trust)
1 April 2019
Ceased Richard Gray — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£27,489,496
Cash
£3,854,397
Profit Before Tax
£7,150,439
Debt Ratio
19%
Current Ratio
4.5x
Return on Equity
20%

Trend

Net Assets
£0 £20.0M £40.0M 2024 2025 £26,100,622 £27,489,496
Balance sheet detail
20252024
Fixed Assets£16,465,371£13,492,812
Current Assets£17,630,185£17,755,794
Debtors£6,679,352£6,399,585
Cash£3,854,397£2,490,769
Creditors (< 1 year)£3,935,914£3,613,327
Net Current Assets£13,694,271£14,142,467
Net Assets£27,489,496£26,100,622
Shareholder Funds£27,489,496£26,100,622

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates25 August 2026
15 December 2025Full accounts31 March 2025
3 September 2025Confirmation statement with no updates25 August 2025
18 December 2024Full accounts31 March 2024
5 September 2024Confirmation statement with no updates25 August 2024
Show all recent filings

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