Eakin Surgical Limited

Active03939863 Private limited company
Incorporated
6 March 2000 (26 years)
Previously known as
Pelican Feminine Healthcare Limited (until 2 October 2020)
Clinical Innovations (Europe) Limited (until 18 April 2011)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Directors
Nicola Sepncer Morris
Accounts type
Small
Region
North West
Address
Vernacare 1 Western Avenue
Buckshaw Village
Chorley
PR7 7NB

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
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
American
Born September 1968 (58)
Morris, Nicola Sepncer
Director · Appointed 31 March 2026
British
Born March 1978 (48)
Officer history (15 former)
24 July 2026
Resigned Hall, Richard Andrew as Director
31 March 2026
Resigned Tiernan, Owen as Director
31 March 2026
Appointed Morris, Nicola Sepncer as Director
31 March 2026
Appointed Hall, Richard Andrew as Director
31 March 2026
Appointed Hodges, Alexander Weld as Director
31 March 2026
Resigned Dempsey, Padraic William as Director
3 October 2023
Resigned Eakin, Thomas George 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
30 June 2021
Resigned Macquillan, Paul as Director
30 June 2021
Appointed Tiernan, Owen as Director
1 June 2015
Appointed Macquillan, Paul as Director
14 January 2011
Appointed Eakin, Paul Andrew as Director
14 January 2011
Appointed Eakin, Jeremy David as Director
14 January 2011
Appointed Eakin, Thomas George as Director
14 January 2011
Resigned Barclay, Beverly Anne as Director
14 January 2011
Resigned Barclay, Phillip Martin as Director
14 January 2011
Resigned Barclay, Beverly Anne as Secretary
31 October 2007
Resigned Merola, Salli Ann as Director
1 July 2004
Appointed Merola, Salli Ann as Director
2 May 2003
Resigned Barclay, Phillip Martin as Secretary
1 May 2003
Appointed Barclay, Beverly Anne as Secretary
11 February 2003
Appointed Barclay, Beverly Anne as Director
11 February 2003
Resigned Narsey, Ashok Kumar as Director
6 March 2000
Appointed Cfl Secretaries Limited as Corporate Nominee Secretary
6 March 2000
Resigned Cfl Secretaries Limited as Corporate Nominee Secretary
6 March 2000
Appointed Cfl Directors Limited as Corporate Nominee Director
6 March 2000
Resigned Cfl Directors Limited as Corporate Nominee Director
6 March 2000
Appointed Narsey, Ashok Kumar as Director
6 March 2000
Appointed Barclay, Phillip Martin as Secretary
6 March 2000
Appointed Barclay, Phillip Martin as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06449040

Holdings 2

Companies where Eakin Surgical Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Former controllers (6)
31 March 2026
Ceased Eakin Healthcare Group Limited — Owns 75–100% of shares
1 April 2019
Ceased Thomas George 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 Paul Andrew 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 · small accounts

Net Assets
£281,548
Cash
£644,570
Debt Ratio
92%
Current Ratio
0.7x

Trend

Net Assets
£0 £500k £1.0M 2024 2025 £942,650 £281,548
Balance sheet detail
20252024
Fixed Assets£1,279,173£1,534,790
Current Assets£2,357,683£2,357,949
Debtors£479,866£868,275
Cash£644,570£249,650
Creditors (< 1 year)£3,341,047£2,928,226
Net Current Assets(£983,364)(£570,277)
Net Assets£281,548£942,650
Shareholder Funds£281,548£942,650

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with updates25 August 2026

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