What Eakin Healthcare Group say about themselves
“We make trusted healthcare products that improve people’s lives.”
Eakin Healthcare Group Ltd
- Incorporated
- 25 September 2006 (20 years)
- Previously known as
- Eakin Holdings Limited (until 12 March 2015)This list may be incomplete. See all names on Companies House
- Industry
- Financial management (70221)
- Directors
- Mark MoranElaine BirchallPadraic William Dempsey
- Owned by
- Ian William HuddlestonMaybeth Wilson ShawJeremy David Eakin
- Accounts type
- Group
- Region
- Northern Ireland
- Address
- Kathleen Drive15 Ballystockart RoadComberBT23 5QY
Website & contact details
- Website
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
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 8 active
Officer details are public data from the Companies House register.
Moran, Mark
Director · Appointed 1 August 2025
Irish
Born April 1962 (64)
Birchall, Elaine
Director · Appointed 20 February 2024
Irish
Born May 1966 (60)
Dempsey, Padraic William
Director · Appointed 7 July 2023
Irish
Born September 1977 (49)
Director · Appointed 1 September 2021
British
Born December 1969 (56)
Director · Appointed 30 June 2021
Also at Eakin R&D Limited, Respond Healthcare Limited, Respond Plus Healthcare Limited (proposed for strike-off) · more companies
Irish
Born June 1974 (52)
Director · Appointed 19 February 2007
Also at The Eakin Foundation · more companies
British,
Born July 1967 (59)
Director · Appointed 19 February 2007
Also at The Eakin Foundation · more companies
British,
Born October 1933 (93)
Secretary · Appointed 19 February 2007
Also at The Eakin Foundation · more companies
British,
Officer history (7 former)
1 August 2025
Appointed Moran, Mark as Director
31 July 2025
Resigned Daly, Noel as Director
20 February 2024
Appointed Birchall, Elaine as Director
7 July 2023
Appointed Dempsey, Padraic William as Director
31 March 2022
1 September 2021
30 June 2021
30 June 2021
9 September 2019
Appointed Daly, Noel as Director
1 April 2019
1 April 2015
16 December 2011
19 February 2007
19 February 2007
19 February 2007
19 February 2007
19 February 2007
19 February 2007
19 February 2007
25 September 2006
25 September 2006
25 September 2006
Ownership 6 active
People and entities with significant control, from the Companies House PSC register
Ian William Huddleston
Individual · Notified 1 October 2026
Owns 75–100% of shares (as a trust)
British
Born September 1965 (61)
Maybeth Wilson Shaw
Individual · Notified 1 April 2026
Owns 75–100% of shares (as a trust)
British
Born May 1976 (50)
British
Born July 1967 (59)
British
Born November 1962
Richard Gray
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
British
Born February 1966 (60)
British
Born October 1933 (93)
Holdings 3
Companies where Eakin Healthcare Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
1 October 2026
Ceased Inch 19 Limited — Owns 75–100% of shares (as a trust)
24 December 2023
Ceased Violet Pattison Eakin — Owns 75–100% of shares (as a trust)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £964,694
- Profit
- £12,151,066
- Employees
- 26
- Current Ratio
- 0.3x
- Return on Equity
- 18%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £114,794,768 |
| Current Assets | £16,990,193 |
| Debtors | £16,025,499 |
| Cash | £964,694 |
| Creditors (< 1 year) | £62,964,008 |
| Shareholder Funds | £68,820,953 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 25 August 2026 | ||
| 8 April 2026 | Notification of a person with significant control | |||
| 15 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 22 September 2025 | Termination of appointment of a director | |||
| 22 September 2025 | Appointment of a director |
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