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Companies/NI060981

Eakin Healthcare Group Ltd

Financial management · Comber

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

6 without an end date · 2 ceased
IH
Sir Ian William HuddlestonIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2026-10-01 · No cessation recorded

Source record 135799376
MS
Trust-related control: Shares: over 75%, up to 100%

Notified 2026-04-01 · No cessation recorded

Source record 135615670
TE
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 122863246
RG
Mr Richard GrayIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 122864472
JE
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 122863226
PE
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 122863233
Show 2 ceased records
Trust-related control: Shares: over 75%, up to 100%

Notified 2020-02-13 · Ceased 2026-10-01

Source record 123030759
VE
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-12-24

Source record 122864473

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 5 historical
MM
Mark MoranCurrent director
Appointed 2025-08-01 · 1 yr · Director
EB
Elaine BirchallCurrent director
Appointed 2024-02-20 · 2 yrs · Director
PD
Padraic DempseyCurrent director
Appointed 2023-07-07 · 3 yrs · Chief Executive Officer
+19 others
KB
Kay BoycottCurrent director
Appointed 2021-09-01 · 5 yrs · Director
+3 others
OT
Owen TiernanCurrent director
Appointed 2021-06-30 · 5 yrs · Accountant
+16 others
TE
Thomas EakinCurrent director
Appointed 2007-02-19 · 19 yrs · Director
+2 others
JE
Jeremy EakinCurrent directorCurrent secretary
Appointed 2007-02-19 · 19 yrs · Director
+4 others
Show 5 historical appointments
ND
Noel DalyResigned director
Resigned 2019-09-09 · 5 yrs · Director
AL
Alison LittleyResigned director
Resigned 2015-04-01 · 4 yrs · Director
PM
Paul MacquillanResigned director
Resigned 2011-12-16 · 9 yrs · Chartered Accountant
PE
Paul EakinResigned director
Resigned 2007-02-19 · 15 yrs · Director
PM
Paul McbrideResigned director
Resigned 2006-09-25 · Solicitor

Board profile

People with appointments
7
Directors assessed
7
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active