EAKIN SURGICAL LIMITED

Company summary

Company number: 03939863
Status: ACTIVE
Incorporated / age: 6 March 200026 years
Registered office: Vernacare 1 Western Avenue, Buckshaw Village, Chorley, PR7 7NB, England
Accounts due: 31 December 2026
Confirmation statement due: 8 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 03:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Vernacare 1 Western Avenue, Buckshaw Village, Chorley, PR7 7NB, England
Nature of business
Manufacture of medical and dental instruments and supplies
Previous company names
PELICAN FEMININE HEALTHCARE LIMITED
CLINICAL INNOVATIONS (EUROPE) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HODGES, Alexander Weld ACTIVE	Director	31 Mar 2026		England	September 1968	Vernacare 1, Western Avenue, Buckshaw Village, Chorley, PR7 7NB, England
MORRIS, Nicola Sepncer ACTIVE	Director	31 Mar 2026		England	March 1978	Vernacare 1, Western Avenue, Buckshaw Village, Chorley, PR7 7NB, England
BARCLAY, Beverly Anne RESIGNED	Secretary	01 May 2003	14 Jan 2011			13, The Chestnuts, Abingdon, Oxfordshire, OX14 3YN
BARCLAY, Phillip Martin RESIGNED	Secretary	06 Mar 2000	02 May 2003			38 Eason Drive, Abingdon, Oxfordshire, OX14 3YD
CFL SECRETARIES LIMITED RESIGNED	Nominee Secretary	06 Mar 2000	06 Mar 2000			82 Whitchurch Road, Cardiff, CF14 3LX
BARCLAY, Beverly Anne RESIGNED	Director	11 Feb 2003	14 Jan 2011	England	June 1958	13, The Chestnuts, Abingdon, Oxfordshire, OX14 3YN
BARCLAY, Phillip Martin RESIGNED	Director	06 Mar 2000	14 Jan 2011	England	August 1954	13, The Chestnuts, Abingdon, Oxfordshire, OX14 3YN
DEMPSEY, Padraic William RESIGNED	Director	03 Oct 2023	31 Mar 2026	Ireland	September 1977	Greypoint, Cardiff Business Park, Cardiff, CF14 5WF
EAKIN, Jeremy David RESIGNED	Director	14 Jan 2011	03 Oct 2023	Northern Ireland	July 1967	Quadrant Centre, Cardiff Business Park, Llanishen, Cardiff, CF14 5WF, United Kingdom
EAKIN, Paul Andrew RESIGNED	Director	14 Jan 2011	31 Mar 2022	Northern Ireland	November 1962	Quadrant Centre, Cardiff Business Park, Llanishen, Cardiff, CF14 5WF, United Kingdom
EAKIN, Thomas George RESIGNED	Director	14 Jan 2011	03 Oct 2023	Northern Ireland	October 1933	Quadrant Centre, Cardiff Business Park, Llanishen, Cardiff, CF14 5WF, United Kingdom
HALL, Richard Andrew RESIGNED	Director	31 Mar 2026	24 Jul 2026	England	February 1976	Vernacare 1, Western Avenue, Buckshaw Village, Chorley, PR7 7NB, England
MACQUILLAN, Paul RESIGNED	Director	01 Jun 2015	30 Jun 2021	Ireland	June 1958	Greypoint, Cardiff Business Park, Cardiff, CF14 5WF
MEROLA, Salli Ann RESIGNED	Director	01 Jul 2004	31 Oct 2007	England	January 1966	25 Beagle Close, Abingdon, Oxfordshire, OX14 2NU
NARSEY, Ashok Kumar RESIGNED	Director	06 Mar 2000	11 Feb 2003		January 1961	16 Rutherford Close, Abingdon, Oxfordshire, OX14 2AT
TIERNAN, Owen RESIGNED	Director	30 Jun 2021	31 Mar 2026	Ireland	June 1974	Greypoint, Cardiff Business Park, Cardiff, CF14 5WF
CFL DIRECTORS LIMITED RESIGNED	Nominee Director	06 Mar 2000	06 Mar 2000			82 Whitchurch Road, Cardiff, CF14 3LX

HODGES, Alexander Weld ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: England
Date of birth: September 1968
Address: Vernacare 1, Western Avenue, Buckshaw Village, Chorley, PR7 7NB, England

MORRIS, Nicola Sepncer ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: England
Date of birth: March 1978
Address: Vernacare 1, Western Avenue, Buckshaw Village, Chorley, PR7 7NB, England

BARCLAY, Beverly Anne RESIGNED
Role: Secretary
Appointed on: 01 May 2003
Resigned on: 14 Jan 2011
Address: 13, The Chestnuts, Abingdon, Oxfordshire, OX14 3YN

BARCLAY, Phillip Martin RESIGNED
Role: Secretary
Appointed on: 06 Mar 2000
Resigned on: 02 May 2003
Address: 38 Eason Drive, Abingdon, Oxfordshire, OX14 3YD

CFL SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Mar 2000
Resigned on: 06 Mar 2000
Address: 82 Whitchurch Road, Cardiff, CF14 3LX

BARCLAY, Beverly Anne RESIGNED
Role: Director
Appointed on: 11 Feb 2003
Resigned on: 14 Jan 2011
Country of Residence: England
Date of birth: June 1958
Address: 13, The Chestnuts, Abingdon, Oxfordshire, OX14 3YN

BARCLAY, Phillip Martin RESIGNED
Role: Director
Appointed on: 06 Mar 2000
Resigned on: 14 Jan 2011
Country of Residence: England
Date of birth: August 1954
Address: 13, The Chestnuts, Abingdon, Oxfordshire, OX14 3YN

DEMPSEY, Padraic William RESIGNED
Role: Director
Appointed on: 03 Oct 2023
Resigned on: 31 Mar 2026
Country of Residence: Ireland
Date of birth: September 1977
Address: Greypoint, Cardiff Business Park, Cardiff, CF14 5WF

EAKIN, Jeremy David RESIGNED
Role: Director
Appointed on: 14 Jan 2011
Resigned on: 03 Oct 2023
Country of Residence: Northern Ireland
Date of birth: July 1967
Address: Quadrant Centre, Cardiff Business Park, Llanishen, Cardiff, CF14 5WF, United Kingdom

EAKIN, Paul Andrew RESIGNED
Role: Director
Appointed on: 14 Jan 2011
Resigned on: 31 Mar 2022
Country of Residence: Northern Ireland
Date of birth: November 1962
Address: Quadrant Centre, Cardiff Business Park, Llanishen, Cardiff, CF14 5WF, United Kingdom

EAKIN, Thomas George RESIGNED
Role: Director
Appointed on: 14 Jan 2011
Resigned on: 03 Oct 2023
Country of Residence: Northern Ireland
Date of birth: October 1933
Address: Quadrant Centre, Cardiff Business Park, Llanishen, Cardiff, CF14 5WF, United Kingdom

HALL, Richard Andrew RESIGNED
Role: Director
Appointed on: 31 Mar 2026
Resigned on: 24 Jul 2026
Country of Residence: England
Date of birth: February 1976
Address: Vernacare 1, Western Avenue, Buckshaw Village, Chorley, PR7 7NB, England

MACQUILLAN, Paul RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 30 Jun 2021
Country of Residence: Ireland
Date of birth: June 1958
Address: Greypoint, Cardiff Business Park, Cardiff, CF14 5WF

MEROLA, Salli Ann RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 31 Oct 2007
Country of Residence: England
Date of birth: January 1966
Address: 25 Beagle Close, Abingdon, Oxfordshire, OX14 2NU

NARSEY, Ashok Kumar RESIGNED
Role: Director
Appointed on: 06 Mar 2000
Resigned on: 11 Feb 2003
Date of birth: January 1961
Address: 16 Rutherford Close, Abingdon, Oxfordshire, OX14 2AT

TIERNAN, Owen RESIGNED
Role: Director
Appointed on: 30 Jun 2021
Resigned on: 31 Mar 2026
Country of Residence: Ireland
Date of birth: June 1974
Address: Greypoint, Cardiff Business Park, Cardiff, CF14 5WF

CFL DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Mar 2000
Resigned on: 06 Mar 2000
Address: 82 Whitchurch Road, Cardiff, CF14 3LX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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