About

Registered Number: 02648823
Date of Incorporation: 25/09/1991 (28 years and 3 months ago)
Company Status: Active
Registered Address: Greypoint, Cardiff Business Park, Cardiff, CF14 5WF

 

Pelican Healthcare Ltd was registered on 25 September 1991 and are based in Cardiff. There are 7 directors listed for the business at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWDEN, Ann Marie 01 February 1995 06 November 1997 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Paul Andrew Eakin/
1962-11
Individual person with significant control British/
Northern Ireland
  • Ownership of shares - above 75% as a trustee of a trust
Mr Jeremy David Eakin/
1967-07
Individual person with significant control British/
Northern Ireland
  • Ownership of shares - above 75% as a trustee of a trust
Mr Thomas George Eakin/
1933-10
Individual person with significant control British/
Northern Ireland
  • Ownership of shares - above 75% as a trustee of a trust
Mrs Violet Pattison Eakin/
1936-11
Individual person with significant control British/
Northern Ireland
  • Ownership of shares - above 75% as a trustee of a trust
Mr Richard Gray/
1966-02
Individual person with significant control Northern Irish/
Northern Ireland
  • Ownership of shares - above 75% as a trustee of a trust

Filing History

Document Type Date
AA - Annual Accounts 10 September 2019
CS01 - N/A 09 September 2019
AA - Annual Accounts 01 November 2018
CS01 - N/A 04 September 2018
AA - Annual Accounts 12 October 2017
CS01 - N/A 04 September 2017
CS01 - N/A 30 September 2016
AA - Annual Accounts 22 September 2016
MR04 - N/A 15 February 2016
MR04 - N/A 15 February 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 22 October 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 22 October 2014
CH01 - Change of particulars for director 18 July 2014
CH01 - Change of particulars for director 18 July 2014
CH01 - Change of particulars for director 18 July 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 16 October 2012
AD01 - Change of registered office address 05 October 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 06 January 2011
TM01 - Termination of appointment of director 26 October 2010
TM01 - Termination of appointment of director 26 October 2010
AR01 - Annual Return 21 October 2010
CH01 - Change of particulars for director 21 October 2010
AA - Annual Accounts 07 December 2009
AUD - Auditor's letter of resignation 16 November 2009
AUD - Auditor's letter of resignation 02 November 2009
363a - Annual Return 25 September 2009
287 - Change in situation or address of Registered Office 25 September 2009
288b - Notice of resignation of directors or secretaries 23 February 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 21 October 2008
363a - Annual Return 17 October 2007
288c - Notice of change of directors or secretaries or in their particulars 17 October 2007
AA - Annual Accounts 15 October 2007
395 - Particulars of a mortgage or charge 04 May 2007
288a - Notice of appointment of directors or secretaries 26 April 2007
RESOLUTIONS - N/A 03 April 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 03 April 2007
288a - Notice of appointment of directors or secretaries 02 April 2007
288a - Notice of appointment of directors or secretaries 02 April 2007
225 - Change of Accounting Reference Date 02 April 2007
288b - Notice of resignation of directors or secretaries 02 April 2007
288b - Notice of resignation of directors or secretaries 02 April 2007
RESOLUTIONS - N/A 23 March 2007
RESOLUTIONS - N/A 23 March 2007
395 - Particulars of a mortgage or charge 09 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 2007
363a - Annual Return 18 October 2006
AA - Annual Accounts 16 October 2006
363s - Annual Return 02 November 2005
AA - Annual Accounts 12 October 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 05 October 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 30 October 2004
AA - Annual Accounts 11 October 2004
363s - Annual Return 01 October 2004
RESOLUTIONS - N/A 16 September 2004
RESOLUTIONS - N/A 16 September 2004
173 - Declaration in relation to the redemption or purchase of shares out of capital 16 September 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 17 February 2004
AA - Annual Accounts 18 October 2003
363s - Annual Return 01 October 2003
363s - Annual Return 06 October 2002
AA - Annual Accounts 06 October 2002
363s - Annual Return 30 October 2001
AA - Annual Accounts 02 October 2001
AA - Annual Accounts 03 October 2000
363s - Annual Return 03 October 2000
363s - Annual Return 07 October 1999
AA - Annual Accounts 07 October 1999
288b - Notice of resignation of directors or secretaries 08 April 1999
RESOLUTIONS - N/A 30 December 1998
RESOLUTIONS - N/A 30 December 1998
RESOLUTIONS - N/A 30 December 1998
RESOLUTIONS - N/A 30 December 1998
RESOLUTIONS - N/A 30 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 December 1998
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 30 December 1998
123 - Notice of increase in nominal capital 30 December 1998
363s - Annual Return 07 October 1998
AA - Annual Accounts 07 October 1998
288b - Notice of resignation of directors or secretaries 03 August 1998
288b - Notice of resignation of directors or secretaries 18 November 1997
AA - Annual Accounts 26 October 1997
363s - Annual Return 10 October 1997
363s - Annual Return 08 October 1996
AA - Annual Accounts 08 October 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 08 February 1996
RESOLUTIONS - N/A 07 February 1996
RESOLUTIONS - N/A 07 February 1996
363s - Annual Return 13 October 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 October 1995
AA - Annual Accounts 29 September 1995
395 - Particulars of a mortgage or charge 22 September 1995
288 - N/A 27 February 1995
363s - Annual Return 26 October 1994
AA - Annual Accounts 13 October 1994
AA - Annual Accounts 16 June 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 March 1994
RESOLUTIONS - N/A 17 January 1994
MEM/ARTS - N/A 17 January 1994
363a - Annual Return 08 November 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 November 1993
SA - Shares agreement 27 October 1993
88(2)O - Return of allotments of shares issued for other than cash - original document 27 October 1993
395 - Particulars of a mortgage or charge 16 September 1993
395 - Particulars of a mortgage or charge 16 September 1993
395 - Particulars of a mortgage or charge 16 September 1993
88(2)P - N/A 15 September 1993
RESOLUTIONS - N/A 14 September 1993
RESOLUTIONS - N/A 14 September 1993
RESOLUTIONS - N/A 14 September 1993
123 - Notice of increase in nominal capital 14 September 1993
MEM/ARTS - N/A 10 September 1993
288 - N/A 10 September 1993
288 - N/A 10 September 1993
288 - N/A 10 September 1993
288 - N/A 10 September 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 July 1993
AA - Annual Accounts 16 June 1993
RESOLUTIONS - N/A 15 October 1992
363b - Annual Return 15 October 1992
288 - N/A 25 June 1992
288 - N/A 25 June 1992
288 - N/A 25 June 1992
288 - N/A 25 June 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 June 1992
288 - N/A 04 October 1991
288 - N/A 04 October 1991
287 - Change in situation or address of Registered Office 04 October 1991
NEWINC - New incorporation documents 25 September 1991

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 24 April 2007 Fully Satisfied

N/A

Mortgage debenture 02 March 2007 Fully Satisfied

N/A

Debenture 15 September 1995 Fully Satisfied

N/A

Guarantee and debenture 01 September 1993 Fully Satisfied

N/A

Legal charge 01 September 1993 Fully Satisfied

N/A

Legal charge 01 September 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.