CHARLES S. BULLEN STOMACARE LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
CHARLES S. BULLEN STOMACARE LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
CHARLES S. BULLEN STOMACARE LIMITED was incorporated 28 years ago on 13/12/1995 and has the registered number: 03137450. The accounts status is FULL and accounts are next due on 31/12/2024.
CHARLES S. BULLEN STOMACARE LIMITED was incorporated 28 years ago on 13/12/1995 and has the registered number: 03137450. The accounts status is FULL and accounts are next due on 31/12/2024.
CHARLES S. BULLEN STOMACARE LIMITED - LIVERPOOL
This company is listed in the following categories:
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS
LIVERPOOL
MERSEYSIDE
L2 9TL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN MICHAEL CHARLES | Mar 1949 | British | Director | 2003-07-11 | CURRENT |
| IAN NICHOLAS BURTON | Feb 1969 | British | Director | 2009-11-02 | CURRENT |
| PETER FRANCIS BULLEN | Nov 1939 | British | Director | 2003-07-11 | CURRENT |
| MR PAUL ANTHONY BULLEN | Nov 1970 | British | Director | 2002-11-01 | CURRENT |
| JEAN KILSHAW | Aug 1943 | British | Director | 1996-04-01 UNTIL 2000-02-25 | RESIGNED |
| CHARLES IAN HODGKINSON | Jun 1960 | British | Director | 1995-12-13 UNTIL 1996-04-01 | RESIGNED |
| PHILIP HAWTHORNE | Dec 1957 | British | Director | 1996-04-01 UNTIL 1998-07-31 | RESIGNED |
| PETER FRANCIS BULLEN | Nov 1939 | British | Director | 1996-04-01 UNTIL 2003-03-27 | RESIGNED |
| NICHOLAS FRANCIS BULLEN | Mar 1967 | British | Director | 1996-04-01 UNTIL 1997-04-01 | RESIGNED |
| MRS CHRISTINE BONHAM | Aug 1956 | British | Director | 1996-04-01 UNTIL 2009-10-30 | RESIGNED |
| CHRISTOPHER BRUCE ROBINSON | British | Secretary | 1995-12-13 UNTIL 1996-04-01 | RESIGNED | |
| PAUL GRIFFIN | British | Secretary | 1996-04-01 UNTIL 2017-05-31 | RESIGNED | |
| LOUISE CATHERINE MARSDEN | Mar 1973 | British | Director | 2002-11-01 UNTIL 2021-06-04 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-12-13 UNTIL 1995-12-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Bullen Healthcare Group Limited | 2016-04-06 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CHARLES_S._BULLEN_STOMACA - Accounts | 2023-12-26 | 31-03-2023 | £331 Cash £15,022,984 equity |
| CHARLES_S._BULLEN_STOMACA - Accounts | 2022-12-24 | 31-03-2022 | £44,843 Cash £9,868,350 equity |
| CHARLES_S._BULLEN_STOMACA - Accounts | 2021-12-15 | 31-03-2021 | £268 Cash £5,737,885 equity |
| CHARLES_S._BULLEN_STOMACA - Accounts | 2020-12-19 | 31-03-2020 | £488 Cash £4,039,764 equity |