THE BULLEN HEALTHCARE GROUP LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
THE BULLEN HEALTHCARE GROUP LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
THE BULLEN HEALTHCARE GROUP LIMITED was incorporated 28 years ago on 13/12/1995 and has the registered number: 03137456. The accounts status is GROUP and accounts are next due on 31/12/2024.
THE BULLEN HEALTHCARE GROUP LIMITED was incorporated 28 years ago on 13/12/1995 and has the registered number: 03137456. The accounts status is GROUP and accounts are next due on 31/12/2024.
THE BULLEN HEALTHCARE GROUP LIMITED - LIVERPOOL
This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47710 - Retail sale of clothing in specialised stores
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
L2 9TL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/12/2023 | 02/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN MICHAEL CHARLES | Mar 1949 | British | Director | 2003-07-11 | CURRENT |
MR PAUL ANTHONY BULLEN | Nov 1970 | British | Director | 2002-11-01 | CURRENT |
PETER FRANCIS BULLEN | Nov 1939 | British | Director | 2003-07-11 | CURRENT |
IAN NICHOLAS BURTON | Feb 1969 | British | Director | 2016-01-12 | CURRENT |
NORA EMILY MEADOWS | Jul 1912 | British | Director | 2000-12-31 UNTIL 2003-03-27 | RESIGNED |
LOUISE CATHERINE MARSDEN | Mar 1973 | British | Director | 2002-11-01 UNTIL 2021-06-04 | 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 |
GLORIA NORMA BULLEN | Sep 1930 | British | Director | 1998-12-31 UNTIL 2003-03-27 | RESIGNED |
NICHOLAS FRANCIS BULLEN | Mar 1967 | British | Director | 1996-04-01 UNTIL 1997-04-01 | RESIGNED |
PAUL GRIFFIN | British | Secretary | 1996-04-01 UNTIL 2017-05-31 | RESIGNED | |
CHRISTOPHER BRUCE ROBINSON | British | Secretary | 1995-12-13 UNTIL 1996-04-01 | 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 |
---|---|---|---|---|
Wrasse Holdings Limited | 2021-06-04 - 2021-06-04 | Liverpool |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Trevally Holdings Limited | 2021-06-04 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Peter Bullen, John Charles & Anthony Bayliss As Trustees Of Peter Bullen Discretionary Settlement | 2017-05-31 - 2021-06-04 | Liverpool |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Peter Francis Bullen | 2017-05-31 - 2021-06-04 | 11/1939 | Liverpool |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr John Michael Charles | 2017-05-31 - 2021-06-04 | 3/1949 | Liverpool |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Anthony Michael Bayliss | 2017-05-31 - 2021-06-04 | 3/1964 | Liverpool |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Peter Francis Bullen | 2016-04-06 - 2017-05-31 | 11/1939 | Liverpool Merseyside |
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 |
---|---|---|---|
THE_BULLEN_HEALTHCARE_GRO - Accounts | 2023-12-26 | 31-03-2023 | £57,862 Cash £1,389,222 equity |
THE_BULLEN_HEALTHCARE_GRO - Accounts | 2022-12-24 | 31-03-2022 | £72,645 Cash £1,158,200 equity |
THE_BULLEN_HEALTHCARE_GRO - Accounts | 2021-12-15 | 31-03-2021 | £1,783,145 equity |
THE_BULLEN_HEALTHCARE_GRO - Accounts | 2020-12-19 | 31-03-2020 | £3,082 Cash £896,916 equity |