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 - LIVERPOOL

This company is listed in the following categories:
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

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HEMSEC MANUFACTURING LIMITED LIVERPOOL ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
TRAK SYSTEMS LTD PRESCOT Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
CHARLES S. BULLEN STOMACARE LIMITED LIVERPOOL ENGLAND Active FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
BULLEN INTERNATIONAL HEALTHCARE LIMITED LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 32500 - Manufacture of medical and dental instruments and supplies
THE PADDOCKS MANAGEMENT COMPANY (CHESTER) LIMITED CHESTER Active DORMANT 68320 - Management of real estate on a fee or contract basis
BAKERPOWER LIMITED ST JOHNS CHAMBERS LOVE STREET Dissolved... TOTAL EXEMPTION FULL 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
THE SETTLEMENT GROUP LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
LLOYD & JONES ENGINEERS (HOLDINGS) LIMITED BOOTLE Active GROUP 68209 - Other letting and operating of own or leased real estate
ANGLESEY SIDINGS LIMITED WOLVERHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GLOBAL SMART MEDIA LIMITED LIVERPOOL Dissolved... SMALL 70100 - Activities of head offices
HEMSEC DEVELOPMENTS LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
SAFEBRIDGE EUROPE, LIMITED BURY ST EDMUNDS UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
RATCLIFFE COLLEGE FOUNDATION LEICESTER Dissolved... SMALL 85600 - Educational support services

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

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