This company is commonly known as Bullen International Healthcare Limited. The company was founded 28 years ago and was given the registration number 03137463. The firm's registered office is in LIVERPOOL. You can find them at C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, . This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.
| Name | : | BULLEN INTERNATIONAL HEALTHCARE LIMITED |
|---|---|---|
| Company Number | : | 03137463 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 December 1995 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Units 17-20, The Glacier Building, Brunswick Business Park, Liverpool, United Kingdom, L3 4BH | Secretary | 04 December 2018 | Active |
| Units 17-20, The Glacier Building, Brunswick Business Park, Liverpool, United Kingdom, L3 4BH | Director | 01 November 2002 | Active |
| Units 17-20, The Glacier Building, Brunswick Business Park, Liverpool, United Kingdom, L3 4BH | Director | 11 July 2003 | Active |
| Units 17-20, The Glacier Building, Brunswick Business Park, Liverpool, United Kingdom, L3 4BH | Secretary | 01 April 1996 | Active |
| 98 Queens Avenue, Meols, Wirral, CH47 0NA | Secretary | 13 December 1995 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 13 December 1995 | Active |
| Church View, High Street, Farndon, CH3 6PT | Director | 01 April 1996 | Active |
| Orotava Acrefield Road, Woolton, Liverpool, L25 5JP | Director | 01 April 1996 | Active |
| 11 Avondale Road, Swinley, Wigan, WN1 2BE | Director | 01 April 1996 | Active |
| Barn End Cottage New Farm Court, Great Barrow, Chester, CH3 7LS | Director | 13 December 1995 | Active |
| Units 17-20, The Glacier Building, Brunswick Business Park, Liverpool, United Kingdom, L3 4BH | Director | 01 November 2002 | Active |
| Wrasse Holdings Limited | ||
| Notified on | : | 04 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL |
| Nature of control | : |
|
| The Bullen Healthcare Group Limited | ||
| Notified on | : | 04 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Dsg, Chartered Accountants, Castle Chambers, Liverpool, United Kingdom, L2 9TL |
| Nature of control | : |
|
| The Bullen Healthcare Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Dsg, Chartered Accountants, Castle Chambers, Liverpool, United Kingdom, L2 9TL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-03-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-13 | Officers | Termination director company with name termination date. | Download |
| 2021-06-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-05 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-06 | Officers | Appoint person secretary company with name date. | Download |
| 2018-12-04 | Officers | Termination secretary company with name termination date. | Download |
| 2018-07-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
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