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CHARLES S. BULLEN STOMACARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charles S. Bullen Stomacare Limited. The company was founded 28 years ago and was given the registration number 03137450. The firm's registered office is in LIVERPOOL. You can find them at C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside. This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..

Company Information

Name:CHARLES S. BULLEN STOMACARE LIMITED
Company Number:03137450
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:
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Office Address & Contact

Registered Address:C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, England, L2 9TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 17-20, The Glacier Building, Brunswick Business Park, Liverpool, United Kingdom, L3 4BH

Director01 November 2002Active
Units 17-20, The Glacier Building, Brunswick Business Park, Liverpool, United Kingdom, L3 4BH

Director11 July 2003Active
Units 17-20, The Glacier Building, Brunswick Business Park, Liverpool, United Kingdom, L3 4BH

Director02 November 2009Active
Units 17-20, The Glacier Building, Brunswick Business Park, Liverpool, United Kingdom, L3 4BH

Director11 July 2003Active
Units 17-20, The Glacier Building, Brunswick Business Park, Liverpool, United Kingdom, L3 4BH

Secretary01 April 1996Active
98 Queens Avenue, Meols, Wirral, CH47 0NA

Secretary13 December 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 December 1995Active
7 Oakland Drive, Upton, Wirral, L49 6JL

Director01 April 1996Active
Church View, High Street, Farndon, CH3 6PT

Director01 April 1996Active
Orotava Acrefield Road, Woolton, Liverpool, L25 5JP

Director01 April 1996Active
11 Avondale Road, Swinley, Wigan, WN1 2BE

Director01 April 1996Active
Barn End Cottage New Farm Court, Great Barrow, Chester, CH3 7LS

Director13 December 1995Active
76b Church Road, Rainford, St Helens, WA11 8QQ

Director01 April 1996Active
Units 17-20, The Glacier Building, Brunswick Business Park, Liverpool, United Kingdom, L3 4BH

Director01 November 2002Active

People with Significant 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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

Download
2023-12-22Accounts

Accounts with accounts type full.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

Download
2022-12-23Accounts

Accounts with accounts type full.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type full.

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2021-06-17Officers

Termination director company with name termination date.

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2021-04-08Mortgage

Mortgage satisfy charge full.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type full.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type full.

Download
2019-01-23Confirmation statement

Confirmation statement with updates.

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2019-01-23Address

Change registered office address company with date old address new address.

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2019-01-02Accounts

Accounts with accounts type full.

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2018-07-18Persons with significant control

Change to a person with significant control.

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2018-01-11Confirmation statement

Confirmation statement with updates.

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2018-01-02Accounts

Accounts with accounts type full.

Download
2017-09-01Officers

Termination secretary company with name termination date.

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2017-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-10Accounts

Accounts with accounts type full.

Download
2017-01-09Confirmation statement

Confirmation statement with updates.

Download
2016-12-21Officers

Change person director company with change date.

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2016-12-21Officers

Change person director company with change date.

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2016-12-21Officers

Change person director company with change date.

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