THE BULLEN HEALTHCARE GROUP LIMITED

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

This company is commonly known as The Bullen Healthcare Group Limited. The company was founded 28 years ago and was given the registration number 03137456. 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 47710 - Retail sale of clothing in specialised stores.

Company Information

Name	:	THE BULLEN HEALTHCARE GROUP LIMITED
Company Number	:	03137456
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	:	47710 - Retail sale of clothing in specialised stores

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
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 Buildings, Brunswick Business Park, Liverpool, United Kingdom, L3 4BH	Director	12 January 2016	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
Orotava, Acrefield Road Woolton, Liverpool, L25 5JP	Director	31 December 1998	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
4 Benty Farm Grove, Irby, Wirral, CH61 3YB	Director	31 December 2000	Active

People with Significant Control

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Trevally Holdings Limited
Notified on	:	04 June 2021
Status	:	Active
Country of residence	:	England
Address	:	C/O Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, England, L2 9TL
Nature of control	:	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
Notified on	:	31 May 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Duncan Sheard Glass, Castle Chambers, Liverpool, United Kingdom, L2 9TL
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr John Michael Charles
Notified on	:	31 May 2017
Status	:	Active
Date of birth	:	March 1949
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	C/O Dsg, Chartered Accountants, Castle Chambers, Liverpool, United Kingdom, L2 9TL
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Peter Francis Bullen
Notified on	:	31 May 2017
Status	:	Active
Date of birth	:	November 1939
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	C/O Dsg, Chartered Accountants, Castle Chambers, Liverpool, United Kingdom, L2 9TL
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Anthony Michael Bayliss
Notified on	:	31 May 2017
Status	:	Active
Date of birth	:	March 1964
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	C/O Dsg, Chartered Accountants, Castle Chambers, Liverpool, United Kingdom, L2 9TL
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Peter Francis Bullen
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1939
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Units 17-20, The Glacier Buildings, Liverpool, United Kingdom, L3 4BH
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

Date	Category	Description
2024-01-02	Confirmation statement	Confirmation statement with no updates.	Download
2023-12-22	Accounts	Accounts with accounts type group.	Download
2022-12-23	Accounts	Accounts with accounts type group.	Download
2022-12-22	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-21	Confirmation statement	Confirmation statement with updates.	Download
2021-12-14	Accounts	Accounts with accounts type group.	Download
2021-07-13	Persons with significant control	Cessation of a person with significant control.	Download
2021-07-03	Capital	Capital return purchase own shares.	Download
2021-06-24	Incorporation	Memorandum articles.	Download
2021-06-24	Resolution	Resolution.	Download
2021-06-23	Capital	Capital variation of rights attached to shares.	Download
2021-06-22	Capital	Capital cancellation shares.	Download
2021-06-20	Capital	Capital variation of rights attached to shares.	Download
2021-06-20	Capital	Capital name of class of shares.	Download
2021-06-20	Incorporation	Memorandum articles.	Download
2021-06-20	Change of constitution	Statement of companys objects.	Download
2021-06-20	Resolution	Resolution.	Download
2021-06-19	Capital	Capital alter shares subdivision.	Download
2021-06-17	Persons with significant control	Notification of a person with significant control.	Download
2021-06-17	Officers	Termination director company with name termination date.	Download
2021-06-16	Persons with significant control	Cessation of a person with significant control.	Download
2021-06-16	Persons with significant control	Cessation of a person with significant control.	Download
2021-06-16	Persons with significant control	Cessation of a person with significant control.	Download
2021-06-15	Persons with significant control	Change to a person with significant control.	Download
2021-06-15	Persons with significant control	Change to a person with significant control.	Download