Menna Overview
Here’s a quick overview of THE BULLEN HEALTHCARE GROUP LIMITED 👀 — a Liverpool based business that started in 1995.
THE BULLEN HEALTHCARE GROUP LIMITED
- Company statusactive
- Company No03137456
- Age30 years 7 months Incorporated 13 December 1995
- Officers2
Address
Units 17-20 Harrington Road, Brunswick Business Park, Liverpool, L3 4BH, England
THE BULLEN HEALTHCARE GROUP LIMITED is an active company incorporated on 13 December 1995 and based in Liverpool, England. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47710 Retail sale of clothing in specialised stores
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 28 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Memorandum Articles
1 Year Ago on 21 Sep 2024
Resolution
1 Year Ago on 20 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Group
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Group
4 Years Ago on 14 Dec 2021
Cessation Of A Person With Significant Control
5 Years Ago on 13 Jul 2021
Capital Return Purchase Own Shares
5 Years Ago on 03 Jul 2021
Memorandum Articles
5 Years Ago on 24 Jun 2021
Resolution
5 Years Ago on 24 Jun 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 23 Jun 2021
Capital Cancellation Shares
5 Years Ago on 22 Jun 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 20 Jun 2021
Capital Name Of Class Of Shares
5 Years Ago on 20 Jun 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BULLEN, Paul Anthony | director | Nov 1970 | 01 Nov 2002 |
| BURTON, Ian Nicholas | director | Feb 1969 | 12 Jan 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wrasse Holdings Limited | 04 Jun 2021 | |
| Trevally Holdings Limited | 04 Jun 2021 | |
| Mr Peter Francis Bullen | Nov 1939 | 31 May 2017 |
| Mr John Michael Charles | Mar 1949 | 31 May 2017 |
| Mr Anthony Michael Bayliss | Mar 1964 | 31 May 2017 |
| Peter Bullen, John Charles & Anthony Bayliss As Trustees Of Peter Bullen Discretionary Settlement | 31 May 2017 | |
| Mr Peter Francis Bullen | Nov 1939 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of THE BULLEN HEALTHCARE GROUP LIMITED 👀 — a Liverpool based business that started in 1995.