The Bullen Healthcare Group Limited (Companies House Registration Number 03137456) is a private limited company created on 1995-12-13 in United Kingdom. This company is registered at C/O Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool L2 9TL. The Bullen Healthcare Group Limited operates SIC code: 47710 that means "retail sale of clothing in specialised stores".

Company details

Name The Bullen Healthcare Group Limited
Number 03137456
Date of Incorporation: 13th December 1995
End of financial year: 31 March
Address: C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, L2 9TL
SIC code: 47710 - Retail sale of clothing in specialised stores

Moving on to the 4 directors that can be found in the aforementioned firm, we can name: Ian B. (appointed on 12 January 2016), Peter B. (appointment date: 11 July 2003), John C. (appointed on 11 July 2003). The official register indexes 7 persons of significant control, namely: Trevally Holdings Limited can be reached at 43 Castle Street, L2 9TL Liverpool. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Peter Bullen, John Charles & Anthony Bayliss As Trustees Of Peter Bullen Discretionary Settlement can be reached at Castle Chambers, 43 Castle Street, L2 9TL Liverpool. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Anthony B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2019-03-31 2020-03-31
Current Assets 3,499,650 4,187,163
Fixed Assets 3,965,720 4,035,172
Total Assets Less Current Liabilities 1,126,557 1,229,773

People with significant control

Trevally Holdings Limited
4 June 2021
Address C/O Dsg Chartered Accountants, Castle Chambers 43 Castle Street, Liverpool, L2 9TL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 13183047
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Peter Bullen, John Charles & Anthony Bayliss As Trustees Of Peter Bullen Discretionary Settlement
31 May 2017
Address C/O Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, United Kingdom
Legal authority United Kingdom
Legal form Trust
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Anthony B.
31 May 2017 - 4 June 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Peter B.
31 May 2017 - 4 June 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
John C.
31 May 2017 - 4 June 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Wrasse Holdings Limited
4 June 2021 - 4 June 2021
Address C/O Dsg Chartered Accountants, Castle Chambers 43 Castle Street, Liverpool, L2 9TL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 13181613
Nature of control: 25-50% voting rights
25-50% shares
Peter B.
6 April 2016 - 31 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' report and financial statements (accounts) made up to 2020/03/31
filed on: 18th, December 2020 | accounts
Free Download (41 pages)

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