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Companies House/Liverpool/Company profile

THE BULLEN HEALTHCARE GROUP LIMITED

Active
03137456·incorporated 1995-12-13

THE BULLEN HEALTHCARE GROUP LIMITED is an active UK private limited company, incorporated on 13 December 1995 at Companies House (number 03137456; OpenRegistry canonical ID GB-03137456-the-bullen-healthcare-group-limited). Sophymarine's OpenRegistry classifies it under SIC 47710 (Retail sale of clothing in specialised stores), one of 24,552 active UK entities in that code and one of 48,817 active companies registered in Liverpool (postcode L3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-12-13
Registered Address
UNITS 17-20 HARRINGTON ROAD, BRUNSWICK BUSINESS PARK, LIVERPOOL, L3 4BH, ENGLAND
SIC
47710 — Retail sale of clothing in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-19. Next confirmation statement due 2027-01-02.

Mortgages and charges

11 charges recorded against the company at Companies House: 4 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

THE BULLEN HEALTHCARE GROUP LIMITED has 1 person with significant control on file:

  • Trevally Holdings Limited (England & Wales reg. 13183047). Notified 2021-06-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.

7 historical PSC records have ceased:

  • Wrasse Holdings Limited (England & Wales reg. 13181613). Notified 2021-06-04. Ceased 2021-06-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Francis Bullen born 1939 resident in England, British national. Notified 2017-05-31. Ceased 2021-06-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr John Michael Charles born 1949 resident in England, British national. Notified 2017-05-31. Ceased 2021-06-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Anthony Michael Bayliss born 1964 resident in England, British national. Notified 2017-05-31. Ceased 2021-06-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter Francis Bullen born 1939 resident in England, British national. Notified 2016-04-06. Ceased 2017-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Peter Bullen, John Charles & Anthony Bayliss As Trustees Of Peter Bullen Discretionary Settlement. Notified 2017-05-31. Ceased 2021-06-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-12-19. Ceased 2016-04-06.

Similar UK companies

Other companies registered under SIC 47710 (Retail sale of clothing in specialised stores):

Other companies registered in Liverpool: