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Charles S. Bullen Stomacare Limited

Charles S. Bullen Stomacare Limited is an active company incorporated on 13 December 1995 with the registered office located in Liverpool, Merseyside. Charles S. Bullen Stomacare Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03137450
Private limited company
Age
29 years
Incorporated 13 December 1995
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Units 17-20 Harrington Road
Brunswick Business Park
Liverpool
L3 4BH
England
Address changed on 13 Sep 2024 (1 year 1 month ago)
Previous address was , C/O Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, England
Telephone
0800888501
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Company Chairman • British • Lives in England • Born in Nov 1939
Director • British • Lives in UK • Born in Nov 1970
Director • British • Lives in UK • Born in Mar 1949
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1969
The Bullen Healthcare Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Bullen Healthcare Group Limited
Mr Paul Anthony Bullen, Peter Francis Bullen, and 2 more are mutual people.
Active
Bullen International Healthcare Limited
Mr Paul Anthony Bullen and John Michael Charles are mutual people.
Active
S.G. & P. Payne Limited
Mr Paul Anthony Bullen and Peter Francis Bullen are mutual people.
Active
Owen Bros. (Footwear) Limited
Mr Paul Anthony Bullen is a mutual person.
Active
Keep It Real Estates Limited
Mr Paul Anthony Bullen is a mutual person.
Active
RPL Holdings Limited
John Michael Charles is a mutual person.
Active
Refrigerant Solutions Limited
John Michael Charles is a mutual person.
Active
Bullen Lewis & Partners Limited
Mr Paul Anthony Bullen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.13M
Increased by £1.13M (%)
Turnover
£63.45M
Increased by £4.55M (+8%)
Employees
161
Increased by 6 (+4%)
Total Assets
£26.02M
Decreased by £1.71M (-6%)
Total Liabilities
-£12.59M
Decreased by £115K (-1%)
Net Assets
£13.43M
Decreased by £1.59M (-11%)
Debt Ratio (%)
48%
Increased by 2.57% (+6%)
Latest Activity
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Full Accounts Submitted
10 Months Ago on 28 Dec 2024
Charge Satisfied
12 Months Ago on 1 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 13 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 11 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 11 Sep 2024
John Michael Charles Resigned
1 Year 1 Month Ago on 10 Sep 2024
Peter Francis Bullen Resigned
1 Year 1 Month Ago on 10 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
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Documents
Confirmation statement made on 31 December 2024 with no updates
Submitted on 13 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 28 Dec 2024
Satisfaction of charge 3 in full
Submitted on 1 Nov 2024
Memorandum and Articles of Association
Submitted on 21 Sep 2024
Resolutions
Submitted on 20 Sep 2024
Registration of charge 031374500007, created on 11 September 2024
Submitted on 18 Sep 2024
Termination of appointment of John Michael Charles as a director on 10 September 2024
Submitted on 16 Sep 2024
Registered office address changed from , C/O Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, England to Units 17-20 Harrington Road Brunswick Business Park Liverpool L3 4BH on 13 September 2024
Submitted on 13 Sep 2024
Termination of appointment of Peter Francis Bullen as a director on 10 September 2024
Submitted on 13 Sep 2024
Registration of charge 031374500006, created on 11 September 2024
Submitted on 12 Sep 2024
Repayment History
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