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The Bullen Healthcare Group Limited

The Bullen Healthcare Group Limited is an active company incorporated on 13 December 1995 with the registered office located in Liverpool, Merseyside. The Bullen Healthcare Group Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03137456
Private limited company
Age
29 years
Incorporated 13 December 1995
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month 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, L2 9TL, United Kingdom
Telephone
01512071239
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1969
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
Trevally Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Charles S. Bullen Stomacare 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
Brands
Bullen Healthcare
Bullen Healthcare is an independent stoma and urology delivery company in the UK, providing healthcare services for over 160 years.
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
£1.7M
Increased by £1.64M (+2834%)
Turnover
£63.45M
Increased by £4.55M (+8%)
Employees
179
Increased by 5 (+3%)
Total Assets
£27.95M
Decreased by £1.32M (-5%)
Total Liabilities
-£13.15M
Increased by £299K (+2%)
Net Assets
£14.8M
Decreased by £1.62M (-10%)
Debt Ratio (%)
47%
Increased by 3.14% (+7%)
Latest Activity
Group Accounts Submitted
10 Months Ago on 28 Dec 2024
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Trevally Holdings Limited (PSC) Details Changed
1 Year 1 Month Ago on 13 Sep 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 10 Months Ago on 2 Jan 2024
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Documents
Change of details for Trevally Holdings Limited as a person with significant control on 13 September 2024
Submitted on 2 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 28 Dec 2024
Confirmation statement made on 19 December 2024 with no updates
Submitted on 20 Dec 2024
Memorandum and Articles of Association
Submitted on 21 Sep 2024
Registration of charge 031374560011, created on 11 September 2024
Submitted on 20 Sep 2024
Resolutions
Submitted on 20 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, L2 9TL, United Kingdom 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 031374560010, created on 11 September 2024
Submitted on 11 Sep 2024
Repayment History
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