The Bullen Healthcare Group Limited
- Company number
- 03137456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Dec 1995
- Nature of business
- Retail sale of clothing in specialised stores
- Corporate group
- GMV Nominees Ltd (49042 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Trevally Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jun 2021 | |
| Wrasse Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Jun 2021 | 4 Jun 2021 |
| Mr John Michael Charles | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
31 May 2017 | 4 Jun 2021 |
| Mr Peter Francis Bullen | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
31 May 2017 | 4 Jun 2021 |
| Mr Anthony Michael Bayliss | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
31 May 2017 | 4 Jun 2021 |
| Peter Bullen, John Charles & Anthony Bayliss As Trustees Of Peter Bullen Discretionary Settlement | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
31 May 2017 | 4 Jun 2021 |
| Mr Peter Francis Bullen | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 May 2017 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | £123,571 | £68,132 | 0 |
| 31 Mar 2024 | - | £1,367,231 | £570,315 | 19 |
| 31 Mar 2023 | - | £1,389,222 | £57,862 | 17 |
| 31 Mar 2022 | £53,530,620 | £1,158,200 | £72,645 | 16 |
| 31 Mar 2021 | - | £1,783,145 | £0 | 16 |
| 31 Mar 2020 | - | £896,916 | £3,082 | 15 |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 31 Mar 2006 | - | - | - | - |
| 31 Mar 2005 | - | - | - | - |
| 31 Mar 2004 | - | - | - | - |
| 31 Mar 2003 | - | - | - | - |
| 31 Mar 2002 | - | - | - | - |
| 31 Mar 2001 | - | - | - | - |
| 31 Mar 2000 | - | - | - | - |
| 31 Mar 1999 | - | - | - | - |
| 31 Mar 1998 | - | - | - | - |
| 31 Mar 1997 | - | - | - | - |
Connections
Owned by
The Bullen Healthcare Group Limited → Trevally Holdings Limited → Hamsard 3751 Limited → LDC Gp LLP → LDC (General Partner) Limited → Lloyds Development Capital (Holdings) Limited
Controls
- Charles S. Bullen Stomacare Limited (03137450)
- S.G. & P. Payne Limited (05337691)
Companies at the same address
- Charles S. Bullen Stomacare Limited (03137450)
- S.G. & P. Payne Limited (05337691)