OpenCompanies

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

Units 17-20 Harrington Road
Brunswick Business Park
Liverpool
L3 4BH

Control

NameNature of controlNotifiedCeased
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

Companies at the same address

Data