Company number 03137463
Status Active
Incorporation Date 13 December 1995
Company Type Private Limited Company
Address C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, UNITED KINGDOM, L2 9TL
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies, 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr John Michael Charles on 21 December 2016. The most likely internet sites of BULLEN INTERNATIONAL HEALTHCARE LIMITED are www.bulleninternationalhealthcare.co.uk, and www.bullen-international-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bullen International Healthcare Limited is a Private Limited Company.
The company registration number is 03137463. Bullen International Healthcare Limited has been working since 13 December 1995.
The present status of the company is Active. The registered address of Bullen International Healthcare Limited is C O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool United Kingdom L2 9tl. . GRIFFIN, Paul is a Secretary of the company. BULLEN, Paul Anthony is a Director of the company. CHARLES, John Michael is a Director of the company. MARSDEN, Louise Catherine is a Director of the company. Secretary ROBINSON, Christopher Bruce has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BULLEN, Nicholas Francis has been resigned. Director BULLEN, Peter Francis has been resigned. Director HAWTHORNE, Philip has been resigned. Director HODGKINSON, Charles Ian has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 December 1995
Appointed Date: 13 December 1995
Persons With Significant Control
The Bullen Healthcare Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BULLEN INTERNATIONAL HEALTHCARE LIMITED Events
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Dec 2016
Director's details changed for Mr John Michael Charles on 21 December 2016
21 Dec 2016
Director's details changed for Mr John Michael Charles on 21 December 2016
21 Dec 2016
Director's details changed for Mr Paul Anthony Bullen on 21 December 2016
...
... and 66 more events
03 Aug 1996
New director appointed
03 Aug 1996
New secretary appointed
27 Jun 1996
Particulars of mortgage/charge
19 Dec 1995
Secretary resigned
13 Dec 1995
Incorporation
2 August 1999
Fixed and floating charge
Delivered: 5 August 1999
Status: Outstanding
Persons entitled: Bibby Financial Services LTD
Description: By way of fixed charge; (I) any present or future debt…
3 July 1997
Debenture
Delivered: 9 July 1997
Status: Satisfied
on 14 August 2014
Persons entitled: Merseyside Special Investment Mezzanine Fund Limited
Description: Fixed and floating charges over the undertaking and all…
22 June 1996
Fixed and floating charge
Delivered: 27 June 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…