THE BULLEN HEALTHCARE GROUP LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 9TL

Company number 03137456
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 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 19 December 2016 with updates; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-12-22 GBP 50,000 . The most likely internet sites of THE BULLEN HEALTHCARE GROUP LIMITED are www.thebullenhealthcaregroup.co.uk, and www.the-bullen-healthcare-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven 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.The Bullen Healthcare Group Limited is a Private Limited Company. The company registration number is 03137456. The Bullen Healthcare Group Limited has been working since 13 December 1995. The present status of the company is Active. The registered address of The Bullen Healthcare Group 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. BULLEN, Peter Francis is a Director of the company. BURTON, Ian Nicholas 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, Gloria Norma 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. Director MEADOWS, Nora Emily has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
GRIFFIN, Paul
Appointed Date: 01 April 1996
Director
BULLEN, Paul Anthony
Appointed Date: 01 November 2002
55 years old
Director
BULLEN, Peter Francis
Appointed Date: 11 July 2003
86 years old
Director
BURTON, Ian Nicholas
Appointed Date: 12 January 2016
56 years old
Director
CHARLES, John Michael
Appointed Date: 11 July 2003
76 years old
Director
MARSDEN, Louise Catherine
Appointed Date: 01 November 2002
52 years old

Resigned Directors

Secretary
ROBINSON, Christopher Bruce
Resigned: 01 April 1996
Appointed Date: 13 December 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 December 1995
Appointed Date: 13 December 1995
Director
BULLEN, Gloria Norma
Resigned: 27 March 2003
Appointed Date: 31 December 1998
95 years old
Director
BULLEN, Nicholas Francis
Resigned: 01 April 1997
Appointed Date: 01 April 1996
58 years old
Director
BULLEN, Peter Francis
Resigned: 27 March 2003
Appointed Date: 01 April 1996
86 years old
Director
HAWTHORNE, Philip
Resigned: 31 July 1998
Appointed Date: 01 April 1996
67 years old
Director
HODGKINSON, Charles Ian
Resigned: 01 April 1996
Appointed Date: 13 December 1995
65 years old
Director
MEADOWS, Nora Emily
Resigned: 27 March 2003
Appointed Date: 31 December 2000
113 years old

Persons With Significant Control

Mr Peter Francis Bullen
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

THE BULLEN HEALTHCARE GROUP LIMITED Events

10 Jan 2017
Group of companies' accounts made up to 31 March 2016
04 Jan 2017
Confirmation statement made on 19 December 2016 with updates
22 Dec 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-12-22
  • GBP 50,000
21 Dec 2016
Director's details changed for Mr Peter Francis Bullen on 21 December 2016
21 Dec 2016
Director's details changed for Mr John Michael Charles on 21 December 2016
...
... and 102 more events
03 Aug 1996
New director appointed
03 Aug 1996
New secretary appointed
28 Jun 1996
Particulars of mortgage/charge
19 Dec 1995
Secretary resigned
13 Dec 1995
Incorporation

THE BULLEN HEALTHCARE GROUP LIMITED Charges

12 February 2013
Legal mortgage
Delivered: 13 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a apartment 7 and car parking space 14, 50…
30 July 1997
Debenture
Delivered: 8 August 1997
Status: Satisfied on 8 December 2016
Persons entitled: Chiltern Pension Trustees Limited Nicholas Francis Bullen Paul Anthony Bullen and Louise Catherin Bullen Peter Francis Bullen and Gloria Norma Bullen
Description: All the undertaking and property of the company both…
3 July 1997
Debenture
Delivered: 9 July 1997
Status: Satisfied on 1 August 2008
Persons entitled: Merseyside Special Investment Mezzanine Fund Limited
Description: Fixed and floating charges over the undertaking and all…
30 June 1997
Legal mortgage
Delivered: 9 July 1997
Status: Satisfied on 1 August 2008
Persons entitled: Midland Bank PLC
Description: F/H land k/a 3/11 (odd) moss street and 215/217 london road…
14 October 1996
Debenture
Delivered: 17 October 1996
Status: Satisfied on 1 August 2008
Persons entitled: Argent Credit Corporation PLC
Description: A specific equitable charge over all freehold and leasehold…
30 September 1996
Letter of hypothecation and pledge
Delivered: 17 October 1996
Status: Satisfied on 1 August 2008
Persons entitled: Argent Credit Corporation PLC
Description: All bills of exchange promissory notes and negotiable…
22 June 1996
Fixed and floating charge
Delivered: 28 June 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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