BULLEN INTERNATIONAL HEALTHCARE LIMITED

Key Data

Status

Active

Company No.

03137463

Incorporation date

13/12/1995

Size

Dormant

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47.74/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1995)

15/04/2026

Change of details for Wrasse Holdings Limited as a person with significant control on 2026-04-14

View PDF (2 pages)

14/04/2026

Registered office address changed from C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to Units 17-20 Glacier Buildings Harrington Road Brunswick Business Park Liverpool L3 4BH on 2026-04-14

View PDF (1 pages)

07/02/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

27/01/2026

Termination of appointment of John Michael Charles as a director on 2025-12-01

View PDF (1 pages)

17/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

13/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

28/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

29/05/2024

Second filing of Confirmation Statement dated 2021-12-31

View PDF (3 pages)

22/05/2024

Notification of Wrasse Holdings Limited as a person with significant control on 2021-06-04

View PDF (2 pages)

22/05/2024

Cessation of The Bullen Healthcare Group Limited as a person with significant control on 2021-06-04

View PDF (1 pages)

27/03/2024

Second filing of Confirmation Statement dated 2021-12-31

View PDF (3 pages)

19/03/2024

Cessation of Wrasse Holdings Limited as a person with significant control on 2021-06-04

View PDF (1 pages)

19/03/2024

Notification of The Bullen Healthcare Group Limited as a person with significant control on 2021-06-04

View PDF (2 pages)

10/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

22/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

10/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

20/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

17/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (4 pages)

13/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

13/07/2021

Termination of appointment of Louise Catherine Marsden as a director on 2021-07-12

View PDF (1 pages)

08/06/2021

Notification of Wrasse Holdings Limited as a person with significant control on 2021-06-04

View PDF (2 pages)

08/06/2021

Cessation of The Bullen Healthcare Group Limited as a person with significant control on 2021-06-04

View PDF (1 pages)

08/04/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

12/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

18/12/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

23/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

24/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

05/02/2019

Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL on 2019-02-05

View PDF (1 pages)

01/02/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

12/12/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

06/12/2018

Appointment of Mr Ian Nicholas Burton as a secretary on 2018-12-04

View PDF (2 pages)

04/12/2018

Termination of appointment of Paul Griffin as a secretary on 2018-12-04

View PDF (1 pages)

18/07/2018

Change of details for The Bullen Healthcare Group Limited as a person with significant control on 2018-07-18

View PDF (2 pages)

11/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

02/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (5 pages)

10/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

09/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (8 pages)

21/12/2016

Director's details changed for Mr John Michael Charles on 2016-12-21

View PDF (2 pages)

21/12/2016

Director's details changed for Mr John Michael Charles on 2016-12-21

View PDF (2 pages)

21/12/2016

Director's details changed for Mr Paul Anthony Bullen on 2016-12-21

View PDF (2 pages)

21/12/2016

Director's details changed for Louise Catherine Marsden on 2016-12-21

View PDF (2 pages)

21/12/2016

Director's details changed for Mr John Michael Charles on 2016-12-21

View PDF (2 pages)

21/12/2016

Secretary's details changed for Paul Griffin on 2016-12-21

View PDF (1 pages)

21/12/2016

Director's details changed for Mr Paul Anthony Bullen on 2016-12-21

View PDF (2 pages)

02/09/2016

Director's details changed for Louise Catherine Marsden on 2016-09-01

View PDF (2 pages)

23/08/2016

Registered office address changed from Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 2016-08-23

View PDF (1 pages)

02/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

22/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (5 pages)

09/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

06/01/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (4 pages)

14/08/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

14/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

03/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (5 pages)

17/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

02/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (5 pages)

22/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

04/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (5 pages)

17/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

29/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (5 pages)

16/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

16/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

11/11/2009

Director's details changed for Mr Paul Anthony Bullen on 2009-10-24

View PDF (3 pages)

21/10/2009

Director's details changed for Louise Catherine Bullen on 2003-10-18

View PDF (1 pages)

21/07/2009

Director's change of particulars / john charles / 17/07/2009

View PDF (1 pages)

02/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

15/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

10/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

07/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

07/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

05/02/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

07/06/2006

Director's particulars changed

View PDF (1 pages)

02/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

10/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

03/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

18/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

03/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

11/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

30/09/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

12/09/2003

New director appointed

View PDF (4 pages)

07/04/2003

Director resigned

View PDF (1 pages)

17/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

21/11/2002

New director appointed

View PDF (3 pages)

21/11/2002

New director appointed

View PDF (3 pages)

05/11/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

26/03/2002

Return made up to 31/12/01; full list of members

View PDF (5 pages)

23/10/2001

Accounts for a small company made up to 2000-03-31

View PDF (9 pages)

13/03/2001

Return made up to 31/12/00; full list of members

View PDF (5 pages)

31/10/2000

Accounts for a small company made up to 1999-03-31

View PDF (9 pages)

11/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

05/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/08/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

09/07/1999

Director resigned

View PDF (1 pages)

17/05/1999

Director's particulars changed

View PDF (1 pages)

06/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

23/03/1998

Registered office changed on 23/03/98 from: first floor royal liver buildings liverpool merseyside L3 1PS

View PDF (1 pages)

12/02/1998

Full accounts made up to 1997-03-31

View PDF (13 pages)

27/01/1998

Return made up to 13/12/97; full list of members

View PDF (7 pages)

04/12/1997

Director resigned

View PDF (1 pages)

09/07/1997

Particulars of mortgage/charge

View PDF (7 pages)

04/07/1997

Director resigned

View PDF (1 pages)

06/03/1997

Return made up to 13/12/96; full list of members

View PDF (6 pages)

09/12/1996

New director appointed

View PDF (2 pages)

09/12/1996

Director resigned

View PDF (1 pages)

09/12/1996

Secretary resigned

View PDF (1 pages)

16/10/1996

Accounting reference date extended from 31/12/96 to 31/03/97

View PDF (1 pages)

03/08/1996

New director appointed

View PDF (2 pages)

03/08/1996

New director appointed

View PDF (2 pages)

03/08/1996

New secretary appointed

View PDF (2 pages)

27/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

19/12/1995

Secretary resigned

View PDF (2 pages)

13/12/1995

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BULLEN INTERNATIONAL HEALTHCARE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/12/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.00
-
0.00
-
-

2022
0
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hawthorne, Philip	Director	01/04/1996 - 31/07/1998	47
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/12/1995 - 13/12/1995	99600
Bullen, Peter Francis	Director	01/04/1996 - 27/03/2003	16
Charles, John Michael	Director	11/07/2003 - 01/12/2025	21
Hodgkinson, Charles Ian	Director	13/12/1995 - 01/04/1996	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BULLEN INTERNATIONAL HEALTHCARE LIMITED

BULLEN INTERNATIONAL HEALTHCARE LIMITED is an(a) Active company incorporated on 13/12/1995 with the registered office located at Units 17-20 Glacier Buildings Harrington Road, Brunswick Business Park, Liverpool L3 4BH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BULLEN INTERNATIONAL HEALTHCARE LIMITED?

BULLEN INTERNATIONAL HEALTHCARE LIMITED is currently Active. It was registered on 13/12/1995 .

Where is BULLEN INTERNATIONAL HEALTHCARE LIMITED located?

BULLEN INTERNATIONAL HEALTHCARE LIMITED is registered at Units 17-20 Glacier Buildings Harrington Road, Brunswick Business Park, Liverpool L3 4BH.

What does BULLEN INTERNATIONAL HEALTHCARE LIMITED do?

BULLEN INTERNATIONAL HEALTHCARE LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for BULLEN INTERNATIONAL HEALTHCARE LIMITED?

The latest filing was on 15/04/2026: Change of details for Wrasse Holdings Limited as a person with significant control on 2026-04-14.