The Bullen Healthcare Group Limited

Active03137456 Private limited company
Incorporated
13 December 1995 (30 years)
Industry
Retail sale of clothing in specialised stores (47710)
Accounts type
Small
Region
North West
Address
Units 17-20 Harrington Road
Brunswick Business Park
Liverpool
L3 4BH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
11
Outstanding
4
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2016
British
Born February 1969 (57)
Director · Appointed 1 November 2002
British
Born November 1970
Officer history (12 former)
10 September 2024
Resigned Charles, John Michael as Director
10 September 2024
Resigned Bullen, Peter Francis as Director
4 June 2021
Resigned Marsden, Louise Catherine as Director
31 May 2017
Resigned Griffin, Paul as Secretary
12 January 2016
Appointed Burton, Ian Nicholas as Director
11 July 2003
Appointed Charles, John Michael as Director
11 July 2003
Appointed Bullen, Peter Francis as Director
27 March 2003
Resigned Bullen, Peter Francis as Director
27 March 2003
Resigned Meadows, Nora Emily as Director
27 March 2003
Resigned Bullen, Gloria Norma as Director
1 November 2002
Appointed Marsden, Louise Catherine as Director
1 November 2002
Appointed Bullen, Paul Anthony as Director
31 December 2000
Appointed Meadows, Nora Emily as Director
31 December 1998
Appointed Bullen, Gloria Norma as Director
31 July 1998
Resigned Hawthorne, Philip as Director
1 April 1997
Resigned Bullen, Nicholas Francis as Director
1 April 1996
Appointed Bullen, Nicholas Francis as Director
1 April 1996
Appointed Bullen, Peter Francis as Director
1 April 1996
Appointed Griffin, Paul as Secretary
1 April 1996
Appointed Hawthorne, Philip as Director
1 April 1996
Resigned Robinson, Christopher Bruce as Secretary
1 April 1996
Resigned Hodgkinson, Charles Ian as Director
13 December 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 December 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 December 1995
Appointed Robinson, Christopher Bruce as Secretary
13 December 1995
Appointed Hodgkinson, Charles Ian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13183047

Holdings 2

Companies where The Bullen Healthcare Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (6)
4 June 2021
Ceased Wrasse Holdings Limited — Owns 25–50% of shares
4 June 2021
Ceased Peter Francis Bullen — Owns 50–75% of shares
4 June 2021
Ceased John Michael Charles — Owns 50–75% of shares
4 June 2021
Ceased Anthony Michael Bayliss — Owns 50–75% of shares
4 June 2021
Ceased Peter Bullen, John Charles & Anthony Bayliss As Trustees of Peter Bullen Discretionary Settlement — Owns 50–75% of shares
31 May 2017
Ceased Peter Francis Bullen — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£123,571
Cash
£68,132
Debt Ratio
98%
Current Ratio
0.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £896,916 £1,783,145 £1,158,200 £1,389,222 £1,367,231 £123,571
Balance sheet detail
202520242023202220212020
Fixed Assets£3,754,266£3,633,999£3,661,797£3,717,927£4,687,462£4,035,172
Current Assets£2,956,872£4,482,225£4,578,093£4,265,074£3,836,451£4,187,163
Debtors£2,888,740£3,911,910£4,520,231£4,192,429£3,836,451£4,184,081
Cash£68,132£570,315£57,862£72,645£0£3,082
Creditors (< 1 year)£6,086,507£6,326,975£6,388,391£6,378,397£6,431,995£6,992,562
Net Current Assets(£3,129,635)(£2,805,399)
Net Assets£123,571£1,367,231£1,389,222£1,158,200£1,783,145£896,916
Shareholder Funds£123,571£1,367,231£1,389,222£1,158,200£1,783,145£896,916

What The Bullen Healthcare Group say about themselves

“Home Delivery Without The WorryWe are the largest independent stoma and urology delivery company (DAC) in the UKWith 160 years ... Read More”

— from www.bullens.com

Filings 174

DateDescriptionMade Up ToPagesPDF
7 February 2026Confirmation statement with no updates19 December 2025
29 December 2025Accounts for a small company31 March 2025
2 January 2025Change of details for a person with significant control
28 December 2024Group of companies' accounts31 March 2024
20 December 2024Confirmation statement with no updates19 December 2024
Show all 174 filings

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