Bullen International Healthcare Limited

Active03137463 Private limited company

Incorporated: 13 December 1995 (30 years)
Industry: Manufacture of medical and dental instruments and supplies (32500)
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
Directors: Paul Anthony Bullen
Owned by: Wrasse Holdings Limited
Accounts type: Dormant
Region: North West
Address: Units 17-20 Glacier Buildings Harrington Road
Brunswick Business Park
Liverpool
L3 4BH

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 14 January 2027
Last conf. stmt: 31 December 2025

Charges

Total: 3
Outstanding: 1
Part satisfied: 0
Satisfied: 2

Officers 2 active

Officer details are public data from the Companies House register.

Burton, Ian Nicholas

Secretary · Appointed 4 December 2018

Bullen, Paul Anthony

Director · Appointed 1 November 2002

Also at Charles S. Bullen Stomacare Limited, Bullen Lewis & Partners Limited, The Bullen Healthcare Group Limited · more companies

British

Born November 1970

Officer history (9 former)

1 December 2025

Resigned Charles, John Michael as Director

12 July 2021

Resigned Marsden, Louise Catherine as Director

4 December 2018

Appointed Burton, Ian Nicholas as Secretary

4 December 2018

Resigned Griffin, Paul as Secretary

11 July 2003

Appointed Charles, John Michael as Director

27 March 2003

Resigned Bullen, Peter Francis as Director

1 November 2002

Appointed Bullen, Paul Anthony as Director

1 November 2002

Appointed Marsden, Louise Catherine as Director

31 July 1998

Resigned Hawthorne, Philip as Director

4 April 1997

Resigned Bullen, Nicholas Francis as Director

1 April 1996

Appointed Bullen, Peter Francis as Director

1 April 1996

Appointed Hawthorne, Philip as Director

1 April 1996

Appointed Griffin, Paul as Secretary

1 April 1996

Appointed Bullen, Nicholas Francis 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

Wrasse Holdings Limited

Corporate entity · Notified 4 June 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 13181613

Former controllers (3)

4 June 2021

Ceased Wrasse Holdings Limited — Owns 75–100% of shares

4 June 2021

Ceased The Bullen Healthcare Group Limited — Owns 75–100% of shares

4 June 2021

Ceased The Bullen Healthcare Group Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Wrasse Holdings Limited

Bullen International Healthcare Limited This company Owns 75–100% of shares

Healthcare Advisory Group Limited Owns 25–50% of shares

Owen Bros. (Footwear) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets: £2

Trend

Shareholder Funds

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Current Assets		£2	£2	£2	£2	£2
Net Current Assets				£2	£2	£2
Net Assets	£2
Shareholder Funds	£2	£2	£2	£2	£2	£2

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
15 April 2026	Change of details for a person with significant control
14 April 2026	Registered office address changed
7 February 2026	Confirmation statement with no updates	31 December 2025
27 January 2026	Termination of appointment of a director
17 December 2025	Accounts for a dormant company	31 March 2025