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THE BULLEN HEALTHCARE GROUP LIMITED

Company number 03137456

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
20 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	MR01	Registration of charge 031374560011, created on 11 September 2024	View PDF Registration of charge 031374560011, created on 11 September 2024 - link opens in a new window - 15 pages (15 pages)
16 Sep 2024	TM01	Termination of appointment of John Michael Charles as a director on 10 September 2024	View PDF Termination of appointment of John Michael Charles as a director on 10 September 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	TM01	Termination of appointment of Peter Francis Bullen as a director on 10 September 2024	View PDF Termination of appointment of Peter Francis Bullen as a director on 10 September 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	AD01	Registered office address changed from C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to Units 17-20 Harrington Road Brunswick Business Park Liverpool L3 4BH on 13 September 2024	View PDF Registered office address changed from C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to Units 17-20 Harrington Road Brunswick Business Park Liverpool L3 4BH on 13 September 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	MR01	Registration of charge 031374560010, created on 11 September 2024	View PDF Registration of charge 031374560010, created on 11 September 2024 - link opens in a new window - 19 pages (19 pages)
10 Sep 2024	MR01	Registration of charge 031374560009, created on 10 September 2024	View PDF Registration of charge 031374560009, created on 10 September 2024 - link opens in a new window - 34 pages (34 pages)
02 Jan 2024	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 38 pages (38 pages) Download iXBRL
23 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 39 pages (39 pages) Download iXBRL
22 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with no updates	View PDF Confirmation statement made on 19 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with updates	View PDF Confirmation statement made on 19 December 2021 with updates - link opens in a new window - 6 pages (6 pages)
14 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 41 pages (41 pages) Download iXBRL
13 Jul 2021	PSC07	Cessation of Peter Bullen, John Charles & Anthony Bayliss as Trustees of Peter Bullen Discretionary Settlement as a person with significant control on 4 June 2021	View PDF Cessation of Peter Bullen, John Charles & Anthony Bayliss as Trustees of Peter Bullen Discretionary Settlement as a person with significant control on 4 June 2021 - link opens in a new window - 1 page (1 page)
03 Jul 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
24 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Jun 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	SH06	Cancellation of shares. Statement of capital on 4 June 2021 GBP 25,000	View PDF Cancellation of shares. Statement of capital on 4 June 2021 GBP 25,000 - link opens in a new window - 4 pages (4 pages)
20 Jun 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
20 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
20 Jun 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of shares 04/06/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of shares 04/06/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

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THE BULLEN HEALTHCARE GROUP LIMITED

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