THE BULLEN HEALTHCARE GROUP LIMITED filing history - Find and update company information

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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)
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)
19 Jun 2021	SH02	Sub-division of shares on 4 June 2021	View PDF Sub-division of shares on 4 June 2021 - link opens in a new window - 6 pages (6 pages)
17 Jun 2021	PSC02	Notification of Trevally Holdings Limited as a person with significant control on 4 June 2021	View PDF Notification of Trevally Holdings Limited as a person with significant control on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	TM01	Termination of appointment of Louise Catherine Marsden as a director on 4 June 2021	View PDF Termination of appointment of Louise Catherine Marsden as a director on 4 June 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	PSC07	Cessation of Anthony Michael Bayliss as a person with significant control on 4 June 2021	View PDF Cessation of Anthony Michael Bayliss as a person with significant control on 4 June 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	PSC07	Cessation of Peter Francis Bullen as a person with significant control on 4 June 2021	View PDF Cessation of Peter Francis Bullen as a person with significant control on 4 June 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	PSC07	Cessation of John Michael Charles as a person with significant control on 4 June 2021	View PDF Cessation of John Michael Charles as a person with significant control on 4 June 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	PSC04	Change of details for Mr John Michael Charles as a person with significant control on 4 June 2021	View PDF Change of details for Mr John Michael Charles as a person with significant control on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	PSC04	Change of details for Mr Peter Francis Bullen as a person with significant control on 4 June 2021	View PDF Change of details for Mr Peter Francis Bullen as a person with significant control on 4 June 2021 - link opens in a new window - 2 pages (2 pages)

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