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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)
04 Jan 2017 CS01 Confirmation statement made on 19 December 2016 with updates
22 Dec 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-12-22
  • GBP 50,000
21 Dec 2016 CH01 Director's details changed for Mr Peter Francis Bullen on 21 December 2016
21 Dec 2016 CH01 Director's details changed for Mr John Michael Charles on 21 December 2016
21 Dec 2016 CH01 Director's details changed for Mr John Michael Charles on 21 December 2016
21 Dec 2016 CH01 Director's details changed for Mr John Michael Charles on 21 December 2016
21 Dec 2016 CH01 Director's details changed for Mr Paul Anthony Bullen on 21 December 2016
21 Dec 2016 CH01 Director's details changed for Mr Paul Anthony Bullen on 21 December 2016
21 Dec 2016 CH03 Secretary's details changed for Paul Griffin on 21 December 2016
21 Dec 2016 CH01 Director's details changed for Mr Peter Francis Bullen on 21 December 2016
21 Dec 2016 CH01 Director's details changed for Louise Catherine Marsden on 21 December 2016
19 Dec 2016 CH01 Director's details changed for Mr Peter Francis Bullen on 6 April 2016
19 Dec 2016 CH01 Director's details changed for Mr Paul Anthony Bullen on 6 April 2016
19 Dec 2016 CH01 Director's details changed for Louise Catherine Marsden on 6 April 2016
08 Dec 2016 MR04 Satisfaction of charge 6 in full
07 Sep 2016 AD01 Registered office address changed from Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 7 September 2016
02 Sep 2016 CH01 Director's details changed for Mr John Michael Charles on 1 September 2016
02 Sep 2016 CH01 Director's details changed for Mr John Michael Charles on 1 September 2016
02 Sep 2016 CH01 Director's details changed for Louise Catherine Marsden on 1 September 2016
08 Jul 2016 AP01 Appointment of Mr Ian Burton as a director on 12 January 2016
09 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 50,000
09 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 50,000
31 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
14 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 50,000