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THE BULLEN HEALTHCARE GROUP LIMITED

Company number 03137456

Follow this company File for this company

Persons with significant control: 1 active person with significant control / 0 active statements

Trevally Holdings Limited Active

Correspondence address
C/O Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, England, L2 9TL
Notified on
4 June 2021
Governing law
Legal form
Place registered
Companies House
Registration number
13183047
Incorporated in
England & Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Wrasse Holdings Limited Ceased

Correspondence address
C/O Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL
Notified on
4 June 2021
Ceased on
4 June 2021
Governing law
Legal form
Place registered
Companies House
Registration number
13181613
Incorporated in
England & Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Peter Bullen, John Charles & Anthony Bayliss As Trustees Of Peter Bullen Discretionary Settlement Ceased

Correspondence address
C/O Duncan Sheard Glass, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL
Notified on
31 May 2017
Ceased on
4 June 2021
Governing law
Legal form
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Mr Peter Francis Bullen Ceased

Correspondence address
C/O Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL
Notified on
31 May 2017
Ceased on
4 June 2021
Date of birth
November 1939
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Mr John Michael Charles Ceased

Correspondence address
C/O Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL
Notified on
31 May 2017
Ceased on
4 June 2021
Date of birth
March 1949
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Mr Anthony Michael Bayliss Ceased

Correspondence address
C/O Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL
Notified on
31 May 2017
Ceased on
4 June 2021
Date of birth
March 1964
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Mr Peter Francis Bullen Ceased

Correspondence address
Units 17-20, The Glacier Buildings, Brunswick Business Park, Liverpool, Merseyside, United Kingdom, L3 4BH
Notified on
6 April 2016
Ceased on
31 May 2017
Date of birth
November 1939
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
19 December 2016
Withdrawn on
6 April 2016