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BULLEN INTERNATIONAL HEALTHCARE LIMITED

Company number 03137463

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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)
27 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 31 December 2021
19 Mar 2024 PSC07 Cessation of Wrasse Holdings Limited as a person with significant control on 4 June 2021
19 Mar 2024 PSC02 Notification of The Bullen Healthcare Group Limited as a person with significant control on 4 June 2021
10 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
22 Dec 2023 AA Micro company accounts made up to 31 March 2023
10 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
20 Dec 2022 AA Micro company accounts made up to 31 March 2022
17 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/03/2024.
13 Dec 2021 AA Micro company accounts made up to 31 March 2021
13 Jul 2021 TM01 Termination of appointment of Louise Catherine Marsden as a director on 12 July 2021
08 Jun 2021 PSC02 Notification of Wrasse Holdings Limited as a person with significant control on 4 June 2021
08 Jun 2021 PSC07 Cessation of The Bullen Healthcare Group Limited as a person with significant control on 4 June 2021
08 Apr 2021 MR04 Satisfaction of charge 1 in full
12 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
18 Dec 2020 AA Micro company accounts made up to 31 March 2020
23 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
24 Dec 2019 AA Micro company accounts made up to 31 March 2019
05 Feb 2019 AD01 Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL on 5 February 2019
01 Feb 2019 CS01 Confirmation statement made on 31 December 2018 with updates
12 Dec 2018 AA Micro company accounts made up to 31 March 2018
06 Dec 2018 AP03 Appointment of Mr Ian Nicholas Burton as a secretary on 4 December 2018
04 Dec 2018 TM02 Termination of appointment of Paul Griffin as a secretary on 4 December 2018
18 Jul 2018 PSC05 Change of details for The Bullen Healthcare Group Limited as a person with significant control on 18 July 2018
11 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
02 Jan 2018 AA Total exemption full accounts made up to 31 March 2017