DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

The Bullen Healthcare Group LTD
Adresa
Glacier Buildings
Unit 17-20
Liverpool
L3 4BH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company No. 03137456 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (7)

Source: Companies House
gb-flag GB Trevally Holdings Limited Status: Active Notified: 04/06/2021 Companies House Number: 13183047 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bayliss, Anthony Michael Status: Ceased Notified: 31/05/2017 Ceased: 04/06/2021 Date of Birth: 03/1964 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Bullen, Peter Francis Status: Ceased Notified: 31/05/2017 Ceased: 04/06/2021 Date of Birth: 11/1939 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Bullen, Peter Francis Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2017 Date of Birth: 11/1939 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Charles, John Michael Status: Ceased Notified: 31/05/2017 Ceased: 04/06/2021 Date of Birth: 03/1949 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Peter Bullen, John Charles & Anthony Bayliss As Trustees Of Peter Bullen Discretionary Settlement Status: Ceased Notified: 31/05/2017 Ceased: 04/06/2021 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Wrasse Holdings Limited Status: Ceased Notified: 04/06/2021 Ceased: 04/06/2021 Companies House Number: 13181613 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%
    •

    Officers (4)

    Source: Companies House
    Bullen, Paul Anthony Brunswick Business Park, Liverpool, United Kingdom Status: Active Notified: 01/11/2002 Date of Birth: 11/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Burton, Ian Nicholas Brunswick Business Park, Liverpool, Merseyside, United Kingdom Status: Active Notified: 12/01/2016 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bullen, Peter Francis Brunswick Business Park, Liverpool, United Kingdom Status: Ceased Notified: 11/07/2003 Ceased: 10/09/2024 Date of Birth: 11/1939 Occupation: Company Chairman Role: Director Country of Residence: England Nationality: British
    Charles, John Michael Brunswick Business Park, Liverpool, United Kingdom Status: Ceased Notified: 11/07/2003 Ceased: 10/09/2024 Date of Birth: 03/1949 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Charles S. Bullen Stomacare Limited Status: Active Notified: 06/04/2016 Companies House Number: 03137450 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB S.G. & P. Payne Limited Status: Active Notified: 06/04/2016 Companies House Number: 05337691 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bullen International Healthcare Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/06/2021 Companies House Number: 03137463 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Healthcare Advisory Group Limited Status: Ceased Notified: 11/10/2017 Ceased: 03/09/2024 Companies House Number: 11006719 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%
    •
    gb-flag GB Owen Bros. (Footwear) Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/06/2021 Companies House Number: 00474370 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •