BULLEN INTERNATIONAL HEALTHCARE LIMITED

03137463
C/O DSG, CHARTERED ACCOUNTANTS,CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL UNITED KINGDOM L2 9TL

Documents

Documents
Date Category Description Pages
13 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2024 accounts Annual Accounts 3 Buy now
29 May 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
22 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Mar 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
19 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2023 accounts Annual Accounts 3 Buy now
10 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2022 accounts Annual Accounts 3 Buy now
17 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Dec 2021 accounts Annual Accounts 3 Buy now
13 Jul 2021 officers Termination of appointment of director (Louise Catherine Marsden) 1 Buy now
08 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2020 accounts Annual Accounts 3 Buy now
23 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2019 accounts Annual Accounts 2 Buy now
05 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Dec 2018 accounts Annual Accounts 3 Buy now
06 Dec 2018 officers Appointment of secretary (Mr Ian Nicholas Burton) 2 Buy now
04 Dec 2018 officers Termination of appointment of secretary (Paul Griffin) 1 Buy now
18 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jan 2018 accounts Annual Accounts 5 Buy now
10 Jan 2017 accounts Annual Accounts 5 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
21 Dec 2016 officers Change of particulars for director (Mr John Michael Charles) 2 Buy now
21 Dec 2016 officers Change of particulars for director (Mr John Michael Charles) 2 Buy now
21 Dec 2016 officers Change of particulars for director (Mr Paul Anthony Bullen) 2 Buy now
21 Dec 2016 officers Change of particulars for director (Louise Catherine Marsden) 2 Buy now
21 Dec 2016 officers Change of particulars for director (Mr John Michael Charles) 2 Buy now
21 Dec 2016 officers Change of particulars for secretary (Paul Griffin) 1 Buy now
21 Dec 2016 officers Change of particulars for director (Mr Paul Anthony Bullen) 2 Buy now
02 Sep 2016 officers Change of particulars for director (Louise Catherine Marsden) 2 Buy now
23 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Feb 2016 annual-return Annual Return 6 Buy now
22 Dec 2015 accounts Annual Accounts 5 Buy now
09 Feb 2015 annual-return Annual Return 6 Buy now
06 Jan 2015 accounts Annual Accounts 4 Buy now
14 Aug 2014 mortgage Statement of satisfaction of a charge 1 Buy now
14 Feb 2014 annual-return Annual Return 6 Buy now
03 Jan 2014 accounts Annual Accounts 5 Buy now
17 Jan 2013 annual-return Annual Return 6 Buy now
02 Jan 2013 accounts Annual Accounts 5 Buy now
22 Feb 2012 annual-return Annual Return 6 Buy now
04 Jan 2012 accounts Annual Accounts 5 Buy now
17 Jan 2011 annual-return Annual Return 6 Buy now
29 Dec 2010 accounts Annual Accounts 5 Buy now
16 Jan 2010 annual-return Annual Return 5 Buy now
16 Jan 2010 accounts Annual Accounts 6 Buy now
11 Nov 2009 officers Change of particulars for director (Mr Paul Anthony Bullen) 3 Buy now
21 Oct 2009 officers Change of particulars for director (Louise Catherine Bullen) 1 Buy now
21 Jul 2009 officers Director's change of particulars / john charles / 17/07/2009 1 Buy now
02 Feb 2009 accounts Annual Accounts 6 Buy now
15 Jan 2009 annual-return Return made up to 31/12/08; full list of members 4 Buy now
10 Jan 2008 annual-return Return made up to 31/12/07; full list of members 3 Buy now
07 Jan 2008 accounts Annual Accounts 6 Buy now
07 Feb 2007 accounts Annual Accounts 6 Buy now
05 Feb 2007 annual-return Return made up to 31/12/06; full list of members 3 Buy now
07 Jun 2006 officers Director's particulars changed 1 Buy now
02 Feb 2006 accounts Annual Accounts 6 Buy now
10 Jan 2006 annual-return Return made up to 31/12/05; full list of members 3 Buy now
03 Feb 2005 accounts Annual Accounts 6 Buy now
18 Jan 2005 annual-return Return made up to 31/12/04; full list of members 6 Buy now
03 Feb 2004 accounts Annual Accounts 6 Buy now
11 Jan 2004 annual-return Return made up to 31/12/03; full list of members 6 Buy now
30 Sep 2003 accounts Annual Accounts 7 Buy now
12 Sep 2003 officers New director appointed 4 Buy now
07 Apr 2003 officers Director resigned 1 Buy now
17 Jan 2003 annual-return Return made up to 31/12/02; full list of members 6 Buy now
21 Nov 2002 officers New director appointed 3 Buy now
21 Nov 2002 officers New director appointed 3 Buy now
05 Nov 2002 accounts Annual Accounts 7 Buy now
26 Mar 2002 annual-return Return made up to 31/12/01; full list of members 5 Buy now
23 Oct 2001 accounts Annual Accounts 9 Buy now
13 Mar 2001 annual-return Return made up to 31/12/00; full list of members 5 Buy now
31 Oct 2000 accounts Annual Accounts 9 Buy now
11 Jan 2000 annual-return Return made up to 31/12/99; full list of members 6 Buy now
05 Aug 1999 mortgage Particulars of mortgage/charge 3 Buy now
04 Aug 1999 accounts Annual Accounts 13 Buy now
09 Jul 1999 officers Director resigned 1 Buy now
17 May 1999 officers Director's particulars changed 1 Buy now
06 Jan 1999 annual-return Return made up to 31/12/98; full list of members 6 Buy now
23 Mar 1998 address Registered office changed on 23/03/98 from: first floor royal liver buildings liverpool merseyside L3 1PS 1 Buy now
12 Feb 1998 accounts Annual Accounts 13 Buy now
27 Jan 1998 annual-return Return made up to 13/12/97; full list of members 7 Buy now
04 Dec 1997 officers Director resigned 1 Buy now
09 Jul 1997 mortgage Particulars of mortgage/charge 7 Buy now
04 Jul 1997 officers Director resigned 1 Buy now
06 Mar 1997 annual-return Return made up to 13/12/96; full list of members 6 Buy now
09 Dec 1996 officers New director appointed 2 Buy now
09 Dec 1996 officers Director resigned 1 Buy now
09 Dec 1996 officers Secretary resigned 1 Buy now
16 Oct 1996 accounts Accounting reference date extended from 31/12/96 to 31/03/97 1 Buy now