CompanyTrack
B

BULLEN INTERNATIONAL HEALTHCARE LIMITED

Active Liverpool

Manufacture of medical and dental instruments and supplies

0 employees
Manufacture of medical and dental instruments and suppliesRetail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
B

BULLEN INTERNATIONAL HEALTHCARE LIMITED

Manufacture of medical and dental instruments and supplies

Founded 13 Dec 1995 Active Liverpool, United Kingdom 0 employees
Manufacture of medical and dental instruments and suppliesRetail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Accounts Submitted 28 Dec 2024
Confirmation Statement Submitted 13 Jan 2025
Net assets £2.00
Total assets £2.00
Total Liabilities £0.00
Charges 3
1 outstanding 2 satisfied

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Contact & Details

Registered Address

C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom

Credit Report

Discover BULLEN INTERNATIONAL HEALTHCARE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 8 resigned
Status
Ian Nicholas BurtonSecretaryUnknownUnknown4 Dec 2018Active
John Michael CharlesDirectorBritishUnited Kingdom7611 Jul 2003Active
Paul Anthony BullenDirectorBritishUnited Kingdom551 Nov 2002Active

Shareholders

Shareholders (2)

Wrasse Holdings Limited
100.0%
217 Jan 2022
The Bullen Healthcare Group Limited
0.0%
017 Jan 2022

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Wrasse Holdings Limited

United Kingdom

Active
Notified 4 Jun 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

The Bullen Healthcare Group Limited

United Kingdom

Active
Notified 4 Jun 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Wrasse Holdings Limited

Ceased 4 Jun 2021

Ceased

The Bullen Healthcare Group Limited

Ceased 4 Jun 2021

Ceased

Group Structure

Group Structure

THE BULLEN HEALTHCARE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WRASSE HOLDINGS LIMITED united kingdom
TREVALLY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMSARD 3751 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
LDC GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
LDC (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
BULLEN INTERNATIONAL HEALTHCARE LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
13 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-31 with no updatesView(3 pages)
28 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(3 pages)
29 May 2024Confirmation StatementSecond Filing Of Confirmation Statement With Made Up DateView(3 pages)
22 May 2024Persons With Significant ControlWrasse Holdings Limited notified as a person with significant controlView(2 pages)
22 May 2024Persons With Significant ControlCessation of The Bullen Healthcare Group Limited as a person with significant control on 2021-06-04View(1 page)
13 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-12-31 with no updates

28 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

29 May 2024 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

22 May 2024 Persons With Significant Control

Wrasse Holdings Limited notified as a person with significant control

22 May 2024 Persons With Significant Control

Cessation of The Bullen Healthcare Group Limited as a person with significant control on 2021-06-04

Recent Activity

Latest Activity

Confirmation statement made on 2024-12-31 with no updates

1 years ago on 13 Jan 2025

Annual accounts made up to 2024-03-31

1 years ago on 28 Dec 2024

Second Filing Of Confirmation Statement With Made Up Date

1 years ago on 29 May 2024

Wrasse Holdings Limited notified as a person with significant control

1 years ago on 22 May 2024

Cessation of The Bullen Healthcare Group Limited as a person with significant control on 2021-06-04

1 years ago on 22 May 2024