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The Bullen Healthcare Group Limited

03137456

active
ltd
england wales
Companies House
Health Score
62 / 100

Some Concerns

30/30
Filing
0/30
Financial
32/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

Units 17-20 Harrington Road, Brunswick Business Park, Liverpool, L3 4BH
Incorporated 13/12/1995

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

47710
Retail sale of clothing in specialised stores

Officers

Paul Anthony Bullen

director · Since 01/11/2002

British · United Kingdom · Age 55

Ian Nicholas Burton

director · Since 12/01/2016

British · United Kingdom · Age 57

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 13/12/1995

Christopher Bruce Robinson

secretary · Resigned 01/04/1996

Charles Ian Hodgkinson

director · Resigned 01/04/1996

Nicholas Francis Bullen

director · Resigned 01/04/1997

Philip Hawthorne

director · Resigned 31/07/1998

Peter Francis Bullen

director · Resigned 27/03/2003

Gloria Norma Bullen

director · Resigned 27/03/2003

Nora Emily Meadows

director · Resigned 27/03/2003

Paul Griffin

secretary · Resigned 31/05/2017

Louise Catherine Marsden

director · Resigned 04/06/2021

John Michael Charles

director · Resigned 10/09/2024

Peter Francis Bullen

director · Resigned 10/09/2024

Persons with Significant Control

Trevally Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Units 17-20 Glacier Buildings, Harrington Road, Liverpool, L3 4BH

Reg: 13183047 · Companies House · Private Limited Company

Notified 04/06/2021

Former PSCs

Mr Peter Francis Bullen

Ceased 31/05/2017

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

Ceased 04/06/2021

Mr Peter Francis Bullen

Ceased 04/06/2021

Mr John Michael Charles

Ceased 04/06/2021

Mr Anthony Michael Bayliss

Ceased 04/06/2021

Wrasse Holdings Limited

Ceased 04/06/2021

PSC Statements

No active PSC statements on record.

Charges4 outstanding

Charge
outstanding

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 11/09/2024Registered 20/09/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 11/09/2024Registered 11/09/2024
Charge
outstanding

LLOYDS BANK PLC

Created 10/09/2024Registered 10/09/2024
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 02/08/2017Registered 02/08/2017
charge
satisfied

HSBC BANK PLC

Created 12/02/2013Registered 13/02/2013Satisfied 21/10/2019
charge
satisfied

CHILTERN PENSION TRUSTEES LIMITED · NICHOLAS FRANCIS BULLEN · PAUL ANTHONY BULLEN AND LOUISE CATHERIN BULLEN · PETER FRANCIS BULLEN AND GLORIA NORMA BULLEN

Created 30/07/1997Registered 08/08/1997Satisfied 08/12/2016
charge
satisfied

MIDLAND BANK PLC

Created 30/06/1997Registered 09/07/1997Satisfied 01/08/2008
charge
satisfied

MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND LIMITED

Created 03/07/1997Registered 09/07/1997Satisfied 01/08/2008
charge
satisfied

ARGENT CREDIT CORPORATION PLC

Created 14/10/1996Registered 17/10/1996Satisfied 01/08/2008
charge
satisfied

ARGENT CREDIT CORPORATION PLC

Created 30/09/1996Registered 17/10/1996Satisfied 01/08/2008
charge
satisfied

MIDLAND BANK PLC

Created 22/06/1996Registered 28/06/1996Satisfied 12/04/2021

Change History

officer appointedBULLEN, Paul Anthony
2026-05-07
officer appointedBURTON, Ian Nicholas
2026-05-07
typeltd
2026-05-07

Private Limited Company

statusactive
2026-05-07

Active

address line1Units 17-20 Harrington Road
2026-05-07

UNITS 17-20 HARRINGTON ROAD

post townLiverpool
2026-05-07

LIVERPOOL

CompanyRankvs 5044+ SIC 47710 peers
38

Financial strength92th percentile among SIC peers · 23/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.49× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

view. The financial statements are prepared in sterling , which is the functional currency of the company. Monetary a mounts in these financial statements are rounded to the nearest pound . 1.2 Going concern At the time of approving the financial statements, the directors have assessed the groups ability to continue as a going concern for a period of at least twelve months from the date of ap

Key FinancialsYear ending 31/03/2025

Net Worth

£124k

Balance sheet strength

Cash

£68k

Cash in the bank

Net Current Assets

-£3.1M

Working capital

Current Assets

£3.0M

Current Liabilities

£6.1M

Fixed Assets

£3.8M

Debtors

£2.9M

Admin Expenses

£3.0M

0avg. employees-18

Tax at Year End

Corp tax£0

People Costs(2024)

Wages & salaries£6.0M

Balance Sheet

Intangible assets£1.8M
Assets less current liabilities£625k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.49-£1.2M
20240.71-£22k
20230.72+£231k
20220.67-£625k
20210.60+£886k
20200.60

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

07/02/20263 pages · PDF
Accounts filed

accounts with accounts type small

29/12/202514 pages · PDF
PSC05

change to a person with significant control

02/01/20252 pages · PDF
Accounts filed

accounts with accounts type group

28/12/202438 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20243 pages · PDF
MA

memorandum articles

21/09/202425 pages · PDF
RESOLUTIONS

resolution

20/09/20242 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/09/202415 pages · PDF
Director resigned

termination director company with name termination date

16/09/20241 page · PDF
Director resigned

termination director company with name termination date

13/09/20241 page · PDF
Address changed

change registered office address company with date old address new address

13/09/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

11/09/202419 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/09/202434 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20243 pages · PDF
Accounts filed

accounts with accounts type group

22/12/202338 pages · PDF
Accounts filed

accounts with accounts type group

23/12/202239 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20223 pages · PDF
Confirmation statement

confirmation statement with updates

21/12/20216 pages · PDF
Accounts filed

accounts with accounts type group

14/12/202141 pages · PDF
PSC07

cessation of a person with significant control

13/07/20211 page · PDF
Share buyback

capital return purchase own shares

03/07/20213 pages · PDF
MA

memorandum articles

24/06/202111 pages · PDF
RESOLUTIONS

resolution

24/06/20211 page · PDF
SH10

capital variation of rights attached to shares

23/06/20213 pages · PDF
Shares cancelled

capital cancellation shares

22/06/20214 pages · PDF
SH10

capital variation of rights attached to shares

20/06/20213 pages · PDF
SH08

capital name of class of shares

20/06/20212 pages · PDF
MA

memorandum articles

20/06/202112 pages · PDF
CC04

statement of companys objects

20/06/20212 pages · PDF
RESOLUTIONS

resolution

20/06/20211 page · PDF
SH02

capital alter shares subdivision

19/06/20216 pages · PDF
PSC02

notification of a person with significant control

17/06/20212 pages · PDF
Director resigned

termination director company with name termination date

17/06/20211 page · PDF
PSC07

cessation of a person with significant control

16/06/20211 page · PDF
PSC07

cessation of a person with significant control

16/06/20211 page · PDF
PSC07

cessation of a person with significant control

16/06/20211 page · PDF
PSC changed

change to a person with significant control

15/06/20212 pages · PDF
PSC changed

change to a person with significant control

15/06/20212 pages · PDF
PSC changed

change to a person with significant control

14/06/20212 pages · PDF
PSC changed

change to a person with significant control

14/06/20212 pages · PDF
PSC notified

notification of a person with significant control

11/06/20212 pages · PDF
PSC07

cessation of a person with significant control

11/06/20211 page · PDF
PSC changed

change to a person with significant control

11/06/20212 pages · PDF
PSC changed

change to a person with significant control

11/06/20212 pages · PDF
PSC02

notification of a person with significant control

11/06/20212 pages · PDF
PSC notified

notification of a person with significant control

11/06/20212 pages · PDF
PSC notified

notification of a person with significant control

11/06/20212 pages · PDF
MR04

mortgage satisfy charge full

12/04/20211 page · PDF
Confirmation statement

confirmation statement with updates

22/12/20204 pages · PDF
Accounts filed

accounts with accounts type group

18/12/202041 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20203 pages · PDF
Accounts filed

accounts with accounts type group

31/12/201939 pages · PDF
MR04

mortgage satisfy charge full

21/10/20192 pages · PDF
PSC02

notification of a person with significant control

09/01/20192 pages · PDF
PSC07

cessation of a person with significant control

09/01/20191 page · PDF
Confirmation statement

confirmation statement with updates

09/01/20194 pages · PDF
Accounts filed

accounts with accounts type group

04/01/201939 pages · PDF
Address changed

change registered office address company with date old address new address

18/07/20181 page · PDF
Confirmation statement

confirmation statement with updates

10/01/20184 pages · PDF
Accounts filed

accounts with accounts type group

02/01/201838 pages · PDF
TM02

termination secretary company with name termination date

01/09/20171 page · PDF
MR01

mortgage create with deed with charge number charge creation date

02/08/201720 pages · PDF
Accounts filed

accounts with accounts type group

10/01/201742 pages · PDF
Confirmation statement

confirmation statement with updates

04/01/20176 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/12/20168 pages · PDF
Director details changed

change person director company with change date

21/12/20162 pages · PDF
Director details changed

change person director company with change date

21/12/20162 pages · PDF
Director details changed

change person director company with change date

21/12/20162 pages · PDF
Director details changed

change person director company with change date

21/12/20162 pages · PDF
Director details changed

change person director company with change date

21/12/20162 pages · PDF
Director details changed

change person director company with change date

21/12/20162 pages · PDF
CH03

change person secretary company with change date

21/12/20161 page · PDF
Director details changed

change person director company with change date

21/12/20162 pages · PDF
Director details changed

change person director company with change date

21/12/20162 pages · PDF
Director details changed

change person director company with change date

19/12/20162 pages · PDF
Director details changed

change person director company with change date

19/12/20162 pages · PDF
Director details changed

change person director company with change date

19/12/20162 pages · PDF
MR04

mortgage satisfy charge full

08/12/20161 page · PDF
Address changed

change registered office address company with date old address new address

07/09/20161 page · PDF
Director details changed

change person director company with change date

02/09/20162 pages · PDF
Director details changed

change person director company with change date

02/09/20162 pages · PDF
Director details changed

change person director company with change date

02/09/20162 pages · PDF
Director appointed

appoint person director company with name date

08/07/20162 pages · PDF
Accounts filed

accounts with accounts type group

09/01/201629 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/02/20158 pages · PDF
Accounts filed

accounts with accounts type group

31/12/201429 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/02/20147 pages · PDF
Accounts filed

accounts with accounts type group

03/01/201430 pages · PDF
MG01

legacy

13/02/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/01/20137 pages · PDF
Accounts filed

accounts with accounts type group

02/01/201326 pages · PDF
Director details changed

change person director company with change date

18/12/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/02/20127 pages · PDF
Accounts filed

accounts with accounts type group

04/01/201226 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/01/20117 pages · PDF
Accounts filed

accounts with accounts type group

29/12/201027 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/02/20106 pages · PDF
Accounts filed

accounts with accounts type medium

16/01/201020 pages · PDF
Director details changed

change person director company with change date

11/11/20093 pages · PDF