The Bullen Healthcare Group Limited
Company 03137456 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Paul Anthony Bullen Director · appointed 2002
- Ian Nicholas Burton Director · appointed 2016
17.1y median 17.1y
average tenure
23.7y
longest tenure
Directors past 6 years
- Paul Anthony Bullen Director · appointed 2002
- Ian Nicholas Burton Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Paul Anthony Bullen Director · appointed 2002
- Ian Nicholas Burton Director · appointed 2016
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 5Manufacturing 4Business services 2Retail and trade 2Dormant 1Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Charles S. Bullen Stomacare Limited 2 shared directors
- S.G. & P. Payne Limited 2 shared directors
- Bullen Lewis & Partners Limited 2 shared directors
- Wrasse Holdings Limited 2 shared directors
- Trevally Holdings Limited 2 shared directors
Connected through a shared director
- Owen Bros. (Footwear) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03137456 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/1995 |
| Address | UNITS 17-20 HARRINGTON ROAD, BRUNSWICK BUSINESS PARK, LIVERPOOL, L3 4BH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
47710 - Retail sale of clothing in specialised stores
Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Peter Francis Bullen ceased 2017-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Peter Francis Bullen ceased 2021-06-04
50-75% shares, 50-75% voting, appoints directors · notified 2017-05-31 - John Michael Charles ceased 2021-06-04
50-75% shares, 50-75% voting, appoints directors · notified 2017-05-31 - confirmed: also a director of this company - Anthony Michael Bayliss ceased 2021-06-04
50-75% shares, 50-75% voting, appoints directors · notified 2017-05-31 - Trevally Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-04 - Wrasse Holdings Limited ceased 2021-06-04
25-50% shares, 25-50% voting · notified 2021-06-04
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Charles S. Bullen Stomacare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - S.G. & P. Payne Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Owen Bros. (Footwear) Limited ceased 2021-06-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bullen International Healthcare Limited ceased 2021-06-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Healthcare Advisory Group Limited ceased 2024-09-03
25-50% shares, 25-50% voting · notified 2017-10-11 - Bullen International Healthcare Limited ceased 2021-06-04
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-04
Officers (12)
- Ian Nicholas Burton Director · appointed 2016
- Paul Anthony Bullen Director · appointed 2002
Show 10 former officers
- John Michael Charles Director · appointed 2003 · resigned 2024
- Peter Francis Bullen Director · appointed 2003 · resigned 2024
- Louise Catherine Marsden Director · appointed 2002 · resigned 2021
- Nora Emily Meadows Director · appointed 2000 · resigned 2003
- Gloria Norma Bullen Director · appointed 1998 · resigned 2003
- Paul Griffin Secretary · appointed 1996 · resigned 2017
- Nicholas Francis Bullen Director · appointed 1996 · resigned 1997
- Philip Hawthorne Director · appointed 1996 · resigned 1998
- Christopher Bruce Robinson Secretary · appointed 1995 · resigned 1996
- Charles Ian Hodgkinson Director · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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