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The Bullen Healthcare Group Limited

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is The Bullen Healthcare Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. John Michael Charles 2003-2024 Director View profile
  2. Peter Francis Bullen 2003-2024 Director View profile
  3. Louise Catherine Marsden 2002-2021 Director View profile
  4. Nora Emily Meadows 2000-2003 Director View profile
  5. Gloria Norma Bullen 1998-2003 Director View profile
  6. Nicholas Francis Bullen 1996-1997 Director View profile
  7. Philip Hawthorne 1996-1998 Director View profile
  8. Charles Ian Hodgkinson 1995-1996 Director View profile
  9. Paul Griffin 1996-2017 Secretary View profile
  10. Christopher Bruce Robinson 1995-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/12/1995

Ownership

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

Group

  1. The Bullen Healthcare Group Limited is controlled by Peter Francis Bullen
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-05-31 · source: Companies House PSC register

Ultimately controlled by Peter Francis Bullen.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£123,571
Total assets
£624,631
Cash
£68,132
Employees
0.15
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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

17.1y median 17.1y
average tenure
23.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03137456
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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