Bullen International Healthcare Limited
Company 03137463 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.
1 directors on the board
- Paul Anthony Bullen Director · appointed 2002
Directors past 6 years
- Paul Anthony Bullen Director · appointed 2002
Left in the last 12 months
- John Michael Charles Director · appointed 2003 · resigned 2025
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Owen Bros. (Footwear) Limited 1 shared director
- Charles S. Bullen Stomacare Limited 1 shared director
- The Bullen Healthcare Group Limited 1 shared director
- Keep IT Real Estates Limited 1 shared director
- S.G. & P. Payne Limited 1 shared director
- Bullen Lewis & Partners Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03137463 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/1995 |
| Address | UNITS 17-20 GLACIER BUILDINGS HARRINGTON ROAD, BRUNSWICK BUSINESS PARK, LIVERPOOL, L3 4BH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Wrasse Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-04 - The Bullen Healthcare Group Limited ceased 2021-06-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wrasse Holdings Limited ceased 2021-06-04
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-04 - The Bullen Healthcare Group Limited ceased 2021-06-04
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-04
Officers (10)
- Ian Nicholas Burton Secretary · appointed 2018
- Paul Anthony Bullen Director · appointed 2002
Show 8 former officers
- John Michael Charles Director · appointed 2003 · resigned 2025
- Louise Catherine Marsden Director · appointed 2002 · resigned 2021
- Paul Griffin Secretary · appointed 1996 · resigned 2018
- Nicholas Francis Bullen Director · appointed 1996 · resigned 1997
- Peter Francis Bullen Director · appointed 1996 · resigned 2003
- 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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