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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 13
  • 1
    Bullen, Peter Francis
    Born in November 1939
    Individual (11 offsprings)
    Officer
    1996-04-01 ~ 2003-03-27
    OF - Director → CIF 0
  • 2
    Hodgkinson, Charles Ian
    Born in June 1960
    Individual (24 offsprings)
    Officer
    1995-12-13 ~ 1996-04-01
    OF - Director → CIF 0
  • 3
    Griffin, Paul
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 2018-12-04
    OF - Secretary → CIF 0
  • 4
    Robinson, Christopher Bruce
    Individual (69 offsprings)
    Officer
    1995-12-13 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 5
    Bullen, Nicholas Francis
    Born in March 1967
    Individual (21 offsprings)
    Officer
    1996-04-01 ~ 1997-04-04
    OF - Director → CIF 0
  • 6
    Hawthorne, Philip
    Born in December 1957
    Individual (37 offsprings)
    Officer
    1996-04-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 7
    Charles, John Michael
    Born in March 1949
    Individual (16 offsprings)
    Officer
    2003-07-11 ~ 2025-12-01
    OF - Director → CIF 0
  • 8
    Bullen, Paul Anthony
    Born in November 1970
    Individual (13 offsprings)
    Officer
    2002-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Burton, Ian Nicholas
    Individual (9 offsprings)
    Officer
    2018-12-04 ~ now
    OF - Secretary → CIF 0
  • 10
    Marsden, Louise Catherine
    Born in March 1973
    Individual (6 offsprings)
    Officer
    2002-11-01 ~ 2021-07-12
    OF - Director → CIF 0
  • 11
    WRASSE HOLDINGS LIMITED
    13181613
    C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2021-06-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2021-06-04 ~ 2021-06-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    THE BULLEN HEALTHCARE GROUP LIMITED
    03137456
    C/o Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2021-06-04 ~ 2021-06-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1995-12-13 ~ 1995-12-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BULLEN INTERNATIONAL HEALTHCARE LIMITED

Period: 1995-12-13 ~ now
Company number: 03137463
Registered name
BULLEN INTERNATIONAL HEALTHCARE LIMITED - now
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31

  • BULLEN INTERNATIONAL HEALTHCARE LIMITED
    Info
    Registered number 03137463
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool L2 9TL
    PRIVATE LIMITED COMPANY incorporated on 1995-12-13 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.