1
BULLEN INTERNATIONAL HEALTHCARE LIMITED
03137463 C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-07-11 ~ 2025-12-01
IIF 9 - Director → ME
2
CHARLES S. BULLEN STOMACARE LIMITED
03137450 Units 17-20 Harrington Road, Brunswick Business Park, Liverpool, England
Active Corporate (14 parents)
Equity (Company account)
13,429,275 GBP2024-03-31
Officer
2003-07-11 ~ 2024-09-10
IIF 10 - Director → ME
3
MANHATTAN SHOWERS LIMITED
- now 02607460MAPLESIGN LIMITED - 1991-06-28
Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (13 parents)
Officer
2000-09-01 ~ 2011-08-05
IIF 4 - Director → ME
4
OAKLANDS (AMBLESIDE) MANAGEMENT LIMITED
02354254 1 Manor Farm Close, Mickle Trafford, Chester, England
Active Corporate (29 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2015-03-14 ~ 2021-03-20
IIF 13 - Director → ME
5
MARPLACE (NUMBER 643) LIMITED
- 2005-06-23
05259034 06455481, 03882432, 04600498, 05084251, 02150602, 04007476, 07532526, 04551403, 05067708, 05574312, 02961230, 04445859, 04117217, 07405044, 04941806, 03932411, 02912886, 06455486, 06818566, 07405093Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Toronto Square, Toronto Street, Leeds, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2005-06-14 ~ 2016-06-02
IIF 3 - Director → ME
6
Riverside House, Irwell Street, Manchester
In Administration Corporate (11 parents)
Equity (Company account)
2,151,979 GBP2023-09-30
Officer
2007-01-01 ~ 2007-09-30
IIF 5 - Director → ME
7
REFRIGERANT PRODUCTS HOLDINGS LIMITED
08169483 8 Murieston Road, Hale, Altrincham, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
346,916 GBP2024-11-30
Officer
2012-09-18 ~ now
IIF 2 - Director → ME
8
8 Murieston Road, Hale, Altrincham, Cheshire
Active Corporate (3 parents)
Equity (Company account)
2,338,069 GBP2024-12-31
Officer
2012-09-18 ~ 2012-10-26
IIF 1 - Director → ME
9
8 Murieston Road, Hale, Altrincham, England
Active Corporate (4 parents)
Equity (Company account)
3,671,263 GBP2024-11-30
Officer
2004-10-27 ~ now
IIF 7 - Director → ME
10
12 Westdale Road, Paddington, Warrington, Cheshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
220,861 GBP2024-11-30
Officer
2004-02-01 ~ now
IIF 12 - Director → ME
11
SKELWITH & LANGDALE COMMUNITY LAND TRUST C.I.C.
08062996 Oakrigg, Birthwaite Road, Windermere, England
Dissolved Corporate (9 parents)
Officer
2012-05-09 ~ 2017-09-30
IIF 15 - Director → ME
12
21 Arbour Close, Warley, Brentwood, England
Dissolved Corporate (2 parents)
Officer
2021-05-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-05-12 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
13
THE BULLEN HEALTHCARE GROUP LIMITED
03137456 Units 17-20 Harrington Road, Brunswick Business Park, Liverpool, England
Active Corporate (17 parents, 5 offsprings)
Profit/Loss (Company account)
6,678,009 GBP2023-04-01 ~ 2024-03-31
Officer
2003-07-11 ~ 2024-09-10
IIF 11 - Director → ME
Person with significant control
2017-05-31 ~ 2021-06-04
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
14
THE WOOD CLOSE MANAGEMENT COMPANY LIMITED
02565090 3 Farleycroft, Westerham, Kent, England
Active Corporate (24 parents)
Equity (Company account)
12,897 GBP2024-12-31
Officer
1998-01-25 ~ 1999-11-05
IIF 6 - Director → ME
15
Units 17-20 Glacier Buildings, Harrington Road, Brunswick Business Park, Liverpool, England
Active Corporate (8 parents, 2 offsprings)
Profit/Loss (Company account)
6,669,164 GBP2023-04-01 ~ 2024-03-31
Officer
2021-02-05 ~ 2024-09-10
IIF 14 - Director → ME
Person with significant control
2021-06-04 ~ 2021-06-05
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
16
C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle St, Liverpool, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
785,380 GBP2024-03-31
Officer
2021-02-05 ~ 2025-12-01
IIF 8 - Director → ME
Person with significant control
2021-06-04 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE