CHARLES S. BULLEN STOMACARE LIMITED

C/O DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, MERSEYSIDE, L2 9TL

Company Number: 03137450
Incorporation date: 13-Dec-1995
Status: Active
Entity type: Private Limited Company

SIC codes:
47749 Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified





SUMMARY

This company is 28.3 years old and is currently active. It is controlled by The Bullen Healthcare Group Limited. The company has positive equity (net assets) of GBP 15 million which has increased from GBP 9.9 million in the previous year. The company has 4 active officers (directors or partners) who are or were officers of 26 other companies, 6 (23.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: FULL (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2023 GBP 6,380,981 134 16,007 1,210,474 5,154,634
31-Mar-2022 GBP 53,530,619 5,097,656 647 966,544 4,130,465
31-Mar-2021 GBP 46,927,158 3,103,107 9,022 595,964 2,498,121
31-Mar-2020 GBP 42,574,747 682,923 41,075 118,771 523,077
31-Mar-2019 GBP 37,644,042 661,252 89,857 113,240 458,155
31-Mar-2018 GBP 34,145,271 537,856 31,316 64,142 442,398


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2023 GBP 331 27,729,381 12,706,397 2 15,022,982 15,022,984
31-Mar-2022 GBP 44,843 21,594,229 11,725,879 2 9,868,348 9,868,350
31-Mar-2021 GBP 268 17,967,004 12,229,119 2 5,737,883 5,737,885
31-Mar-2020 GBP 488 17,150,154 13,070,390 2 4,039,762 4,039,764
31-Mar-2019 GBP 458,589 15,801,256 12,194,569 2 3,516,685 3,516,687
31-Mar-2018 GBP 655,641 15,141,325 12,082,793 2 3,058,530 3,058,532

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Paul GRIFFIN 01 Apr 1996 31 May 2017 British 0 - 3
Resigned Christopher Bruce ROBINSON 13 Dec 1995 01 Apr 1996 0 - 7

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Ian Nicholas BURTON 02 Nov 2009 Chartered Accountant British 2 - 22 (50.0%)
Active John Michael CHARLES 11 Jul 2003 Company Director British 8 - 104 (22.2%)
Active Peter Francis BULLEN 11 Jul 2003 Company Chairman British 3 - 71 (10.0%)
Resigned Louise Catherine MARSDEN 01 Nov 2002 04 Jun 2021 Company Director British 0 - 70 (0.0%)
Active Paul Anthony BULLEN 01 Nov 2002 Company Director British 7 - 11 (12.5%)
Resigned Philip HAWTHORNE 01 Apr 1996 31 Jul 1998 Director British 0 - 154 (26.7%)
Resigned Jean KILSHAW 01 Apr 1996 25 Feb 2000 Director British 0 - 10 (0.0%)
Resigned Peter Francis BULLEN 01 Apr 1996 27 Mar 2003 Company Chairman British 3 - 71 (10.0%)
Resigned Christine BONHAM 01 Apr 1996 30 Oct 2009 Director British 0 - 10 (0.0%)
Resigned Nicholas Francis BULLEN 01 Apr 1996 01 Apr 1997 Director British 0 - 30 (0.0%)
Resigned SWIFT INCORPORATIONS LIMITED 13 Dec 1995 13 Dec 1995 3 - 8027234118 (42.5%)
Resigned Charles Ian HODGKINSON 13 Dec 1995 01 Apr 1996 Solicitor British 0 - 219 (42.9%)
Number of active directors: 4
Average tenure of active directors: 19.3 years
Average tenure of resigned directors: 5.8 years
Average active director Dissolution Rate: 23.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BRITISH HEALTHCARE TRADES ASSOCIATION (00154121) - Active
THE LEAGUE OF WELLDOERS (00329203) - Active
OWEN BROS. (FOOTWEAR) LIMITED (00474370) - Active
OAKLANDS (AMBLESIDE) MANAGEMENT LIMITED (02354254) - Active
THE WOOD CLOSE MANAGEMENT COMPANY LIMITED (02565090) - Active
BLS (HEALTHCARE) LTD. (02599507) - Dissolved
MANHATTAN SHOWERS LIMITED (02607460) - Liquidation
REFRIGERANT PRODUCTS LIMITED (02724872) - Dissolved
R.E.M. (UK) LIMITED (03094826) - Active
CHARLES S. BULLEN STOMACARE LIMITED (03137450) - Active
THE BULLEN HEALTHCARE GROUP LIMITED (03137456) - Active
BULLEN INTERNATIONAL HEALTHCARE LIMITED (03137463) - Active
KEEP IT REAL ESTATES LIMITED (03774608) - Active
RPL HOLDINGS LIMITED (04317198) - Active
DOLGARROG ALUMINIUM LIMITED (04444963) - Dissolved
THE LIVERPOOL RACQUET CLUB LIMITED (04545521) - Dissolved
THE CELLAR RESTAURANT (ASHTON) LIMITED (04970847) - Dissolved
THERMAL ENERGY SYSTEMS LIMITED (05223289) - Dissolved
PUGH HOLDINGS LIMITED (05259034) - Active
REFRIGERANT SOLUTIONS LIMITED (05271775) - Active
S.G. & P. PAYNE LIMITED (05337691) - Active
BULLEN LEWIS & PARTNERS LIMITED (06778481) - Active
SKELWITH & LANGDALE COMMUNITY LAND TRUST C.I.C. (08062996) - Active
REFRIGERANT PRODUCTS HOLDINGS LIMITED (08169483) - Active
REFRIGERANT SOLUTIONS HOLDINGS LIMITED (08172121) - Active
WRASSE HOLDINGS LIMITED (13181613) - Active
TREVALLY HOLDINGS LIMITED (13183047) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-12-312014-12-312013-12-312012-12-312011-12-31
THE BULLEN HEALTHCARE GROUP LIMITEDORDINARY2
100%
2
100%
2
100%
2
100%
2
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

CHARLES S. BULLEN STOMACARE LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


Date Title Reference Subject
2005-12-08 Central Liverpool Primary Care Trust v Charles S Bullen Stomacare Ltd. [2005] EWCA Civ 1514

PATENTS


Title Date filed Status Publication number
Improvements in surgical appliances 1981-03-18 Granted GB2094632

COMPETITORS

(Based on Sic code: 47749 Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
MEDEQUIP ASSISTIVE TECHNOLOGY LIMITED UNIT 2 SUMMIT CENTRE, SKYPORT DRIVE HARMONDSWORTH, WEST DRAYTON, MIDDLESEX, UB7 0LJ 04198824 2017-12-31 159,933,000 5,511,000
SQUADRON MEDICAL LIMITED DCC VITAL WESTMINSTER INDUSTRIAL ESTATE, REPTON ROAD,, MEASHAM, SWADLINCOTE, DERBYSHIRE, ENGLAND, DE12 7DT 03081982 2018-03-31 57,660,000 361,000
FANNIN (UK) LIMITED DCC VITAL WESTMINSTER INDUSTRIAL ESTATE, REPTON ROAD, MEASHAM, SWADLINCOTE, DERBYSHIRE, ENGLAND, DE12 7DT 02663514 2018-03-31 54,079,000 22,303,000
WILLIAMS MEDICAL SUPPLIES LIMITED CRAIGLAS HOUSE, MAERDY INDUSTRIAL ESTATE, RHYMNEY, TREDEGAR, GWENT, NP22 5PY 04240054 2018-03-31 47,240,000 7,551,000
FANNIN (NI) LIMITED UNIT 2, HERON VIEW, AIRPORT ROAD WEST, BELFAST, BT3 9LN NI021850 2018-03-31 14,668,000 921,000
EDWARDS LIFESCIENCES LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF 03879325 2018-12-31 12,286,098 0
PFM MEDICAL UK LIMITED SUITE 3 ARMCON BUSINESS PARK LONDON ROAD SOUTH, POYNTON, STOCKPORT, CHESHIRE, UNITED KINGDOM, SK12 1LQ 06151049 2017-12-31 4,719,474 0
LIPTROTS (FARSLEY) LIMITED 2 PETERWOOD WAY, CROYDON, ENGLAND, CR0 4UQ 05994048 2016-10-31 995,324 0
M.I.S.S. OPHTHALMICS LIMITED 3 RYDER COURT, SAXON WAY EAST, OAKLEY HAY INDUSTRIAL ESTATE, CORBY, ENGLAND, NN18 9NX 05243460 2017-07-31 811,891 0
SIRIUS DISTRIBUTION LTD VINE HOUSE CHURCH HILL, BUCKHORN WESTON, GILLINGHAM, ENGLAND, SP8 5HS 07211647 2018-06-30 669,769 0
CAPE HOLDINGS LIMITED 2 PETERWOOD WAY, CROYDON, SURREY, ENGLAND, CR0 4UQ 09440413 2018-03-31 621,178 0
CS MEDICAL LIMITED UNIT 6 RINGTAIL ROAD, BURSCOUGH INDUSTRIAL ESTATE, BURSCOUGH, ENGLAND, L40 8JY 09922640 2017-12-31 521,728 0
SI-BONE UK LTD C/O MEDDDBASE UK LIMITED BUILDING 81, GREENHAM BUSINESS PARK, THATCHAM, ENGLAND, RG19 6HW 09719342 2017-12-31 511,024 0
LIPTROTS (CALVERLEY) LIMITED 2 PETERWOOD WAY, CROYDON, ENGLAND, CR0 4UQ 05994082 2016-10-31 487,572 0
LAWSCHEME LIMITED 9 CHURCH ROAD, BURGESS HILL, WEST SUSSEX, ENGLAND, RH15 9BB 02920744 2018-03-31 381,213 0
THERMOLAB SCIENTIFIC LIMITED 37TH FLOOR, 1 CANADA SQUARE,, CANARY WHARF,, LONDON, ENGLAND, E14 5AA 07480601 2017-12-31 321,311 0
GARNANT PHARMACY LIMITED 78 LANGLAND BAY ROAD, LANGLAND, SWANSEA, WALES, SA3 4QR 06485658 2017-07-31 299,140 0
SCOTTISH MEDICAL SUPPLIES LIMITED 90 GEORGE STREET, STRANRAER, SCOTLAND, DG9 7JS SC322549 2018-03-31 91,391 0
BEAUTY EVOLUTION LTD 51 BEAUMONT FEE, LINCOLN, ENGLAND, LN1 1EZ 07923093 2018-07-02 82,424 0 96020-Hairdressing and other beauty treatment
MEDIGEM LTD 122 HIGH STREET, WEST WICKHAM, KENT, BR4 0LZ 05971139 2018-12-31 48,400 0
SINGLE USE INSTRUMENTS LIMITED 52 RIVERVIEW ROAD, EPSOM, ENGLAND, KT19 0LB 06691378 2017-12-31 38,510 0
CALDERDALE STAIRLIFTS LTD UNIT 12A AND B CALDERDALE BUSINESS PARK, CLUB LANE, HALIFAX, UNITED KINGDOM, HX2 8DB 10234054 2018-06-30 19,637 0
MDTI COMPANY LIMITED THE KACE BUILDING, VICTORIA PASSAGE, WOLVERHAMPTON, WV1 4LG 06089910 2018-02-28 12,480 0
AMARIE AESTHETICS LTD HANOVER HOUSE, 85 HANOVER STREET, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L1 3DZ 10669747 2019-03-31 11,520 0
ELITE FOOT AND ANKLE LTD 9 VICTORY GROVE, NORWICH, UNITED KINGDOM, NR5 0US 10887346 2019-07-31 6,108 0 86220-Specialists medical practice activities
THERAPURA LIMITED SEGENSWORTH HOUSE, 161 SEGENSWORTH ROAD, TITCHFIELD PARK, HAMPSHIRE, PO15 5EH 05655951 2018-12-31 5,317 0
ATMOS MEDICAL LIMITED 11A THE GREEN, STUBBINGTON GREEN, FAREHAM, ENGLAND, PO14 2JG 03650989 2017-12-31 2,130 0
MEDEQUIP GROUP LIMITED UNIT 2 SUMMIT CENTRE SKYPORT DRIVE, HARMONDSWORTH, WEST DRAYTON, MIDDLESEX, UNITED KINGDOM, UB7 0LJ 09553385 0000-00-00 0 0
MEDEQUIP HOLDINGS LIMITED UNIT 2 SUMMIT CENTRE SKYPORT DRIVE, HARMONDSWORTH, WEST DRAYTON, MIDDLESEX, UNITED KINGDOM, UB7 0LJ 11439302 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
CHARLES S. BULLEN STOMACARE LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.3% 1.6% 3.1% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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