TUNSTALL HEALTHCARE (UK) LIMITED
Overview
Company Name | TUNSTALL HEALTHCARE (UK) LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 01332249 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of TUNSTALL HEALTHCARE (UK) LIMITED?
- Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309) / Manufacturing
Where is TUNSTALL HEALTHCARE (UK) LIMITED located?
Registered Office Address | Whitley Bridge DN14 0HR Yorkshire |
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Undeliverable Registered Office Address | No |
What were the previous names of TUNSTALL HEALTHCARE (UK) LIMITED?
Company Name | From | Until |
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TUNSTALL TELECOM LIMITED | Dec 31, 1981 | Dec 31, 1981 |
TUNSTALL BYERS & CO. LIMITED | Sep 30, 1977 | Sep 30, 1977 |
What are the latest accounts for TUNSTALL HEALTHCARE (UK) LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Sep 30, 2025 |
Next Accounts Due On | Jun 30, 2026 |
Last Accounts | |
Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for TUNSTALL HEALTHCARE (UK) LIMITED?
Last Confirmation Statement Made Up To | Feb 22, 2026 |
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Next Confirmation Statement Due | Mar 08, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Feb 22, 2025 |
Overdue | No |
What are the latest filings for TUNSTALL HEALTHCARE (UK) LIMITED?
Date | Description | Document | Type | |
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Appointment of Mr Stephen Paul Jones as a director on Aug 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Emil Edward Peters as a director on Jul 08, 2025 | 1 pages | TM01 | ||
Appointment of Mr Mark Anthony Hindle as a director on Jul 08, 2025 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2024 | 52 pages | AA | ||
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 50 pages | AA | ||
Termination of appointment of Gavin Bashar as a director on Jun 07, 2024 | 1 pages | TM01 | ||
Appointment of Mr Emil Edward Peters as a director on Apr 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Elaine Quinn as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 49 pages | AA | ||
Termination of appointment of Gary James Steen as a director on Jul 07, 2023 | 1 pages | TM01 | ||
Registration of charge 013322490013, created on Jun 20, 2023 | 57 pages | MR01 | ||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lance Bailey Kenworthy as a director on Dec 09, 2022 | 1 pages | TM01 | ||
Termination of appointment of John Lee Robinson as a director on Sep 16, 2022 | 1 pages | TM01 | ||
Termination of appointment of Michael Andrew Ford as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Gordon Sutherland as a director on May 13, 2022 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2021 | 49 pages | AA | ||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sonia Yvette Belfield as a director on Dec 13, 2021 | 1 pages | TM01 | ||
Appointment of Mr Gary James Steen as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Michael Andrew Ford as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Part of the property or undertaking has been released and no longer forms part of charge 013322490011 | 5 pages | MR05 | ||
Part of the property or undertaking has been released and no longer forms part of charge 013322490012 | 5 pages | MR05 | ||
Who are the officers of TUNSTALL HEALTHCARE (UK) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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FURNISS, Jonathan Paul | Secretary | Whitley Bridge DN14 0HR Doncaster Whitley Lodge Yorkshire | British | 191127870001 | ||||||
HINDLE, Mark Anthony | Director | Whitley Bridge DN14 0HR Yorkshire | England | British | Director | 279557470001 | ||||
JONES, Stephen Paul | Director | Whitley Bridge DN14 0HR Yorkshire | England | British | Finance Director | 338556580001 | ||||
ATTWELL, Simon John | Secretary | Appletree House Newton Road YO61 1QX Tollerton York | British | Accountant | 41138740002 | |||||
DUFFY, Neil Anthony | Secretary | Whitley Bridge Whitley Bridge DN14 0HR Yorkshire | British | Accountant | 89484760003 | |||||
DYSON, Kevin Frederick | Secretary | Whitley Bridge Whitley Bridge DN14 0HR Yorkshire | British | 160503010001 | ||||||
PARKER, Shaun | Secretary | Whitley Bridge DN14 0HR Doncaster Whitley Lodge England | British | 185139350001 | ||||||
RAWLINS, Peter Jeremy | Secretary | Beech Cottage Apperley Lane Rawdon LS19 6LW Leeds West Yorkshire | British | 68104690001 | ||||||
STRADLING, Alfred John | Secretary | Badgers Hill Orchard Drive Linton LS22 4HP Wetherby West Yorkshire | British | Director | 6657400001 | |||||
WEBSTER, Richard Philip James | Secretary | Whitley Bridge DN14 0HR Yorkshire | British | 176639600001 | ||||||
WHEELER, Robert Henry | Secretary | Lane Head Partridge Hill SG7 5QZ Ashwell Hertfordshire | British | Accountant | 84817480001 | |||||
ALDERSON, Kevin James | Director | Kingswood Chestnut Avenue Boston Spa LS23 6EE Wetherby West Yorkshire | British | Sales Director | 63754810001 | |||||
ARNOLD, Simon Ashley | Director | Whitley Bridge DN14 0HR Yorkshire | England | British | Director | 134194560001 | ||||
BALDWIN, Gil Talbot | Director | Whitley Bridge DN14 0HR Yorkshire | England | British | Director | 117773400001 | ||||
BALDWIN, Robert Andrew | Director | 10 Moorlands Road Mount HD3 3UH Huddersfield West Yorkshire | British | Customer Services Director | 81675290001 | |||||
BASHAR, Gavin | Director | Whitley Bridge DN14 0HR Yorkshire | Isle Of Man | British | Director | 253527370001 | ||||
BELFIELD, Sonia Yvette | Director | Whitley Bridge DN14 0HR Yorkshire | England | British | Director | 153923240002 | ||||
BENSON, William Laurence | Director | 82 Babraham Road Sawston CB2 4LH Cambridge | British | Director | 47013490001 | |||||
BUCKLEY, James Peter | Director | The Park Swanland HU14 3UL North Ferribly Hollins East Yorkshire | England | British | Company Director | 129550040002 | ||||
CICERO, Jason Luis Ricardo | Director | Whitley Bridge DN14 0HR Yorkshire | England | British | Accountant | 158194330001 | ||||
COCKAYNE, David George | Director | Whitley Bridge DN14 0HR Yorkshire | England | British | Director | 166154210001 | ||||
DAWSON, Michael John | Director | The Doctors House Askham Bryan YO2 3QS York North Yorkshire | British | Chairman | 46372330001 | |||||
DUFFY, Neil Anthony | Director | Whitley Bridge Whitley Bridge DN14 0HR Yorkshire | England | British | Accountant | 89484760003 | ||||
DYSON, Kevin Frederick | Director | Whitley Bridge Whitley Bridge DN14 0HR Yorkshire | United Kingdom | British | Accountant | 82727030001 | ||||
ELLISS, Mark | Director | 2 The Orchard S63 0TD Thurnscoe South Yorkshire | England | British | Group Product Manager | 87791690001 | ||||
ELSWORTHY, Stuart | Director | Woodnorton Farmhouse Woodnorton WR11 4TE Evesham Worcestershire | United Kingdom | British | Chief Executive | 19091640001 | ||||
ESSAM, Stephen | Director | 52 Don Avenue Wharncliffe Side S35 0BZ Sheffield South Yorkshire | United Kingdom | British | Hr Director | 89982630001 | ||||
FARRINGTON, Richard John | Director | High Oaks 7 Dower Chase, Escrick YO19 6JF York North Yorkshire | British | Director | 68112110001 | |||||
FISHER, Nicholas John | Director | 2 Noonan Close Headless Cross B97 4NN Redditch Worcestershire | British | Director | 110418780001 | |||||
FORD, Michael Andrew | Director | Whitley Bridge DN14 0HR Yorkshire | England | British | Quality Director | 177843290001 | ||||
FOSTER, David James | Director | 6 The Greenacres WA13 9NT Lymm Cheshire | England | British | Software Engineer | 73262760001 | ||||
FURNISS, Jonathan Paul | Director | 42 Eastgate North Newbald YO43 4SD York North Yorkshire | British | Accountant | 110318380001 | |||||
GURNEY, Claire Marie | Director | The Old Vicarage 39 Main Street Ravenfield S65 4NA Rotherham South Yorkshire | United Kingdom | British | Director | 99832690001 | ||||
HEATON, Katherine | Director | Whitley Bridge DN14 0HR Yorkshire | England | British | Hr Director | 249448050001 | ||||
KENWORTHY, Lance Bailey | Director | Whitley Bridge DN14 0HR Yorkshire | England | New Zealander | Director | 269586910001 |
Who are the persons with significant control of TUNSTALL HEALTHCARE (UK) LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Tunstall Group Limited | Apr 06, 2016 | Doncaster Road Whitley DN14 0HR Goole Whitley Lodge England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0