TUNSTALL HEALTHCARE (UK) LIMITED

Overview

Company Name	TUNSTALL HEALTHCARE (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01332249
Jurisdiction	England/Wales
Date of Creation	Sep 30, 1977

Summary

Has Super Secure PSCs	No
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
Undeliverable Registered Office Address	No

What were the previous names of TUNSTALL HEALTHCARE (UK) LIMITED?

Previous Company Names
Company Name	From	Until
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?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Sep 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
Last Confirmation Statement Made Up To	Feb 22, 2027
Next Confirmation Statement Due	Mar 08, 2027
Next Confirmation Statement Made Up To	Feb 22, 2026
Overdue	No

What are the latest filings for TUNSTALL HEALTHCARE (UK) LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2026	Registration of charge 013322490014, created on Jul 06, 2026	59 pages	MR01

Mar 02, 2026	Confirmation statement made on Feb 22, 2026 with no updates	3 pages	CS01

Aug 20, 2025	Appointment of Mr Stephen Paul Jones as a director on Aug 19, 2025	2 pages	AP01

Jul 14, 2025	Termination of appointment of Emil Edward Peters as a director on Jul 08, 2025	1 pages	TM01

Jul 14, 2025	Appointment of Mr Mark Anthony Hindle as a director on Jul 08, 2025	2 pages	AP01

Jul 03, 2025	Full accounts made up to Sep 30, 2024	52 pages	AA

Mar 05, 2025	Confirmation statement made on Feb 22, 2025 with no updates	3 pages	CS01

Jun 19, 2024	Full accounts made up to Sep 30, 2023	50 pages	AA

Jun 10, 2024	Termination of appointment of Gavin Bashar as a director on Jun 07, 2024	1 pages	TM01

May 01, 2024	Appointment of Mr Emil Edward Peters as a director on Apr 30, 2024	2 pages	AP01

May 01, 2024	Termination of appointment of Elaine Quinn as a director on Apr 30, 2024	1 pages	TM01

Mar 06, 2024	Confirmation statement made on Feb 22, 2024 with no updates	3 pages	CS01

Sep 18, 2023	Full accounts made up to Sep 30, 2022	49 pages	AA

Jul 13, 2023	Termination of appointment of Gary James Steen as a director on Jul 07, 2023	1 pages	TM01

Jun 22, 2023	Registration of charge 013322490013, created on Jun 20, 2023	57 pages	MR01

Mar 07, 2023	Confirmation statement made on Feb 22, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Termination of appointment of Lance Bailey Kenworthy as a director on Dec 09, 2022	1 pages	TM01

Oct 06, 2022	Termination of appointment of John Lee Robinson as a director on Sep 16, 2022	1 pages	TM01

Sep 12, 2022	Termination of appointment of Michael Andrew Ford as a director on Aug 31, 2022	1 pages	TM01

May 24, 2022	Termination of appointment of Gordon Sutherland as a director on May 13, 2022	1 pages	TM01

Mar 07, 2022	Full accounts made up to Sep 30, 2021	49 pages	AA

Feb 22, 2022	Confirmation statement made on Feb 22, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Termination of appointment of Sonia Yvette Belfield as a director on Dec 13, 2021	1 pages	TM01

Oct 07, 2021	Appointment of Mr Gary James Steen as a director on Oct 01, 2021	2 pages	AP01

Oct 07, 2021	Appointment of Mr Michael Andrew Ford as a director on Oct 01, 2021	2 pages	AP01

View All Filings

Who are the officers of TUNSTALL HEALTHCARE (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FURNISS, Jonathan Paul Whitley Bridge DN14 0HR Doncaster Whitley Lodge Yorkshire	Sep 04, 2014		Secretary	Whitley Bridge DN14 0HR Doncaster Whitley Lodge Yorkshire		British		191127870001
HINDLE, Mark Anthony Whitley Bridge DN14 0HR Yorkshire	Jul 08, 2025		Director	Whitley Bridge DN14 0HR Yorkshire	England	British	1983-1	279557470001
JONES, Stephen Paul Whitley Bridge DN14 0HR Yorkshire	Aug 19, 2025		Director	Whitley Bridge DN14 0HR Yorkshire	England	British	1978-7	338556580001
ATTWELL, Simon John Appletree House Newton Road YO61 1QX Tollerton York	Nov 01, 1994	Sep 30, 2002	Secretary	Appletree House Newton Road YO61 1QX Tollerton York		British		41138740002
DUFFY, Neil Anthony Whitley Bridge Whitley Bridge DN14 0HR Yorkshire	Apr 30, 2003	May 24, 2011	Secretary	Whitley Bridge Whitley Bridge DN14 0HR Yorkshire		British		89484760003
DYSON, Kevin Frederick Whitley Bridge Whitley Bridge DN14 0HR Yorkshire	May 24, 2011	Feb 26, 2013	Secretary	Whitley Bridge Whitley Bridge DN14 0HR Yorkshire		British		160503010001
PARKER, Shaun Whitley Bridge DN14 0HR Doncaster Whitley Lodge England	Feb 10, 2014	Sep 04, 2014	Secretary	Whitley Bridge DN14 0HR Doncaster Whitley Lodge England		British		185139350001
RAWLINS, Peter Jeremy Beech Cottage Apperley Lane Rawdon LS19 6LW Leeds West Yorkshire		Jul 31, 1994	Secretary	Beech Cottage Apperley Lane Rawdon LS19 6LW Leeds West Yorkshire		British		68104690001
STRADLING, Alfred John Badgers Hill Orchard Drive Linton LS22 4HP Wetherby West Yorkshire	Jul 31, 1994	Nov 01, 1994	Secretary	Badgers Hill Orchard Drive Linton LS22 4HP Wetherby West Yorkshire		British		6657400001
WEBSTER, Richard Philip James Whitley Bridge DN14 0HR Yorkshire	Feb 26, 2013	Feb 10, 2014	Secretary	Whitley Bridge DN14 0HR Yorkshire		British		176639600001
WHEELER, Robert Henry Lane Head Partridge Hill SG7 5QZ Ashwell Hertfordshire	Sep 30, 2002	Apr 30, 2003	Secretary	Lane Head Partridge Hill SG7 5QZ Ashwell Hertfordshire		British		84817480001
ALDERSON, Kevin James Kingswood Chestnut Avenue Boston Spa LS23 6EE Wetherby West Yorkshire	Apr 19, 1999	Jul 22, 2005	Director	Kingswood Chestnut Avenue Boston Spa LS23 6EE Wetherby West Yorkshire		British	1956-10	63754810001
ARNOLD, Simon Ashley Whitley Bridge DN14 0HR Yorkshire	Aug 15, 2011	Jan 27, 2017	Director	Whitley Bridge DN14 0HR Yorkshire	England	British	1969-1	134194560001
BALDWIN, Gil Talbot Whitley Bridge DN14 0HR Yorkshire	May 23, 2011	Oct 30, 2013	Director	Whitley Bridge DN14 0HR Yorkshire	England	British	1960-1	117773400001
BALDWIN, Robert Andrew 10 Moorlands Road Mount HD3 3UH Huddersfield West Yorkshire	Apr 23, 2002	Jul 22, 2005	Director	10 Moorlands Road Mount HD3 3UH Huddersfield West Yorkshire		British	1967-2	81675290001
BASHAR, Gavin Whitley Bridge DN14 0HR Yorkshire	Dec 17, 2018	Jun 07, 2024	Director	Whitley Bridge DN14 0HR Yorkshire	Isle Of Man	British	1963-10	253527370001
BELFIELD, Sonia Yvette Whitley Bridge DN14 0HR Yorkshire	Nov 14, 2019	Dec 13, 2021	Director	Whitley Bridge DN14 0HR Yorkshire	England	British	1971-4	153923240002
BENSON, William Laurence 82 Babraham Road Sawston CB2 4LH Cambridge	Mar 01, 1996	Jul 01, 1996	Director	82 Babraham Road Sawston CB2 4LH Cambridge		British	1937-3	47013490001
BUCKLEY, James Peter The Park Swanland HU14 3UL North Ferribly Hollins East Yorkshire	Dec 10, 2002	Jan 14, 2010	Director	The Park Swanland HU14 3UL North Ferribly Hollins East Yorkshire	England	British	1962-12	129550040002
CICERO, Jason Luis Ricardo Whitley Bridge DN14 0HR Yorkshire	Feb 05, 2013	Aug 29, 2013	Director	Whitley Bridge DN14 0HR Yorkshire	England	British	1966-4	158194330001
COCKAYNE, David George Whitley Bridge DN14 0HR Yorkshire	Jan 11, 2012	Sep 23, 2014	Director	Whitley Bridge DN14 0HR Yorkshire	England	British	1981-9	166154210001
DAWSON, Michael John The Doctors House Askham Bryan YO2 3QS York North Yorkshire		Nov 11, 1999	Director	The Doctors House Askham Bryan YO2 3QS York North Yorkshire		British	1943-1	46372330001
DUFFY, Neil Anthony Whitley Bridge Whitley Bridge DN14 0HR Yorkshire	Dec 23, 2002	Jun 01, 2011	Director	Whitley Bridge Whitley Bridge DN14 0HR Yorkshire	England	British	1966-3	89484760003
DYSON, Kevin Frederick Whitley Bridge Whitley Bridge DN14 0HR Yorkshire	May 23, 2011	Feb 26, 2013	Director	Whitley Bridge Whitley Bridge DN14 0HR Yorkshire	United Kingdom	British	1964-7	82727030001
ELLISS, Mark 2 The Orchard S63 0TD Thurnscoe South Yorkshire	Feb 24, 2003	Jul 22, 2005	Director	2 The Orchard S63 0TD Thurnscoe South Yorkshire	England	British	1961-4	87791690001
ELSWORTHY, Stuart Woodnorton Farmhouse Woodnorton WR11 4TE Evesham Worcestershire	Jun 05, 1998	Mar 01, 2002	Director	Woodnorton Farmhouse Woodnorton WR11 4TE Evesham Worcestershire	United Kingdom	British	1945-11	19091640001
ESSAM, Stephen 52 Don Avenue Wharncliffe Side S35 0BZ Sheffield South Yorkshire	Jan 16, 2006	Mar 26, 2008	Director	52 Don Avenue Wharncliffe Side S35 0BZ Sheffield South Yorkshire	United Kingdom	British	1957-1	89982630001
FARRINGTON, Richard John High Oaks 7 Dower Chase, Escrick YO19 6JF York North Yorkshire	Feb 13, 1997	Jan 01, 1999	Director	High Oaks 7 Dower Chase, Escrick YO19 6JF York North Yorkshire		British	1956-6	68112110001
FISHER, Nicholas John 2 Noonan Close Headless Cross B97 4NN Redditch Worcestershire	Jan 23, 2006	Nov 06, 2006	Director	2 Noonan Close Headless Cross B97 4NN Redditch Worcestershire		British	1962-5	110418780001
FORD, Michael Andrew Whitley Bridge DN14 0HR Yorkshire	Oct 01, 2021	Aug 31, 2022	Director	Whitley Bridge DN14 0HR Yorkshire	United Kingdom	British	1957-9	177843290001
FOSTER, David James 6 The Greenacres WA13 9NT Lymm Cheshire	Dec 01, 2000	Sep 30, 2003	Director	6 The Greenacres WA13 9NT Lymm Cheshire	England	British	1965-6	73262760001
FURNISS, Jonathan Paul 42 Eastgate North Newbald YO43 4SD York North Yorkshire	Jan 16, 2006	Mar 26, 2008	Director	42 Eastgate North Newbald YO43 4SD York North Yorkshire		British	1969-11	110318380001
GURNEY, Claire Marie The Old Vicarage 39 Main Street Ravenfield S65 4NA Rotherham South Yorkshire	Feb 01, 2006	Jun 16, 2006	Director	The Old Vicarage 39 Main Street Ravenfield S65 4NA Rotherham South Yorkshire	United Kingdom	British	1960-11	99832690001
HEATON, Katherine Whitley Bridge DN14 0HR Yorkshire	Aug 15, 2018	Nov 14, 2019	Director	Whitley Bridge DN14 0HR Yorkshire	England	British	1976-5	249448050001
KENWORTHY, Lance Bailey Whitley Bridge DN14 0HR Yorkshire	May 11, 2020	Dec 09, 2022	Director	Whitley Bridge DN14 0HR Yorkshire	England	New Zealander	1965-6	269586910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TUNSTALL HEALTHCARE (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tunstall Group Limited

Apr 06, 2016

Doncaster Road

Whitley

DN14 0HR Goole

Whitley Lodge

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	00580348

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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