TUNSTALL HEALTHCARE (UK) LIMITED

TUNSTALL HEALTHCARE (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTUNSTALL HEALTHCARE (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01332249
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

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

    Previous Company Names
    Company NameFromUntil
    TUNSTALL TELECOM LIMITEDDec 31, 1981Dec 31, 1981
    TUNSTALL BYERS & CO. LIMITEDSep 30, 1977Sep 30, 1977

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for TUNSTALL HEALTHCARE (UK) LIMITED?

    Last Confirmation Statement Made Up ToFeb 22, 2026
    Next Confirmation Statement DueMar 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Stephen Paul Jones as a director on Aug 19, 2025

    2 pagesAP01

    Termination of appointment of Emil Edward Peters as a director on Jul 08, 2025

    1 pagesTM01

    Appointment of Mr Mark Anthony Hindle as a director on Jul 08, 2025

    2 pagesAP01

    Full accounts made up to Sep 30, 2024

    52 pagesAA

    Confirmation statement made on Feb 22, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2023

    50 pagesAA

    Termination of appointment of Gavin Bashar as a director on Jun 07, 2024

    1 pagesTM01

    Appointment of Mr Emil Edward Peters as a director on Apr 30, 2024

    2 pagesAP01

    Termination of appointment of Elaine Quinn as a director on Apr 30, 2024

    1 pagesTM01

    Confirmation statement made on Feb 22, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2022

    49 pagesAA

    Termination of appointment of Gary James Steen as a director on Jul 07, 2023

    1 pagesTM01

    Registration of charge 013322490013, created on Jun 20, 2023

    57 pagesMR01

    Confirmation statement made on Feb 22, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Lance Bailey Kenworthy as a director on Dec 09, 2022

    1 pagesTM01

    Termination of appointment of John Lee Robinson as a director on Sep 16, 2022

    1 pagesTM01

    Termination of appointment of Michael Andrew Ford as a director on Aug 31, 2022

    1 pagesTM01

    Termination of appointment of Gordon Sutherland as a director on May 13, 2022

    1 pagesTM01

    Full accounts made up to Sep 30, 2021

    49 pagesAA

    Confirmation statement made on Feb 22, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Sonia Yvette Belfield as a director on Dec 13, 2021

    1 pagesTM01

    Appointment of Mr Gary James Steen as a director on Oct 01, 2021

    2 pagesAP01

    Appointment of Mr Michael Andrew Ford as a director on Oct 01, 2021

    2 pagesAP01

    Part of the property or undertaking has been released and no longer forms part of charge 013322490011

    5 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 013322490012

    5 pagesMR05

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FURNISS, Jonathan Paul
    Whitley Bridge
    DN14 0HR Doncaster
    Whitley Lodge
    Yorkshire
    Secretary
    Whitley Bridge
    DN14 0HR Doncaster
    Whitley Lodge
    Yorkshire
    British191127870001
    HINDLE, Mark Anthony
    Whitley Bridge
    DN14 0HR Yorkshire
    Director
    Whitley Bridge
    DN14 0HR Yorkshire
    EnglandBritishDirector279557470001
    JONES, Stephen Paul
    Whitley Bridge
    DN14 0HR Yorkshire
    Director
    Whitley Bridge
    DN14 0HR Yorkshire
    EnglandBritishFinance Director338556580001
    ATTWELL, Simon John
    Appletree House
    Newton Road
    YO61 1QX Tollerton
    York
    Secretary
    Appletree House
    Newton Road
    YO61 1QX Tollerton
    York
    BritishAccountant41138740002
    DUFFY, Neil Anthony
    Whitley Bridge
    Whitley Bridge
    DN14 0HR Yorkshire
    Secretary
    Whitley Bridge
    Whitley Bridge
    DN14 0HR Yorkshire
    BritishAccountant89484760003
    DYSON, Kevin Frederick
    Whitley Bridge
    Whitley Bridge
    DN14 0HR Yorkshire
    Secretary
    Whitley Bridge
    Whitley Bridge
    DN14 0HR Yorkshire
    British160503010001
    PARKER, Shaun
    Whitley Bridge
    DN14 0HR Doncaster
    Whitley Lodge
    England
    Secretary
    Whitley Bridge
    DN14 0HR Doncaster
    Whitley Lodge
    England
    British185139350001
    RAWLINS, Peter Jeremy
    Beech Cottage Apperley Lane
    Rawdon
    LS19 6LW Leeds
    West Yorkshire
    Secretary
    Beech Cottage Apperley Lane
    Rawdon
    LS19 6LW Leeds
    West Yorkshire
    British68104690001
    STRADLING, Alfred John
    Badgers Hill Orchard Drive
    Linton
    LS22 4HP Wetherby
    West Yorkshire
    Secretary
    Badgers Hill Orchard Drive
    Linton
    LS22 4HP Wetherby
    West Yorkshire
    BritishDirector6657400001
    WEBSTER, Richard Philip James
    Whitley Bridge
    DN14 0HR Yorkshire
    Secretary
    Whitley Bridge
    DN14 0HR Yorkshire
    British176639600001
    WHEELER, Robert Henry
    Lane Head
    Partridge Hill
    SG7 5QZ Ashwell
    Hertfordshire
    Secretary
    Lane Head
    Partridge Hill
    SG7 5QZ Ashwell
    Hertfordshire
    BritishAccountant84817480001
    ALDERSON, Kevin James
    Kingswood Chestnut Avenue
    Boston Spa
    LS23 6EE Wetherby
    West Yorkshire
    Director
    Kingswood Chestnut Avenue
    Boston Spa
    LS23 6EE Wetherby
    West Yorkshire
    BritishSales Director63754810001
    ARNOLD, Simon Ashley
    Whitley Bridge
    DN14 0HR Yorkshire
    Director
    Whitley Bridge
    DN14 0HR Yorkshire
    EnglandBritishDirector134194560001
    BALDWIN, Gil Talbot
    Whitley Bridge
    DN14 0HR Yorkshire
    Director
    Whitley Bridge
    DN14 0HR Yorkshire
    EnglandBritishDirector117773400001
    BALDWIN, Robert Andrew
    10 Moorlands Road
    Mount
    HD3 3UH Huddersfield
    West Yorkshire
    Director
    10 Moorlands Road
    Mount
    HD3 3UH Huddersfield
    West Yorkshire
    BritishCustomer Services Director81675290001
    BASHAR, Gavin
    Whitley Bridge
    DN14 0HR Yorkshire
    Director
    Whitley Bridge
    DN14 0HR Yorkshire
    Isle Of ManBritishDirector253527370001
    BELFIELD, Sonia Yvette
    Whitley Bridge
    DN14 0HR Yorkshire
    Director
    Whitley Bridge
    DN14 0HR Yorkshire
    EnglandBritishDirector153923240002
    BENSON, William Laurence
    82 Babraham Road
    Sawston
    CB2 4LH Cambridge
    Director
    82 Babraham Road
    Sawston
    CB2 4LH Cambridge
    BritishDirector47013490001
    BUCKLEY, James Peter
    The Park
    Swanland
    HU14 3UL North Ferribly
    Hollins
    East Yorkshire
    Director
    The Park
    Swanland
    HU14 3UL North Ferribly
    Hollins
    East Yorkshire
    EnglandBritishCompany Director129550040002
    CICERO, Jason Luis Ricardo
    Whitley Bridge
    DN14 0HR Yorkshire
    Director
    Whitley Bridge
    DN14 0HR Yorkshire
    EnglandBritishAccountant158194330001
    COCKAYNE, David George
    Whitley Bridge
    DN14 0HR Yorkshire
    Director
    Whitley Bridge
    DN14 0HR Yorkshire
    EnglandBritishDirector166154210001
    DAWSON, Michael John
    The Doctors House
    Askham Bryan
    YO2 3QS York
    North Yorkshire
    Director
    The Doctors House
    Askham Bryan
    YO2 3QS York
    North Yorkshire
    BritishChairman46372330001
    DUFFY, Neil Anthony
    Whitley Bridge
    Whitley Bridge
    DN14 0HR Yorkshire
    Director
    Whitley Bridge
    Whitley Bridge
    DN14 0HR Yorkshire
    EnglandBritishAccountant89484760003
    DYSON, Kevin Frederick
    Whitley Bridge
    Whitley Bridge
    DN14 0HR Yorkshire
    Director
    Whitley Bridge
    Whitley Bridge
    DN14 0HR Yorkshire
    United KingdomBritishAccountant82727030001
    ELLISS, Mark
    2 The Orchard
    S63 0TD Thurnscoe
    South Yorkshire
    Director
    2 The Orchard
    S63 0TD Thurnscoe
    South Yorkshire
    EnglandBritishGroup Product Manager87791690001
    ELSWORTHY, Stuart
    Woodnorton Farmhouse
    Woodnorton
    WR11 4TE Evesham
    Worcestershire
    Director
    Woodnorton Farmhouse
    Woodnorton
    WR11 4TE Evesham
    Worcestershire
    United KingdomBritishChief Executive19091640001
    ESSAM, Stephen
    52 Don Avenue
    Wharncliffe Side
    S35 0BZ Sheffield
    South Yorkshire
    Director
    52 Don Avenue
    Wharncliffe Side
    S35 0BZ Sheffield
    South Yorkshire
    United KingdomBritishHr Director89982630001
    FARRINGTON, Richard John
    High Oaks
    7 Dower Chase, Escrick
    YO19 6JF York
    North Yorkshire
    Director
    High Oaks
    7 Dower Chase, Escrick
    YO19 6JF York
    North Yorkshire
    BritishDirector68112110001
    FISHER, Nicholas John
    2 Noonan Close
    Headless Cross
    B97 4NN Redditch
    Worcestershire
    Director
    2 Noonan Close
    Headless Cross
    B97 4NN Redditch
    Worcestershire
    BritishDirector110418780001
    FORD, Michael Andrew
    Whitley Bridge
    DN14 0HR Yorkshire
    Director
    Whitley Bridge
    DN14 0HR Yorkshire
    EnglandBritishQuality Director177843290001
    FOSTER, David James
    6 The Greenacres
    WA13 9NT Lymm
    Cheshire
    Director
    6 The Greenacres
    WA13 9NT Lymm
    Cheshire
    EnglandBritishSoftware Engineer73262760001
    FURNISS, Jonathan Paul
    42 Eastgate
    North Newbald
    YO43 4SD York
    North Yorkshire
    Director
    42 Eastgate
    North Newbald
    YO43 4SD York
    North Yorkshire
    BritishAccountant110318380001
    GURNEY, Claire Marie
    The Old Vicarage
    39 Main Street Ravenfield
    S65 4NA Rotherham
    South Yorkshire
    Director
    The Old Vicarage
    39 Main Street Ravenfield
    S65 4NA Rotherham
    South Yorkshire
    United KingdomBritishDirector99832690001
    HEATON, Katherine
    Whitley Bridge
    DN14 0HR Yorkshire
    Director
    Whitley Bridge
    DN14 0HR Yorkshire
    EnglandBritishHr Director249448050001
    KENWORTHY, Lance Bailey
    Whitley Bridge
    DN14 0HR Yorkshire
    Director
    Whitley Bridge
    DN14 0HR Yorkshire
    EnglandNew ZealanderDirector269586910001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Doncaster Road
    Whitley
    DN14 0HR Goole
    Whitley Lodge
    England
    Apr 06, 2016
    Doncaster Road
    Whitley
    DN14 0HR Goole
    Whitley Lodge
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number00580348
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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