TUNSTALL HEALTHCARE (UK) LIMITED - YORKSHIRE


Company Profile Company Filings

Overview

TUNSTALL HEALTHCARE (UK) LIMITED is a Private Limited Company from YORKSHIRE and has the status: Active.
TUNSTALL HEALTHCARE (UK) LIMITED was incorporated 46 years ago on 30/09/1977 and has the registered number: 01332249. The accounts status is FULL and accounts are next due on 30/06/2024.

TUNSTALL HEALTHCARE (UK) LIMITED - YORKSHIRE

This company is listed in the following categories:
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

WHITLEY BRIDGE
YORKSHIRE
DN14 0HR

This Company Originates in : United Kingdom
Previous trading names include:
TUNSTALL TELECOM LIMITED (until 20/08/2008)

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN PAUL FURNISS Secretary 2014-09-04 CURRENT
MR GAVIN BASHAR Oct 1963 British Director 2018-12-17 CURRENT
ELAINE QUINN Jan 1963 British Director 2008-04-28 CURRENT
ROGER IAN SANDERS Dec 1951 British Director 1999-04-19 UNTIL 1999-11-05 RESIGNED
JONATHAN PAUL FURNISS Nov 1969 British Director 2006-01-16 UNTIL 2008-03-26 RESIGNED
PETER JEREMY RAWLINS May 1941 Director RESIGNED
WILLIAM ANTHONY RICE Mar 1952 British Director 2002-03-05 UNTIL 2005-07-29 RESIGNED
MR EDWARD JAMES PECK Aug 1971 British Director 2018-08-15 UNTIL 2019-03-14 RESIGNED
MR CRAIG PARSONS Jun 1970 British Director 2017-08-31 UNTIL 2019-06-17 RESIGNED
MR JOHN LEE ROBINSON Nov 1958 British Director 2019-06-17 UNTIL 2022-09-16 RESIGNED
MR DAVID ALYN MCKINNEY Jan 1961 British Director 2017-02-01 UNTIL 2018-02-23 RESIGNED
MR GRAHAM JOHN MATTHEWS Nov 1947 British Director 1994-10-01 UNTIL 1996-07-12 RESIGNED
MR KEITH MARSHALL Sep 1953 British Director RESIGNED
JONATHAN CHRISTOPHER LOWE May 1964 British Director 2004-03-08 UNTIL 2005-07-22 RESIGNED
MR JONATHAN CHRISTOPHER LOWE May 1964 British Director 2008-04-28 UNTIL 2011-08-16 RESIGNED
MR LANCE BAILEY KENWORTHY Jun 1965 New Zealander Director 2020-05-11 UNTIL 2022-12-09 RESIGNED
MRS KATHERINE HEATON May 1976 British Director 2018-08-15 UNTIL 2019-11-14 RESIGNED
MR SHAUN PARKER Feb 1961 British Director 2014-02-10 UNTIL 2016-12-31 RESIGNED
SIMON JOHN ATTWELL British Secretary 1994-11-01 UNTIL 2002-09-30 RESIGNED
MR NEIL DUFFY Mar 1966 British Secretary 2003-04-30 UNTIL 2011-05-24 RESIGNED
KEVIN FREDERICK DYSON Secretary 2011-05-24 UNTIL 2013-02-26 RESIGNED
MR ALFRED JOHN STRADLING Mar 1936 British Secretary 1994-07-31 UNTIL 1994-11-01 RESIGNED
PETER JEREMY RAWLINS May 1941 Secretary RESIGNED
RICHARD PHILIP JAMES WEBSTER Secretary 2013-02-26 UNTIL 2014-02-10 RESIGNED
ROBERT HENRY WHEELER Jan 1955 British Secretary 2002-09-30 UNTIL 2003-04-30 RESIGNED
SHAUN PARKER Secretary 2014-02-10 UNTIL 2014-09-04 RESIGNED
MRS SONIA YVETTE BELFIELD Apr 1971 British Director 2019-11-14 UNTIL 2021-12-13 RESIGNED
NICHOLAS JOHN FISHER May 1962 British Director 2006-01-23 UNTIL 2006-11-06 RESIGNED
RICHARD JOHN FARRINGTON Jun 1956 British Director 1997-02-13 UNTIL 1999-01-01 RESIGNED
STUART ELSWORTHY Nov 1945 British Director 1998-06-05 UNTIL 2002-03-01 RESIGNED
MARK ELLISS Apr 1961 British Director 2003-02-24 UNTIL 2005-07-22 RESIGNED
MR KEVIN FREDERICK DYSON Jul 1964 British Director 2011-05-23 UNTIL 2013-02-26 RESIGNED
MR NEIL DUFFY Mar 1966 British Director 2002-12-23 UNTIL 2011-06-01 RESIGNED
MR MICHAEL JOHN DAWSON Jan 1943 British Director RESIGNED
MR MICHAEL FORD Sep 1957 British Director 2021-10-01 UNTIL 2022-08-31 RESIGNED
MR DAVID GEORGE COCKAYNE Sep 1981 British Director 2012-01-11 UNTIL 2014-09-23 RESIGNED
MR JAMES PETER BUCKLEY Dec 1962 British Director 2002-12-10 UNTIL 2010-01-14 RESIGNED
WILLIAM LAURENCE BENSON Mar 1937 British Director 1996-03-01 UNTIL 1996-07-01 RESIGNED
MRS ALISON LOUISE ROGAN Mar 1968 British Director 2004-03-05 UNTIL 2005-07-22 RESIGNED
ROBERT ANDREW BALDWIN Feb 1967 British Director 2002-04-23 UNTIL 2005-07-22 RESIGNED
GIL TALBOT BALDWIN Jan 1960 British Director 2011-05-23 UNTIL 2013-10-30 RESIGNED
MR SIMON ASHLEY ARNOLD Jan 1969 British Director 2011-08-15 UNTIL 2017-01-27 RESIGNED
KEVIN JAMES ALDERSON Oct 1956 British Director 1999-04-19 UNTIL 2005-07-22 RESIGNED
MR JASON LUIS RICARDO CICERO Apr 1966 British Director 2013-02-05 UNTIL 2013-08-29 RESIGNED
MR DAVID JAMES FOSTER Jun 1965 British Director 2000-12-01 UNTIL 2003-09-30 RESIGNED
STEPHEN ESSAM Jan 1957 British Director 2006-01-16 UNTIL 2008-03-26 RESIGNED
MRS CLAIRE MARIE GURNEY Nov 1960 British Director 2006-02-01 UNTIL 2006-06-16 RESIGNED
ADRIAN CHARLES SOWDEN Mar 1955 British Director 1997-02-13 UNTIL 1999-11-10 RESIGNED
MR STEPHEN LESLIE SMITH Aug 1958 British Director 1996-03-01 UNTIL 1996-09-29 RESIGNED
ADRIAN CHARLES SOWDEN Mar 1955 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tunstall Group Limited 2016-04-06 Goole   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TUNSTALL GROUP LIMITED YORKSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
WHITLEY MARKETING SERVICES LIMITED YORKSHIRE Active DORMANT 99999 - Dormant Company
TUNSTALL RESPONSE LIMITED YORKSHIRE Active DORMANT 74990 - Non-trading company
TUNSTALL TRUSTEE COMPANY LIMITED YORKSHIRE Active DORMANT 74990 - Non-trading company
BLYTHMORE LIMITED DONCASTER Active FULL 70100 - Activities of head offices
TUNSTALL HOLDINGS LIMITED YORKSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
TUNSTALL GROUP HOLDINGS LIMITED YORKSHIRE Active GROUP 64209 - Activities of other holding companies n.e.c.
TUNSTALL GROUP FINANCE LIMITED YORKSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
TUNSTALL INTEGRATED HEALTH & CARE LIMITED YORKSHIRE Active FULL 70100 - Activities of head offices