TUNSTALL INTEGRATED HEALTH & CARE LIMITED - YORKSHIRE


Company Profile Company Filings

Overview

TUNSTALL INTEGRATED HEALTH & CARE LIMITED is a Private Limited Company from YORKSHIRE and has the status: Active.
TUNSTALL INTEGRATED HEALTH & CARE LIMITED was incorporated 18 years ago on 24/05/2005 and has the registered number: 05460930. The accounts status is FULL and accounts are next due on 30/06/2024.

TUNSTALL INTEGRATED HEALTH & CARE LIMITED - YORKSHIRE

This company is listed in the following categories:
70100 - Activities of head offices
82110 - Combined office administrative service activities

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 LODGE
YORKSHIRE
DN14 0HR

This Company Originates in : United Kingdom
Previous trading names include:
TUNSTALL GROUP ACQUISITION LIMITED (until 01/04/2021)
DE FACTO 1258 LIMITED (until 08/06/2005)

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 EMIL EDWARD PETERS Oct 1973 British Director 2022-05-16 CURRENT
MR JONATHAN PAUL FURNISS Nov 1969 British Director 2022-10-13 CURRENT
ELAINE QUINN Jan 1963 British Director 2017-03-13 UNTIL 2017-09-25 RESIGNED
MR NEIL DUFFY Mar 1966 British Secretary 2005-06-09 UNTIL 2011-05-24 RESIGNED
KEVIN FREDERICK DYSON Secretary 2011-05-24 UNTIL 2013-02-26 RESIGNED
SHAUN PARKER Secretary 2014-02-10 UNTIL 2014-09-04 RESIGNED
MR CRAIG PARSONS Jun 1970 British Director 2017-08-15 UNTIL 2019-06-17 RESIGNED
MR RICHARD PHILIP JAMES WEBSTER May 1965 British Director 2013-02-26 UNTIL 2014-02-10 RESIGNED
PAUL LANCELOT STOBART May 1957 British Director 2013-11-27 UNTIL 2016-09-19 RESIGNED
RICHARD PHILIP JAMES WEBSTER Secretary 2013-02-26 UNTIL 2014-02-10 RESIGNED
MR JOHN LEE ROBINSON Nov 1958 British Director 2019-01-25 UNTIL 2022-10-13 RESIGNED
MR GORDON SUTHERLAND Nov 1958 British Director 2016-09-19 UNTIL 2022-05-13 RESIGNED
STEPHEN JOSEPH SADLER Feb 1958 British Director 2005-06-09 UNTIL 2008-04-03 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2005-05-24 UNTIL 2005-06-09 RESIGNED
MR KEVIN FREDERICK DYSON Jul 1964 British Director 2010-01-12 UNTIL 2013-02-26 RESIGNED
MR SHAUN PARKER Feb 1961 British Director 2014-02-10 UNTIL 2016-12-31 RESIGNED
LUDGER LAPPEN KUEPER Mar 1955 German Director 2005-06-09 UNTIL 2008-04-03 RESIGNED
MR NEIL DUFFY Mar 1966 British Director 2005-06-09 UNTIL 2011-06-01 RESIGNED
MR JAMES PETER BUCKLEY Dec 1962 British Director 2005-06-09 UNTIL 2010-01-14 RESIGNED
GIL TALBOT BALDWIN Jan 1960 British Director 2010-04-08 UNTIL 2013-10-30 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2005-05-24 UNTIL 2005-06-09 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2005-05-24 UNTIL 2005-06-09 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TUNSTALL HEALTH COMMUNICATIONS LIMITED YORKSHIRE Dissolved... DORMANT 99999 - Dormant Company
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 ELECTRONICS LIMITED YORKSHIRE Dissolved... DORMANT 99999 - Dormant Company
CASS CARE LIMITED DONCASTER Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
TUNSTALL BMS LIMITED YORKSHIRE Dissolved... DORMANT 99999 - Dormant Company
TUNSTALL CENTRAL SERVICES LIMITED YORKSHIRE Dissolved... DORMANT 99999 - Dormant Company
AVIVA HEALTH UK LIMITED Active FULL 66110 - Administration of financial markets
TELELARM CARE HOLDINGS (UK) LIMITED DONCASTER Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
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.
TECHNOLOGY IN HEALTHCARE LIMITED YORKSHIRE Dissolved... DORMANT 99999 - Dormant Company
NORWICH HERITAGE ECONOMIC AND REGENERATION TRUST NORWICH ENGLAND Dissolved... FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
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.
AVIVA INVESTORS UK NOMINEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
EXDON 4 LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
EXDON 3 LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
EXDON 2 LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

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 HEALTHCARE (UK) LIMITED YORKSHIRE Active FULL 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
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.