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 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
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)
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 |