TUNSTALL HEALTHCARE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
TUNSTALL HEALTHCARE (UK) LIMITED
COMPANY NUMBER
01332249
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26309 -
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
INCORPORATION DATE
30/09/1977
(47 years and 2 months old)
WEBSITE
www.tunstallgroup.com
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
31/12/1981
18/08/2008
TUNSTALL TELECOM LIMITED
View all previous names
YORKSHIRE
DN14 0HR
Telephone: 01977661234
TPS: No
1 Parkside Gardens
Belfast
BT15 3AW
2 Beacon Court
Birmingham Road
Great Barr
Birmingham, West Midlands
B43 6NN
Telephone: 661234
92 Nore Road
Portishead
Bristol
Avon
BS20 8DX
Whitley Lodge
Doncaster Road
Whitley
Goole, North Humberside
DN14 0HR
Telephone: 661234
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TUNSTALL GROUP LIMITED | Active - Accounts Filed | View Report |
| TUNSTALL HEALTHCARE (UK) LIMITED | Active - Accounts Filed | View Report |
| TUNSTALL ELECTRONICS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 12/06/2024 | Gavin Bashar (925352737) has left the board |
| 03/05/2024 | Elaine Quinn (913025945) has left the board |
Credit Risk Overview
Want to learn more about TUNSTALL HEALTHCARE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TUNSTALL HEALTHCARE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TUNSTALL HEALTHCARE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/09/2014 - Present (10 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/04/2024 - Present (7 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
22/02/1993 - 29/02/1996 (3years) Born in Feb 1950 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 22/02/1993 - Present (31 years and 10 months) Secretary: 22/02/1993 - Present (31 years and 10 months) Born in May 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 84 |
View Report |
|
22/02/1993 - 30/11/1995 (2 years and 9 months) Born in Sep 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TUNSTALL INTEGRATED HEALTHCARE FINANCE | N/A | N/A |
| TUNSTALL GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TUNSTALL GROUP FINANCE LIMITED | Active - Accounts Filed | View Report |
| TUNSTALL INTEGRATED HEALTH & CARE LIMITED | Active - Accounts Filed | View Report |
| TUNSTALL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLYTHMORE LIMITED | Active - Accounts Filed | View Report |
| TUNSTALL GROUP LIMITED | Active - Accounts Filed | View Report |
| EMERGENCY RESPONSE LIMITED | N/A | N/A |
| TUNSTALL HEALTHCARE (UK) LIMITED | Active - Accounts Filed | View Report |
| TUNSTALL ELECTRONICS LIMITED | Company is dissolved | View Report |
| TUNSTALL RESPONSE LIMITED | Non-Trading | View Report |
| TUNSTALL MONITORING LIMITED | Company is dissolved | View Report |
| WHITLEY SECURITIES LIMITED | Company is dissolved | View Report |
| TUNSTALL TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 12/06/2024 | Gavin Bashar (925352737) has left the board |
| 03/05/2024 | Elaine Quinn (913025945) has left the board |
| 03/05/2024 | New Board Member Emil Edward Peters (929617792) Appointed |
| 11/03/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 17/07/2023 | Gary James Steen (923490949) has left the board |
| 11/03/2023 | New Confirmation Statement filed |
| 21/12/2022 | Lance Bailey Kenworthy (926958691) has left the board |
| 10/10/2022 | John Lee Robinson (915170105) has left the board |
| 14/09/2022 | Michael Andrew Ford (917784329) has left the board |
| 31/05/2022 | Gordon Sutherland (907833324) has left the board |
| 11/03/2022 | New Accounts filed |
| 11/03/2022 | New Confirmation Statement filed |
| 24/12/2021 | Sonia Yvette Belfield (915392324) has left the board |
| 11/10/2021 | New Board Member Gary James Steen (923490949) Appointed |
| 11/10/2021 | New Board Member Michael Andrew Ford (917784329) Appointed |
| 27/03/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 14/05/2020 | New Board Member Lance Bailey Kenworthy (926958691) Appointed |
| 28/02/2020 | New Confirmation Statement filed |
| 18/11/2019 | New Board Member Sonia Yvette Belfield (915392324) Appointed |
| 18/11/2019 | Katherine Heaton (924944805) has left the board |
| 04/07/2019 | John Lee Robinson (925465959) has left the board |
| 04/07/2019 | New Board Member John Lee Robinson (915170105) Appointed |
| 20/06/2019 | New Board Member John Lee Robinson (925465959) Appointed |
| 19/06/2019 | Craig Parsons (918101792) has left the board |
| 19/03/2019 | Edward James Peck (924944793) has left the board |
| 18/03/2019 | New Confirmation Statement filed |
| 14/03/2019 | New Accounts filed |
| 19/12/2018 | New Board Member Gavin Bashar (925352737) Appointed |
| 17/08/2018 | New Board Member Katherine Heaton (924944805) Appointed |
| 17/08/2018 | New Board Member Edward James Peck (924944793) Appointed |
| 17/03/2018 | New Confirmation Statement filed |
| 16/03/2018 | New Accounts filed |
| 27/02/2018 | David Alyn McKinney (911657985) has left the board |
| 07/09/2017 | Craig Parsons (923740197) has left the board |
| 07/09/2017 | New Board Member Craig Parsons (918101792) Appointed |
| 04/09/2017 | New Board Member Craig Parsons (923740197) Appointed |
| 10/04/2017 | New Accounts filed |
| 09/03/2017 | New Confirmation Statement filed |
| 09/02/2017 | Simon Ashley Arnold (913419456) has left the board |
| 03/02/2017 | New Board Member David Alyn McKinney (911657985) Appointed |
| 09/01/2017 | Paul Lancelot Stobart (917569406) has left the board |
| 09/01/2017 | Shaun Parker (910004868) has left the board |
| 21/09/2016 | New Board Member Gordon Sutherland (907833324) Appointed |
| 26/02/2016 | New Confirmation Statement filed |
| 26/02/2016 | New Confirmation Statement filed |
| 24/02/2016 | New Accounts filed |
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