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- TUNSTALL INTEGRATED HEALTH & CARE LIMITED
TUNSTALL INTEGRATED HEALTH & CARE LIMITED
Active - Accounts Filed
General Information
NAME
TUNSTALL INTEGRATED HEALTH & CARE LIMITED
COMPANY NUMBER
05460930
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/05/2005
(19 years and 5 months old)
WEBSITE
https://www.tunstall.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
08/06/2005
01/04/2021
TUNSTALL GROUP ACQUISITION LIMITED
View all previous names
Previous Names
08/06/2005 01/04/2021 TUNSTALL GROUP ACQUISITION LIMITED
24/05/2005 08/06/2005 DE FACTO 1258 LIMITED
YORKSHIRE
DN14 0HR
Telephone: 01977661234
TPS: No
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 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 |
Timeline Overview
Date | Event |
---|---|
Date: 23/06/2024 | Event: New Accounts filed |
Date: 11/03/2024 | Event: New Confirmation Statement filed |
Date: 23/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about TUNSTALL INTEGRATED HEALTH & CARE 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 INTEGRATED HEALTH & CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TUNSTALL INTEGRATED HEALTH & CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/09/2014 - Present (10 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
16/05/2022 - Present (2 years and 5 months) Born in Oct 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
13/10/2022 - Present (2years) Born in Nov 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 2 |
View Report |
TRAVERS SMITH SECRETARIES LIMITED Director: 24/05/2005 - Present (19 years and 5 months) Secretary: 24/05/2005 - Present (19 years and 5 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2 Past: 1068 |
View Report |
24/05/2005 - Present (19 years and 5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 390 |
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 |
---|---|
Date: 23/06/2024 | Event: New Accounts filed |
Date: 11/03/2024 | Event: New Confirmation Statement filed |
Date: 23/09/2023 | Event: New Accounts filed |
Date: 11/03/2023 | Event: New Confirmation Statement filed |
Date: 17/10/2022 | Event: John Lee Robinson (917964137) has left the board |
Date: 17/10/2022 | Event: New Board Member Jonathan Paul Furniss (929631997) Appointed |
Date: 31/05/2022 | Event: Gordon Sutherland (907833324) has left the board |
Date: 26/05/2022 | Event: New Board Member Emil Edward Peters (929617792) Appointed |
Date: 09/03/2022 | Event: New Accounts filed |
Date: 09/03/2022 | Event: New Confirmation Statement filed |
Date: 25/05/2021 | Event: New Confirmation Statement filed |
Date: 27/03/2021 | Event: New Accounts filed |
Date: 29/09/2020 | Event: New Accounts filed |
Date: 05/06/2020 | Event: New Confirmation Statement filed |
Date: 19/06/2019 | Event: Craig Parsons (918101792) has left the board |
Date: 04/06/2019 | Event: New Confirmation Statement filed |
Date: 15/03/2019 | Event: New Accounts filed |
Date: 29/01/2019 | Event: New Board Member John Lee Robinson (917964137) Appointed |
Date: 30/05/2018 | Event: New Confirmation Statement filed |
Date: 16/03/2018 | Event: New Accounts filed |
Date: 29/09/2017 | Event: Elaine Quinn (913025945) has left the board |
Date: 30/08/2017 | Event: Craig Parsons (923695182) has left the board |
Date: 30/08/2017 | Event: New Board Member Craig Parsons (918101792) Appointed |
Date: 21/08/2017 | Event: New Board Member Craig Parsons (923695182) Appointed |
Date: 02/06/2017 | Event: New Annual Return filed |
Date: 08/04/2017 | Event: New Accounts filed |
Date: 15/03/2017 | Event: New Board Member Elaine Quinn (913025945) Appointed |
Date: 09/01/2017 | Event: Shaun Parker (910004868) has left the board |
Date: 09/01/2017 | Event: Paul Lancelot Stobart (917569406) has left the board |
Date: 21/09/2016 | Event: New Board Member Gordon Sutherland (907833324) Appointed |
Date: 13/06/2016 | Event: New Annual Return filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 19/06/2015 | Event: New Annual Return filed |
Date: 14/01/2015 | Event: New Accounts filed |
Date: 24/09/2014 | Event: New Company Secretary Jonathan Paul Furniss (919112952) Appointed |
Date: 24/09/2014 | Event: Shaun Parker (918514000) has left the board |
Date: 05/07/2014 | Event: New Accounts filed |
Date: 20/06/2014 | Event: New Annual Return filed |
Date: 18/02/2014 | Event: Richard Philip James Webster (917663915) has left the board |
Date: 18/02/2014 | Event: Richard Philip James Webster (917663340) has left the board |
Date: 18/02/2014 | Event: New Board Member Shaun Parker (910004868) Appointed |
Date: 18/02/2014 | Event: New Company Secretary Shaun Parker (918514000) Appointed |
Date: 17/12/2013 | Event: New Board Member Paul Lancelot Stobart (917569406) Appointed |
Date: 13/11/2013 | Event: Gil Talbot Baldwin (911777340) has left the board |
Date: 09/07/2013 | Event: New Accounts filed |
Date: 05/06/2013 | Event: New Annual Return filed |
Date: 20/03/2013 | Event: Kevin Frederick Dyson (908272703) has left the board |
Date: 18/03/2013 | Event: New Company Secretary Richard Philip James Webster (917663915) Appointed |
Date: 08/01/2013 | Event: Change in Reg. Office |
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