TUNSTALL HEALTHCARE (UK) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01332249. The registration start date is September 30, 1977. The current status is Active.
Company Number | 01332249 |
Company Name | TUNSTALL HEALTHCARE (UK) LIMITED |
Registered Address |
Whitley Bridge Yorkshire DN14 0HR |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1977-09-30 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 9 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-09-30 |
Returns Due Date | 2017-03-22 |
Returns Last Update | 2016-02-22 |
Confirmation Statement Due Date | 2021-04-05 |
Confirmation Statement Last Update | 2020-02-22 |
Mortgage Charges | 12 |
Mortgage Outstanding | 3 |
Mortgage Satisfied | 9 |
Information Source | source link |
SIC Code | Industry |
---|---|
26309 | Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment |
Address |
WHITLEY BRIDGE |
Post Town | YORKSHIRE |
Post Code | DN14 0HR |
Entity Name | Office Address |
---|---|
BLYTHMORE LIMITED | Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire, DN14 0HR |
TUNSTALL ELECTRONICS LIMITED | Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR |
TUNSTALL GROUP ACQUISITION LIMITED | Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR |
TUNSTALL GROUP FINANCE LIMITED | Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR |
TUNSTALL GROUP HOLDINGS LIMITED | Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR |
TUNSTALL MONITORING LIMITED | Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire, DN14 0HR |
TUNSTALL HOLDINGS LIMITED | Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR |
TUNSTALL TRUSTEE COMPANY LIMITED | Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR |
WHITLEY SECURITIES LIMITED | Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR |
TUNSTALL RESPONSE LIMITED | Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
FURNISS, Jonathan Paul | Secretary (Active) | Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire, DN14 0HR | / 4 September 2014 |
/ |
|
ARNOLD, Simon Ashley | Director (Active) | Whitley Bridge, Yorkshire, DN14 0HR | January 1969 / 15 August 2011 |
British / England |
Director |
MCKINNEY, David Alyn | Director (Active) | Whitley Bridge, Yorkshire, DN14 0HR | January 1961 / 1 February 2017 |
British / England |
Director |
QUINN, Elaine | Director (Active) | Whitley Bridge, Yorkshire, DN14 0HR | January 1963 / 28 April 2008 |
British / England |
Director |
SUTHERLAND, Gordon | Director (Active) | Whitley Bridge, Yorkshire, DN14 0HR | November 1958 / 19 September 2016 |
British / England |
Director |
ATTWELL, Simon John | Secretary (Resigned) | Appletree House, Newton Road, Tollerton, York, YO61 1QX | / 1 November 1994 |
/ |
|
DUFFY, Neil | Secretary (Resigned) | Whitley Bridge, Whitley Bridge, Yorkshire, DN14 0HR | / 30 April 2003 |
British / |
Accountant |
DYSON, Kevin Frederick | Secretary (Resigned) | Whitley Bridge, Whitley Bridge, Yorkshire, DN14 0HR | / 24 May 2011 |
/ |
|
PARKER, Shaun | Secretary (Resigned) | Whitley Lodge, Whitley Bridge, Doncaster, England, DN14 0HR | / 10 February 2014 |
/ |
|
RAWLINS, Peter Jeremy | Secretary (Resigned) | Beech Cottage Apperley Lane, Rawdon, Leeds, West Yorkshire, LS19 6LW | / |
/ |
|
STRADLING, Alfred John | Secretary (Resigned) | Badgers Hill Orchard Drive, Linton, Wetherby, West Yorkshire, LS22 4HP | / 31 July 1994 |
/ |
|
WEBSTER, Richard Philip James | Secretary (Resigned) | Whitley Bridge, Yorkshire, DN14 0HR | / 26 February 2013 |
/ |
|
WHEELER, Robert Henry | Secretary (Resigned) | Lane Head, Partridge Hill, Ashwell, Hertfordshire, SG7 5QZ | / 30 September 2002 |
/ |
|
ALDERSON, Kevin James | Director (Resigned) | Kingswood Chestnut Avenue, Boston Spa, Wetherby, West Yorkshire, LS23 6EE | October 1956 / 19 April 1999 |
British / |
Sales Director |
BALDWIN, Gil Talbot | Director (Resigned) | Whitley Bridge, Yorkshire, DN14 0HR | January 1960 / 23 May 2011 |
British / England |
Director |
BALDWIN, Robert Andrew | Director (Resigned) | 10 Moorlands Road, Mount, Huddersfield, West Yorkshire, HD3 3UH | February 1967 / 23 April 2002 |
British / |
Customer Services Director |
BENSON, William Laurence | Director (Resigned) | 82 Babraham Road, Sawston, Cambridge, CB2 4LH | March 1937 / 1 March 1996 |
British / |
Director |
BUCKLEY, James Peter | Director (Resigned) | Hollins, The Park, Swanland, North Ferribly, East Yorkshire, HU14 3UL | December 1962 / 10 December 2002 |
British / England |
Company Director |
CICERO, Jason Luis Ricardo | Director (Resigned) | Whitley Bridge, Yorkshire, DN14 0HR | April 1966 / 5 February 2013 |
British / England |
Accountant |
COCKAYNE, David George | Director (Resigned) | Whitley Bridge, Yorkshire, DN14 0HR | September 1981 / 11 January 2012 |
British / United Kingdom |
Director |
DAWSON, Michael John | Director (Resigned) | The Doctors House, Askham Bryan, York, North Yorkshire, YO2 3QS | January 1943 / |
British / |
Chairman |
DUFFY, Neil | Director (Resigned) | Whitley Bridge, Whitley Bridge, Yorkshire, DN14 0HR | March 1966 / 23 December 2002 |
British / Uk |
Accountant |
DYSON, Kevin Frederick | Director (Resigned) | Whitley Bridge, Whitley Bridge, Yorkshire, DN14 0HR | July 1964 / 23 May 2011 |
British / United Kingdom |
Accountant |
ELLISS, Mark | Director (Resigned) | 2 The Orchard, Thurnscoe, South Yorkshire, S63 0TD | April 1961 / 24 February 2003 |
British / |
Group Product Manager |
ELSWORTHY, Stuart | Director (Resigned) | Woodnorton Farmhouse, Woodnorton, Evesham, Worcestershire, WR11 4TE | November 1945 / 5 June 1998 |
British / United Kingdom |
Chief Executive |
ESSAM, Stephen | Director (Resigned) | 52 Don Avenue, Wharncliffe Side, Sheffield, South Yorkshire, S35 0BZ | January 1957 / 16 January 2006 |
British / United Kingdom |
Hr Director |
FARRINGTON, Richard John | Director (Resigned) | High Oaks, 7 Dower Chase, Escrick, York, North Yorkshire, YO19 6JF | June 1956 / 13 February 1997 |
British / |
Director |
FISHER, Nicholas John | Director (Resigned) | 2 Noonan Close, Headless Cross, Redditch, Worcestershire, B97 4NN | May 1962 / 23 January 2006 |
British / |
Director |
FOSTER, David James | Director (Resigned) | 6 The Greenacres, Lymm, Cheshire, WA13 9NT | June 1965 / 1 December 2000 |
British / United Kingdom |
Software Engineer |
FURNISS, Jonathan Paul | Director (Resigned) | 42 Eastgate, North Newbald, York, North Yorkshire, YO43 4SD | November 1969 / 16 January 2006 |
British / |
Accountant |
GURNEY, Claire Marie | Director (Resigned) | The Old Vicarage, 39 Main Street Ravenfield, Rotherham, South Yorkshire, S65 4NA | November 1960 / 1 February 2006 |
British / England |
Director |
LOWE, Jonathan Christopher | Director (Resigned) | Whitley Bridge, Whitley Bridge, Yorkshire, DN14 0HR | May 1964 / 28 April 2008 |
British / United Kingdom |
Director |
LOWE, Jonathan Christopher | Director (Resigned) | 60 Butterfly Meadows, Molescroft, Beverley, North Humberside, HU17 9GA | May 1964 / 8 March 2004 |
British / |
Sales Director |
MARSHALL, Keith | Director (Resigned) | Willow Cottage, Naburn, York, North Yorks, YO1 4RR | September 1953 / |
British / |
Director |
MATTHEWS, Graham John | Director (Resigned) | Moor End House, New Farm Kendall Lane, Tockwith, York, YO5 8QN | November 1947 / 1 October 1994 |
British / |
Director |
Post Town | YORKSHIRE |
Post Code | DN14 0HR |
SIC Code | 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment |
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