TUNSTALL GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TUNSTALL GROUP HOLDINGS LIMITED
COMPANY NUMBER
05459713
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/05/2005
(19 years and 6 months old)
WEBSITE
www.tunstall.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
23/05/2005
08/06/2005
DE FACTO 1256 LIMITED
YORKSHIRE
DN14 0HR
Telephone: 01977660465
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 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 |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TUNSTALL GROUP HOLDINGS 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 GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TUNSTALL GROUP HOLDINGS 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 |
|
16/05/2022 - Present (2 years and 6 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
23/05/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 390 |
View Report |
|
Director: 23/05/2005 - Present (19 years and 6 months) Secretary: 23/05/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2 Past: 1068 |
View Report |
|
Director: 09/06/2005 - Present (19 years and 6 months) Secretary: 09/06/2005 - Present (19 years and 6 months) Born in Mar 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 72 |
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 |
|---|---|
| 25/06/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 03/10/2022 | John Lee Robinson (915170105) has left the board |
| 31/05/2022 | Gordon Sutherland (907833324) has left the board |
| 26/05/2022 | New Board Member Emil Edward Peters (929617792) Appointed |
| 12/03/2022 | New Accounts filed |
| 26/02/2022 | New Confirmation Statement filed |
| 25/05/2021 | New Confirmation Statement filed |
| 28/03/2021 | New Accounts filed |
| 29/09/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 04/07/2019 | John Lee Robinson (925465959) has left the board |
| 04/07/2019 | New Board Member John Lee Robinson (915170105) Appointed |
| 19/06/2019 | Craig Parsons (918101792) has left the board |
| 04/06/2019 | New Confirmation Statement filed |
| 19/02/2019 | New Accounts filed |
| 29/01/2019 | New Board Member John Lee Robinson (925465959) Appointed |
| 30/05/2018 | New Confirmation Statement filed |
| 16/03/2018 | New Accounts filed |
| 04/09/2017 | Alistair Mckenzie Miller (923008845) has left the board |
| 30/08/2017 | New Board Member Craig Parsons (918101792) Appointed |
| 30/08/2017 | Craig Parsons (923695182) has left the board |
| 21/08/2017 | New Board Member Craig Parsons (923695182) Appointed |
| 02/06/2017 | New Annual Return filed |
| 27/04/2017 | New Board Member Alistair Mckenzie Miller (923008845) Appointed |
| 08/04/2017 | New Accounts filed |
| 09/01/2017 | Shaun Parker (910004868) has left the board |
| 09/01/2017 | Paul Lancelot Stobart (917569406) has left the board |
| 21/09/2016 | New Board Member Gordon Sutherland (907833324) Appointed |
| 14/06/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 24/09/2014 | New Company Secretary Jonathan Paul Furniss (919112767) Appointed |
| 24/09/2014 | Shaun Parker (918514018) has left the board |
| 05/07/2014 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 18/02/2014 | Richard Philip James Webster (917663894) has left the board |
| 18/02/2014 | Richard Philip James Webster (917663340) has left the board |
| 18/02/2014 | New Board Member Shaun Parker (910004868) Appointed |
| 18/02/2014 | New Company Secretary Shaun Parker (918514018) Appointed |
| 17/12/2013 | New Board Member Paul Lancelot Stobart (917569406) Appointed |
| 13/11/2013 | Gil Talbot Baldwin (911777340) has left the board |
| 09/07/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 20/03/2013 | Kevin Frederick Dyson (908272703) has left the board |
| 18/03/2013 | New Company Secretary Richard Philip James Webster (917663894) Appointed |
| 18/03/2013 | Change in Reg. Office |
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