TUNSTALL HEALTHCARE (UK) LIMITED
YORKSHIRE TUNSTALL TELECOM LIMITED

Hellopages » North Yorkshire » Selby » DN14 0HR

Company number 01332249
Status Active
Incorporation Date 30 September 1977
Company Type Private Limited Company
Address WHITLEY BRIDGE, YORKSHIRE, DN14 0HR
Home Country United Kingdom
Nature of Business 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Phone, email, etc

Since the company registration two hundred and fifteen events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 22 February 2017 with updates; Termination of appointment of Simon Ashley Arnold as a director on 27 January 2017. The most likely internet sites of TUNSTALL HEALTHCARE (UK) LIMITED are www.tunstallhealthcareuk.co.uk, and www.tunstall-healthcare-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and two months. The distance to to Selby Rail Station is 7.3 miles; to South Elmsall Rail Station is 8.6 miles; to Hatfield & Stainforth Rail Station is 8.9 miles; to Bentley (S Yorks) Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tunstall Healthcare Uk Limited is a Private Limited Company. The company registration number is 01332249. Tunstall Healthcare Uk Limited has been working since 30 September 1977. The present status of the company is Active. The registered address of Tunstall Healthcare Uk Limited is Whitley Bridge Yorkshire Dn14 0hr. . FURNISS, Jonathan Paul is a Secretary of the company. MCKINNEY, David Alyn is a Director of the company. QUINN, Elaine is a Director of the company. SUTHERLAND, Gordon is a Director of the company. Secretary ATTWELL, Simon John has been resigned. Secretary DUFFY, Neil has been resigned. Secretary DYSON, Kevin Frederick has been resigned. Secretary PARKER, Shaun has been resigned. Secretary RAWLINS, Peter Jeremy has been resigned. Secretary STRADLING, Alfred John has been resigned. Secretary WEBSTER, Richard Philip James has been resigned. Secretary WHEELER, Robert Henry has been resigned. Director ALDERSON, Kevin James has been resigned. Director ARNOLD, Simon Ashley has been resigned. Director BALDWIN, Gil Talbot has been resigned. Director BALDWIN, Robert Andrew has been resigned. Director BENSON, William Laurence has been resigned. Director BUCKLEY, James Peter has been resigned. Director CICERO, Jason Luis Ricardo has been resigned. Director COCKAYNE, David George has been resigned. Director DAWSON, Michael John has been resigned. Director DUFFY, Neil has been resigned. Director DYSON, Kevin Frederick has been resigned. Director ELLISS, Mark has been resigned. Director ELSWORTHY, Stuart has been resigned. Director ESSAM, Stephen has been resigned. Director FARRINGTON, Richard John has been resigned. Director FISHER, Nicholas John has been resigned. Director FOSTER, David James has been resigned. Director FURNISS, Jonathan Paul has been resigned. Director GURNEY, Claire Marie has been resigned. Director LOWE, Jonathan Christopher has been resigned. Director LOWE, Jonathan Christopher has been resigned. Director MARSHALL, Keith has been resigned. Director MATTHEWS, Graham John has been resigned. Director PARKER, Shaun has been resigned. Director RAWLINS, Peter Jeremy has been resigned. Director RICE, William Anthony has been resigned. Director ROGAN, Alison Louise has been resigned. Director SANDERS, Roger Ian has been resigned. Director SMITH, Stephen Leslie has been resigned. Director SOWDEN, Adrian Charles has been resigned. Director SOWDEN, Adrian Charles has been resigned. Director STEPHENSON, Michael Paul, Dr has been resigned. Director STOBART, Paul Lancelot has been resigned. Director STRADLING, Alfred John has been resigned. Director WEBSTER, Richard Philip James has been resigned. Director WESTON, David has been resigned. Director WHEELER, Robert Henry has been resigned. The company operates in "Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment".


Current Directors

Secretary
FURNISS, Jonathan Paul
Appointed Date: 04 September 2014
Director
MCKINNEY, David Alyn
Appointed Date: 01 February 2017
64 years old
Director
QUINN, Elaine
Appointed Date: 28 April 2008
62 years old
Director
SUTHERLAND, Gordon
Appointed Date: 19 September 2016
67 years old

Resigned Directors

Secretary
ATTWELL, Simon John
Resigned: 30 September 2002
Appointed Date: 01 November 1994
Secretary
DUFFY, Neil
Resigned: 24 May 2011
Appointed Date: 30 April 2003
Secretary
DYSON, Kevin Frederick
Resigned: 26 February 2013
Appointed Date: 24 May 2011
Secretary
PARKER, Shaun
Resigned: 04 September 2014
Appointed Date: 10 February 2014
Secretary
RAWLINS, Peter Jeremy
Resigned: 31 July 1994
Secretary
STRADLING, Alfred John
Resigned: 01 November 1994
Appointed Date: 31 July 1994
Secretary
WEBSTER, Richard Philip James
Resigned: 10 February 2014
Appointed Date: 26 February 2013
Secretary
WHEELER, Robert Henry
Resigned: 30 April 2003
Appointed Date: 30 September 2002
Director
ALDERSON, Kevin James
Resigned: 22 July 2005
Appointed Date: 19 April 1999
69 years old
Director
ARNOLD, Simon Ashley
Resigned: 27 January 2017
Appointed Date: 15 August 2011
56 years old
Director
BALDWIN, Gil Talbot
Resigned: 30 October 2013
Appointed Date: 23 May 2011
65 years old
Director
BALDWIN, Robert Andrew
Resigned: 22 July 2005
Appointed Date: 23 April 2002
58 years old
Director
BENSON, William Laurence
Resigned: 01 July 1996
Appointed Date: 01 March 1996
88 years old
Director
BUCKLEY, James Peter
Resigned: 14 January 2010
Appointed Date: 10 December 2002
62 years old
Director
CICERO, Jason Luis Ricardo
Resigned: 29 August 2013
Appointed Date: 05 February 2013
59 years old
Director
COCKAYNE, David George
Resigned: 23 September 2014
Appointed Date: 11 January 2012
44 years old
Director
DAWSON, Michael John
Resigned: 11 November 1999
82 years old
Director
DUFFY, Neil
Resigned: 01 June 2011
Appointed Date: 23 December 2002
59 years old
Director
DYSON, Kevin Frederick
Resigned: 26 February 2013
Appointed Date: 23 May 2011
61 years old
Director
ELLISS, Mark
Resigned: 22 July 2005
Appointed Date: 24 February 2003
64 years old
Director
ELSWORTHY, Stuart
Resigned: 01 March 2002
Appointed Date: 05 June 1998
80 years old
Director
ESSAM, Stephen
Resigned: 26 March 2008
Appointed Date: 16 January 2006
68 years old
Director
FARRINGTON, Richard John
Resigned: 01 January 1999
Appointed Date: 13 February 1997
69 years old
Director
FISHER, Nicholas John
Resigned: 06 November 2006
Appointed Date: 23 January 2006
63 years old
Director
FOSTER, David James
Resigned: 30 September 2003
Appointed Date: 01 December 2000
60 years old
Director
FURNISS, Jonathan Paul
Resigned: 26 March 2008
Appointed Date: 16 January 2006
56 years old
Director
GURNEY, Claire Marie
Resigned: 16 June 2006
Appointed Date: 01 February 2006
65 years old
Director
LOWE, Jonathan Christopher
Resigned: 16 August 2011
Appointed Date: 28 April 2008
61 years old
Director
LOWE, Jonathan Christopher
Resigned: 22 July 2005
Appointed Date: 08 March 2004
61 years old
Director
MARSHALL, Keith
Resigned: 30 November 1995
72 years old
Director
MATTHEWS, Graham John
Resigned: 12 July 1996
Appointed Date: 01 October 1994
78 years old
Director
PARKER, Shaun
Resigned: 31 December 2016
Appointed Date: 10 February 2014
64 years old
Director
RAWLINS, Peter Jeremy
Resigned: 31 July 1994
84 years old
Director
RICE, William Anthony
Resigned: 29 July 2005
Appointed Date: 05 March 2002
73 years old
Director
ROGAN, Alison Louise
Resigned: 22 July 2005
Appointed Date: 05 March 2004
57 years old
Director
SANDERS, Roger Ian
Resigned: 05 November 1999
Appointed Date: 19 April 1999
73 years old
Director
SMITH, Stephen Leslie
Resigned: 29 September 1996
Appointed Date: 01 March 1996
67 years old
Director
SOWDEN, Adrian Charles
Resigned: 10 November 1999
Appointed Date: 13 February 1997
70 years old
Director
SOWDEN, Adrian Charles
Resigned: 01 March 1996
70 years old
Director
STEPHENSON, Michael Paul, Dr
Resigned: 29 February 1996
75 years old
Director
STOBART, Paul Lancelot
Resigned: 26 September 2016
Appointed Date: 27 November 2013
68 years old
Director
STRADLING, Alfred John
Resigned: 01 November 1994
89 years old
Director
WEBSTER, Richard Philip James
Resigned: 10 February 2014
Appointed Date: 26 February 2013
60 years old
Director
WESTON, David
Resigned: 01 January 1999
83 years old
Director
WHEELER, Robert Henry
Resigned: 30 April 2003
Appointed Date: 30 September 2002
70 years old

Persons With Significant Control

Tunstall Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TUNSTALL HEALTHCARE (UK) LIMITED Events

04 Apr 2017
Full accounts made up to 30 September 2016
06 Mar 2017
Confirmation statement made on 22 February 2017 with updates
07 Feb 2017
Termination of appointment of Simon Ashley Arnold as a director on 27 January 2017
01 Feb 2017
Appointment of Mr David Alyn Mckinney as a director on 1 February 2017
05 Jan 2017
Termination of appointment of Shaun Parker as a director on 31 December 2016
...
... and 205 more events
01 May 1986
Return made up to 19/02/86; full list of members
19 Mar 1981
Company name changed\certificate issued on 19/03/81
30 Sep 1977
Certificate of incorporation
30 Sep 1977
Certificate of incorporation
30 Sep 1977
Incorporation

TUNSTALL HEALTHCARE (UK) LIMITED Charges

18 October 2013
Charge code 0133 2249 0010
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees)
Description: L/H whitley lodge selby road whitley t/no.NYK206642 and l/h…
3 April 2008
Security accession deed
Delivered: 16 April 2008
Status: Satisfied on 10 December 2013
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
14 September 2005
Security accession deed
Delivered: 27 September 2005
Status: Satisfied on 10 April 2008
Persons entitled: The Royal Bank of Scotland as Security Trustee for Itself and the Other Secured Parties (Thesecurity Agent)
Description: Fixed and floating charges over the undertaking and all…
16 November 1999
Debenture
Delivered: 29 November 1999
Status: Satisfied on 14 October 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 June 1998
A deed of accession (made 16TH june 1998 made between (1) the company and (2) national westminster bank PLC (the "security trustee") and (3) tedco PLC ("tedco") (the "accession deed")) to a composite guarantee and mortgage debenture (made 18TH may 1998 between (1) tedco and (2) the security trustee (the "debenture"))
Delivered: 25 June 1998
Status: Satisfied on 30 November 1999
Persons entitled: National Westminster Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
14 November 1991
Legal mortgage
Delivered: 20 November 1991
Status: Satisfied on 8 June 1992
Persons entitled: National Westminster Bank PLC
Description: Floating charge over all movable plant machinery implements…
19 August 1988
Mortgage debenture
Delivered: 1 September 1988
Status: Satisfied on 8 June 1992
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over f/h property k/a whitley lodge whitley…
12 October 1982
Supplemental charge
Delivered: 16 October 1982
Status: Satisfied on 30 June 1989
Persons entitled: Cin Industrial Investments Limited.
Description: Whitley lodge whitley bridge goole north yorkshire.
9 March 1982
Legal mortgage
Delivered: 11 March 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H whitley lodge whitley bridge near goole north…
2 December 1980
Debenture
Delivered: 18 December 1980
Status: Satisfied
Persons entitled: Cin Industrial Investments LTD
Description: Fixed & floating charges undertaking and all property and…

Similar Companies

TUNSTALL GROUP HOLDINGS LIMITED TUNSTALL GROUP LIMITED TUNSTALL HEALTHCARE GROUP LIMITED TUNSTALL HOLDINGS LIMITED TUNSTALL HOMES LIMITED TUNSTALL HOUSE MANAGEMENT COMPANY LIMITED TUNSTALL INTERNATIONAL LIMITED