Tunstall Healthcare (UK) Limited

Active01332249 Private limited company
Incorporated
30 September 1977 (49 years)
Previously known as
Tunstall Telecom Limited (until 20 August 2008)
Tunstall Byers & Co. Limited (until 31 December 1981)
Industry
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309)
Directors
Mark Anthony Hindle
Owned by
Accounts type
Full
Region
Yorkshire
Address
Whitley Bridge
Yorkshire
DN14 0HR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
14
Outstanding
5
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 August 2026
Also at Tunstall Group Holdings Limited, Tunstall Group Finance Limited, Tunstall Integrated Health & Care Limited · more companies
British
Born September 1958 (68)
Director · Appointed 19 August 2025
Also at Tunstall Group Limited, Blythmore Limited, Tunstall Holdings Limited · more companies
British
Born July 1978 (48)
Hindle, Mark Anthony
Director · Appointed 8 July 2025
British
Born January 1983 (43)
Furniss, Jonathan Paul
Secretary · Appointed 4 September 2014
British
Officer history (58 former)
3 August 2026
Appointed Adams, Gervase Paul as Director
19 August 2025
Appointed Jones, Stephen Paul as Director
8 July 2025
Appointed Hindle, Mark Anthony as Director
8 July 2025
Resigned Peters, Emil Edward as Director
7 June 2024
Resigned Bashar, Gavin as Director
30 April 2024
Appointed Peters, Emil Edward as Director
30 April 2024
Resigned Quinn, Elaine as Director
7 July 2023
Resigned Steen, Gary James as Director
9 December 2022
Resigned Kenworthy, Lance Bailey as Director
16 September 2022
Resigned Robinson, John Lee as Director
31 August 2022
Resigned Ford, Michael Andrew as Director
13 May 2022
Resigned Sutherland, Gordon as Director
13 December 2021
Resigned Belfield, Sonia Yvette as Director
1 October 2021
Appointed Steen, Gary James as Director
1 October 2021
Appointed Ford, Michael Andrew as Director
11 May 2020
Appointed Kenworthy, Lance Bailey as Director
14 November 2019
Appointed Belfield, Sonia Yvette as Director
14 November 2019
Resigned Heaton, Katherine as Director
17 June 2019
Appointed Robinson, John Lee as Director
17 June 2019
Resigned Parsons, Craig as Director
14 March 2019
Resigned Peck, Edward James as Director
17 December 2018
Appointed Bashar, Gavin as Director
15 August 2018
Appointed Heaton, Katherine as Director
15 August 2018
Appointed Peck, Edward James as Director
23 February 2018
Resigned Mckinney, David Alyn as Director
31 August 2017
Appointed Parsons, Craig as Director
1 February 2017
Appointed Mckinney, David Alyn as Director
27 January 2017
Resigned Arnold, Simon Ashley as Director
31 December 2016
Resigned Parker, Shaun as Director
26 September 2016
Resigned Stobart, Paul Lancelot as Director
19 September 2016
Appointed Sutherland, Gordon as Director
23 September 2014
Resigned Cockayne, David George as Director
4 September 2014
Resigned Parker, Shaun as Secretary
4 September 2014
Appointed Furniss, Jonathan Paul as Secretary
10 February 2014
Appointed Parker, Shaun as Director
10 February 2014
Resigned Webster, Richard Philip James as Secretary
10 February 2014
Appointed Parker, Shaun as Secretary
10 February 2014
Resigned Webster, Richard Philip James as Director
27 November 2013
Appointed Stobart, Paul Lancelot as Director
30 October 2013
Resigned Baldwin, Gil Talbot as Director
29 August 2013
Resigned Cicero, Jason Luis Ricardo as Director
26 February 2013
Resigned Dyson, Kevin Frederick as Secretary
26 February 2013
Resigned Dyson, Kevin Frederick as Director
26 February 2013
Appointed Webster, Richard Philip James as Secretary
26 February 2013
Appointed Webster, Richard Philip James as Director
5 February 2013
Appointed Cicero, Jason Luis Ricardo as Director
11 January 2012
Appointed Cockayne, David George as Director
16 August 2011
Resigned Lowe, Jonathan Christopher as Director
15 August 2011
Appointed Arnold, Simon Ashley as Director
1 June 2011
Resigned Duffy, Neil Anthony as Director
24 May 2011
Resigned Duffy, Neil Anthony as Secretary
24 May 2011
Appointed Dyson, Kevin Frederick as Secretary
23 May 2011
Appointed Dyson, Kevin Frederick as Director
23 May 2011
Appointed Baldwin, Gil Talbot as Director
14 January 2010
Resigned Buckley, James Peter as Director
28 April 2008
Appointed Quinn, Elaine as Director
28 April 2008
Appointed Lowe, Jonathan Christopher as Director
26 March 2008
Resigned Furniss, Jonathan Paul as Director
26 March 2008
Resigned Essam, Stephen as Director
6 November 2006
Resigned Fisher, Nicholas John as Director
16 June 2006
Resigned Gurney, Claire Marie as Director
1 February 2006
Appointed Gurney, Claire Marie as Director
23 January 2006
Appointed Fisher, Nicholas John as Director
16 January 2006
Appointed Essam, Stephen as Director
16 January 2006
Appointed Furniss, Jonathan Paul as Director
29 July 2005
Resigned Rice, William Anthony as Director
22 July 2005
Resigned Rogan, Alison Louise as Director
22 July 2005
Resigned Alderson, Kevin James as Director
22 July 2005
Resigned Elliss, Mark as Director
22 July 2005
Resigned Lowe, Jonathan Christopher as Director
22 July 2005
Resigned Baldwin, Robert Andrew as Director
8 March 2004
Appointed Lowe, Jonathan Christopher as Director
5 March 2004
Appointed Rogan, Alison Louise as Director
30 September 2003
Resigned Foster, David James as Director
30 April 2003
Appointed Duffy, Neil Anthony as Secretary
30 April 2003
Resigned Wheeler, Robert Henry as Director
30 April 2003
Resigned Wheeler, Robert Henry as Secretary
24 February 2003
Appointed Elliss, Mark as Director
23 December 2002
Appointed Duffy, Neil Anthony as Director
10 December 2002
Appointed Buckley, James Peter as Director
30 September 2002
Appointed Wheeler, Robert Henry as Director
30 September 2002
Appointed Wheeler, Robert Henry as Secretary
30 September 2002
Resigned Attwell, Simon John as Secretary
23 April 2002
Appointed Baldwin, Robert Andrew as Director
5 March 2002
Appointed Rice, William Anthony as Director
1 March 2002
Resigned Elsworthy, Stuart as Director
1 December 2000
Appointed Foster, David James as Director
11 November 1999
Resigned Dawson, Michael John as Director
10 November 1999
Resigned Sowden, Adrian Charles as Director
5 November 1999
Resigned Sanders, Roger Ian as Director
19 April 1999
Appointed Sanders, Roger Ian as Director
19 April 1999
Appointed Alderson, Kevin James as Director
1 January 1999
Resigned Farrington, Richard John as Director
1 January 1999
Resigned Weston, David as Director
5 June 1998
Appointed Elsworthy, Stuart as Director
13 February 1997
Appointed Sowden, Adrian Charles as Director
13 February 1997
Appointed Farrington, Richard John as Director
29 September 1996
Resigned Smith, Stephen Leslie as Director
12 July 1996
Resigned Matthews, Graham John as Director
1 July 1996
Resigned Benson, William Laurence as Director
1 March 1996
Appointed Smith, Stephen Leslie as Director
1 March 1996
Resigned Sowden, Adrian Charles as Director
1 March 1996
Appointed Benson, William Laurence as Director
29 February 1996
Resigned Stephenson, Michael Paul, Dr as Director
30 November 1995
Resigned Marshall, Keith as Director
1 November 1994
Resigned Stradling, Alfred John as Secretary
1 November 1994
Resigned Stradling, Alfred John as Director
1 November 1994
Appointed Attwell, Simon John as Secretary
1 October 1994
Appointed Matthews, Graham John as Director
31 July 1994
Appointed Stradling, Alfred John as Secretary
31 July 1994
Resigned Rawlins, Peter Jeremy as Secretary
31 July 1994
Resigned Rawlins, Peter Jeremy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00580348

Filings 269

DateDescriptionMade Up ToPagesPDF
14 August 2026Appointment of a director
25 July 2026Full accounts30 September 2025
9 July 2026Registration of a charge
2 March 2026Confirmation statement with no updates22 February 2026
20 August 2025Appointment of a director
Show all 269 filings

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