Tunstall Healthcare (Uk) Limited

01332249

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

WHITLEY BRIDGE, YORKSHIRE, DN14 0HR

Incorporated 30/09/1977

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

26309

Officers

Jonathan Paul Furniss

secretary · Since 04/09/2014

BRITISH

Mr Mark Anthony Hindle

director · Since 08/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Mr Stephen Paul Jones

director · Since 19/08/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 6 other boards

Persons with Significant Control

Tunstall Group Limited

75–100% shares

Whitley Lodge, Doncaster Road, Goole, DN14 0HR

Reg: 00580348 · Companies House · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 20/06/2023Registered 22/06/2023

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 03/08/2020Registered 06/08/2020

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 04/06/2020Registered 05/06/2020

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 18/10/2013Registered 25/10/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")

Created 03/04/2008Registered 16/04/2008Satisfied 10/12/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THESEC

Created 14/09/2005Registered 27/09/2005Satisfied 10/04/2008

charge

satisfied

BARCLAYS BANK PLC

Created 16/11/1999Registered 29/11/1999Satisfied 14/10/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/06/1998Registered 25/06/1998Satisfied 30/11/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/11/1991Registered 20/11/1991Satisfied 08/06/1992

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/08/1988Registered 01/09/1988Satisfied 08/06/1992

charge

satisfied

CIN INDUSTRIAL INVESTMENTS LIMITED.

Created 12/10/1982Registered 16/10/1982Satisfied 30/06/1989

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/03/1982Registered 11/03/1982

charge

satisfied

CIN INDUSTRIAL INVESTMENTS LTD

Created 02/12/1980Registered 18/12/1980