Tunstall Holdings Limited

03846307

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 LODGE, YORKSHIRE, DN14 0HR

Incorporated 22/09/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Jonathan Paul Furniss

secretary · Since 04/09/2014

BRITISH

Mr Stephen Paul Jones

director · Since 28/07/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 6 other boards

Mr Jonathan Paul Furniss

director · Since 03/11/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 10 other boards

Persons with Significant Control

Tunstall Integrated Health & Care Limited

75–100% shares

Whitley Lodge, Doncaster Road, Goole, DN14 0HR

Reg: 5460930 · 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 05/08/2020

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 (THE ES

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