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Tunstall Integrated Health & Care Limited

05460930

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 14 outstanding charges (-10)

Details

WHITLEY LODGE, YORKSHIRE, DN14 0HR
Incorporated 24/05/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices
82110
Combined office administrative service activities

Officers

Jonathan Paul Furniss

secretary · Since 04/09/2014

BRITISH

Mr Jonathan Paul Furniss

director · Since 13/10/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 10 other boards

Mr Stephen Paul Jones

director · Since 28/07/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 6 other boards

Persons with Significant Control

Tunstall Group Finance Limited

75–100% shares

Whitley Lodge, Doncaster Road, Goole, DN14 0HR

Reg: 5459718 · Companies House · Limited Company

Notified 06/04/2016

Charges14 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 20/06/2023Registered 23/06/2023
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 22/06/2023Registered 22/06/2023
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 20/06/2023Registered 22/06/2023
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 20/06/2023Registered 22/06/2023
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 31/07/2020Registered 06/08/2020
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 03/08/2020Registered 04/08/2020
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 31/07/2020Registered 04/08/2020
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

Created 28/08/2018Registered 31/08/2018
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 15/03/2017Registered 30/03/2017
Charge
outstanding

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

Created 26/11/2013Registered 03/12/2013
Charge
outstanding

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

Created 06/11/2013Registered 20/11/2013
Charge
outstanding

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

Created 18/10/2013Registered 25/10/2013
Charge
outstanding

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

Created 18/10/2013Registered 24/10/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS PLEDGEE IN RESPECT OF ITS CAPACITIES AS SECURITY AGENT AND CR

Created 19/12/2012Registered 28/12/2012Satisfied 10/12/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT (THE "SECURITY AGENT") FOR THE BENEFIT OF THE

Created 21/12/2011Registered 31/12/2011Satisfied 10/12/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITIES AS FACILITY AGENT, MEZZANINE FACILITY AGENT, S

Created 23/10/2008Registered 05/11/2008Satisfied 10/12/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 04/04/2008Registered 17/04/2008Satisfied 10/12/2013
charge
satisfied

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

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

THE ROYAL BANK OF SCOTLAND PLC

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

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT AND THE SENIOR LENDERS (TOGETHER THE FIRSTRANK

Created 14/09/2005Registered 04/10/2005Satisfied 10/04/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT AND THE MEZZANINE LENDERS (TOGETHER THE"SECOND

Created 14/09/2005Registered 01/10/2005Satisfied 10/04/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND (THE SECURITY AGENT)

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

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

Created 14/09/2005Registered 23/09/2005Satisfied 10/04/2008