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Tunstall Healthcare (UK) Ltd., Goole

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Name

Tunstall Healthcare (UK) Ltd.
Tunstall Telecom Ltd.
Tunstall Byers & Co. Ltd.

Register

Chp
Companies House 01332249
Lei
2138008CXWVF96DJ3103

Address

Whitley Bridge, Goole DN14 0HR, United Kingdom

Additional info

26.30/9
Manufacture of communication equipment (other than telegraph and telephone apparatus and equipment)

History

Marketing & Tech

Network

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Publications

1 May 2024
Director: Emil Edward Peters · No longer Director: Elaine Quinn
6 Mar 2024 also 07/03/2023, 22/02/2022, 01/03/2021, 25/02/2020, 13/03/2019, 13/03/2018
Confirmation statement made with no updates
18 Sept 2023 also 07/03/2022, 23/03/2021, 24/09/2020, 11/03/2019, 13/03/2018, 04/04/2017, 04/12/2015, 23/01/2015, 01/07/2014, 03/07/2013, 18/06/2012, 10/03/2011, 14/06/2010, 18/06/2009, 08/05/2008, 17/06/2007, 06/07/2006, 01/08/2005
Full accounts made up to 2022-09-30
13 Jul 2023
Termination of appointment of Gary James Steen as a director
22 Jun 2023 also 06/08/2020, 05/06/2020
Registration of charge 013322490013, created
19 Dec 2022
No longer Director: Lance B. Kenworthy
6 Oct 2022
No longer Director: John Lee Robinson
12 Sept 2022
No longer Director: Michael Andrew Ford
24 May 2022
No longer Director: Gordon Sutherland
22 Dec 2021
No longer Director: Sonia Y. Belfield
7 Oct 2021
Director: Michael Andrew Ford
30 Mar 2021
Part of the property or undertaking has been released and no longer forms part of charge 013322490011 …
12 May 2020
Director: Lance B. Kenworthy
14 Nov 2019
Director: Sonia Y. Belfield · No longer Director: Katherine Heaton
25 Jun 2019
Director's details changed for Mr John Lee Robinson
18 Jun 2019
Director: John Lee Robinson
17 Jun 2019
No longer Director: Craig Parsons
15 Mar 2019
Termination of appointment of Edward James Peck as a director
17 Dec 2018
Director: Gavin Bashar
15 Aug 2018
Director: Katherine Heaton
23 Feb 2018
No longer Director: David Alyn Mckinney
1 Nov 2017 in Fts
EU funding (€289,374): 769872 - Empathic - Empathic, Expressive, Advanced Virtual Coach to Improve Independent Healthy-Life-Years of the Elderly
31 Oct 2017 in Hor
EU funding (€86,700): Empathic, Expressive, Advanced Virtual Coach to Improve Independent Healthy-Life-Years of the Elderly
31 Aug 2017
Director: Craig Parsons
6 Mar 2017
Confirmation statement made with updates
2 Mar 2017
Wordmark: “EMBRACELET“
7 Feb 2017
No longer Director: Simon Ashley Arnold
1 Feb 2017
Director: David Alyn Mckinney
5 Jan 2017
No longer Director: Shaun Parker
26 Sept 2016
No longer Director: Paul L. Stobart
19 Sept 2016
Director: Gordon Sutherland
22 Feb 2016
Capital: £150,000
27 Feb 2015
Capital: £150,000
14 Nov 2014
Wordmark: “iVi“
30 Sept 2014
No longer Director: David G. Cockayne
22 Sept 2014
Secretary: Jonathan P. Furniss · No longer Secretary: Shaun Parker
24 Feb 2014
Capital: £150,000
14 Feb 2014
Director: Shaun Parker · Secretary: Shaun Parker · No longer Director (1) · No longer Secretary (1)
13 Dec 2013
Director: Paul L. Stobart
10 Dec 2013
Satisfaction of charge 9 in full
11 Nov 2013
No longer Director (1)
6 Nov 2013
Resolution of Memorandum and/or Articles of Association
25 Oct 2013
Registration of charge 013322490010
10 Sept 2013
No longer Director (1)
1 Jul 2013 in Ukri
UK funding (£269,512): iCarer
1 Jul 2013 in Ukri
UK funding (£235,809): DIET4Elders
8 Apr 2013
Director (1)
18 Mar 2013
No longer Director (1) · No longer Secretary (1)
14 Mar 2013
Director (1) · Secretary (1)
6 Mar 2013 also 02/03/2011, 03/03/2010
Annual return made up to 2013-02-22 with full list of shareholders
7 Mar 2012
Annual return made up to 2012-02-22 with full list of shareholders · Director's details changed for Mr David George …
24 Jan 2012
Director: David G. Cockayne
22 Jan 2012 as Tunstall Telecom Ltd.
Word figurative mark: “safe21“
1 Oct 2011 in Ukri
UK funding: Model for Optimising Scaleable Telehealthcare
13 Sept 2011
No longer Director (1)
31 Aug 2011
Director: Simon Ashley Arnold
8 Jun 2011
No longer Director (1)
2 Jun 2011
Secretary (1) · No longer Secretary (1)
1 Jun 2011 via University of Leeds
UK funding (£160,484): Assisted Living Technologies for Older People at Home: creating a knowledge base for businesses and commissioners about falls and dementia patients
27 May 2011
Director (1)
26 May 2011
Director (1)
1 Mar 2010
Secretary's details changed for Neil Duffy · Director's details changed for Elaine Quinn …
25 Jan 2010
No longer Director (1)
2 Mar 2009 also 06/03/2008
Return made up to 22/02/09; full list of members
5 Oct 2008 as Tunstall Telecom Ltd.
Wordmark: “PNC3 VISION“
1 Sept 2008 in Ukri
UK funding: VirtEx
18 Aug 2008 as Tunstall Telecom Ltd.
Name: Tunstall Telecom Ltd
1 Jul 2008 via Building Research Establishment Ltd.
UK funding (£99,000): Health hub user centred design development and integration with the built environment
28 May 2008 as Tunstall Telecom Ltd.
Director's change of particulars / james buckley / 01/04/2008
8 May 2008 as Tunstall Telecom Ltd.
Director (2)
16 Apr 2008 as Tunstall Telecom Ltd.
Particulars of a mortgage or charge / charge no: 9
15 Apr 2008 as Tunstall Telecom Ltd.
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
14 Apr 2008 as Tunstall Telecom Ltd.
Declaration of assistance for shares acquisition
26 Mar 2008 as Tunstall Telecom Ltd.
No longer Secretary: Jonathan P. Furniss · No longer Director (1)
11 Sept 2007 as Tunstall Telecom Ltd.
Secretary's particulars changed;director's particulars changed
12 Mar 2007 as Tunstall Telecom Ltd.
Return made up to 22/02/07; full list of members · Director resigned
3 Jul 2006 as Tunstall Telecom Ltd., also 08/08/2005
Director resigned
17 Mar 2006 as Tunstall Telecom Ltd.
New director appointed · Return made up to 22/02/06; full list of members · Director's particulars changed
15 Feb 2006 as Tunstall Telecom Ltd., also 01/02/2006, 26/01/2006
New director appointed
14 Oct 2005 as Tunstall Telecom Ltd.
Declaration of satisfaction of mortgage/charge
6 Oct 2005 as Tunstall Telecom Ltd.
Memorandum and Articles of Association · Fin docs/corp benefit 14/09/05 · Resolution of Memorandum and/or Articles of …
27 Sept 2005 as Tunstall Telecom Ltd.
Particulars of mortgage/charge · Declaration of assistance for shares acquisition
16 Mar 2005 as Tunstall Telecom Ltd.
Return made up to 22/02/05; full list of members · Registered office changed on 16/03/05 …

Mentions

20 Mar 2021 via Tunstall Electronics Ltd.
Shareholding: Tunstall Telecom Electrical Services Ltd
19 Mar 2021 via Tunstall Response Ltd.
Shareholding: Tunstall Lifeline Ltd

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