Tunstall Group Holdings Limited
Company Profile
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Large EnterpriseTunstall Group Holdings Limited
05459713•Private Limited With Share Capital
Whitley Lodge, Whitley Bridge, Yorkshire, DN140HR
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Incorporated
23/05/2005
Company Age
20 years
Directors
3
Employees
2,697
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Tunstall Group Holdings Limited (05459713) is a private limited with share capital incorporated on 23/05/2005 (20 years old) and registered in yorkshire, DN140HR. The company operates under SIC code 64209 and is classified as Large Enterprise.
Tunstall has been at the forefront of technology innovation for the health, housing and social care markets for over 65 years. its pioneering software, hardware and services enable new delivery models which can transform services across the care continuum, and empower people to live independently an...
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 23/05/2005
DN140HR
2,697 employees
Financial Overview
Total Assets
£225.36M
Liabilities
£398.42M
Net Assets
£-173.06M
Turnover
£251.79M
Cash
£15.62M
Key Metrics
2,697
Employees
3
Directors
2
Shareholders
1
CCJs
Charges
6
Registered
4
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2022
Capital Allotment Shares
Category:Capital
Date:31-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2020
Resolution
Category:Resolution
Date:02-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:27-08-2020
Capital Alter Shares Consolidation
Category:Capital
Date:27-08-2020
Capital Allotment Shares
Category:Capital
Date:17-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:13-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:05-03-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-03-2014
Capital Alter Shares Subdivision
Category:Capital
Date:05-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:05-03-2014
Resolution
Category:Resolution
Date:28-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:14-02-2014
Termination Director Company With Name
Category:Officers
Date:14-02-2014
Termination Secretary Company With Name
Category:Officers
Date:14-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2013
Termination Director Company With Name
Category:Officers
Date:11-11-2013
Resolution
Category:Resolution
Date:06-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Termination Director Company With Name
Category:Officers
Date:18-03-2013
Termination Secretary Company With Name
Category:Officers
Date:18-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:14-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2012
Termination Director Company With Name
Category:Officers
Date:08-06-2011
Termination Secretary Company With Name
Category:Officers
Date:02-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:02-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:09-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2010
Termination Director Company With Name
Category:Officers
Date:25-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2009
Legacy
Category:Annual Return
Date:29-05-2009
Legacy
Category:Annual Return
Date:29-05-2008
Legacy
Category:Officers
Date:28-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2008
Legacy
Category:Mortgage
Date:16-04-2008
Legacy
Category:Mortgage
Date:15-04-2008
Legacy
Category:Capital
Date:14-04-2008
Legacy
Category:Capital
Date:14-04-2008
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024
Trading Addresses
Whitley Lodge, Doncaster Road, Whitley, Goole, North Humberside, DN140HRRegistered
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