TUNSTALL INTEGRATED HEALTH & CARE LIMITED

Company number 05460930

Date	Type	Description	View / Download
12 Mar 2019	AA	Full accounts made up to 30 September 2018	(27 pages)
25 Jan 2019	AP01	Appointment of Mr John Lee Robinson as a director on 25 January 2019	(2 pages)
04 Jan 2019	SH01	Statement of capital following an allotment of shares on 17 December 2018 GBP 1,339,901.35	(4 pages)
03 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised share capital increase 17/12/2018	(2 pages)
31 Aug 2018	MR01	Registration of charge 054609300016, created on 28 August 2018	(41 pages)
25 May 2018	CS01	Confirmation statement made on 24 May 2018 with no updates	(3 pages)
13 Mar 2018	AA	Full accounts made up to 30 September 2017	(26 pages)
27 Sep 2017	TM01	Termination of appointment of Elaine Quinn as a director on 25 September 2017	(1 page)
17 Aug 2017	AP01	Appointment of Mr Craig Parsons as a director on 15 August 2017	(2 pages)
30 May 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(5 pages)
04 Apr 2017	AA	Full accounts made up to 30 September 2016	(27 pages)
30 Mar 2017	MR01	Registration of charge 054609300015, created on 15 March 2017	(33 pages)
13 Mar 2017	AP01	Appointment of Mrs Elaine Quinn as a director on 13 March 2017	(2 pages)
05 Jan 2017	TM01	Termination of appointment of Shaun Parker as a director on 31 December 2016	(1 page)
26 Sep 2016	TM01	Termination of appointment of Paul Lancelot Stobart as a director on 19 September 2016	(1 page)
19 Sep 2016	AP01	Appointment of Mr Gordon Sutherland as a director on 19 September 2016	(2 pages)
08 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1,339,900.35	(6 pages)
04 Dec 2015	AA	Full accounts made up to 30 September 2015	(19 pages)
15 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1,339,900.35	(6 pages)
09 Jan 2015	AA	Full accounts made up to 30 September 2014	(17 pages)
22 Sep 2014	AP03	Appointment of Jonathan Paul Furniss as a secretary on 4 September 2014	(2 pages)
22 Sep 2014	TM02	Termination of appointment of Shaun Parker as a secretary on 4 September 2014	(2 pages)
01 Jul 2014	AA	Full accounts made up to 30 September 2013	(16 pages)
16 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 1,339,900.35	(6 pages)
14 Feb 2014	AP03	Appointment of Shaun Parker as a secretary	(3 pages)