TUNSTALL INTEGRATED HEALTH & CARE LIMITED
🌳Matureactive
05460930 · ltd · incorporated 2005-05-24
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
65/100
Strong
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
ALSO REGISTERED FOR
- 82110Combined office administrative service activities
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 65/100 (strong), bankability 57/100. Biggest value-creation lever: Consolidate lender relationships. 13 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (50/100).
🏦
Refinance opportunity
24 live charges · 13 lenders · oldest 20.6y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 20.6 years old — likely at or near maturity.
- · 13 lenders named — inter-creditor friction likely.
- · Legal-friction score 45/100 (high).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
24 charges (24/24 with lender, 24/24 with type)
90
Directors & officers
25 officers (3 active, 25 linked, 17 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
144 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
65/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
66
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (101 events)Click to expand
- 2025-11-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-23➖WELLESLEY, William Valerian resigneddirector
- 2025-07-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-28➕JONES, Stephen Paul appointeddirector
- 2025-07-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-08➖PETERS, Emil Edward resigneddirector
- 2025-07-08➕WELLESLEY, William Valerian appointeddirector
- 2025-07-03📄accounts-with-accounts-type-fullaccounts · AA
- 2024-06-19📄accounts-with-accounts-type-fullaccounts · AA
- 2023-09-18📄accounts-with-accounts-type-fullaccounts · AA
- 2023-06-23📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-06-22📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-06-22📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-06-22📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-06-22🔒Charge registered #23Lender: Wilmington Trust (London) Limited
- 2023-06-20🔒Charge registered #24Lender: Wilmington Trust (London) Limited
- 2023-06-20🔒Charge registered #22Lender: Wilmington Trust (London) Limited
- 2023-06-20🔒Charge registered #21Lender: Wilmington Trust (London) Limited
- 2022-10-13➕FURNISS, Jonathan Paul appointeddirector
- 2022-10-13➖ROBINSON, John Lee resigneddirector
- 2022-10-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-05-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-05-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-05-16➕PETERS, Emil Edward appointeddirector
- 2022-05-13➖SUTHERLAND, Gordon resigneddirector
- 2022-03-04📄accounts-with-accounts-type-fullaccounts · AA
- 2021-04-01📄resolutionresolution · RESOLUTIONS
- 2021-03-23📄accounts-with-accounts-type-fullaccounts · AA
- 2020-09-24📄accounts-with-accounts-type-fullaccounts · AA
- 2020-08-03🔒Charge registered #18Lender: Wilmington Trust (London) Limited
- 2020-07-31🔒Charge registered #20Lender: Wilmington Trust (London) Limited
- 2020-07-31🔒Charge registered #19Lender: Wilmington Trust (London) Limited
- 2020-06-04🔒Charge registered #17Lender: Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees)
- 2019-06-17➖PARSONS, Craig resigneddirector
- 2019-01-25➕ROBINSON, John Lee appointeddirector
- 2018-08-28🔒Charge registered #16Lender: Wilmington Trust (London) Limited
- 2017-09-25➖QUINN, Elaine resigneddirector
- 2017-08-15➕PARSONS, Craig appointeddirector
- 2017-03-15🔒Charge registered #15Lender: Wilmington Trust (London) Limited as Security Agent
- 2017-03-13➕QUINN, Elaine appointeddirector
- 2016-12-31➖PARKER, Shaun resigneddirector
- 2016-09-19➖STOBART, Paul Lancelot resigneddirector
- 2016-09-19➕SUTHERLAND, Gordon appointeddirector
- 2014-09-04➕FURNISS, Jonathan Paul appointedsecretary
- 2014-09-04➖PARKER, Shaun resignedsecretary
- 2014-02-10➕PARKER, Shaun appointedsecretary
- 2014-02-10➖WEBSTER, Richard Philip James resignedsecretary
- 2014-02-10➕PARKER, Shaun appointeddirector
Showing most recent 50 of 101 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
2 med · 1 low2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: PETERS, Emil Edward resigned 2025-07-08; WELLESLEY, William Valerian resigned 2025-10-23
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
14 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Group structure
Tunstall Group Finance Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Tunstall Group Finance Limited
Corporate parent · holds 75-100% shares
⬇
TUNSTALL INTEGRATED HEALTH & CARE LIMITED
This company · 05460930
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Tunstall Group Finance Limited Corporate entity | 75–100% | — | 75-100% shares | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Professional services · DN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 01012016 LIMITED→ 09922780 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 108 ELECTRICAL TESTING LTD→ 16005765 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 1339 CONSULTANCY LTD→ 15939539 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 159 INSPECTION SERVICES LTD→ 14646124 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 1ST CHOICE LANDSCAPING & BUILDING SERVICES LTD→ 13156458 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 1STINTHEATRE LIMITED→ 09852647 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 2002RAIL LTD→ 11865687 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 29 DEGREES NORTH LIMITED→ 16679172 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 2MC LIMITED→ 15570512 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 3 COUNTIES ENERGY ASSESSMENTS LIMITED→ 06361922 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 360 GLOBAL ESTATES LIMITED→ 05830853 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 360 GLOBAL HOLDINGS LIMITED→ 11362957 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2005-05-24
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
Whitley Lodge
Whitley Bridge
Yorkshire
DN14 0HR
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2027-03-08
Last: 2026-02-22
Officers (3 active · 22 resigned)
FURNISS, Jonathan Paul→
Activesecretary · appointed 2014-09-04
View their other companies + combined net worth →
FURNISS, Jonathan Paul→
Activedirector · ~57y · appointed 2022-10-13
View their other companies + combined net worth →
JONES, Stephen Paul→
Activedirector · ~48y · appointed 2025-07-28
View their other companies + combined net worth →
DUFFY, Neil Anthony→
Resignedsecretary · appointed 2005-06-09 · resigned 2011-05-24
DYSON, Kevin Frederick→
Resignedsecretary · appointed 2011-05-24 · resigned 2013-02-26
PARKER, Shaun→
Resignedsecretary · appointed 2014-02-10 · resigned 2014-09-04
WEBSTER, Richard Philip James→
Resignedsecretary · appointed 2013-02-26 · resigned 2014-02-10
TRAVERS SMITH SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2005-05-24 · resigned 2005-06-09
BALDWIN, Gil Talbot→
Resigneddirector · ~66y · appointed 2010-04-08 · resigned 2013-10-30
BUCKLEY, James Peter→
Resigneddirector · ~64y · appointed 2005-06-09 · resigned 2010-01-14
DUFFY, Neil Anthony→
Resigneddirector · ~60y · appointed 2005-06-09 · resigned 2011-06-01
DYSON, Kevin Frederick→
Resigneddirector · ~62y · appointed 2010-01-12 · resigned 2013-02-26
LAPPEN KUEPER, Ludger→
Resigneddirector · ~71y · appointed 2005-06-09 · resigned 2008-04-03
PARKER, Shaun→
Resigneddirector · ~65y · appointed 2014-02-10 · resigned 2016-12-31
PARSONS, Craig→
Resigneddirector · ~56y · appointed 2017-08-15 · resigned 2019-06-17
PETERS, Emil Edward→
Resigneddirector · ~53y · appointed 2022-05-16 · resigned 2025-07-08
QUINN, Elaine→
Resigneddirector · ~63y · appointed 2017-03-13 · resigned 2017-09-25
ROBINSON, John Lee→
Resigneddirector · ~68y · appointed 2019-01-25 · resigned 2022-10-13
SADLER, Stephen Joseph→
Resigneddirector · ~68y · appointed 2005-06-09 · resigned 2008-04-03
STOBART, Paul Lancelot→
Resigneddirector · ~69y · appointed 2013-11-27 · resigned 2016-09-19
Click a director name to see their full track record across all companies.
Mortgages & charges
24
Total charges
14
Outstanding
3
Active lenders
Status:Lender:24 of 24 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Wilmington Trust (London) Wilmington Trust (London) Limited | A registered charge | — | 22/06/2023 | — | |
| outstanding | Wilmington Trust (London) Wilmington Trust (London) Limited | A registered charge | — | 20/06/2023 | — | |
| outstanding | Wilmington Trust (London) Wilmington Trust (London) Limited | A registered charge | — | 20/06/2023 | — | |
| outstanding | Wilmington Trust (London) Wilmington Trust (London) Limited | A registered charge | — | 20/06/2023 | — | |
| outstanding | Wilmington Trust (London) Wilmington Trust (London) Limited | A registered charge | 1 property | 03/08/2020 | — | |
| outstanding | Wilmington Trust (London) Wilmington Trust (London) Limited | A registered charge | — | 31/07/2020 | — | |
| outstanding | Wilmington Trust (London) Wilmington Trust (London) Limited | A registered charge | — | 31/07/2020 | — | |
| outstanding | Wilmington Trust (London) (and Its Successors in Title and Permitted Transferees) Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees) | A registered charge | 1 property | 04/06/2020 | — | |
| outstanding | Wilmington Trust (London) Wilmington Trust (London) Limited | A registered charge | — | 28/08/2018 | — | |
| outstanding | Wilmington Trust (London) as Security Agent Wilmington Trust (London) Limited as Security Agent | A registered charge | — | 15/03/2017 | — | |
| outstanding | Wilmington Trust (London) (and Its Successors in Title and Permitted Transferees) Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees) | A registered charge | 1 property | 26/11/2013 | — | |
| outstanding | Wilmington Trust (London) (and Its Successors in Title and Permitted Transferees) Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees) | A registered charge | 1 property | 06/11/2013 | — | |
| outstanding | Wilmington Trust (London) (and Its Successors in Title and Permitted Transferees) Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees) | A registered charge | 1 property | 18/10/2013 | — | |
| outstanding | Wilmington Trust (London) (and Its Successors in Title and Permitted Transferees) Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees) | A registered charge | 1 property | 18/10/2013 | — | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC as Pledgee in Respect of Its Capacities as Security Agent and Creditor Under the Pda (The "Security Agent") | Gmbh share pledge confirmation and supplemental agreement | 1 property | 19/12/2012 | 10/12/2013 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC as Security Agent (The "Security Agent") for the Benefit of the Senior Finance Parties and the Mezzanine Finance Parties (the "Secured Parties") | Pledge agreement | 2 properties | 21/12/2011 | 10/12/2013 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC in Its Capacities as Facility Agent, Mezzanine Facility Agent, Security Agent, the Lenders and the Mezzanine Lenders | Pledge of financial instruments account | 1 property | 23/10/2008 | 10/12/2013 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC (The Security Agent) | Share pledge agreement | 1 property | 04/04/2008 | 10/12/2013 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC (The "Security Agent") | Security accession deed | 1 property | 03/04/2008 | 10/12/2013 | |
| satisfied | Lloyds Banking Group Royal Bank of Scotland PLC | Share pledge | 1 property | 03/04/2008 | 10/12/2013 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC as Security Agent and the Senior Lenders (Together the Firstranking Pledgees) | Pledge agreement over shares | 1 property | 14/09/2005 | 10/04/2008 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC as Security Agent and the Mezzanine Lenders (Together the"Second Ranking Pledgees") | Pledge agreement over shares | 1 property | 14/09/2005 | 10/04/2008 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland (The Security Agent) | Share pledge agreement | 1 property | 14/09/2005 | 10/04/2008 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland as Security Trustee for Itself and the Other Secured Parties (Thesecurity Agent) | Debenture | 1 property | 14/09/2005 | 10/04/2008 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (144 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-02
termination-director-company-with-name-termination-date
officers · TM01
2025-11-03
appoint-person-director-company-with-name-date
officers · AP01
2025-07-30
termination-director-company-with-name-termination-date
officers · TM01
2025-07-14
appoint-person-director-company-with-name-date
officers · AP01
2025-07-14
accounts-with-accounts-type-full
accounts · AA
2025-07-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-05
accounts-with-accounts-type-full
accounts · AA
2024-06-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-06
accounts-with-accounts-type-full
accounts · AA
2023-09-18
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-06-23
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-06-22
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-06-22
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-06-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-07