TYNEHEALTH LIMITED
Overview
| Company Name | TYNEHEALTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05927008 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TYNEHEALTH LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is TYNEHEALTH LIMITED located?
| Registered Office Address | 10 Hedley Court Orion Business Park NE29 7ST North Shields United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TYNEHEALTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORPRIME LIMITED | Sep 06, 2006 | Sep 06, 2006 |
What are the latest accounts for TYNEHEALTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TYNEHEALTH LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for TYNEHEALTH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Termination of appointment of Simon John Young as a director on Nov 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Leslie John Miller as a director on Feb 06, 2024 | 1 pages | TM01 | ||
Termination of appointment of Sylvia Mckeag-Smith as a director on Feb 06, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Wilson Bavaird as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Termination of appointment of Susannah Thompson as a director on Jul 18, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Sep 30, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||
Termination of appointment of James Lunn as a director on Sep 08, 2022 | 1 pages | TM01 | ||
Termination of appointment of David Peter Carey Tomson as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Sep 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Catherine Murray as a director on Oct 15, 2021 | 1 pages | TM01 | ||
Appointment of Mr David Wilson Bavaird as a director on Jul 29, 2021 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Sep 30, 2020 | 8 pages | AA | ||
Appointment of Dr Kirstin Richardson as a director on May 24, 2021 | 2 pages | AP01 | ||
Appointment of Dr James Lunn as a director on May 06, 2021 | 2 pages | AP01 | ||
Appointment of Dr Catherine Murray as a director on May 06, 2021 | 2 pages | AP01 | ||
Director's details changed for Ms Sylvia Mckeag-Smith on May 06, 2021 | 2 pages | CH01 | ||
Appointment of Dr David Peter Carey Tomson as a director on May 06, 2021 | 2 pages | AP01 | ||
Who are the officers of TYNEHEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDSON, Kirstin, Dr | Director | Hedley Court Orion Business Park NE29 7ST North Shields 10 United Kingdom | England | British | 283499950001 | |||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | 21 St Thomas Street BS1 6JS Bristol | 97584300001 | |||||||||||
| OSBORNE SECRETARIES LIMITED | Secretary | The Cube Barrack Road NE4 6DB Newcastle Upon Tyne Sintons Llp Tyne & Wear United Kingdom |
| 96177820001 | ||||||||||
| BAVAIRD, David Wilson | Director | Hedley Court Orion Business Park NE29 7ST North Shields 10 United Kingdom | England | British | 123673180001 | |||||||||
| BERRY, Darren Lee | Director | Cauldwell Avenue NE25 9PH Whitley Bay Monkseaton Medical Centre Tyne And Wear | England | British | 190349270001 | |||||||||
| BURNETT, Kerry Michelle, Dr | Director | Cauldwell Avenue NE25 9PH Whitley Bay Monkseaton Medical Centre Tyne And Wear | United Kingdom | British | 202595480001 | |||||||||
| BURRELL-STELLA, Claire, Dr | Director | Kingston Close NE26 1JW Whitley Bay 22 Tyne And Wear | United Kingdom | British | 147253500001 | |||||||||
| DERRY, Jane Amanda, Dr | Director | Cauldwell Avenue NE25 9PH Whitley Bay Monkseaton Medical Centre Tyne And Wear | United Kingdom | British | 202599840001 | |||||||||
| DUGGAN, Andrew, Dr | Director | Cauldwell Avenue NE25 9PH Whitley Bay Monkseaton Medical Centre Tyne And Wear | England | British | 256335830001 | |||||||||
| FALCONER, Ian Laing | Director | 11 Grasmere Crescent NE26 3TB Whitley Bay | British | 115285750001 | ||||||||||
| HARRISON, Elizabeth Mary, Dr | Director | Cauldwell Avenue NE25 9PH Whitley Bay Monkseaton Medical Centre Tyne And Wear | England | British | 162270310001 | |||||||||
| ILIADIS, Karen Isabelle | Director | Cauldwell Avenue NE25 9PH Whitley Bay Monkseaton Medical Centre Tyne And Wear | England | British | 190349100001 | |||||||||
| LAWSON, Charles Nicholas | Director | Cauldwell Avenue NE25 9PH Whitley Bay Monkseaton Medical Centre Tyne And Wear | United Kingdom | British | 115285730001 | |||||||||
| LILLY, Christopher James, Dr | Director | Cauldwell Avenue NE25 9PH Whitley Bay Monkseaton Medical Centre Tyne And Wear | England | British | 250436620001 | |||||||||
| LUNN, James, Dr | Director | Hedley Court Orion Business Park NE29 7ST North Shields 10 United Kingdom | England | English | 283140300001 | |||||||||
| MAYLAND, Richard Derrick | Director | Cauldwell Avenue NE25 9PH Whitley Bay Monkseaton Medical Centre Tyne And Wear | United Kingdom | British | 115285770001 | |||||||||
| MCKEAG-SMITH, Sylvia | Director | Hedley Court Orion Business Park NE29 7ST North Shields 10 United Kingdom | United Kingdom | British | 225096410001 | |||||||||
| MILLER, Leslie John | Director | Hedley Court Orion Business Park NE29 7ST North Shields 10 United Kingdom | United Kingdom | British | 215302940002 | |||||||||
| MINNEY, Benjamin Hugo Paulus, Dr | Director | Cauldwell Avenue NE25 9PH Whitley Bay Monkseaton Medical Centre Tyne And Wear | United Kingdom | British | 122395760002 | |||||||||
| MURRAY, Catherine, Dr | Director | Hedley Court Orion Business Park NE29 7ST North Shields 10 United Kingdom | England | British | 283140170001 | |||||||||
| MURRAY, Linda | Director | Cauldwell Avenue NE25 9PH Whitley Bay Monkseaton Medical Centre Tyne And Wear | United Kingdom | British | 242170910003 | |||||||||
| PEARSON, Simon Jake Sclater, Dr | Director | Cauldwell Avenue NE25 9PH Whitley Bay Monkseaton Medical Centre Tyne And Wear | England | British | 190348470001 | |||||||||
| RAE, George | Director | 56 Brierdene Crescent NE26 4AD Whitley Bay | British | 115285720001 | ||||||||||
| RIZWI, Imran, Dr | Director | Cauldwell Avenue NE25 9PH Whitley Bay Monkseaton Medical Centre Tyne And Wear United Kingdom | United Kingdom | British | 156540390001 | |||||||||
| ROBERTS, John Bryan, Doctor | Director | 35c Percy Gardens Tynemouth NE30 4HQ Tyne & Wear | United Kingdom | British | 28096230002 | |||||||||
| SMITH, Brian | Director | 45 Linden Road Gosforth NE3 4HA Newcastle Upon Tyne | United Kingdom | British | 115285740001 | |||||||||
| SMITH, Desmond Murray, Dr | Director | 46 The Broadway NE30 2LQ Tynemouth Tyne & Wear | British | 117850820001 | ||||||||||
| SNOWDON, Hilary | Director | Cauldwell Avenue NE25 9PH Whitley Bay Monkseaton Medical Centre Tyne And Wear | England | British | 189744150001 | |||||||||
| THOMPSON, Susannah, Dr | Director | Hedley Court Orion Business Park NE29 7ST North Shields 10 United Kingdom | England | British | 189159310001 | |||||||||
| TOMSON, David Peter Carey, Dr | Director | Hedley Court Orion Business Park NE29 7ST North Shields 10 United Kingdom | England | British | 174697100001 | |||||||||
| WRIGHT, Martin, Dr | Director | Woodbine Road NE3 1DD Newcastle Upon Tyne 9 United Kingdom | United Kingdom | British | 140006060001 | |||||||||
| YOUNG, Simon John, Dr | Director | Hedley Court Orion Business Park NE29 7ST North Shields 10 United Kingdom | United Kingdom | British | 282862700001 |
What are the latest statements on persons with significant control for TYNEHEALTH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0