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- TYNEHEALTH LIMITED
TYNEHEALTH LIMITED
Active - Accounts Filed
General Information
NAME
TYNEHEALTH LIMITED
COMPANY NUMBER
05927008
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
06/09/2006
(17 years and 11 months old)
WEBSITE
www.tynehealth.org.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
06/09/2006
30/07/2014
NORPRIME LIMITED
Previous Names
06/09/2006 30/07/2014 NORPRIME LIMITED
NORTH SHIELDS
NE29 7ST
Telephone: 01916918777
TPS: No
10 Hedley Court
Orion Business Park
NORTH SHIELDS
NE29 7ST
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/02/2024 | Event: Sylvia McKeag-Smith (922509641) has left the board |
Date: 08/02/2024 | Event: Leslie John Miller (921530294) has left the board |
Date: 10/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TYNEHEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TYNEHEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TYNEHEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/05/2021 - Present (3 years and 3 months) Born in May 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
24/05/2021 - Present (3 years and 3 months) Born in May 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
06/09/2006 - Present (17 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 102 |
View Report |
06/09/2006 - Present (17 years and 11 months) Born in Jan 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
06/09/2006 - 30/04/2008 (1 years and 7 months) Born in Apr 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/02/2024 | Event: Sylvia McKeag-Smith (922509641) has left the board |
Date: 08/02/2024 | Event: Leslie John Miller (921530294) has left the board |
Date: 10/11/2023 | Event: New Confirmation Statement filed |
Date: 04/09/2023 | Event: David Wilson Bavaird (912367318) has left the board |
Date: 08/08/2023 | Event: New Accounts filed |
Date: 20/07/2023 | Event: Susannah Thompson (918915931) has left the board |
Date: 09/11/2022 | Event: New Confirmation Statement filed |
Date: 21/09/2022 | Event: James Lunn (928314030) has left the board |
Date: 05/07/2022 | Event: David Peter Carey Tomson (917469710) has left the board |
Date: 25/06/2022 | Event: New Confirmation Statement filed |
Date: 25/06/2022 | Event: New Accounts filed |
Date: 20/10/2021 | Event: Catherine Murray (928314017) has left the board |
Date: 26/05/2021 | Event: New Board Member Kirstin Richardson (928349995) Appointed |
Date: 17/05/2021 | Event: New Board Member James Lunn (928314030) Appointed |
Date: 17/05/2021 | Event: New Board Member Catherine Murray (928314017) Appointed |
Date: 10/05/2021 | Event: New Board Member Simon John Young (928286270) Appointed |
Date: 10/05/2021 | Event: New Board Member David Peter Carey Tomson (917469710) Appointed |
Date: 16/03/2021 | Event: Change in Reg. Office |
Date: 04/12/2020 | Event: New Confirmation Statement filed |
Date: 02/12/2020 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 29/09/2020 | Event: New Accounts filed |
Date: 12/05/2020 | Event: Andrew Duggan (925633583) has left the board |
Date: 17/10/2019 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: Simon Jake Sclater Pearson (919034847) has left the board |
Date: 11/07/2019 | Event: Karen Isabelle Iliadis (919034910) has left the board |
Date: 18/06/2019 | Event: New Accounts filed |
Date: 15/03/2019 | Event: New Board Member Andrew Duggan (925633583) Appointed |
Date: 05/12/2018 | Event: Benjamin Hugo Paulus Minney (912239576) has left the board |
Date: 23/10/2018 | Event: New Confirmation Statement filed |
Date: 19/09/2018 | Event: New Board Member Christopher James Lilly (925043662) Appointed |
Date: 18/09/2018 | Event: New Board Member Susannah Thompson (918915931) Appointed |
Date: 10/09/2018 | Event: Jane Amanda Derry (920259984) has left the board |
Date: 10/09/2018 | Event: Kerry Michelle Burnett (920259548) has left the board |
Date: 10/09/2018 | Event: Martin Wright (914000606) has left the board |
Date: 29/05/2018 | Event: New Accounts filed |
Date: 26/02/2018 | Event: New Board Member Martin Wright (914000606) Appointed |
Date: 19/01/2018 | Event: New Board Member Lin Murray (924217091) Appointed |
Date: 06/10/2017 | Event: New Confirmation Statement filed |
Date: 12/07/2017 | Event: Darren Lee Berry (919034927) has left the board |
Date: 11/07/2017 | Event: New Accounts filed |
Date: 07/04/2017 | Event: Benjamin Hugo Paulus Minney (920303062) has left the board |
Date: 07/04/2017 | Event: New Board Member Benjamin Hugo Paulus Minney (912239576) Appointed |
Date: 22/02/2017 | Event: New Board Member Sylvia McKeag-Smith (922509641) Appointed |
Date: 18/10/2016 | Event: New Annual Return filed |
Date: 17/10/2016 | Event: Charles Nicholas Lawson (911528573) has left the board |
Date: 17/10/2016 | Event: Richard Derrick Mayland (911528577) has left the board |
Date: 17/10/2016 | Event: New Board Member Leslie John Miller (921530294) Appointed |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 30/11/2015 | Event: New Board Member Benjamin Hugo Paulus Minney (920303062) Appointed |
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