TYNEHEALTH LIMITED
| Status | ACTIVE |
| Company No. | 05927008 |
| Category | Private Limited Company |
| Incorporated | 06 Sep 2006 |
| Age | 17 years, 8 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
TYNEHEALTH LIMITED is an active private limited company with number 05927008. It was incorporated 17 years, 8 months, 25 days ago, on 06 September 2006. The company address is 10 Hedley Court 10 Hedley Court, North Shields, NE29 7ST, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 06 Feb 2024
Action Date: 06 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leslie John Miller
Termination date: 2024-02-06
Documents
Termination director company with name termination date
Date: 06 Feb 2024
Action Date: 06 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-06
Officer name: Sylvia Mckeag-Smith
Documents
Confirmation statement with no updates
Date: 06 Nov 2023
Action Date: 30 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-30
Documents
Termination director company with name termination date
Date: 31 Aug 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-31
Officer name: David Wilson Bavaird
Documents
Accounts with accounts type unaudited abridged
Date: 02 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 18 Jul 2023
Action Date: 18 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-18
Officer name: Susannah Thompson
Documents
Confirmation statement with no updates
Date: 04 Nov 2022
Action Date: 30 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-30
Documents
Change account reference date company current extended
Date: 22 Sep 2022
Action Date: 31 Mar 2023
Category: Accounts
Type: AA01
New date: 2023-03-31
Made up date: 2022-09-30
Documents
Termination director company with name termination date
Date: 16 Sep 2022
Action Date: 08 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Lunn
Termination date: 2022-09-08
Documents
Termination director company with name termination date
Date: 01 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-30
Officer name: David Peter Carey Tomson
Documents
Accounts with accounts type unaudited abridged
Date: 22 Jun 2022
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 18 Oct 2021
Action Date: 30 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-30
Documents
Termination director company with name termination date
Date: 18 Oct 2021
Action Date: 15 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catherine Murray
Termination date: 2021-10-15
Documents
Appoint person director company with name date
Date: 03 Aug 2021
Action Date: 29 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Wilson Bavaird
Appointment date: 2021-07-29
Documents
Accounts with accounts type unaudited abridged
Date: 30 Jul 2021
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Appoint person director company with name date
Date: 24 May 2021
Action Date: 24 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Kirstin Richardson
Appointment date: 2021-05-24
Documents
Appoint person director company with name date
Date: 13 May 2021
Action Date: 06 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-06
Officer name: Dr James Lunn
Documents
Appoint person director company with name date
Date: 13 May 2021
Action Date: 06 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-06
Officer name: Dr Catherine Murray
Documents
Change person director company with change date
Date: 06 May 2021
Action Date: 06 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Sylvia Mckeag-Smith
Change date: 2021-05-06
Documents
Appoint person director company with name date
Date: 06 May 2021
Action Date: 06 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-06
Officer name: Dr David Peter Carey Tomson
Documents
Appoint person director company with name date
Date: 06 May 2021
Action Date: 06 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-06
Officer name: Dr Simon John Young
Documents
Change person director company with change date
Date: 06 May 2021
Action Date: 06 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-06
Officer name: Mr Leslie John Miller
Documents
Change person director company with change date
Date: 06 May 2021
Action Date: 06 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-06
Officer name: Ms Sylvia Mckeag-Smith
Documents
Change registered office address company with date old address new address
Date: 12 Mar 2021
Action Date: 12 Mar 2021
Category: Address
Type: AD01
Change date: 2021-03-12
New address: 10 Hedley Court Orion Business Park North Shields NE29 7st
Old address: Monkseaton Medical Centre Cauldwell Avenue Whitley Bay Tyne and Wear NE25 9PH
Documents
Termination director company with name termination date
Date: 14 Dec 2020
Action Date: 14 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher James Lilly
Termination date: 2020-12-14
Documents
Confirmation statement with updates
Date: 30 Nov 2020
Action Date: 30 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-30
Documents
Termination director company with name termination date
Date: 30 Nov 2020
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Linda Murray
Termination date: 2020-11-30
Documents
Accounts with accounts type total exemption full
Date: 24 Sep 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Termination director company with name termination date
Date: 07 May 2020
Action Date: 07 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-07
Officer name: Andrew Duggan
Documents
Confirmation statement with no updates
Date: 14 Oct 2019
Action Date: 30 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-30
Documents
Termination director company with name termination date
Date: 13 Oct 2019
Action Date: 11 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-11
Officer name: Simon Jake Sclater Pearson
Documents
Resolution
Date: 20 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 09 Jul 2019
Action Date: 09 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karen Isabelle Iliadis
Termination date: 2019-07-09
Documents
Accounts with accounts type total exemption full
Date: 13 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Change person director company with change date
Date: 14 Mar 2019
Action Date: 13 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Linda Murray
Change date: 2019-03-13
Documents
Change person director company with change date
Date: 13 Mar 2019
Action Date: 13 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-13
Officer name: Mrs Lin Murray
Documents
Appoint person director company with name date
Date: 13 Mar 2019
Action Date: 13 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-13
Officer name: Dr Andrew Duggan
Documents
Termination director company with name termination date
Date: 03 Dec 2018
Action Date: 28 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benjamin Hugo Paulus Minney
Termination date: 2018-11-28
Documents
Confirmation statement with updates
Date: 18 Oct 2018
Action Date: 30 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-30
Documents
Appoint person director company with name date
Date: 17 Sep 2018
Action Date: 14 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Christopher James Lilly
Appointment date: 2018-09-14
Documents
Appoint person director company with name date
Date: 14 Sep 2018
Action Date: 14 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Susannah Thompson
Appointment date: 2018-09-14
Documents
Termination director company with name termination date
Date: 06 Sep 2018
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Wright
Termination date: 2018-09-01
Documents
Termination director company with name termination date
Date: 06 Sep 2018
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-01
Officer name: Kerry Michelle Burnett
Documents
Termination director company with name termination date
Date: 06 Sep 2018
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-01
Officer name: Jane Amanda Derry
Documents
Accounts with accounts type total exemption full
Date: 24 May 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Appoint person director company with name date
Date: 22 Feb 2018
Action Date: 20 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-20
Officer name: Dr Martin Wright
Documents
Appoint person director company with name date
Date: 17 Jan 2018
Action Date: 14 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-14
Officer name: Mrs Lin Murray
Documents
Confirmation statement with no updates
Date: 01 Oct 2017
Action Date: 30 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-30
Documents
Termination director company with name termination date
Date: 10 Jul 2017
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darren Lee Berry
Termination date: 2017-07-01
Documents
Accounts with accounts type total exemption small
Date: 06 Jul 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Appoint person director company with name date
Date: 20 Feb 2017
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-30
Officer name: Ms Sylvia Mckeag-Smith
Documents
Confirmation statement with updates
Date: 13 Oct 2016
Action Date: 30 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-30
Documents
Termination director company with name termination date
Date: 13 Oct 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Derrick Mayland
Termination date: 2015-12-31
Documents
Appoint person director company with name date
Date: 13 Oct 2016
Action Date: 18 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Leslie John Miller
Appointment date: 2016-05-18
Documents
Appoint person director company with name
Date: 13 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Benjamin Hugo Minney
Documents
Termination director company with name termination date
Date: 13 Oct 2016
Action Date: 09 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Nicholas Lawson
Termination date: 2016-03-09
Documents
Accounts with accounts type total exemption small
Date: 29 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Appoint person director company with name date
Date: 26 Nov 2015
Action Date: 25 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Benjamin Hugo Paulus Minney
Appointment date: 2015-11-25
Documents
Annual return company with made up date full list shareholders
Date: 11 Nov 2015
Action Date: 30 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-30
Documents
Appoint person director company with name date
Date: 11 Nov 2015
Action Date: 21 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-21
Officer name: Dr Jane Amanda Derry
Documents
Appoint person director company with name date
Date: 11 Nov 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Kerry Michelle Burnett
Appointment date: 2015-06-30
Documents
Termination director company with name termination date
Date: 11 Nov 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-30
Officer name: Hilary Snowdon
Documents
Termination director company with name termination date
Date: 11 Nov 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Mary Harrison
Termination date: 2015-06-30
Documents
Accounts with accounts type total exemption small
Date: 25 Jun 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 24 Oct 2014
Action Date: 30 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-30
Documents
Appoint person director company with name date
Date: 21 Aug 2014
Action Date: 24 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-04-24
Officer name: Mr Darren Lee Berry
Documents
Appoint person director company with name date
Date: 21 Aug 2014
Action Date: 24 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-04-24
Officer name: Ms Karen Isabelle Iliadis
Documents
Appoint person director company with name date
Date: 21 Aug 2014
Action Date: 24 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-04-24
Officer name: Dr Elizabeth Mary Harrison
Documents
Appoint person director company with name date
Date: 21 Aug 2014
Action Date: 24 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Simon Jake Sclater Pearson
Appointment date: 2014-04-24
Documents
Certificate change of name company
Date: 30 Jul 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed norprime LIMITED\certificate issued on 30/07/14
Documents
Change person director company with change date
Date: 29 Jul 2014
Action Date: 24 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Charles Nicholas Lawson
Change date: 2014-07-24
Documents
Change person director company with change date
Date: 29 Jul 2014
Action Date: 24 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Derrick Mayland
Change date: 2014-07-24
Documents
Appoint person director company with name date
Date: 29 Jul 2014
Action Date: 11 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Hilary Snowdon
Appointment date: 2014-04-11
Documents
Termination director company with name termination date
Date: 29 Jul 2014
Action Date: 11 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-04-11
Officer name: John Bryan Roberts
Documents
Termination director company with name termination date
Date: 29 Jul 2014
Action Date: 11 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-04-11
Officer name: Imran Rizwi
Documents
Termination director company with name termination date
Date: 29 Jul 2014
Action Date: 11 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-04-11
Officer name: Claire Burrell-Stella
Documents
Accounts with accounts type total exemption small
Date: 25 Apr 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Legacy
Date: 08 Apr 2014
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 08 Apr 2014
Action Date: 08 Apr 2014
Category: Capital
Type: SH19
Date: 2014-04-08
Capital : 126,133 GBP
Documents
Legacy
Date: 08 Apr 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 10/10/12
Documents
Resolution
Date: 08 Apr 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 06 Nov 2013
Action Date: 06 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-06
Documents
Termination secretary company with name termination date
Date: 06 Nov 2013
Action Date: 30 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2013-06-30
Officer name: Osborne Secretaries Limited
Documents
Accounts with accounts type total exemption small
Date: 13 Jun 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Change registered office address company with date old address
Date: 04 Mar 2013
Action Date: 04 Mar 2013
Category: Address
Type: AD01
Old address: The Cube Barrack Road Newcastle upon Tyne Tyne & Wear NE4 6DB
Change date: 2013-03-04
Documents
Annual return company with made up date full list shareholders
Date: 08 Oct 2012
Action Date: 06 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-06
Documents
Accounts with accounts type total exemption small
Date: 27 Jun 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 05 Dec 2011
Action Date: 06 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-06
Documents
Termination director company with name termination date
Date: 05 Dec 2011
Action Date: 15 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Smith
Termination date: 2010-09-15
Documents
Accounts with accounts type total exemption small
Date: 18 Mar 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Dec 2010
Action Date: 06 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-06
Documents
Change corporate secretary company with change date
Date: 23 Dec 2010
Action Date: 06 Sep 2010
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2010-09-06
Officer name: Osborne Secretaries Limited
Documents
Appoint person director company with name
Date: 23 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Imran Rizwi
Documents
Termination director company with name
Date: 22 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Falconer
Documents
Change person director company with change date
Date: 22 Dec 2010
Action Date: 06 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Charles Nicholas Lawson
Change date: 2010-09-06
Documents
Change person director company with change date
Date: 22 Dec 2010
Action Date: 06 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Claire Burrell-Stella
Change date: 2010-09-06
Documents
Change person director company with change date
Date: 22 Dec 2010
Action Date: 06 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-06
Officer name: Brian Smith
Documents
Accounts with accounts type total exemption small
Date: 16 Apr 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Nov 2009
Action Date: 06 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-06
Documents
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