• UK
  • TYNEHEALTH LIMITED - 10 Hedley Court, Orion Business Park, North Shields, NE29 7ST, United Kingdom

Company Information

Company registration number
05927008
Company Status
LIVE
Country
United Kingdom
Registered Address
10 Hedley Court
Orion Business Park
North Shields
NE29 7ST
United Kingdom
10 Hedley Court, Orion Business Park, North Shields, NE29 7ST, United Kingdom UK

Management

Managing Directors
MCKEAG-SMITH, Sylvia
MILLER, Leslie John
RICHARDSON, Kirstin, Dr
YOUNG, Simon John, Dr
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2006-09-06
Age Of Company
2006-09-06 17 years
SIC/NACE
86900

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
NORPRIME LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-09-06
Annual Return
Due Date: 2024-10-14
Last Date: 2023-09-30

TYNEHEALTH LIMITED Company Description

TYNEHEALTH LIMITED is a ltd registered in United Kingdom with the Company reg no 05927008. Its current trading status is "live". It was registered 2006-09-06. It was previously called NORPRIME LIMITED. It has declared SIC or NACE codes as "86900". It has 4 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-06.It can be contacted at 10 Hedley Court .
More information

Get TYNEHEALTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tynehealth Limited - 10 Hedley Court, Orion Business Park, North Shields, NE29 7ST, United Kingdom

2006-09-06 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-11-06) - CS01

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  • termination-director-company-with-name-termination-date (2023-07-18) - TM01

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  • termination-director-company-with-name-termination-date (2023-08-31) - TM01

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  • accounts-with-accounts-type-unaudited-abridged (2023-08-02) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2022-06-22) - AA

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  • termination-director-company-with-name-termination-date (2022-07-01) - TM01

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  • confirmation-statement-with-no-updates (2022-11-04) - CS01

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  • change-account-reference-date-company-current-extended (2022-09-22) - AA01

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  • termination-director-company-with-name-termination-date (2022-09-16) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-03-12) - AD01

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  • change-person-director-company-with-change-date (2021-05-06) - CH01

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  • appoint-person-director-company-with-name-date (2021-05-06) - AP01

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  • appoint-person-director-company-with-name-date (2021-05-13) - AP01

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  • appoint-person-director-company-with-name-date (2021-05-24) - AP01

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  • accounts-with-accounts-type-unaudited-abridged (2021-07-30) - AA

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  • appoint-person-director-company-with-name-date (2021-08-03) - AP01

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  • termination-director-company-with-name-termination-date (2021-10-18) - TM01

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  • confirmation-statement-with-no-updates (2021-10-18) - CS01

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  • termination-director-company-with-name-termination-date (2020-12-14) - TM01

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  • confirmation-statement-with-updates (2020-11-30) - CS01

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  • termination-director-company-with-name-termination-date (2020-11-30) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2020-09-24) - AA

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  • termination-director-company-with-name-termination-date (2020-05-07) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2019-06-13) - AA

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  • appoint-person-director-company-with-name-date (2019-03-13) - AP01

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  • change-person-director-company-with-change-date (2019-03-13) - CH01

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  • change-person-director-company-with-change-date (2019-03-14) - CH01

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  • termination-director-company-with-name-termination-date (2019-07-09) - TM01

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  • resolution (2019-08-20) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2019-10-13) - TM01

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  • confirmation-statement-with-no-updates (2019-10-14) - CS01

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  • memorandum-articles (2019-07-31) - MA

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  • appoint-person-director-company-with-name-date (2018-02-22) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2018-05-24) - AA

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  • termination-director-company-with-name-termination-date (2018-09-06) - TM01

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  • appoint-person-director-company-with-name-date (2018-01-17) - AP01

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  • appoint-person-director-company-with-name-date (2018-09-14) - AP01

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  • appoint-person-director-company-with-name-date (2018-09-17) - AP01

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  • confirmation-statement-with-updates (2018-10-18) - CS01

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  • termination-director-company-with-name-termination-date (2018-12-03) - TM01

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  • confirmation-statement-with-no-updates (2017-10-01) - CS01

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  • termination-director-company-with-name-termination-date (2017-07-10) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2017-07-06) - AA

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  • appoint-person-director-company-with-name-date (2017-02-20) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-29) - AA

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  • termination-director-company-with-name-termination-date (2016-10-13) - TM01

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  • appoint-person-director-company-with-name (2016-10-13) - AP01

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  • confirmation-statement-with-updates (2016-10-13) - CS01

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  • appoint-person-director-company-with-name-date (2016-10-13) - AP01

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  • appoint-person-director-company-with-name-date (2015-11-26) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01

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  • appoint-person-director-company-with-name-date (2015-11-11) - AP01

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  • termination-director-company-with-name-termination-date (2015-11-11) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-25) - AA

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  • resolution (2014-04-08) - RESOLUTIONS

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  • legacy (2014-04-08) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2014-04-08) - SH19

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  • legacy (2014-04-08) - SH20

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  • accounts-with-accounts-type-total-exemption-small (2014-04-25) - AA

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  • termination-director-company-with-name-termination-date (2014-07-29) - TM01

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  • appoint-person-director-company-with-name-date (2014-07-29) - AP01

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  • change-person-director-company-with-change-date (2014-07-29) - CH01

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  • certificate-change-of-name-company (2014-07-30) - CERTNM

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  • appoint-person-director-company-with-name-date (2014-08-21) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01

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  • termination-secretary-company-with-name-termination-date (2013-11-06) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2013-06-13) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-03-04) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-06-27) - AA

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  • termination-director-company-with-name-termination-date (2011-12-05) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-12-23) - CH04

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  • appoint-person-director-company-with-name (2010-12-23) - AP01

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  • termination-director-company-with-name (2010-12-22) - TM01

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  • change-person-director-company-with-change-date (2010-12-22) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-04-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01

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  • appoint-person-director-company-with-name (2009-11-27) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2009-01-26) - AA

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  • legacy (2008-10-01) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2008-03-18) - AA

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  • legacy (2008-10-03) - 363a

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  • legacy (2007-11-19) - 363a

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  • legacy (2007-11-08) - 288b

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  • legacy (2007-11-06) - 288b

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  • legacy (2007-10-23) - 88(2)R

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  • legacy (2007-07-25) - 88(2)R

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  • legacy (2007-01-05) - 288a

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  • resolution (2007-01-04) - RESOLUTIONS

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  • legacy (2007-01-04) - 88(2)R

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  • legacy (2006-10-11) - 287

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  • legacy (2006-10-11) - 288a

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  • legacy (2006-10-11) - 288b

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  • incorporation-company (2006-09-06) - NEWINC

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