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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Articles of Association
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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