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 (18 years and 3 months old)

WEBSITE
www.tynehealth.org.uk

CONFIRMATION STATEMENT MADE UP TO
30/09/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
06/09/2006 30/07/2014
NORPRIME LIMITED

REGISTERED ADDRESS

10 HEDLEY COURT, ORION BUSINESS PARK
NORTH SHIELDS
NE29 7ST

Telephone: 01916918777
TPS: No

TRADING ADDRESSES

10 Hedley Court
Orion Business Park
NORTH SHIELDS
NE29 7ST

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£277.9k

236.42%

NET WORTH

£294.9k

3.75%

TOTAL LIABILITIES

£703.2k

114.70%

NET ASSETS

£294.9k

3.75%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

28

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Confirmation Statement filed
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

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£277.9k

236.42%

NET WORTH

£294.9k

3.75%

TOTAL LIABILITIES

£703.2k

114.70%

NET ASSETS

£294.9k

3.75%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

28

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
COLLINGWOOD HEALTH GROUP	Owned: 10.99 %	Shares: 13,867	Price per share: £1.00	Total Value: £13,867.00
PRIORY MEDICAL GROUP	Owned: 6.91 %	Shares: 8,720	Price per share: £1.00	Total Value: £8,720.00
WHITLEY BAY HEALTH CENTRE	Owned: 5.90 %	Shares: 7,443	Price per share: £1.00	Total Value: £7,443.00
PORTUGAL PLACE HEALTH CENTRE	Owned: 5.76 %	Shares: 7,268	Price per share: £1.00	Total Value: £7,268.00
FOREST HALL MEDICAL GROUP	Owned: 5.35 %	Shares: 6,752	Price per share: £1.00	Total Value: £6,752.00
BEWICKE MEDICAL CENTRE	Owned: 4.86 %	Shares: 6,125	Price per share: £1.00	Total Value: £6,125.00
VILLAGE GREEN SURGERY	Owned: 4.64 %	Shares: 5,847	Price per share: £1.00	Total Value: £5,847.00
MONKSEATON MEDICAL CENTRE	Owned: 4.27 %	Shares: 5,387	Price per share: £1.00	Total Value: £5,387.00
LANE END SURGERY	Owned: 4.13 %	Shares: 5,203	Price per share: £1.00	Total Value: £5,203.00
MARINE AVENUE MEDICAL CENTRE	Owned: 3.56 %	Shares: 4,494	Price per share: £1.00	Total Value: £4,494.00
SPRING TERRACE HEALTH CENTRE	Owned: 3.47 %	Shares: 4,373	Price per share: £1.00	Total Value: £4,373.00
WIDEOPEN MEDICAL CENTRE	Owned: 3.38 %	Shares: 4,265	Price per share: £1.00	Total Value: £4,265.00
GARDEN PARK SURGERY	Owned: 3.30 %	Shares: 4,159	Price per share: £1.00	Total Value: £4,159.00
BEAUMONT PARK MEDICAL GROUP	Owned: 3.18 %	Shares: 4,017	Price per share: £1.00	Total Value: £4,017.00
49 MARINE AVENUE SURGERY	Owned: 2.84 %	Shares: 3,576	Price per share: £1.00	Total Value: £3,576.00
NELSON MEDICAL GROUP	Owned: 2.81 %	Shares: 3,547	Price per share: £1.00	Total Value: £3,547.00
BRIDGE MEDICAL	Owned: 2.81 %	Shares: 3,545	Price per share: £1.00	Total Value: £3,545.00
WEST FARM SURGERY	Owned: 2.71 %	Shares: 3,421	Price per share: £1.00	Total Value: £3,421.00
WOODLANDS PARK HEALTH CENTRE	Owned: 2.62 %	Shares: 3,300	Price per share: £1.00	Total Value: £3,300.00
WELLSPRING MEDICAL PRACTICE	Owned: 2.55 %	Shares: 3,221	Price per share: £1.00	Total Value: £3,221.00
NORTHUMBERLAND PARK MEDICAL GROUP	Owned: 2.48 %	Shares: 3,126	Price per share: £1.00	Total Value: £3,126.00
REDBURN PARK MEDICAL CENTRE	Owned: 2.40 %	Shares: 3,031	Price per share: £1.00	Total Value: £3,031.00
SWARLAND AVENUE SURGERY	Owned: 2.37 %	Shares: 2,987	Price per share: £1.00	Total Value: £2,987.00
PARK ROAD MEDICAL PRACTICE	Owned: 2.33 %	Shares: 2,942	Price per share: £1.00	Total Value: £2,942.00
MALLARD MEDICAL PRACTICE	Owned: 2.27 %	Shares: 2,865	Price per share: £1.00	Total Value: £2,865.00
PARK PARADE SURGERY	Owned: 2.10 %	Shares: 2,652	Price per share: £1.00	Total Value: £2,652.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Simon John Young 06/05/2021 - Present (3 years and 7 months) Born in May 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kirstin Richardson 24/05/2021 - Present (3 years and 6 months) Born in May 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ian Laing Falconer 06/09/2006 - 06/09/2010 (4years) Born in May 1953	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
VISTRA COMPANY SECRETARIES LIMITED 06/09/2006 - 06/09/2006 (0 months) 06/09/2006 - Present (18 years and 3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 2053 Past: 4894	View Report
George Rae 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

Filter

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: 16/10/2024	Event: New Confirmation Statement filed
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: New Board Member Leslie John Miller (921530294) Appointed
Date: 17/10/2016	Event: Charles Nicholas Lawson (911528573) has left the board
Date: 17/10/2016	Event: New Accounts filed
Date: 17/10/2016	Event: Richard Derrick Mayland (911528577) has left the board

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TYNEHEALTH LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£277.9k

£294.9k

£703.2k

£294.9k

People Overview

2

28

26

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£277.9k

£294.9k

£703.2k

£294.9k

Accounts

People Overview

2

28

26

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™