Tynehealth Limited

Active05927008 Private limited company
Incorporated
6 September 2006 (20 years)
Previously known as
Norprime Limited (until 30 July 2014)
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
Directors
Gary Charlton
Kirstin Richardson
Accounts type
Unaudited abridged
Region
North East
Address
10 Hedley Court
Orion Business Park
North Shields
NE29 7ST

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Charlton, Gary
Director · Appointed 13 October 2026
British
Born October 1983 (43)
Richardson, Kirstin, Dr
Director · Appointed 24 May 2021
British
Born May 1973 (53)
Officer history (31 former)
13 October 2026
Appointed Charlton, Gary as Director
1 November 2024
Resigned Young, Simon John, Dr as Director
6 February 2024
Resigned Mckeag-Smith, Sylvia as Director
6 February 2024
Resigned Miller, Leslie John as Director
31 August 2023
Resigned Bavaird, David Wilson as Director
18 July 2023
Resigned Thompson, Susannah, Dr as Director
8 September 2022
Resigned Lunn, James, Dr as Director
30 June 2022
Resigned Tomson, David Peter Carey, Dr as Director
15 October 2021
Resigned Murray, Catherine, Dr as Director
29 July 2021
Appointed Bavaird, David Wilson as Director
24 May 2021
Appointed Richardson, Kirstin, Dr as Director
6 May 2021
Appointed Young, Simon John, Dr as Director
6 May 2021
Appointed Lunn, James, Dr as Director
6 May 2021
Appointed Tomson, David Peter Carey, Dr as Director
6 May 2021
Appointed Murray, Catherine, Dr as Director
14 December 2020
Resigned Lilly, Christopher James, Dr as Director
30 November 2020
Resigned Murray, Linda as Director
7 May 2020
Resigned Duggan, Andrew, Dr as Director
11 October 2019
Resigned Pearson, Simon Jake Sclater, Dr as Director
9 July 2019
Resigned Iliadis, Karen Isabelle as Director
13 March 2019
Appointed Duggan, Andrew, Dr as Director
28 November 2018
14 September 2018
Appointed Thompson, Susannah, Dr as Director
14 September 2018
Appointed Lilly, Christopher James, Dr as Director
1 September 2018
Resigned Burnett, Kerry Michelle, Dr as Director
1 September 2018
Resigned Wright, Martin, Dr as Director
1 September 2018
Resigned Derry, Jane Amanda, Dr as Director
20 December 2017
Appointed Wright, Martin, Dr as Director
14 September 2017
Appointed Murray, Linda as Director
1 July 2017
Resigned Berry, Darren Lee as Director
30 November 2016
Appointed Mckeag-Smith, Sylvia as Director
18 May 2016
Appointed Miller, Leslie John as Director
9 March 2016
Resigned Lawson, Charles Nicholas as Director
31 December 2015
Resigned Mayland, Richard Derrick as Director
25 November 2015
Appointed Minney, Benjamin Hugo Paulus, Dr as Director
21 October 2015
Appointed Derry, Jane Amanda, Dr as Director
30 June 2015
Resigned Harrison, Elizabeth Mary, Dr as Director
30 June 2015
Appointed Burnett, Kerry Michelle, Dr as Director
30 April 2015
Resigned Snowdon, Hilary as Director
24 April 2014
Appointed Iliadis, Karen Isabelle as Director
24 April 2014
Appointed Pearson, Simon Jake Sclater, Dr as Director
24 April 2014
Appointed Berry, Darren Lee as Director
24 April 2014
Appointed Harrison, Elizabeth Mary, Dr as Director
11 April 2014
Appointed Snowdon, Hilary as Director
11 April 2014
Resigned Rizwi, Imran, Dr as Director
11 April 2014
Resigned Burrell-Stella, Claire, Dr as Director
11 April 2014
Resigned Roberts, John Bryan, Doctor as Director
30 June 2013
Resigned Osborne Secretaries Limited as Corporate Secretary
15 September 2010
Resigned Smith, Brian as Director
6 September 2010
Appointed Rizwi, Imran, Dr as Director
6 September 2010
Resigned Falconer, Ian Laing as Director
30 April 2008
Resigned Rae, George as Director
30 April 2008
Appointed Burrell-Stella, Claire, Dr as Director
21 March 2007
Resigned Smith, Desmond Murray, Dr as Director
3 October 2006
Appointed Smith, Desmond Murray, Dr as Director
6 September 2006
Appointed Jordan Company Secretaries Limited as Corporate Secretary
6 September 2006
Appointed Osborne Secretaries Limited as Corporate Secretary
6 September 2006
Resigned Jordan Company Secretaries Limited as Corporate Secretary
6 September 2006
Appointed Roberts, John Bryan, Doctor as Director
6 September 2006
Appointed Smith, Brian as Director
6 September 2006
Appointed Mayland, Richard Derrick as Director
6 September 2006
Appointed Falconer, Ian Laing as Director
6 September 2006
Appointed Lawson, Charles Nicholas as Director
6 September 2006
Appointed Rae, George as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£161,283
Cash
£380,430
Employees
74
Debt Ratio
80%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 2025 £302,906 £306,408 £294,908 £158,528 £161,283
Balance sheet detail
202520242023202120202019
Fixed Assets£18,029£29,933£49,791£71,426£87,888£43,729
Current Assets£791,058£607,554£948,284£562,493£1,416,169£1,576,752
Debtors£410,628£408,772£670,368£479,883£879,846£1,140,007
Cash£380,430£198,782£277,916£82,610£536,323£436,745
Creditors (< 1 year)£647,804£478,959£703,167£327,511£1,201,151£1,259,928
Net Current Assets£143,254£128,595£245,117£234,982£215,018£316,824
Net Assets£161,283£158,528£294,908£306,408£302,906
Shareholder Funds£161,283£158,528£294,908£306,408£302,906£360,553

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Unaudited abridged accounts31 March 2026
23 December 2025Unaudited abridged accounts31 March 2025
16 October 2025Confirmation statement with no updates30 September 2025
26 March 2025Unaudited abridged accounts31 March 2024
11 February 2025Termination of appointment of a director
Show all recent filings

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