Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Tyneside Surgical Services Limited
- Incorporated
- 23 April 2007 (19 years)
- Industry
- Hospital activities (86101)
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Independent House Fifth AvenueTeam ValleyGatesheadNE11 0HF
Officers 3 active
Officer details are public data from the Companies House register.
Mercer-Jones, Mark
Secretary · Appointed 12 November 2009
Director · Appointed 24 September 2009
British
Born April 1957 (69)
Director · Appointed 24 September 2007
British
Born December 1964 (61)
Officer history (4 former)
12 November 2009
Appointed Mercer-Jones, Mark as Secretary
12 November 2009
Resigned Browell, David as Secretary
12 November 2009
Resigned Browell, David as Director
24 September 2009
1 October 2008
Appointed Browell, David as Secretary
30 September 2008
Resigned Nanjappa, Shankar, Dr as Secretary
24 September 2007
24 September 2007
Appointed Browell, David as Director
24 September 2007
23 April 2007
23 April 2007
Appointed Nanjappa, Shankar, Dr as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16440340
Former controllers (1)
16 December 2025
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Manchester Surgical Services Limited Owns 75–100% of shares
Tyneside Surgical Services Limited This company Owns 75–100% of shares
Newcastle Clinic Ltd Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,426,672
- Cash
- £1,630,530
- Employees
- 94
- Debt Ratio
- 33%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,417,825 | £1,884,001 | £1,877,746 | £803,800 | £203,800 | £203,800 |
| Current Assets | £2,682,304 | £2,437,880 | £2,180,067 | £2,082,968 | £2,376,272 | £2,672,536 |
| Debtors | £1,051,774 | £1,446,313 | £1,596,066 | £1,138,772 | £1,477,782 | £1,497,900 |
| Cash | £1,630,530 | £991,567 | £584,001 | £944,196 | £898,490 | £1,174,636 |
| Creditors (< 1 year) | £1,373,475 | £896,594 | £1,260,354 | £710,027 | £599,043 | £1,232,320 |
| Net Current Assets | £1,308,829 | £1,541,286 | £919,713 | £1,372,941 | £1,777,229 | £1,440,216 |
| Net Assets | £3,426,672 | £3,203,171 | £2,644,123 | |||
| Shareholder Funds | £3,426,672 | £3,203,171 | £2,644,123 | £2,176,741 | £1,981,029 | £1,644,016 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Confirmation statement with updates | 23 April 2026 | ||
| 9 January 2026 | Memorandum and Articles of Association | |||
| 9 January 2026 | Statement of company's objects | |||
| 9 January 2026 | Resolutions | |||
| 5 January 2026 | Cessation of a person with significant control |
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