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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 32
  • 1
    Rae, George
    Doctor born in April 1947
    Individual (1 offspring)
    Officer
    2006-09-06 ~ 2008-04-30
    OF - Director → CIF 0
  • 2
    Lilly, Christopher James, Dr
    General Practitioner born in November 1983
    Individual (1 offspring)
    Officer
    2018-09-14 ~ 2020-12-14
    OF - Director → CIF 0
  • 3
    Young, Simon John, Dr
    General Practitioner born in May 1966
    Individual (3 offsprings)
    Officer
    2021-05-06 ~ 2024-11-01
    OF - Director → CIF 0
  • 4
    Smith, Desmond Murray, Dr
    Doctor born in April 1954
    Individual (1 offspring)
    Officer
    2006-10-03 ~ 2007-03-21
    OF - Director → CIF 0
  • 5
    Lawson, Charles Nicholas
    Doctor born in March 1960
    Individual (1 offspring)
    Officer
    2006-09-06 ~ 2016-03-09
    OF - Director → CIF 0
  • 6
    Minney, Benjamin Hugo Paulus, Dr
    Company Director born in January 1962
    Individual (10 offsprings)
    Officer
    2015-11-25 ~ 2018-11-28
    OF - Director → CIF 0
  • 7
    Thompson, Susannah, Dr
    Medical Director born in December 1979
    Individual (2 offsprings)
    Officer
    2018-09-14 ~ 2023-07-18
    OF - Director → CIF 0
  • 8
    Mayland, Richard Derrick
    Company Director born in May 1953
    Individual (6 offsprings)
    Officer
    2006-09-06 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Derry, Jane Amanda, Dr
    Doctor born in May 1973
    Individual (1 offspring)
    Officer
    2015-10-21 ~ 2018-09-01
    OF - Director → CIF 0
  • 10
    Falconer, Ian Laing
    Doctor born in May 1953
    Individual (1 offspring)
    Officer
    2006-09-06 ~ 2010-09-06
    OF - Director → CIF 0
  • 11
    Duggan, Andrew, Dr
    General Practitioner born in August 1982
    Individual (1 offspring)
    Officer
    2019-03-13 ~ 2020-05-07
    OF - Director → CIF 0
  • 12
    Iliadis, Karen Isabelle
    Manager born in April 1963
    Individual (2 offsprings)
    Officer
    2014-04-24 ~ 2019-07-09
    OF - Director → CIF 0
  • 13
    Harrison, Elizabeth Mary, Dr
    Doctor born in July 1955
    Individual (2 offsprings)
    Officer
    2014-04-24 ~ 2015-06-30
    OF - Director → CIF 0
  • 14
    Burnett, Kerry Michelle, Dr
    Doctor born in May 1981
    Individual (1 offspring)
    Officer
    2015-06-30 ~ 2018-09-01
    OF - Director → CIF 0
  • 15
    Murray, Linda
    Company Director born in June 1965
    Individual (1 offspring)
    Officer
    2017-09-14 ~ 2020-11-30
    OF - Director → CIF 0
  • 16
    Smith, Brian
    Doctor born in January 1966
    Individual (1 offspring)
    Officer
    2006-09-06 ~ 2010-09-15
    OF - Director → CIF 0
  • 17
    Lunn, James, Dr
    Company Director born in October 1980
    Individual (1 offspring)
    Officer
    2021-05-06 ~ 2022-09-08
    OF - Director → CIF 0
  • 18
    Richardson, Kirstin, Dr
    Born in May 1973
    Individual (1 offspring)
    Officer
    2021-05-24 ~ now
    OF - Director → CIF 0
  • 19
    Wright, Martin, Dr
    Medical Doctor born in October 1961
    Individual (5 offsprings)
    Officer
    2017-12-20 ~ 2018-09-01
    OF - Director → CIF 0
  • 20
    Murray, Catherine, Dr
    Company Director born in November 1980
    Individual (1 offspring)
    Officer
    2021-05-06 ~ 2021-10-15
    OF - Director → CIF 0
  • 21
    Snowdon, Hilary
    Company Director born in December 1963
    Individual (1 offspring)
    Officer
    2014-04-11 ~ 2015-04-30
    OF - Director → CIF 0
  • 22
    Burrell-stella, Claire, Dr
    Doctor born in April 1967
    Individual (1 offspring)
    Officer
    2008-04-30 ~ 2014-04-11
    OF - Director → CIF 0
  • 23
    Miller, Leslie John
    Company Director born in January 1983
    Individual (3 offsprings)
    Officer
    2016-05-18 ~ 2024-02-06
    OF - Director → CIF 0
  • 24
    Rizwi, Imran, Dr
    Doctor born in July 1964
    Individual (1 offspring)
    Officer
    2010-09-06 ~ 2014-04-11
    OF - Director → CIF 0
  • 25
    Tomson, David Peter Carey, Dr
    Director born in January 1961
    Individual (4 offsprings)
    Officer
    2021-05-06 ~ 2022-06-30
    OF - Director → CIF 0
  • 26
    Berry, Darren Lee
    Manager born in September 1973
    Individual (1 offspring)
    Officer
    2014-04-24 ~ 2017-07-01
    OF - Director → CIF 0
  • 27
    Roberts, John Bryan, Doctor
    Doctor born in January 1955
    Individual (3 offsprings)
    Officer
    2006-09-06 ~ 2014-04-11
    OF - Director → CIF 0
  • 28
    Pearson, Simon Jake Sclater, Dr
    Doctor born in May 1977
    Individual (1 offspring)
    Officer
    2014-04-24 ~ 2019-10-11
    OF - Director → CIF 0
  • 29
    Bavaird, David Wilson
    Company Director born in June 1962
    Individual (9 offsprings)
    Officer
    2021-07-29 ~ 2023-08-31
    OF - Director → CIF 0
  • 30
    Mckeag-smith, Sylvia
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    2016-11-30 ~ 2024-02-06
    OF - Director → CIF 0
  • 31
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 4605 offsprings)
    Officer
    2006-09-06 ~ 2006-09-06
    OF - Secretary → CIF 0
  • 32
    OSBORNE SECRETARIES LIMITED
    04699481
    Sintons Llp, The Cube, Barrack Road, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (5 parents, 109 offsprings)
    Officer
    2006-09-06 ~ 2013-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

TYNEHEALTH LIMITED

Period: 2014-07-30 ~ now
Company number: 05927008
Registered names
TYNEHEALTH LIMITED - now
NORPRIME LIMITED - 2014-07-30
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
29,933 GBP2024-03-31
49,791 GBP2023-03-31
Fixed Assets
29,933 GBP2024-03-31
49,791 GBP2023-03-31
Debtors
408,772 GBP2024-03-31
670,368 GBP2023-03-31
Cash at bank and in hand
198,782 GBP2024-03-31
277,916 GBP2023-03-31
Current Assets
607,554 GBP2024-03-31
948,284 GBP2023-03-31
Creditors
Amounts falling due within one year
-478,959 GBP2024-03-31
-703,167 GBP2023-03-31
Net Current Assets/Liabilities
128,595 GBP2024-03-31
245,117 GBP2023-03-31
Total Assets Less Current Liabilities
158,528 GBP2024-03-31
294,908 GBP2023-03-31
Net Assets/Liabilities
158,528 GBP2024-03-31
294,908 GBP2023-03-31
Equity
Called up share capital
126,133 GBP2024-03-31
126,133 GBP2023-03-31
Retained earnings (accumulated losses)
32,395 GBP2024-03-31
168,775 GBP2023-03-31
Equity
158,528 GBP2024-03-31
294,908 GBP2023-03-31
Average Number of Employees
792023-04-01 ~ 2024-03-31
1302021-10-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
169,837 GBP2024-03-31
169,837 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
139,904 GBP2024-03-31
120,046 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,858 GBP2023-04-01 ~ 2024-03-31

  • TYNEHEALTH LIMITED
    Info
    NORPRIME LIMITED - 2014-07-30
    Registered number 05927008
    10 Hedley Court, Orion Business Park, North Shields NE29 7ST
    PRIVATE LIMITED COMPANY incorporated on 2006-09-06 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.