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
Active 1
  • Richardson, Kirstin, Dr
    Company Director born in May 1973
    Individual (1 offspring)
    Officer
    2021-05-24 ~ now
    OF - director → CIF 0
Ceased 31
  • 1
    Lawson, Charles Nicholas
    Doctor born in March 1960
    Individual
    Officer
    2006-09-06 ~ 2016-03-09
    OF - director → CIF 0
  • 2
    Minney, Benjamin Hugo Paulus, Dr
    Company Director born in January 1962
    Individual (5 offsprings)
    Officer
    2015-11-25 ~ 2018-11-28
    OF - director → CIF 0
  • 3
    Lilly, Christopher James, Dr
    General Practitioner born in November 1983
    Individual
    Officer
    2018-09-14 ~ 2020-12-14
    OF - director → CIF 0
  • 4
    Falconer, Ian Laing
    Doctor born in May 1953
    Individual
    Officer
    2006-09-06 ~ 2010-09-06
    OF - director → CIF 0
  • 5
    Miller, Leslie John
    Company Director born in January 1983
    Individual (1 offspring)
    Officer
    2016-05-18 ~ 2024-02-06
    OF - director → CIF 0
  • 6
    Iliadis, Karen Isabelle
    Manager born in April 1963
    Individual
    Officer
    2014-04-24 ~ 2019-07-09
    OF - director → CIF 0
  • 7
    Thompson, Susannah, Dr
    Medical Director born in December 1979
    Individual (1 offspring)
    Officer
    2018-09-14 ~ 2023-07-18
    OF - director → CIF 0
  • 8
    Lunn, James, Dr
    Company Director born in October 1980
    Individual
    Officer
    2021-05-06 ~ 2022-09-08
    OF - director → CIF 0
  • 9
    Tomson, David Peter Carey, Dr
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    2021-05-06 ~ 2022-06-30
    OF - director → CIF 0
  • 10
    Mckeag-smith, Sylvia
    Company Director born in November 1963
    Individual
    Officer
    2016-11-30 ~ 2024-02-06
    OF - director → CIF 0
  • 11
    Berry, Darren Lee
    Manager born in September 1973
    Individual
    Officer
    2014-04-24 ~ 2017-07-01
    OF - director → CIF 0
  • 12
    Derry, Jane Amanda, Dr
    Doctor born in May 1973
    Individual
    Officer
    2015-10-21 ~ 2018-09-01
    OF - director → CIF 0
  • 13
    Bavaird, David Wilson
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    2021-07-29 ~ 2023-08-31
    OF - director → CIF 0
  • 14
    Burrell-stella, Claire, Dr
    Doctor born in April 1967
    Individual
    Officer
    2008-04-30 ~ 2014-04-11
    OF - director → CIF 0
  • 15
    Rizwi, Imran, Dr
    Doctor born in July 1964
    Individual
    Officer
    2010-09-06 ~ 2014-04-11
    OF - director → CIF 0
  • 16
    Burnett, Kerry Michelle, Dr
    Doctor born in May 1981
    Individual
    Officer
    2015-06-30 ~ 2018-09-01
    OF - director → CIF 0
  • 17
    Young, Simon John, Dr
    General Practitioner born in May 1966
    Individual (2 offsprings)
    Officer
    2021-05-06 ~ 2024-11-01
    OF - director → CIF 0
  • 18
    Harrison, Elizabeth Mary, Dr
    Doctor born in July 1955
    Individual (1 offspring)
    Officer
    2014-04-24 ~ 2015-06-30
    OF - director → CIF 0
  • 19
    Murray, Catherine, Dr
    Company Director born in November 1980
    Individual
    Officer
    2021-05-06 ~ 2021-10-15
    OF - director → CIF 0
  • 20
    Rae, George
    Doctor born in April 1947
    Individual
    Officer
    2006-09-06 ~ 2008-04-30
    OF - director → CIF 0
  • 21
    Mayland, Richard Derrick
    Company Director born in May 1953
    Individual (1 offspring)
    Officer
    2006-09-06 ~ 2015-12-31
    OF - director → CIF 0
  • 22
    Wright, Martin, Dr
    Medical Doctor born in October 1961
    Individual (2 offsprings)
    Officer
    2017-12-20 ~ 2018-09-01
    OF - director → CIF 0
  • 23
    Duggan, Andrew, Dr
    General Practitioner born in August 1982
    Individual
    Officer
    2019-03-13 ~ 2020-05-07
    OF - director → CIF 0
  • 24
    Snowdon, Hilary
    Company Director born in December 1963
    Individual
    Officer
    2014-04-11 ~ 2015-04-30
    OF - director → CIF 0
  • 25
    Murray, Linda
    Company Director born in June 1965
    Individual
    Officer
    2017-09-14 ~ 2020-11-30
    OF - director → CIF 0
  • 26
    Smith, Brian
    Doctor born in January 1966
    Individual
    Officer
    2006-09-06 ~ 2010-09-15
    OF - director → CIF 0
  • 27
    Pearson, Simon Jake Sclater, Dr
    Doctor born in May 1977
    Individual
    Officer
    2014-04-24 ~ 2019-10-11
    OF - director → CIF 0
  • 28
    Smith, Desmond Murray, Dr
    Doctor born in April 1954
    Individual
    Officer
    2006-10-03 ~ 2007-03-21
    OF - director → CIF 0
  • 29
    Roberts, John Bryan, Doctor
    Doctor born in January 1955
    Individual (1 offspring)
    Officer
    2006-09-06 ~ 2014-04-11
    OF - director → CIF 0
  • 30
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol
    Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2006-09-06 ~ 2006-09-06
    PE - secretary → CIF 0
  • 31
    Sintons Llp, The Cube, Barrack Road, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-09-06 ~ 2013-06-30
    PE - secretary → CIF 0
parent relation
Company in focus

TYNEHEALTH LIMITED

Previous name
NORPRIME LIMITED - 2014-07-30
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
49,791 GBP2023-03-31
71,426 GBP2021-09-30
Fixed Assets
49,791 GBP2023-03-31
71,426 GBP2021-09-30
Debtors
670,368 GBP2023-03-31
479,883 GBP2021-09-30
Cash at bank and in hand
277,916 GBP2023-03-31
82,610 GBP2021-09-30
Current Assets
948,284 GBP2023-03-31
562,493 GBP2021-09-30
Creditors
Amounts falling due within one year
-703,167 GBP2023-03-31
-327,511 GBP2021-09-30
Net Current Assets/Liabilities
245,117 GBP2023-03-31
234,982 GBP2021-09-30
Total Assets Less Current Liabilities
294,908 GBP2023-03-31
306,408 GBP2021-09-30
Net Assets/Liabilities
294,908 GBP2023-03-31
306,408 GBP2021-09-30
Equity
Called up share capital
126,133 GBP2023-03-31
126,133 GBP2021-09-30
Retained earnings (accumulated losses)
168,775 GBP2023-03-31
180,275 GBP2021-09-30
Equity
294,908 GBP2023-03-31
306,408 GBP2021-09-30
Average Number of Employees
1302021-10-01 ~ 2023-03-31
1162020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
169,837 GBP2023-03-31
162,533 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
120,046 GBP2023-03-31
91,107 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,939 GBP2021-10-01 ~ 2023-03-31

  • 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 (18 years 9 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.