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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
    Berry, Darren Lee
    Manager born in September 1973
    Individual (1 offspring)
    Officer
    2014-04-24 ~ 2017-07-01
    OF - Director → CIF 0
  • 2
    Thompson, Susannah, Dr
    Medical Director born in December 1979
    Individual (2 offsprings)
    Officer
    2018-09-14 ~ 2023-07-18
    OF - Director → CIF 0
  • 3
    Burrell-stella, Claire, Dr
    Doctor born in April 1967
    Individual (1 offspring)
    Officer
    2008-04-30 ~ 2014-04-11
    OF - Director → CIF 0
  • 4
    Roberts, John Bryan, Doctor
    Doctor born in January 1955
    Individual (3 offsprings)
    Officer
    2006-09-06 ~ 2014-04-11
    OF - Director → CIF 0
  • 5
    Rae, George
    Doctor born in April 1947
    Individual (1 offspring)
    Officer
    2006-09-06 ~ 2008-04-30
    OF - Director → CIF 0
  • 6
    Bavaird, David Wilson
    Company Director born in June 1962
    Individual (9 offsprings)
    Officer
    2021-07-29 ~ 2023-08-31
    OF - Director → CIF 0
  • 7
    Rizwi, Imran, Dr
    Doctor born in July 1964
    Individual (1 offspring)
    Officer
    2010-09-06 ~ 2014-04-11
    OF - Director → CIF 0
  • 8
    Harrison, Elizabeth Mary, Dr
    Doctor born in July 1955
    Individual (2 offsprings)
    Officer
    2014-04-24 ~ 2015-06-30
    OF - Director → CIF 0
  • 9
    Minney, Benjamin Hugo Paulus, Dr
    Company Director born in January 1962
    Individual (11 offsprings)
    Officer
    2015-11-25 ~ 2018-11-28
    OF - Director → CIF 0
  • 10
    Derry, Jane Amanda, Dr
    Doctor born in May 1973
    Individual (1 offspring)
    Officer
    2015-10-21 ~ 2018-09-01
    OF - Director → CIF 0
  • 11
    Lawson, Charles Nicholas
    Doctor born in March 1960
    Individual (1 offspring)
    Officer
    2006-09-06 ~ 2016-03-09
    OF - Director → CIF 0
  • 12
    Lilly, Christopher James, Dr
    General Practitioner born in November 1983
    Individual (1 offspring)
    Officer
    2018-09-14 ~ 2020-12-14
    OF - Director → CIF 0
  • 13
    Young, Simon John, Dr
    General Practitioner born in May 1966
    Individual (3 offsprings)
    Officer
    2021-05-06 ~ 2024-11-01
    OF - Director → CIF 0
  • 14
    Tomson, David Peter Carey, Dr
    Director born in January 1961
    Individual (4 offsprings)
    Officer
    2021-05-06 ~ 2022-06-30
    OF - Director → CIF 0
  • 15
    Duggan, Andrew, Dr
    General Practitioner born in August 1982
    Individual (1 offspring)
    Officer
    2019-03-13 ~ 2020-05-07
    OF - Director → CIF 0
  • 16
    Iliadis, Karen Isabelle
    Manager born in April 1963
    Individual (2 offsprings)
    Officer
    2014-04-24 ~ 2019-07-09
    OF - Director → CIF 0
  • 17
    Snowdon, Hilary
    Company Director born in December 1963
    Individual (1 offspring)
    Officer
    2014-04-11 ~ 2015-04-30
    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
    Miller, Leslie John
    Company Director born in January 1983
    Individual (3 offsprings)
    Officer
    2016-05-18 ~ 2024-02-06
    OF - Director → CIF 0
  • 20
    Falconer, Ian Laing
    Doctor born in May 1953
    Individual (1 offspring)
    Officer
    2006-09-06 ~ 2010-09-06
    OF - Director → CIF 0
  • 21
    Mckeag-smith, Sylvia
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    2016-11-30 ~ 2024-02-06
    OF - Director → CIF 0
  • 22
    Murray, Catherine, Dr
    Company Director born in November 1980
    Individual (1 offspring)
    Officer
    2021-05-06 ~ 2021-10-15
    OF - Director → CIF 0
  • 23
    Lunn, James, Dr
    Company Director born in October 1980
    Individual (1 offspring)
    Officer
    2021-05-06 ~ 2022-09-08
    OF - Director → CIF 0
  • 24
    Burnett, Kerry Michelle, Dr
    Doctor born in May 1981
    Individual (1 offspring)
    Officer
    2015-06-30 ~ 2018-09-01
    OF - Director → CIF 0
  • 25
    Murray, Linda
    Company Director born in June 1965
    Individual (1 offspring)
    Officer
    2017-09-14 ~ 2020-11-30
    OF - Director → CIF 0
  • 26
    Wright, Martin, Dr
    Medical Doctor born in October 1961
    Individual (5 offsprings)
    Officer
    2017-12-20 ~ 2018-09-01
    OF - Director → CIF 0
  • 27
    Pearson, Simon Jake Sclater, Dr
    Doctor born in May 1977
    Individual (1 offspring)
    Officer
    2014-04-24 ~ 2019-10-11
    OF - Director → CIF 0
  • 28
    Smith, Desmond Murray, Dr
    Doctor born in April 1954
    Individual (1 offspring)
    Officer
    2006-10-03 ~ 2007-03-21
    OF - Director → CIF 0
  • 29
    Mayland, Richard Derrick
    Company Director born in May 1953
    Individual (8 offsprings)
    Officer
    2006-09-06 ~ 2015-12-31
    OF - Director → CIF 0
  • 30
    Smith, Brian
    Doctor born in January 1966
    Individual (1 offspring)
    Officer
    2006-09-06 ~ 2010-09-15
    OF - Director → CIF 0
  • 31
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 5578 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, 121 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
18,029 GBP2025-03-31
29,933 GBP2024-03-31
Fixed Assets
18,029 GBP2025-03-31
29,933 GBP2024-03-31
Debtors
410,628 GBP2025-03-31
408,772 GBP2024-03-31
Cash at bank and in hand
380,430 GBP2025-03-31
198,782 GBP2024-03-31
Current Assets
791,058 GBP2025-03-31
607,554 GBP2024-03-31
Creditors
Amounts falling due within one year
-647,804 GBP2025-03-31
-478,959 GBP2024-03-31
Net Current Assets/Liabilities
143,254 GBP2025-03-31
128,595 GBP2024-03-31
Total Assets Less Current Liabilities
161,283 GBP2025-03-31
158,528 GBP2024-03-31
Net Assets/Liabilities
161,283 GBP2025-03-31
158,528 GBP2024-03-31
Equity
Called up share capital
126,133 GBP2025-03-31
126,133 GBP2024-03-31
Retained earnings (accumulated losses)
35,150 GBP2025-03-31
32,395 GBP2024-03-31
Equity
161,283 GBP2025-03-31
158,528 GBP2024-03-31
Average Number of Employees
742024-04-01 ~ 2025-03-31
792023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
169,837 GBP2025-03-31
169,837 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
151,808 GBP2025-03-31
139,904 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,904 GBP2024-04-01 ~ 2025-03-31

  • 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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.