TYNEHEALTH LIMITED

Company number 05927008

Date	Type	Description	View / Download
14 Dec 2020	TM01	Termination of appointment of Christopher James Lilly as a director on 14 December 2020	(1 page)
30 Nov 2020	CS01	Confirmation statement made on 30 September 2020 with updates	(6 pages)
30 Nov 2020	TM01	Termination of appointment of Linda Murray as a director on 30 November 2020	(1 page)
24 Sep 2020	AA	Total exemption full accounts made up to 30 September 2019	(9 pages) Download iXBRL
07 May 2020	TM01	Termination of appointment of Andrew Duggan as a director on 7 May 2020	(1 page)
14 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
13 Oct 2019	TM01	Termination of appointment of Simon Jake Sclater Pearson as a director on 11 October 2019	(1 page)
20 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
31 Jul 2019	MA	Memorandum and Articles of Association	(31 pages)
09 Jul 2019	TM01	Termination of appointment of Karen Isabelle Iliadis as a director on 9 July 2019	(1 page)
13 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	(8 pages)
14 Mar 2019	CH01	Director's details changed for Mrs Linda Murray on 13 March 2019	(2 pages)
13 Mar 2019	CH01	Director's details changed for Mrs Lin Murray on 13 March 2019	(2 pages)
13 Mar 2019	AP01	Appointment of Dr Andrew Duggan as a director on 13 March 2019	(2 pages)
03 Dec 2018	TM01	Termination of appointment of Benjamin Hugo Paulus Minney as a director on 28 November 2018	(1 page)
18 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	(6 pages)
17 Sep 2018	AP01	Appointment of Dr Christopher James Lilly as a director on 14 September 2018	(2 pages)
14 Sep 2018	AP01	Appointment of Dr Susannah Thompson as a director on 14 September 2018	(2 pages)
06 Sep 2018	TM01	Termination of appointment of Martin Wright as a director on 1 September 2018	(1 page)
06 Sep 2018	TM01	Termination of appointment of Kerry Michelle Burnett as a director on 1 September 2018	(1 page)
06 Sep 2018	TM01	Termination of appointment of Jane Amanda Derry as a director on 1 September 2018	(1 page)
24 May 2018	AA	Total exemption full accounts made up to 30 September 2017	(16 pages) Download iXBRL
22 Feb 2018	AP01	Appointment of Dr Martin Wright as a director on 20 December 2017	(2 pages)
17 Jan 2018	AP01	Appointment of Mrs Lin Murray as a director on 14 September 2017	(2 pages)
01 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)

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