TYNEHEALTH LIMITED

Company number 05927008

Date	Type	Description	View / Download
10 Jul 2017	TM01	Termination of appointment of Darren Lee Berry as a director on 1 July 2017	(1 page)
06 Jul 2017	AA	Total exemption small company accounts made up to 30 September 2016	(5 pages)
20 Feb 2017	AP01	Appointment of Ms Sylvia Mckeag-Smith as a director on 30 November 2016	(2 pages)
13 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
13 Oct 2016	TM01	Termination of appointment of Richard Derrick Mayland as a director on 31 December 2015	(1 page)
13 Oct 2016	AP01	Appointment of Mr Leslie John Miller as a director on 18 May 2016	(2 pages)
13 Oct 2016	AP01	Appointment of Dr Benjamin Hugo Minney as a director	(2 pages)
13 Oct 2016	TM01	Termination of appointment of Charles Nicholas Lawson as a director on 9 March 2016	(1 page)
29 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages)
26 Nov 2015	AP01	Appointment of Dr Benjamin Hugo Paulus Minney as a director on 25 November 2015	(2 pages)
11 Nov 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 126,133	(7 pages)
11 Nov 2015	AP01	Appointment of Dr Jane Amanda Derry as a director on 21 October 2015	(2 pages)
11 Nov 2015	AP01	Appointment of Dr Kerry Michelle Burnett as a director on 30 June 2015	(2 pages)
11 Nov 2015	TM01	Termination of appointment of Hilary Snowdon as a director on 30 April 2015	(1 page)
11 Nov 2015	TM01	Termination of appointment of Elizabeth Mary Harrison as a director on 30 June 2015	(1 page)
25 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
24 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 126,133	(12 pages)
21 Aug 2014	AP01	Appointment of Mr Darren Lee Berry as a director on 24 April 2014	(2 pages)
21 Aug 2014	AP01	Appointment of Ms Karen Isabelle Iliadis as a director on 24 April 2014	(2 pages)
21 Aug 2014	AP01	Appointment of Dr Elizabeth Mary Harrison as a director on 24 April 2014	(2 pages)
21 Aug 2014	AP01	Appointment of Dr Simon Jake Sclater Pearson as a director on 24 April 2014	(2 pages)
30 Jul 2014	CERTNM	Company name changed norprime LIMITED\certificate issued on 30/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-06-10	(3 pages)
29 Jul 2014	CH01	Director's details changed for Charles Nicholas Lawson on 24 July 2014	(2 pages)
29 Jul 2014	CH01	Director's details changed for Mr Richard Derrick Mayland on 24 July 2014	(2 pages)
29 Jul 2014	AP01	Appointment of Ms Hilary Snowdon as a director on 11 April 2014	(2 pages)

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