TYNEHEALTH LIMITED
WHITLEY BAY NORPRIME LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE25 9PH

Company number 05927008
Status Active
Incorporation Date 6 September 2006
Company Type Private Limited Company
Address MONKSEATON MEDICAL CENTRE, CAULDWELL AVENUE, WHITLEY BAY, TYNE AND WEAR, NE25 9PH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Appointment of Ms Sylvia Mckeag-Smith as a director on 30 November 2016; Confirmation statement made on 30 September 2016 with updates; Termination of appointment of Richard Derrick Mayland as a director on 31 December 2015. The most likely internet sites of TYNEHEALTH LIMITED are www.tynehealth.co.uk, and www.tynehealth.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Cramlington Rail Station is 6.1 miles; to Newcastle Rail Station is 7.5 miles; to Seaburn Rail Station is 8.2 miles; to Sunderland Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tynehealth Limited is a Private Limited Company. The company registration number is 05927008. Tynehealth Limited has been working since 06 September 2006. The present status of the company is Active. The registered address of Tynehealth Limited is Monkseaton Medical Centre Cauldwell Avenue Whitley Bay Tyne and Wear Ne25 9ph. . BERRY, Darren Lee is a Director of the company. BURNETT, Kerry Michelle, Dr is a Director of the company. DERRY, Jane Amanda, Dr is a Director of the company. ILIADIS, Karen Isabelle is a Director of the company. MCKEAG-SMITH, Sylvia is a Director of the company. MILLER, Leslie John is a Director of the company. MINNEY, Benjamin Hugo Paulus, Dr is a Director of the company. PEARSON, Simon Jake Sclater, Dr is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary OSBORNE SECRETARIES LIMITED has been resigned. Director BURRELL-STELLA, Claire, Dr has been resigned. Director FALCONER, Ian Laing has been resigned. Director HARRISON, Elizabeth Mary, Dr has been resigned. Director LAWSON, Charles Nicholas has been resigned. Director MAYLAND, Richard Derrick has been resigned. Director RAE, George has been resigned. Director RIZWI, Imran, Dr has been resigned. Director ROBERTS, John Bryan, Doctor has been resigned. Director SMITH, Brian has been resigned. Director SMITH, Desmond Murray, Dr has been resigned. Director SNOWDON, Hilary has been resigned. The company operates in "Other human health activities".


Current Directors

Director
BERRY, Darren Lee
Appointed Date: 24 April 2014
52 years old
Director
BURNETT, Kerry Michelle, Dr
Appointed Date: 30 June 2015
44 years old
Director
DERRY, Jane Amanda, Dr
Appointed Date: 21 October 2015
52 years old
Director
ILIADIS, Karen Isabelle
Appointed Date: 24 April 2014
62 years old
Director
MCKEAG-SMITH, Sylvia
Appointed Date: 30 November 2016
62 years old
Director
MILLER, Leslie John
Appointed Date: 18 May 2016
42 years old
Director
MINNEY, Benjamin Hugo Paulus, Dr
Appointed Date: 25 November 2015
63 years old
Director
PEARSON, Simon Jake Sclater, Dr
Appointed Date: 24 April 2014
48 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 06 September 2006
Appointed Date: 06 September 2006
Secretary
OSBORNE SECRETARIES LIMITED
Resigned: 30 June 2013
Appointed Date: 06 September 2006
Director
BURRELL-STELLA, Claire, Dr
Resigned: 11 April 2014
Appointed Date: 30 April 2008
58 years old
Director
FALCONER, Ian Laing
Resigned: 06 September 2010
Appointed Date: 06 September 2006
72 years old
Director
HARRISON, Elizabeth Mary, Dr
Resigned: 30 June 2015
Appointed Date: 24 April 2014
70 years old
Director
LAWSON, Charles Nicholas
Resigned: 09 March 2016
Appointed Date: 06 September 2006
65 years old
Director
MAYLAND, Richard Derrick
Resigned: 31 December 2015
Appointed Date: 06 September 2006
72 years old
Director
RAE, George
Resigned: 30 April 2008
Appointed Date: 06 September 2006
78 years old
Director
RIZWI, Imran, Dr
Resigned: 11 April 2014
Appointed Date: 06 September 2010
61 years old
Director
ROBERTS, John Bryan, Doctor
Resigned: 11 April 2014
Appointed Date: 06 September 2006
70 years old
Director
SMITH, Brian
Resigned: 15 September 2010
Appointed Date: 06 September 2006
59 years old
Director
SMITH, Desmond Murray, Dr
Resigned: 21 March 2007
Appointed Date: 03 October 2006
71 years old
Director
SNOWDON, Hilary
Resigned: 30 April 2015
Appointed Date: 11 April 2014
61 years old

TYNEHEALTH LIMITED Events

20 Feb 2017
Appointment of Ms Sylvia Mckeag-Smith as a director on 30 November 2016
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
13 Oct 2016
Termination of appointment of Richard Derrick Mayland as a director on 31 December 2015
13 Oct 2016
Appointment of Mr Leslie John Miller as a director on 18 May 2016
13 Oct 2016
Appointment of Dr Benjamin Hugo Minney as a director
...
... and 57 more events
04 Jan 2007
Ad 27/10/06--------- £ si 1@1=1 £ ic 6/7
11 Oct 2006
Registered office changed on 11/10/06 from: 21 st thomas street bristol BS1 6JS
11 Oct 2006
New secretary appointed
11 Oct 2006
Secretary resigned
06 Sep 2006
Incorporation

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