Tyneside Surgical Services Limited
Company Profile
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MicroTyneside Surgical Services Limited
06222637•Private Limited With Share Capital
Independent House Fifth Avenue, Team Valley, Gateshead, NE110HF
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Incorporated
23/04/2007
Company Age
19 years
Directors
3
Employees
94
SIC Code
86101
Risk
very low risk
Company Overview
Registration, classification & business activity
Tyneside Surgical Services Limited (06222637) is a private limited with share capital incorporated on 23/04/2007 (19 years old) and registered in gateshead, NE110HF. The company operates under SIC code 86101 - hospital activities.
Private Limited With Share Capital
SIC: 86101
Micro
Incorporated 23/04/2007
NE110HF
94 employees
Financial Overview
Total Assets
£5.10M
Liabilities
£1.67M
Net Assets
£3.43M
Est. Turnover
£6.36M
AI Estimated
Unreported
Cash
£1.63M
Key Metrics
94
Employees
3
Directors
2
Shareholders
Filed Documents
64
Document Name
Category
Date
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-01-2026
Memorandum Articles
Category:Incorporation
Date:09-01-2026
Resolution
Category:Resolution
Date:09-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:22-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2018
Capital Cancellation Shares
Category:Capital
Date:21-11-2017
Resolution
Category:Resolution
Date:21-11-2017
Capital Return Purchase Own Shares
Category:Capital
Date:21-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:23-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Capital Return Purchase Own Shares
Category:Capital
Date:07-08-2014
Capital Cancellation Shares
Category:Capital
Date:29-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2011
Resolution
Category:Resolution
Date:22-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:31-03-2010
Termination Director Company With Name
Category:Officers
Date:31-03-2010
Termination Secretary Company With Name
Category:Officers
Date:31-03-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2009
Legacy
Category:Annual Return
Date:30-06-2009
Legacy
Category:Officers
Date:16-02-2009
Legacy
Category:Officers
Date:16-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2009
Legacy
Category:Annual Return
Date:06-08-2008
Legacy
Category:Capital
Date:07-02-2008
Legacy
Category:Officers
Date:23-10-2007
Legacy
Category:Officers
Date:01-10-2007
Legacy
Category:Officers
Date:01-10-2007
Incorporation Company
Category:Incorporation
Date:23-04-2007
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date28/07/2025
Latest Accounts31/12/2024
Trading Addresses
Independent House, Fifth Avenue, Team Valley Trading Estate, Gateshead, NE110HFRegistered
The Peter Smith Surgery Centre, Queen Elizabeth Hospital, Queen Elizabeth Avenue, Gateshead, Tyne And Wear, NE96SX
Related Companies
8
Contact
01914455522admin@tynesidesurgicalservices.co.ukinfo@tynesidesurgicalservices.co.uktynesidesurgicalservices.co.uk
Independent House Fifth Avenue, Team Valley, Gateshead, NE110HF