TS

TYNESIDE SURGICAL SERVICES LIMITED

Active

Company number 06222637

Gateshead, England · Incorporated 23 April 2007

Independent House Fifth Avenue, Team Valley, Gateshead, NE11 0HF, England

Last updated on 14 April 2026

Hospital activities · SIC 86101

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 April 2025
Next due
7 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Uk Surgical Services Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 December 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Statement Of Companys Objects
Change Of Constitution
9 January 2026 View
Memorandum Articles
Incorporation
9 January 2026 View
Resolution
Resolution
9 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2025 View
Change Account Reference Date Company Previous Extended
Accounts
27 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2025 View
Change Person Director Company With Change Date
Officers
22 April 2025 View
Change Person Secretary Company With Change Date
Officers
22 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2018 View
Capital Cancellation Shares
Capital
21 November 2017 View
Resolution
Resolution
21 November 2017 View
Capital Return Purchase Own Shares
Capital
21 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2017 View
Change Person Director Company With Change Date
Officers
23 May 2017 View
Change Person Secretary Company With Change Date
Officers
23 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2015 View
Capital Return Purchase Own Shares
Capital
7 August 2014 View
Capital Cancellation Shares
Capital
29 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2011 View
Resolution
Resolution
22 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Appoint Person Secretary Company With Name
Officers
31 March 2010 View
Termination Director Company With Name
Officers
31 March 2010 View
Termination Secretary Company With Name
Officers
31 March 2010 View
Change Account Reference Date Company Current Extended
Accounts
8 October 2009 View
Appoint Person Director Company With Name
Officers
7 October 2009 View
Legacy
Annual Return
30 June 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Officers
16 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 February 2009 View
Legacy
Annual Return
6 August 2008 View
Legacy
Capital
7 February 2008 View
Legacy
Officers
23 October 2007 View
Legacy
Officers
1 October 2007 View
Legacy
Officers
1 October 2007 View
Incorporation Company
Incorporation
23 April 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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