TENET CLIENT SERVICES LIMITED - LEEDS


Company Profile Company Filings

Overview

TENET CLIENT SERVICES LIMITED is a Private Limited Company from LEEDS and has the status: Active.
TENET CLIENT SERVICES LIMITED was incorporated 27 years ago on 24/01/1997 and has the registered number: 03307674. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

TENET CLIENT SERVICES LIMITED - LEEDS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2022 30/09/2024

Registered Office

5 LISTER HILL
LEEDS
WEST YORKSHIRE
LS18 5AZ

This Company Originates in : United Kingdom
Previous trading names include:
M&E NETWORK SERVICES LIMITED (until 04/10/2005)

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JACKIE HIXON Secretary 2023-04-24 CURRENT
MISS HELEN MURIEL BALL Sep 1963 British Director 2023-05-09 CURRENT
MR GRAEHAM STUART SAMPSON May 1975 British Director 2011-04-20 UNTIL 2012-09-24 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1997-01-24 UNTIL 1997-03-17 RESIGNED
MRS GILLIAN MARY DAVIDSON Secretary 2013-04-30 UNTIL 2013-12-04 RESIGNED
MR LEON LAURENCE DAVIDSON Mar 1956 Irish Secretary 1999-01-14 UNTIL 1999-09-01 RESIGNED
MR RICHARD JAMES FLETCHER Secretary 2013-12-04 UNTIL 2023-04-24 RESIGNED
MR NEIL ANDREW PRESTON Jan 1958 British Secretary 1999-09-01 UNTIL 2003-12-31 RESIGNED
MR MILES ANTHONY STANYARD Jul 1959 British Secretary 1997-12-01 UNTIL 1999-01-04 RESIGNED
ADAM CHARLES WEARING May 1977 Secretary 2003-12-31 UNTIL 2005-03-21 RESIGNED
MR. PETER WILLIAM LANE Mar 1968 British Director 2005-09-30 UNTIL 2010-12-11 RESIGNED
MR MARTIN KEITH TYLER Sep 1977 British Director 2022-09-09 UNTIL 2023-05-05 RESIGNED
MR MILES ANTHONY STANYARD Jul 1959 British Director 1997-12-01 UNTIL 1999-01-04 RESIGNED
DAVID SHAW Feb 1952 British Director 2008-04-15 UNTIL 2011-06-24 RESIGNED
MR MARK WILLIAM SCANLON Oct 1968 Irish Director 2020-09-02 UNTIL 2023-05-10 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1997-01-24 UNTIL 1997-03-17 RESIGNED
MR NEIL ANDREW PRESTON Jan 1958 British Director 1999-09-01 UNTIL 2003-12-31 RESIGNED
MR MICHAEL JOHN O'BRIEN Jul 1963 British Director 2012-08-24 UNTIL 2017-06-22 RESIGNED
MRS GILLIAN MARY DAVIDSON May 1965 British Director 2013-04-30 UNTIL 2016-12-13 RESIGNED
MR NICHOLAS EDWARD KELLY May 1970 British Director 2004-06-01 UNTIL 2005-09-30 RESIGNED
MR STEPHEN MARK JONES Dec 1958 British Director 2004-06-01 UNTIL 2005-09-30 RESIGNED
MR SIMON HAROLD HUDSON Dec 1953 British Director 1997-03-17 UNTIL 2011-08-12 RESIGNED
MR LEON LAURENCE DAVIDSON Mar 1956 Irish Director 1997-03-17 UNTIL 1997-12-01 RESIGNED
MRS KEELY CRAIG Nov 1974 English Director 2017-08-29 UNTIL 2021-07-30 RESIGNED
MR GEOFFREY STEPHEN CLARSKON Jul 1949 British Director 2012-05-09 UNTIL 2013-05-09 RESIGNED
MR GEOFFREY STEPHEN CLARKSON Jul 1949 British Secretary 2005-03-21 UNTIL 2013-04-30 RESIGNED
MRS CAROLINE JANE ASHTON Feb 1963 British Director 2013-01-28 UNTIL 2020-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tenet Group Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED MANCHESTER ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
INTERACTIVE INVESTOR SERVICES LIMITED MANCHESTER ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
TENETCONNECT SERVICES LIMITED LEEDS Active FULL 64999 - Financial intermediation not elsewhere classified
TENETCONNECT LIMITED LEEDS Active FULL 64999 - Financial intermediation not elsewhere classified
TENET FINANCIAL SERVICES LIMITED LEEDS Active FULL 66290 - Other activities auxiliary to insurance and pension funding
TENET BUSINESS SOLUTIONS LIMITED LEEDS Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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PLATFORM SECURITIES NOMINEES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
TENET LIMITED LEEDS Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
TENET GROUP LIMITED LEEDS Active GROUP 64205 - Activities of financial services holding companies
TENET COMPLIANCE SERVICES LIMITED LEEDS Active FULL 64999 - Financial intermediation not elsewhere classified
AL RAYAN BANK PLC LONDON ENGLAND Active FULL 64191 - Banks
TENET RUN OFF (AK) LIMITED LEEDS ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
TENETLIME LIMITED YORK UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
PLATFORM SECURITIES SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SECONDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
TENET & YOU LIMITED LEEDS Active FULL 64999 - Financial intermediation not elsewhere classified
PLATFORM SECURITIES HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
SINFONIA ASSET MANAGEMENT LIMITED WILMSLOW ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified

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