TENET BUSINESS SOLUTIONS LIMITED - LEEDS


Company Profile Company Filings

Overview

TENET BUSINESS SOLUTIONS LIMITED is a Private Limited Company from LEEDS and has the status: Active.
TENET BUSINESS SOLUTIONS LIMITED was incorporated 26 years ago on 01/12/1997 and has the registered number: 03473878. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

TENET BUSINESS SOLUTIONS 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

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 2013-05-16 CURRENT
MR STEPHEN MARK JONES Dec 1958 British Director 2012-02-01 CURRENT
MR KEITH RICHARDS Jan 1961 British Director 2011-07-11 UNTIL 2013-03-28 RESIGNED
MR MICHAEL DAVID MCGAUGHRIN Jan 1955 British Director 2010-12-16 UNTIL 2011-10-21 RESIGNED
MR GEOFFREY THOMPSON Mar 1962 British Director 2006-03-15 UNTIL 2006-07-10 RESIGNED
MR MARK THOMAS May 1972 British Director 2012-02-01 UNTIL 2018-05-03 RESIGNED
LESLIE MATTHEW SEMPLE SHIELDS Feb 1946 British Director 1998-03-13 UNTIL 1999-02-04 RESIGNED
MR JOHN DAVID THOMPSON Mar 1963 British Director 2012-02-01 UNTIL 2016-10-04 RESIGNED
MR GRAEHAM STUART SAMPSON May 1975 British Director 2011-04-20 UNTIL 2012-09-24 RESIGNED
ANDREW PAUL RUFF May 1957 British Director 1998-03-13 UNTIL 1999-01-15 RESIGNED
MR ALLAN ROSENGREN Sep 1958 British Director 1998-03-13 UNTIL 1999-01-15 RESIGNED
MR STEWART EDWARD WOOLES Nov 1946 British Director 1998-03-13 UNTIL 1999-08-16 RESIGNED
MR NEIL ANDREW PRESTON Jan 1958 British Director 2000-01-18 UNTIL 2003-12-31 RESIGNED
MR MARTIN PASK Jul 1963 British Director 2005-06-01 UNTIL 2012-02-10 RESIGNED
MR MARK WILLIAM SCANLON Oct 1968 Irish Director 2019-04-15 UNTIL 2023-05-10 RESIGNED
ADAM CHARLES WEARING May 1977 Secretary 2003-12-31 UNTIL 2005-03-21 RESIGNED
MR NEIL ANDREW PRESTON Jan 1958 British Secretary 2002-09-01 UNTIL 2003-12-31 RESIGNED
MRS SUSAN JEANNINE MARTIN Mar 1950 British Secretary 1998-03-13 UNTIL 2002-09-01 RESIGNED
MR RICHARD JAMES FLETCHER Secretary 2013-12-04 UNTIL 2023-04-24 RESIGNED
MRS GILLIAN MARY DAVIDSON Secretary 2013-04-30 UNTIL 2013-12-04 RESIGNED
MR GEOFFREY STEPHEN CLARKSON Jul 1949 British Secretary 2005-03-21 UNTIL 2013-04-30 RESIGNED
MR GEOFFREY STEPHEN CLARKSON Jul 1949 British Director 2006-07-10 UNTIL 2013-05-09 RESIGNED
ABBEY NOMINEES LIMITED Corporate Secretary 1997-12-01 UNTIL 1998-03-13 RESIGNED
ABBEY DIRECTORS LIMITED Corporate Director 1997-12-01 UNTIL 1998-03-13 RESIGNED
MR. PETER WILLIAM LANE Mar 1968 British Director 2005-09-30 UNTIL 2010-12-11 RESIGNED
SIMON JAMES HILL Sep 1941 British Director 1998-03-13 UNTIL 2001-03-31 RESIGNED
ANDREW SHAUN GRIFFIN May 1956 British Director 1998-03-13 UNTIL 1999-12-14 RESIGNED
MR MARTIN GARTSIDE Feb 1966 English Director 2017-11-22 UNTIL 2018-11-05 RESIGNED
MR JOHN ANDERSON CALDER DICK Apr 1954 British Director 2003-02-07 UNTIL 2003-06-12 RESIGNED
MRS SUSAN JEANNINE MARTIN Mar 1950 British Director 1998-03-13 UNTIL 2002-09-01 RESIGNED
MRS GILLIAN MARY DAVIDSON May 1965 British Director 2013-04-30 UNTIL 2016-12-13 RESIGNED
MR JOHN DAVID THOMPSON Mar 1963 British Director 2003-02-07 UNTIL 2009-09-16 RESIGNED
ROLAND DAVID ANTHONY CLARK May 1931 British Director 1998-03-13 UNTIL 1999-01-15 RESIGNED
SHARON KAY BRYANT Nov 1958 British Director 2003-11-03 UNTIL 2006-02-19 RESIGNED
MRS CAROLINE JANE ASHTON Feb 1963 British Director 2013-01-28 UNTIL 2020-08-31 RESIGNED
KEELY JILL CRAIG Dec 1974 British Director 2017-08-29 UNTIL 2021-07-30 RESIGNED
JAMES CHARLES MCCLURG Apr 1942 British Director 1998-03-13 UNTIL 1999-03-31 RESIGNED
MR SIMON HAROLD HUDSON Dec 1953 British Director 1999-01-15 UNTIL 2011-08-12 RESIGNED
MR MICHAEL JOHN O'BRIEN Jul 1963 British Director 2013-05-16 UNTIL 2017-06-22 RESIGNED
MR MARTIN KEITH TYLER Sep 1977 British Director 2022-09-07 UNTIL 2023-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tenetconnect Limited 2019-09-30 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Tenet Group Limited 2016-04-06 - 2019-09-30 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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