TENET LIMITED - LEEDS


Company Profile Company Filings

Overview

TENET LIMITED is a Private Limited Company from LEEDS and has the status: Active.
TENET LIMITED was incorporated 24 years ago on 26/10/1999 and has the registered number: 03865996. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

TENET LIMITED - LEEDS

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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:
INDEPENDENT MORTGAGE ADVISER NETWORK 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
MISS HELEN MURIEL BALL Sep 1963 British Director 2013-04-23 CURRENT
MRS JACKIE HIXON Secretary 2023-04-24 CURRENT
MRS JULIA MARY ELLIOTT Dec 1965 British Director 2019-05-29 CURRENT
MR RICHARD JAMES FLETCHER Oct 1979 British Director 2019-05-29 CURRENT
MR STEPHEN JONES Dec 1958 British Director 2016-12-01 CURRENT
JUDITH MARGARET ANN WORTHY May 1965 British Director 2024-02-12 CURRENT
MR NEIL ANDREW PRESTON Jan 1958 British Secretary 2000-02-16 UNTIL 2003-12-31 RESIGNED
MR GRAEHAM STUART SAMPSON May 1975 British Director 2011-04-20 UNTIL 2011-12-07 RESIGNED
MR MARK WILLIAM SCANLON Oct 1968 Irish Director 2019-04-15 UNTIL 2023-05-10 RESIGNED
ALISON KILDUNNE Jan 1967 British Director 2010-03-17 UNTIL 2010-12-21 RESIGNED
MR BEN WRIGHT Feb 1982 British Director 2017-11-21 UNTIL 2022-04-06 RESIGNED
MR MARTIN KEITH TYLER Sep 1977 British Director 2022-09-26 UNTIL 2023-05-05 RESIGNED
JONATHAN TOBBELL May 1965 British Director 2006-08-31 UNTIL 2008-12-15 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Nominee Director 1999-10-26 UNTIL 2000-02-16 RESIGNED
MR MARK THOMAS May 1972 British Director 2016-12-01 UNTIL 2018-05-03 RESIGNED
MR NEIL ANDREW PRESTON Jan 1958 British Director 2000-04-27 UNTIL 2003-09-01 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Nominee Secretary 1999-10-26 UNTIL 2000-02-16 RESIGNED
MRS GILLIAN MARY DAVIDSON Secretary 2013-04-30 UNTIL 2013-12-04 RESIGNED
ADAM CHARLES WEARING May 1977 Secretary 2003-12-31 UNTIL 2005-03-21 RESIGNED
MR RICHARD JAMES FLETCHER Secretary 2013-12-04 UNTIL 2023-04-24 RESIGNED
MR GEOFFREY STEPHEN CLARKSON Jul 1949 British Secretary 2005-03-21 UNTIL 2013-04-30 RESIGNED
MR MARTIN JAMES GREENWOOD Jan 1954 British Director 2012-10-19 UNTIL 2019-04-15 RESIGNED
MR MARK OWEN YOUNGMAN Oct 1959 British Director 2008-02-25 UNTIL 2013-03-26 RESIGNED
MR SIMON HAROLD HUDSON Dec 1953 British Director 2000-02-16 UNTIL 2011-08-12 RESIGNED
MR GEOFFREY STEPHEN CLARKSON Jul 1949 British Director 2004-06-01 UNTIL 2013-05-09 RESIGNED
MRS CAROLINE JANE ASHTON Feb 1963 British Director 2013-01-23 UNTIL 2020-08-31 RESIGNED
MISS KARINA BOWDEN Nov 1984 British Director 2018-08-14 UNTIL 2020-03-18 RESIGNED
KEELY JILL CRAIG Dec 1974 British Director 2017-08-29 UNTIL 2021-07-30 RESIGNED
JULIE DARLINGTON Nov 1969 British Director 2020-10-25 UNTIL 2022-09-30 RESIGNED
MRS GILLIAN MARY DAVIDSON May 1965 British Director 2013-04-30 UNTIL 2016-12-13 RESIGNED
MR GEORGE ELEFTHERIOU Nov 1967 British Director 2008-12-18 UNTIL 2010-04-27 RESIGNED
MR SIMON BROADLEY Dec 1978 British Director 2018-01-16 UNTIL 2022-11-30 RESIGNED
MS GEMMA EILEEN HARLE Aug 1964 British Director 2010-07-22 UNTIL 2017-10-16 RESIGNED
MR MARTIN GARTSIDE Feb 1966 English Director 2016-12-01 UNTIL 2018-11-05 RESIGNED
MR. PETER WILLIAM LANE Mar 1968 British Director 2004-09-21 UNTIL 2010-12-11 RESIGNED
MR MICHAEL DAVID MCGAUGHRIN Jan 1955 British Director 2006-05-25 UNTIL 2011-10-21 RESIGNED
MR ALFRED BARRINGTON MEEKS Dec 1954 British Director 2013-01-24 UNTIL 2019-03-18 RESIGNED
MICHAEL JOHN O'BRIEN Jul 1963 British Director 2010-07-22 UNTIL 2017-06-22 RESIGNED
MR KEITH RICHARDS Jan 1961 British Director 2006-08-31 UNTIL 2013-03-28 RESIGNED
ANDREW TREVOR PRESTON Dec 1958 British Director 2003-09-01 UNTIL 2004-05-07 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
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SLFC ASSURANCE (UK) LIMITED SOUTHAMPTON Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
MFM UNIT TRUST MANAGERS LIMITED BOLTON Active DORMANT 66300 - Fund management activities
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 CLIENT SERVICES LIMITED LEEDS Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TENET BUSINESS SOLUTIONS LIMITED LEEDS Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LIVING IN RETIREMENT LIMITED LEEDS Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
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
HUBWISE CONNECT LIMITED LICHFIELD ENGLAND Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
TENETLIME LIMITED YORK UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
TENET & YOU LIMITED LEEDS Active FULL 64999 - Financial intermediation not elsewhere classified
SINFONIA ASSET MANAGEMENT LIMITED WILMSLOW ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
LEADERSHIP MANAGEMENT CONSULTANCY LIMITED COLEFORD Active DORMANT 74990 - Non-trading company
ASPIRE FINANCIAL MANAGEMENT LIMITED LEEDS Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
YOUNGMAN BUSINESS SOLUTIONS LIMITED LEEDS Active MICRO ENTITY 82110 - Combined office administrative service activities
TENET MORTGAGE SOLUTIONS LIMITED LEEDS ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
FORTH FINANCIAL SERVICES LIMITED HADDINGTON SCOTLAND Dissolved... AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.

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