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TENET BUSINESS SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tenet Business Solutions Limited. The company was founded 26 years ago and was given the registration number 03473878. The firm's registered office is in LEEDS. You can find them at 5 Lister Hill, Horsforth, Leeds, West Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TENET BUSINESS SOLUTIONS LIMITED
Company Number:03473878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1997
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Lister Hill, Horsforth, Leeds, LS18 5AZ

Secretary24 April 2023Active
5, Lister Hill, Horsforth, Leeds, United Kingdom, LS18 5AZ

Director16 May 2013Active
5, Lister Hill, Horsforth, Leeds, United Kingdom, LS18 5AZ

Director01 February 2012Active
5, Lister Hill, Horsforth, Leeds, United Kingdom, LS18 5AZ

Secretary21 March 2005Active
5, Lister Hill, Horsforth, Leeds, United Kingdom, LS18 5AZ

Secretary30 April 2013Active
5, Lister Hill, Horsforth, Leeds, United Kingdom, LS18 5AZ

Secretary04 December 2013Active
51 Alcantara Crescent, Ocean Village, Southampton, SO14 3HR

Secretary13 March 1998Active
40 Breary Lane, Bramhope, Leeds, LS16 9AE

Secretary01 September 2002Active
17 Stanmore Avenue, Leeds, LS4 2RP

Secretary31 December 2003Active
Abbots House Abbey Street, Reading, RG1 3BD

Corporate Secretary01 December 1997Active
5, Lister Hill, Horsforth, Leeds, United Kingdom, LS18 5AZ

Director28 January 2013Active
8 Old Quarry Lane, Lumby, Leeds, LS25 5JA

Director03 November 2003Active
Whitegates, Bonhill Lane Bishop Sutton, Bristol, BS39 5UE

Director13 March 1998Active
5, Lister Hill, Horsforth, Leeds, United Kingdom, LS18 5AZ

Director10 July 2006Active
5, Lister Hill, Horsforth, Leeds, LS18 5AZ

Director29 August 2017Active
5, Lister Hill, Horsforth, Leeds, United Kingdom, LS18 5AZ

Director30 April 2013Active
Greenhedges, Woodlands Lane Shorne, Gravesend, DA12 3HH

Director07 February 2003Active
5, Lister Hill, Horsforth, Leeds, LS18 5AZ

Director22 November 2017Active
22 Flensburg Close, Andover, SP10 4LW

Director13 March 1998Active
1 Withybed Way, Thatcham, RG18 4DG

Director13 March 1998Active
5, Lister Hill, Horsforth, Leeds, United Kingdom, LS18 5AZ

Director15 January 1999Active
5, Lister Hill, Horsforth, Leeds, United Kingdom, LS18 5AZ

Director30 September 2005Active
51 Alcantara Crescent, Ocean Village, Southampton, SO14 3HR

Director13 March 1998Active
2 Graybank Road, Perth, PH2 0GZ

Director13 March 1998Active
5, Lister Hill, Horsforth, Leeds, United Kingdom, LS18 5AZ

Director16 December 2010Active
5, Lister Hill, Horsforth, Leeds, United Kingdom, LS18 5AZ

Director16 May 2013Active
5, Lister Hill, Horsforth, Leeds, United Kingdom, LS18 5AZ

Director01 June 2005Active
40 Breary Lane, Bramhope, Leeds, LS16 9AE

Director18 January 2000Active
5, Lister Hill, Horsforth, Leeds, United Kingdom, LS18 5AZ

Director11 July 2011Active
Alpenfels Coach House, North Road Leigh Woods, Bristol, BS8 3PJ

Director13 March 1998Active
40 Hillery Road, Worcester, WR5 1RF

Director13 March 1998Active
5, Lister Hill, Horsforth, Leeds, United Kingdom, LS18 5AZ

Director20 April 2011Active
5, Lister Hill, Horsforth, Leeds, LS18 5AZ

Director15 April 2019Active
50 Tinto Road, Glasgow, G43 2AH

Director13 March 1998Active
5, Lister Hill, Horsforth, Leeds, United Kingdom, LS18 5AZ

Director01 February 2012Active

People with Significant Control

Tenetconnect Limited
Notified on:30 September 2019
Status:Active
Country of residence:England
Address:5, Lister Hill, Leeds, England, LS18 5AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Tenet Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Lister Hill, Leeds, England, LS18 5AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with updates.

Download
2023-09-28Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-28Accounts

Legacy.

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2023-09-28Other

Legacy.

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2023-09-28Other

Legacy.

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2023-09-27Accounts

Change account reference date company current extended.

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2023-05-12Officers

Termination director company with name termination date.

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2023-05-12Officers

Termination director company with name termination date.

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2023-04-24Officers

Termination secretary company with name termination date.

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2023-04-24Officers

Appoint person secretary company with name date.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

Download
2022-10-04Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-10-04Accounts

Legacy.

Download
2022-10-04Other

Legacy.

Download
2022-10-04Other

Legacy.

Download
2022-09-08Officers

Appoint person director company with name date.

Download
2022-02-03Resolution

Resolution.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

Download
2021-08-02Officers

Termination director company with name termination date.

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2021-06-16Accounts

Accounts with accounts type full.

Download
2021-01-10Confirmation statement

Confirmation statement with updates.

Download
2021-01-10Persons with significant control

Notification of a person with significant control.

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2021-01-10Persons with significant control

Cessation of a person with significant control.

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2020-09-25Capital

Legacy.

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2020-09-25Capital

Capital statement capital company with date currency figure.

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