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TENET COMPLIANCE SERVICES LIMITED

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

This company is commonly known as Tenet Compliance Services Limited. The company was founded 23 years ago and was given the registration number 04048963. 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 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:TENET COMPLIANCE SERVICES LIMITED
Company Number:04048963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2000
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

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

Director23 April 2013Active
5, Lister Hill, Horsforth, Leeds, LS18 5AZ

Director13 March 2017Active
5, Lister Hill, Horsforth, Leeds, United Kingdom, LS18 5AZ

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

Secretary30 April 2013Active
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN

Nominee Secretary08 August 2000Active
5, Lister Hill, Horsforth, Leeds, United Kingdom, LS18 5AZ

Secretary04 December 2013Active
40 Breary Lane, Bramhope, Leeds, LS16 9AE

Secretary12 October 2000Active
17 Stanmore Avenue, Leeds, LS4 2RP

Secretary31 December 2003Active
5, Lister Hill, Horsforth, Leeds, United Kingdom, LS18 5AZ

Director23 January 2013Active
5, Lister Hill, Horsforth, Leeds, LS18 5AZ

Director16 January 2018Active
White Horses 133 Southbourne, Overcliff Drive, Bournemouth, BH6 3NP

Director30 September 2005Active
5, Lister Hill, Horsforth, Leeds, United Kingdom, LS18 5AZ

Director17 November 2000Active
5, Lister Hill, Horsforth, Leeds, LS18 5AZ

Director29 August 2017Active
The Old School House, Woodleigh, Kingsbridge, TQ7 4DG

Director17 November 2000Active
5, Lister Hill, Horsforth, Leeds, United Kingdom, LS18 5AZ

Director30 April 2013Active
5, Lister Hill, Horsforth, Leeds, United Kingdom, LS18 5AZ

Director18 December 2008Active
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN

Nominee Director08 August 2000Active
5, Lister Hill, Horsforth, Leeds, LS18 5AZ

Director09 August 2016Active
5, Lister Hill, Horsforth, Leeds, United Kingdom, LS18 5AZ

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

Director12 October 2000Active
1 Stoneleigh Avenue, Moortown, Leeds, LS17 8FF

Director01 June 2004Active
5, Lister Hill, Horsforth, Leeds, United Kingdom, LS18 5AZ

Director17 March 2010Active
5, Lister Hill, Horsforth, Leeds, United Kingdom, LS18 5AZ

Director25 May 2006Active
5, Lister Hill, Horsforth, Leeds, United Kingdom, LS18 5AZ

Director22 July 2010Active
40 Breary Lane, Bramhope, Leeds, LS16 9AE

Director12 October 2000Active
5, Lister Hill, Horsforth, Leeds, United Kingdom, LS18 5AZ

Director01 November 2004Active
5, Lister Hill, Horsforth, Leeds, United Kingdom, LS18 5AZ

Director19 April 2011Active
5, Lister Hill, Horsforth, Leeds, LS18 5AZ

Director15 April 2019Active
5, Lister Hill, Horsforth, Leeds, United Kingdom, LS18 5AZ

Director22 March 2007Active
2 Beckside Gardens, Weetwood, Leeds, LS16 5QZ

Director27 September 2007Active
5, Lister Hill, Horsforth, Leeds, LS18 5AZ

Director12 September 2022Active
5, Lister Hill, Horsforth, Leeds, LS18 5AZ

Director02 April 2021Active
5, Lister Hill, Horsforth, Leeds, LS18 5AZ

Director13 May 2020Active
5, Lister Hill, Horsforth, Leeds, United Kingdom, LS18 5AZ

Director25 February 2008Active

People with Significant Control

Tenet 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
2023-09-27Accounts

Change account reference date company current extended.

Download
2023-09-27Accounts

Accounts with accounts type full.

Download
2023-05-12Officers

Termination director company with name termination date.

Download
2023-05-12Officers

Termination director company with name termination date.

Download
2023-05-12Officers

Termination director company with name termination date.

Download
2023-04-24Officers

Appoint person secretary company with name date.

Download
2023-04-24Officers

Termination secretary company with name termination date.

Download
2023-01-06Confirmation statement

Confirmation statement with no updates.

Download
2022-10-04Accounts

Accounts with accounts type full.

Download
2022-09-12Officers

Appoint person director company with name date.

Download
2022-01-20Officers

Termination director company with name termination date.

Download
2022-01-05Confirmation statement

Confirmation statement with no updates.

Download
2021-08-02Officers

Termination director company with name termination date.

Download
2021-06-16Accounts

Accounts with accounts type full.

Download
2021-04-16Officers

Appoint person director company with name date.

Download
2021-01-10Confirmation statement

Confirmation statement with no updates.

Download
2020-11-26Officers

Termination director company with name termination date.

Download
2020-09-30Resolution

Resolution.

Download
2020-09-01Officers

Termination director company with name termination date.

Download
2020-06-29Accounts

Accounts with accounts type full.

Download
2020-05-13Officers

Appoint person director company with name date.

Download
2020-01-10Confirmation statement

Confirmation statement with no updates.

Download
2019-04-15Officers

Appoint person director company with name date.

Download
2019-04-15Officers

Termination director company with name termination date.

Download

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