This company is commonly known as Tenet Group Limited. The company was founded 24 years ago and was given the registration number 03909395. 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 64205 - Activities of financial services holding companies.
| Name | : | TENET GROUP LIMITED |
|---|---|---|
| Company Number | : | 03909395 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 January 2000 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 5 Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Lister Hill, Horsforth, Leeds, LS18 5AZ | Secretary | 19 April 2023 | Active |
| 5, Lister Hill, Horsforth, Leeds, LS18 5AZ | Director | 08 December 2015 | Active |
| 5, Lister Hill, Horsforth, Leeds, LS18 5AZ | Director | 31 October 2022 | Active |
| 5, Lister Hill, Horsforth, Leeds, LS18 5AZ | Director | 06 June 2023 | Active |
| 5, Lister Hill, Horsforth, Leeds, United Kingdom, LS18 5AZ | Director | 28 March 2013 | Active |
| 5, Lister Hill, Horsforth, Leeds, LS18 5AZ | Director | 24 November 2022 | Active |
| 5, Lister Hill, Horsforth, Leeds, LS18 5AZ | Director | 03 August 2023 | Active |
| 5, Lister Hill, Horsforth, Leeds, United Kingdom, LS18 5AZ | Secretary | 21 March 2005 | Active |
| 5, Lister Hill, Horsforth, Leeds, United Kingdom, LS18 5AZ | Secretary | 30 April 2013 | Active |
| 5, Lister Hill, Horsforth, Leeds, United Kingdom, LS18 5AZ | Secretary | 04 December 2013 | Active |
| 40 Breary Lane, Bramhope, Leeds, LS16 9AE | Secretary | 28 April 2000 | Active |
| 17 Stanmore Avenue, Leeds, LS4 2RP | Secretary | 31 December 2003 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Secretary | 19 January 2000 | Active |
| 5, Lister Hill, Horsforth, Leeds, LS18 5AZ | Director | 19 May 2021 | Active |
| 5, Lister Hill, Horsforth, Leeds, United Kingdom, LS18 5AZ | Director | 06 July 2010 | Active |
| 5, Lister Hill, Horsforth, Leeds, United Kingdom, LS18 5AZ | Director | 09 August 2011 | Active |
| 5, Lister Hill, Horsforth, Leeds, United Kingdom, LS18 5AZ | Director | 05 August 2010 | Active |
| 5, Lister Hill, Horsforth, Leeds, United Kingdom, LS18 5AZ | Director | 28 January 2013 | Active |
| 8 Old Quarry Lane, Lumby, Leeds, LS25 5JA | Director | 28 April 2000 | Active |
| The Tri Centre, New Bridge Square, Swindon, SN1 1HN | Director | 06 April 2005 | Active |
| 5, Lister Hill, Horsforth, Leeds, United Kingdom, LS18 5AZ | Director | 06 July 2010 | Active |
| 5, Lister Hill, Horsforth, Leeds, United Kingdom, LS18 5AZ | Director | 03 November 2000 | Active |
| 5, Lister Hill, Horsforth, Leeds, LS18 5AZ | Director | 29 August 2017 | Active |
| 5, Lister Hill, Horsforth, Leeds, LS18 5AZ | Director | 25 October 2020 | Active |
| 5, Lister Hill, Horsforth, Leeds, United Kingdom, LS18 5AZ | Director | 30 April 2013 | Active |
| 5, Lister Hill, Horsforth, Leeds, LS18 5AZ | Director | 25 June 2018 | Active |
| 5, Lister Hill, Horsforth, Leeds, LS18 5AZ | Director | 20 December 2017 | Active |
| 13 Broadway, Tranmore Park Guiseley, Leeds, LS20 8JU | Director | 29 October 2002 | Active |
| 5, Lister Hill, Horsforth, Leeds, United Kingdom, LS18 5AZ | Director | 01 August 2000 | Active |
| 5, Lister Hill, Horsforth, Leeds, LS18 5AZ | Director | 08 December 2015 | Active |
| 5, Lister Hill, Horsforth, Leeds, United Kingdom, LS18 5AZ | Director | 05 September 2007 | Active |
| 5, Lister Hill, Horsforth, Leeds, LS18 5AZ | Director | 25 October 2021 | Active |
| 5, Lister Hill, Horsforth, Leeds, United Kingdom, LS18 5AZ | Director | 04 February 2000 | Active |
| 5, Lister Hill, Horsforth, Leeds, LS18 5AZ | Director | 28 February 2014 | Active |
| 1 Rotherstoke Close, Moorgate, Rotherham, S60 2JU | Director | 28 April 2000 | Active |
| Abrdn Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 1 George Street, George Street, Edinburgh, Scotland, EH2 2LL |
| Nature of control | : |
|
| Aviva Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | St Helen's, Undershaft, London, England, EC3P 3DQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Officers | Termination director company with name termination date. | Download |
| 2024-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-27 | Accounts | Change account reference date company current extended. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type group. | Download |
| 2023-08-03 | Officers | Appoint person director company with name date. | Download |
| 2023-06-07 | Officers | Appoint person director company with name date. | Download |
| 2023-05-12 | Officers | Termination director company with name termination date. | Download |
| 2023-05-12 | Officers | Termination director company with name termination date. | Download |
| 2023-04-19 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-19 | Officers | Appoint person secretary company with name date. | Download |
| 2023-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-25 | Officers | Appoint person director company with name date. | Download |
| 2022-11-25 | Officers | Termination director company with name termination date. | Download |
| 2022-10-31 | Officers | Appoint person director company with name date. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-30 | Officers | Termination director company with name termination date. | Download |
| 2022-09-20 | Capital | Capital allotment shares. | Download |
| 2022-09-20 | Incorporation | Memorandum articles. | Download |
| 2022-09-16 | Capital | Capital allotment shares. | Download |
| 2022-09-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-16 | Capital | Capital allotment shares. | Download |
| 2022-09-16 | Resolution | Resolution. | Download |
| 2022-09-07 | Officers | Appoint person director company with name date. | Download |
| 2022-06-13 | Officers | Termination director company with name termination date. | Download |
| 2022-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
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