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TENET MORTGAGE SOLUTIONS LIMITED

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

This company is commonly known as Tenet Mortgage Solutions Limited. The company was founded 9 years ago and was given the registration number 09111571. 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 66220 - Activities of insurance agents and brokers.

Company Information

Name:TENET MORTGAGE SOLUTIONS LIMITED
Company Number:09111571
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

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

Company Officers

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

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

Director01 November 2020Active
5 Lister Hill, Horsforth, Leeds, England, LS18 5AZ

Secretary18 December 2019Active
5 Lister Hill, Horsforth, Leeds, England, LS18 5AZ

Director18 December 2019Active
5 Lister Hill, Horsforth, Leeds, England, LS18 5AZ

Director01 November 2020Active
5 Lister Hill, Horsforth, Leeds, England, LS18 5AZ

Director18 December 2019Active
5 Lister Hill, Horsforth, Leeds, England, LS18 5AZ

Director18 December 2019Active
95 High Street, Beckenham, United Kingdom, BR3 1AG

Director02 July 2014Active
5 Lister Hill, Horsforth, Leeds, England, LS18 5AZ

Director01 November 2020Active
5 Lister Hill, Horsforth, Leeds, England, LS18 5AZ

Director22 September 2022Active

People with Significant Control

Tenet Group Limited
Notified on:23 June 2023
Status:Active
Country of residence:England
Address:5 Lister Hill, Horsforth, 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
Tenet & You Limited
Notified on:06 December 2021
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
Aspire Financial Management Limited
Notified on:18 December 2019
Status:Active
Country of residence:United Kingdom
Address:5 Lister Hill, Horsforth, Leeds, United Kingdom, LS18 5AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David James Maguire
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:5 Lister Hill, Horsforth, Leeds, England, LS18 5AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Change account reference date company current extended.

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2023-09-27Accounts

Accounts with accounts type full.

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2023-08-18Capital

Capital allotment shares.

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2023-08-07Persons with significant control

Cessation of a person with significant control.

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2023-08-07Confirmation statement

Confirmation statement with updates.

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2023-08-07Persons with significant control

Notification of a person with significant control.

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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.

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2022-10-04Accounts

Accounts with accounts type full.

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2022-09-22Officers

Appoint person director company with name date.

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2022-04-25Persons with significant control

Cessation of a person with significant control.

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2022-01-06Confirmation statement

Confirmation statement with updates.

Download
2021-12-06Persons with significant control

Notification of a person with significant control.

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2021-11-02Officers

Termination director company with name termination date.

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2021-08-02Officers

Termination director company with name termination date.

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2021-07-16Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-07-16Accounts

Legacy.

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2021-07-16Other

Legacy.

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2021-07-16Other

Legacy.

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2021-06-29Accounts

Legacy.

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2021-06-29Other

Legacy.

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2021-06-29Other

Legacy.

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