Tenet Limited in Horsforth LEEDS

Tenet Limited LEEDS

Tenet started in year 1999 as Private Limited Company with registration number 03865996. The Tenet company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Leeds at 5 Lister Hill. Postal code: LS18 5AZ. Since Tuesday 4th October 2005 Tenet Limited is no longer carrying the name Independent Mortgage Adviser Network.

Currently there are 4 directors in the the company, namely Richard F., Julia E. and Stephen J. and others. In addition one secretary - Jackie H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tenet Limited Address / Contact

Office Address	5 Lister Hill
Office Address2	Horsforth
Town	Leeds
Post code	LS18 5AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03865996
Date of Incorporation	Tue, 26th Oct 1999
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Jackie H.

Position: Secretary

Appointed: 24 April 2023

Richard F.

Position: Director

Appointed: 29 May 2019

Julia E.

Position: Director

Appointed: 29 May 2019

Stephen J.

Position: Director

Appointed: 01 December 2016

Helen B.

Position: Director

Appointed: 23 April 2013

Martin T.

Position: Director

Appointed: 26 September 2022

Resigned: 05 May 2023

Julie D.

Position: Director

Appointed: 25 October 2020

Resigned: 30 September 2022

Mark S.

Position: Director

Appointed: 15 April 2019

Resigned: 10 May 2023

Karina B.

Position: Director

Appointed: 14 August 2018

Resigned: 18 March 2020

Simon B.

Position: Director

Appointed: 16 January 2018

Resigned: 30 November 2022

Ben W.

Position: Director

Appointed: 21 November 2017

Resigned: 06 April 2022

Keely C.

Position: Director

Appointed: 29 August 2017

Resigned: 30 July 2021

Mark T.

Position: Director

Appointed: 01 December 2016

Resigned: 03 May 2018

Martin G.

Position: Director

Appointed: 01 December 2016

Resigned: 05 November 2018

Richard F.

Position: Secretary

Appointed: 04 December 2013

Resigned: 24 April 2023

Gillian D.

Position: Director

Appointed: 30 April 2013

Resigned: 13 December 2016

Gillian D.

Position: Secretary

Appointed: 30 April 2013

Resigned: 04 December 2013

Alfred M.

Position: Director

Appointed: 24 January 2013

Resigned: 18 March 2019

Caroline B.

Position: Director

Appointed: 23 January 2013

Resigned: 31 August 2020

Martin G.

Position: Director

Appointed: 19 October 2012

Resigned: 15 April 2019

Graeham S.

Position: Director

Appointed: 20 April 2011

Resigned: 07 December 2011

Michael O.

Position: Director

Appointed: 22 July 2010

Resigned: 22 June 2017

Gemma H.

Position: Director

Appointed: 22 July 2010

Resigned: 16 October 2017

Alison K.

Position: Director

Appointed: 17 March 2010

Resigned: 21 December 2010

George E.

Position: Director

Appointed: 18 December 2008

Resigned: 27 April 2010

Mark Y.

Position: Director

Appointed: 25 February 2008

Resigned: 26 March 2013

Keith R.

Position: Director

Appointed: 31 August 2006

Resigned: 28 March 2013

Jonathan T.

Position: Director

Appointed: 31 August 2006

Resigned: 15 December 2008

Michael M.

Position: Director

Appointed: 25 May 2006

Resigned: 21 October 2011

Geoffrey C.

Position: Secretary

Appointed: 21 March 2005

Resigned: 30 April 2013

Peter L.

Position: Director

Appointed: 21 September 2004

Resigned: 11 December 2010

Geoffrey C.

Position: Director

Appointed: 01 June 2004

Resigned: 09 May 2013

Adam W.

Position: Secretary

Appointed: 31 December 2003

Resigned: 21 March 2005

Andrew P.

Position: Director

Appointed: 01 September 2003

Resigned: 07 May 2004

Neil P.

Position: Director

Appointed: 27 April 2000

Resigned: 01 September 2003

Neil P.

Position: Secretary

Appointed: 16 February 2000

Resigned: 31 December 2003

Simon H.

Position: Director

Appointed: 16 February 2000

Resigned: 12 August 2011

Pinsent Masons Secretarial Limited

Position: Nominee Secretary

Appointed: 26 October 1999

Resigned: 16 February 2000

Pinsent Masons Director Limited

Position: Nominee Director

Appointed: 26 October 1999

Resigned: 16 February 2000

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we researched, there is Tenet Group Limited from Leeds, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tenet Group Limited

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

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	English Registry
Registration number	3909395
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Independent Mortgage Adviser Network	October 4, 2005
Independent Mortgage Advisor Network	February 2, 2001
The Mortgage Network 2000	August 23, 2000
Pinco 1300	November 24, 1999

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Friday 30th September 2022 filed on: 28th, September 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Friday 30th September 2022 filed on: 28th, September 2023	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 28th, September 2023	accounts	Free Download (50 pages)
AA01	Accounting period extended to Sunday 31st December 2023. Originally it was Saturday 30th September 2023 filed on: 27th, September 2023	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 4th, October 2022	accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 30th September 2021 filed on: 4th, October 2022	accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 30th September 2020 filed on: 29th, June 2021	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 29th, June 2021	accounts	Free Download (53 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 22nd, July 2020	accounts	Free Download (53 pages)
AA	Audit exemption subsidiary accounts made up to Monday 30th September 2019 filed on: 22nd, July 2020	accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 30th September 2018 filed on: 20th, June 2019	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 20th, June 2019	accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 30th September 2017 filed on: 16th, July 2018	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 filed on: 3rd, July 2018	accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts made up to Friday 30th September 2016 filed on: 7th, July 2017	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 filed on: 7th, July 2017	accounts	Free Download (46 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 30th September 2015 filed on: 10th, June 2016	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 filed on: 10th, June 2016	accounts	Free Download (45 pages)
AR01	Annual return made up to Tuesday 5th January 2016 with full list of members filed on: 5th, January 2016	annual return	Free Download (6 pages)
SH01	21250156.00 GBP is the capital in company's statement on Tuesday 5th January 2016	capital
AA	Audit exemption subsidiary accounts made up to Tuesday 30th September 2014 filed on: 23rd, June 2015	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 filed on: 9th, June 2015	accounts	Free Download (45 pages)
AR01	Annual return made up to Monday 5th January 2015 with full list of members filed on: 6th, January 2015	annual return	Free Download (6 pages)
SH01	21250156.00 GBP is the capital in company's statement on Tuesday 6th January 2015	capital
AA	Audit exemption subsidiary accounts made up to Monday 30th September 2013 filed on: 24th, September 2014	accounts	Free Download (20 pages)
AR01	Annual return made up to Sunday 5th January 2014 with full list of members filed on: 10th, January 2014	annual return	Free Download (6 pages)
SH01	21250156.00 GBP is the capital in company's statement on Friday 10th January 2014	capital
AA	Full accounts data made up to Sunday 30th September 2012 filed on: 17th, June 2013	accounts	Free Download (21 pages)
AR01	Annual return made up to Saturday 5th January 2013 with full list of members filed on: 8th, January 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 30th September 2011 filed on: 7th, February 2012	accounts	Free Download (21 pages)
AR01	Annual return made up to Thursday 5th January 2012 with full list of members filed on: 6th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 30th September 2010 filed on: 18th, February 2011	accounts	Free Download (22 pages)
AR01	Annual return made up to Tuesday 11th January 2011 with full list of members filed on: 9th, February 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 30th September 2009 filed on: 28th, April 2010	accounts	Free Download (22 pages)
AR01	Annual return made up to Monday 11th January 2010 with full list of members filed on: 20th, January 2010	annual return	Free Download (7 pages)
363a	Annual return made up to Wednesday 16th September 2009 filed on: 16th, September 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 30th September 2008 filed on: 12th, February 2009	accounts	Free Download (22 pages)
363a	Annual return made up to Thursday 25th September 2008 filed on: 25th, September 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 30th September 2007 filed on: 28th, February 2008	accounts	Free Download (19 pages)
363s	Annual return made up to Tuesday 30th October 2007 filed on: 30th, October 2007	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 30th October 2007 filed on: 30th, October 2007	annual return	Free Download (9 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 22nd, January 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 22nd, January 2007	accounts	Free Download (19 pages)
363s	Annual return made up to Monday 2nd October 2006 filed on: 2nd, October 2006	annual return	Free Download (8 pages)
363(190)	Director's particulars changed; Location of debenture register address changed	annual return
363s	Annual return made up to Monday 2nd October 2006 filed on: 2nd, October 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 11th, April 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 11th, April 2006	accounts	Free Download (15 pages)
225	Accounting reference date extended from 30/04/05 to 30/09/05 filed on: 4th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 30/09/05 filed on: 4th, November 2005	accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 11th October 2005 filed on: 11th, October 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 11th October 2005 filed on: 11th, October 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 30th April 2004 filed on: 28th, February 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 30th April 2004 filed on: 28th, February 2005	accounts	Free Download (16 pages)
363s	Annual return made up to Thursday 23rd September 2004 filed on: 23rd, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 23rd September 2004 filed on: 23rd, September 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 30th April 2003 filed on: 11th, February 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 30th April 2003 filed on: 11th, February 2004	accounts	Free Download (14 pages)
363s	Annual return made up to Wednesday 8th October 2003 filed on: 8th, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 8th October 2003 filed on: 8th, October 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 30th April 2002 filed on: 17th, February 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 30th April 2002 filed on: 17th, February 2003	accounts	Free Download (14 pages)
363s	Annual return made up to Wednesday 20th November 2002 filed on: 20th, November 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 20th November 2002 filed on: 20th, November 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Sunday 28th October 2001 filed on: 28th, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Sunday 28th October 2001 filed on: 28th, October 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 30th April 2001 filed on: 15th, October 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 30th April 2001 filed on: 15th, October 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 30th April 2000 filed on: 4th, May 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 30th April 2000 filed on: 4th, May 2001	accounts	Free Download (9 pages)
363s	Annual return made up to Monday 22nd January 2001 filed on: 22nd, January 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 22nd January 2001 filed on: 22nd, January 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/00 to 30/04/00 filed on: 22nd, February 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/00 to 30/04/00 filed on: 22nd, February 2000	accounts	Free Download (1 page)

Tenet Limited LEEDS

Tenet Limited Address / Contact

Company Information / Profile

Company staff

Jackie H.

Richard F.

Julia E.

Stephen J.

Helen B.

Martin T.

Julie D.

Mark S.

Karina B.

Simon B.

Ben W.

Keely C.

Mark T.

Martin G.

Richard F.

Gillian D.

Gillian D.

Alfred M.

Caroline B.

Martin G.

Graeham S.

Michael O.

Gemma H.

Alison K.

George E.

Mark Y.

Keith R.

Jonathan T.

Michael M.

Geoffrey C.

Peter L.

Geoffrey C.

Adam W.

Andrew P.

Neil P.

Neil P.

Simon H.

Pinsent Masons Secretarial Limited

Pinsent Masons Director Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us