Tenet Procurement Services Limited SALFORD


Founded in 2016, Tenet Procurement Services, classified under reg no. 10021398 is an active company. Currently registered at Procurement House M6 6AJ, Salford the company has been in the business for eight years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022.

The company has 8 directors, namely Fatima B., Peter K. and Joanne B. and others. Of them, Darren L. has been with the company the longest, being appointed on 23 February 2016 and Fatima B. has been with the company for the least time - from 11 November 2020. As of 6 May 2024, there were 7 ex directors - Jon H., Karen O. and others listed below. There were no ex secretaries.

Tenet Procurement Services Limited Address / Contact

Office Address Procurement House
Office Address2 Leslie Hough Way
Town Salford
Post code M6 6AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10021398
Date of Incorporation Tue, 23rd Feb 2016
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st July
Company age 8 years old
Account next due date Tue, 30th Apr 2024 (6 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Fatima B.

Position: Director

Appointed: 11 November 2020

Peter K.

Position: Director

Appointed: 05 June 2019

Joanne B.

Position: Director

Appointed: 02 May 2018

Andrew C.

Position: Director

Appointed: 02 May 2018

Noel C.

Position: Director

Appointed: 02 May 2018

Lawrence J.

Position: Director

Appointed: 02 May 2018

David P.

Position: Director

Appointed: 02 May 2017

Darren L.

Position: Director

Appointed: 23 February 2016

Jon H.

Position: Director

Appointed: 05 June 2019

Resigned: 31 March 2023

Karen O.

Position: Director

Appointed: 05 June 2019

Resigned: 01 October 2019

Roberts K.

Position: Director

Appointed: 02 May 2018

Resigned: 31 December 2020

Graham F.

Position: Director

Appointed: 02 May 2018

Resigned: 13 March 2019

Peter B.

Position: Director

Appointed: 02 May 2017

Resigned: 31 July 2021

David T.

Position: Director

Appointed: 23 February 2016

Resigned: 02 May 2017

Ian T.

Position: Director

Appointed: 23 February 2016

Resigned: 01 July 2019

People with significant control

The register of persons with significant control who own or control the company consists of 4 names. As we discovered, there is Crescent Purchasing Limited from Salford, England. The abovementioned PSC is classified as "a private company limited by guarantee without share capital", 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. The second one in the PSC register is Ian T. This PSC has significiant influence or control over the company,. Then there is Darren L., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Crescent Purchasing Limited

Technology House Lissadel Street, Salford, M6 6AP, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee Without Share Capital
Country registered England
Place registered England And Wales
Registration number 06774578
Notified on 2 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ian T.

Notified on 6 April 2016
Ceased on 2 May 2017
Nature of control: significiant influence or control

Darren L.

Notified on 6 April 2016
Ceased on 2 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Tenet Education Services Limited

6 Atlantic Square, Station Road, Witham, CM8 2TL, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 03049474
Notified on 6 April 2016
Ceased on 2 May 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-31
Balance Sheet
Current Assets10 935
Net Assets Liabilities10 670
Other
Creditors265
Net Current Assets Liabilities10 670

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Accounts for a small company made up to Monday 31st July 2023
filed on: 7th, January 2024
Free Download (20 pages)

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