Company information:
Tenet Financial Services Limited (No: 02958423)
Address: 5 LISTER HILL, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 5AZ
Status: Active
Incorporated: 08-Dec-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Jan-2025
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: CAROLINE JANE BRADLEY ( DOB: Feb-1963 From: Mar-2015 )
Current Director: STEPHEN VICKERS ( DOB: Jun-1967 From: Apr-2024 )
Current Secretary: JACKIE HIXON ( From: Apr-2023 )
Resigned Director: HELEN MURIEL BALL ( DOB: Sep-1963 From: Sep-2020 To: Apr-2024 )
Resigned Director: ANDREW JOHN SIMON BOTTERILL ( DOB: Nov-1965 From: Mar-1997 To: Dec-2017 )
Resigned Director: KEELY JILL CRAIG ( DOB: Dec-1974 From: Aug-2017 To: Jul-2021 )
Resigned Director: LESLEY HURST ( From: Aug-1994 To: Dec-1994 )
Resigned Director: DAVID IAN HURST ( DOB: Apr-1960 From: Dec-1994 To: Jul-2009 )
Resigned Director: KENNETH HURST ( From: Aug-1994 To: Dec-1994 )
Resigned Director: STEPHEN MARK JONES ( DOB: Dec-1958 From: Nov-2020 To: Feb-2024 )
Resigned Director: COLIN MARTIN ( DOB: Dec-1973 From: Jul-2018 To: Sep-2019 )
Resigned Director: MICHAEL JOHN O'BRIEN ( From: Oct-2012 To: May-2017 )
Resigned Director: MARK WILLIAM SCANLON ( DOB: Oct-1968 From: Sep-2020 To: May-2023 )
Resigned Director: ANDREW DAVID THOMSON ( DOB: Jun-1962 From: Dec-1994 To: Jan-2010 )
Resigned Director: DAVID FRANCIS TILDESLEY ( From: Jun-1995 To: Mar-1997 )
Resigned Director: MARTIN KEITH TYLER ( DOB: Sep-1977 From: Sep-2022 To: May-2023 )
Resigned Secretary: RICHARD JAMES FLETCHER ( From: Dec-2013 To: Apr-2023 )
Resigned Secretary: DAVID IAN HURST ( DOB: Apr-1960 From: Dec-1994 To: Dec-2009 )
Resigned Secretary: KENNETH HURST ( From: Aug-1994 To: Dec-1994 )
Resigned Secretary: JARROD HARVEY SIMPSON ( DOB: Apr-1966 From: Aug-1994 To: Aug-1994 )
Persons of Significant Control:
Tenet Limited, 5 Lister Hill, Horsforth, Leeds, LS18 5AZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-01-17)
Tenet Client Services Limited, 5 Lister Hill, Horsforth, Leeds, LS18 5AZ, England: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-01-17)