Company information:
Tenet Business Solutions Limited (No: 03473878)
Address: 5 LISTER HILL, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 5AZ
Status: Active
Incorporated: 12-Jan-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Jan-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: CAROLINE JANE BRADLEY ( DOB: Feb-1963 From: Jan-2013 )
Current Director: STEPHEN MARK JONES ( DOB: Dec-1958 From: Feb-2012 )
Current Director: STEPHEN VICKERS ( DOB: Jun-1967 From: Apr-2024 )
Current Secretary: JACKIE HIXON ( From: Apr-2023 )
Resigned Director: ABBEY DIRECTORS LIMITED ( From: Dec-1997 To: Mar-1998 )
Resigned Director: HELEN MURIEL BALL ( DOB: Sep-1963 From: May-2013 To: Apr-2024 )
Resigned Director: SHARON KAY BRYANT ( From: Nov-2003 To: Feb-2006 )
Resigned Director: ROLAND DAVID ANTHONY CLARK ( From: Mar-1998 To: Jan-1999 )
Resigned Director: GEOFFREY STEPHEN CLARKSON ( DOB: Jul-1949 From: Jul-2006 To: May-2013 )
Resigned Director: KEELY JILL CRAIG ( DOB: Dec-1974 From: Aug-2017 To: Jul-2021 )
Resigned Director: GILLIAN MARY DAVIDSON ( DOB: May-1965 From: Apr-2013 To: Dec-2016 )
Resigned Director: JOHN ANDERSON CALDER DICK ( DOB: Apr-1954 From: Feb-2003 To: Jun-2003 )
Resigned Director: MARTIN GARTSIDE ( From: Nov-2017 To: Nov-2018 )
Resigned Director: ANDREW SHAUN GRIFFIN ( DOB: May-1956 From: Mar-1998 To: Dec-1999 )
Resigned Director: SIMON JAMES HILL ( From: Mar-1998 To: Mar-2001 )
Resigned Director: SIMON HAROLD HUDSON ( DOB: Dec-1953 From: Jan-1999 To: Aug-2011 )
Resigned Director: PETER WILLIAM LANE ( DOB: Mar-1968 From: Sep-2005 To: Dec-2010 )
Resigned Director: SUSAN JEANNINE MARTIN ( DOB: Mar-1950 From: Mar-1998 To: Sep-2002 )
Resigned Director: JAMES CHARLES MCCLURG ( DOB: Apr-1942 From: Mar-1998 To: Mar-1999 )
Resigned Director: MICHAEL DAVID MCGAUGHRIN ( From: Dec-2010 To: Oct-2011 )
Resigned Director: MICHAEL JOHN O'BRIEN ( From: May-2013 To: Jun-2017 )
Resigned Director: MARTIN PASK ( DOB: Jul-1963 From: Jun-2005 To: Feb-2012 )
Resigned Director: NEIL ANDREW PRESTON ( DOB: Jan-1958 From: Jan-2000 To: Dec-2003 )
Resigned Director: KEITH RICHARDS ( DOB: Jan-1961 From: Jul-2011 To: Mar-2013 )
Resigned Director: ALLAN ROSENGREN ( DOB: Sep-1958 From: Mar-1998 To: Jan-1999 )
Resigned Director: ANDREW PAUL RUFF ( DOB: May-1957 From: Mar-1998 To: Jan-1999 )
Resigned Director: GRAEHAM STUART SAMPSON ( DOB: May-1975 From: Apr-2011 To: Sep-2012 )
Resigned Director: MARK WILLIAM SCANLON ( DOB: Oct-1968 From: Apr-2019 To: May-2023 )
Resigned Director: LESLIE MATTHEW SEMPLE SHIELDS ( From: Mar-1998 To: Feb-1999 )
Resigned Director: MARK THOMAS ( From: Feb-2012 To: May-2018 )
Resigned Director: JOHN DAVID THOMPSON ( DOB: Mar-1963 From: Feb-2003 To: Sep-2009 )
Resigned Director: GEOFFREY THOMPSON ( DOB: Mar-1962 From: Mar-2006 To: Jul-2006 )
Resigned Director: MARTIN KEITH TYLER ( DOB: Sep-1977 From: Sep-2022 To: May-2023 )
Resigned Director: STEWART EDWARD WOOLES ( DOB: Nov-1946 From: Mar-1998 To: Aug-1999 )
Resigned Secretary: ABBEY NOMINEES LIMITED ( From: Dec-1997 To: Mar-1998 )
Resigned Secretary: GEOFFREY STEPHEN CLARKSON ( DOB: Jul-1949 From: Mar-2005 To: Apr-2013 )
Resigned Secretary: GILLIAN MARY DAVIDSON ( From: Apr-2013 To: Dec-2013 )
Resigned Secretary: RICHARD JAMES FLETCHER ( From: Dec-2013 To: Apr-2023 )
Resigned Secretary: SUSAN JEANNINE MARTIN ( DOB: Mar-1950 From: Mar-1998 To: Sep-2002 )
Resigned Secretary: NEIL ANDREW PRESTON ( DOB: Jan-1958 From: Sep-2002 To: Dec-2003 )
Resigned Secretary: ADAM CHARLES WEARING ( From: Dec-2003 To: Mar-2005 )
Persons of Significant Control:
Tenetconnect Limited, 5 Lister Hill, Horsforth, Leeds, LS18 5AZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-09-30)
Tenet Group 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: 2016-04-06, Ceased: 2019-09-30)