Company information:
Tenet Mortgage Solutions Limited (No: 09111571)
Address: 5 LISTER HILL, HORSFORTH, LEEDS, WEST YORKSHIRE,, LS18 5AZ, ENGLAND
Status: Active
Incorporated: 07-Feb-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Aug-2024
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: CAROLINE JANE BRADLEY ( DOB: Feb-1963 From: Dec-2019 )
Current Director: KEELY JILL CRAIG ( DOB: Dec-1974 From: Dec-2019 )
Current Director: STEPHEN MARK JONES ( DOB: Dec-1958 From: Dec-2019 )
Current Director: STEPHEN MARK JONES ( DOB: Dec-1958 From: Dec-2019 )
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: Nov-2020 To: Apr-2024 )
Resigned Director: SIMON JAMES BROADLEY ( DOB: Dec-1978 From: Nov-2020 To: Nov-2021 )
Resigned Director: KEELY JILL CRAIG ( DOB: Dec-1974 From: Dec-2019 To: Jul-2021 )
Resigned Director: DAVID JAMES MAGUIRE ( DOB: Jan-1955 From: Jul-2014 To: Dec-2019 )
Resigned Director: MARK WILLIAM SCANLON ( DOB: Oct-1968 From: Nov-2020 To: May-2023 )
Resigned Director: MARTIN KEITH TYLER ( DOB: Sep-1977 From: Sep-2022 To: May-2023 )
Resigned Secretary: RICHARD JAMES FLETCHER ( From: Dec-2019 To: Apr-2023 )
Persons of Significant Control:
Aspire Financial Management Limited, 5 Lister Hill Horsforth, Leeds, West Yorkshire, LS18 5AZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-18, Ceased: 2021-12-06)
Tenet & You 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: 2021-12-06, Ceased: 2023-06-23)
Mr David James Maguire, 5 Lister Hill Horsforth, Leeds, West Yorkshire,, LS18 5AZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-12-18)
Company Accounts Summary (£)
| Item | 2017-03 | 2018-03 | 2019-03 | Chart |
|---|---|---|---|---|
| Fixed assets | 56,257 | 32,193 | 8,145 | 56257.0,32193.0,8145.0 |
| Current assets | 16,480 | 25,216 | 23,081 | 16480.0,25216.0,23081.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 737 | 283 | 0.0,737.0,283.0 | |
| Net current assets (liabilities) | 54,030 | 30,711 | 5,265 | 54030.0,30711.0,5265.0 |
| Total assets less current liabilities | 2,227 | 1,482 | 2,880 | 2227.0,1482.0,2880.0 |
| Accrued liabilities, not expressed within creditors subtotal | 1,200 | 1,200 | 1,260 | 1200.0,1200.0,1260.0 |
| Net assets (liabilities) | 1,027 | 282 | 1,620 | 1027.0,282.0,1620.0 |
| Equity / share capital and reserves | 1,027 | 282 | 1,620 | 1027.0,282.0,1620.0 |