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Home > England & Wales Companies > TENET FINANCIAL SERVICES LIMITED
Company Information for

TENET FINANCIAL SERVICES LIMITED

C/O INTERPATH LTD 4TH FLOOR, TAILORS CORNER THIRSK ROW, LEEDS, LS1 4DP,
Company Registration Number
02958423
Private Limited Company
Liquidation

Company Overview

About Tenet Financial Services Ltd
TENET FINANCIAL SERVICES LIMITED was founded on 1994-08-12 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Tenet Financial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TENET FINANCIAL SERVICES LIMITED
 
Legal Registered Office
C/O INTERPATH LTD 4TH FLOOR
TAILORS CORNER THIRSK ROW
LEEDS
LS1 4DP
Other companies in LS18
 
Telephone01491579407
 
Previous Names
THE EMPLOYEE BENEFITS CORPORATION LIMITED15/01/2018
Filing Information
Company Number 02958423
Company ID Number 02958423
Date formed 1994-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2022
Account next due 30/09/2024
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 07:29:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TENET FINANCIAL SERVICES LIMITED
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Companies with same name TENET FINANCIAL SERVICES LIMITED
The following companies were found which have the same name as TENET FINANCIAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Tenet Financial Services LLC 1621 Central Ave Cheyenne WY 82001 Active Company formed on the 2021-02-05

Company Officers of TENET FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JAMES FLETCHER
 Company Secretary 2013-12-04
CAROLINE JANE BRADLEY
 Director 2015-03-12
KEELY JILL CRAIG
 Director 2017-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN SIMON BOTTERILL
 Director 1997-03-03 2017-12-06
MICHAEL JOHN O'BRIEN
 Director 2012-10-23 2017-05-17
ANDREW DAVID THOMSON
 Director 1994-12-31 2010-01-27
DAVID IAN HURST
 Company Secretary 1994-12-31 2009-12-21
DAVID IAN HURST
 Director 1994-12-31 2009-07-07
DAVID FRANCIS TILDESLEY
 Director 1995-06-30 1997-03-31
KENNETH HURST
 Company Secretary 1994-08-12 1994-12-31
KENNETH HURST
 Director 1994-08-12 1994-12-31
LESLEY HURST
 Director 1994-08-12 1994-12-31
JARROD HARVEY SIMPSON
 Company Secretary 1994-08-12 1994-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE JANE BRADLEY ASPIRE FINANCIAL MANAGEMENT LIMITED Director 2013-01-28 CURRENT 2011-10-10 Active - Proposal to Strike off
CAROLINE JANE BRADLEY TENET CLIENT SERVICES LIMITED Director 2013-01-28 CURRENT 1997-01-24 Active - Proposal to Strike off
CAROLINE JANE BRADLEY TENET BUSINESS SOLUTIONS LIMITED Director 2013-01-28 CURRENT 1997-12-01 Active - Proposal to Strike off
CAROLINE JANE BRADLEY TENET GROUP LIMITED Director 2013-01-28 CURRENT 2000-01-19 In Administration
CAROLINE JANE BRADLEY TENET & YOU LIMITED Director 2013-01-28 CURRENT 2006-03-02 Active
CAROLINE JANE BRADLEY SINFONIA ASSET MANAGEMENT LIMITED Director 2013-01-28 CURRENT 2007-07-11 Active
CAROLINE JANE BRADLEY LIVING IN RETIREMENT LIMITED Director 2013-01-28 CURRENT 1999-01-27 Active - Proposal to Strike off
CAROLINE JANE BRADLEY TENET LIMITED Director 2013-01-23 CURRENT 1999-10-26 In Administration
CAROLINE JANE BRADLEY HUBWISE CONNECT LIMITED Director 2013-01-23 CURRENT 2002-01-10 Active - Proposal to Strike off
CAROLINE JANE BRADLEY TENETLIME LIMITED Director 2013-01-23 CURRENT 2003-06-03 Active
CAROLINE JANE BRADLEY TENETCONNECT LIMITED Director 2013-01-23 CURRENT 1991-10-17 In Administration
CAROLINE JANE BRADLEY TENETCONNECT SERVICES LIMITED Director 2013-01-23 CURRENT 1988-07-15 In Administration
CAROLINE JANE BRADLEY TFAS COMPLIANCE SERVICES LIMITED Director 2013-01-23 CURRENT 2000-08-08 Active
KEELY JILL CRAIG ASPIRE FINANCIAL MANAGEMENT LIMITED Director 2017-08-29 CURRENT 2011-10-10 Active - Proposal to Strike off
KEELY JILL CRAIG TENET BUSINESS SOLUTIONS LIMITED Director 2017-08-29 CURRENT 1997-12-01 Active - Proposal to Strike off
KEELY JILL CRAIG TENET LIMITED Director 2017-08-29 CURRENT 1999-10-26 In Administration
KEELY JILL CRAIG TENET GROUP LIMITED Director 2017-08-29 CURRENT 2000-01-19 In Administration
KEELY JILL CRAIG HUBWISE CONNECT LIMITED Director 2017-08-29 CURRENT 2002-01-10 Active - Proposal to Strike off
KEELY JILL CRAIG TENETLIME LIMITED Director 2017-08-29 CURRENT 2003-06-03 Active
KEELY JILL CRAIG TENET & YOU LIMITED Director 2017-08-29 CURRENT 2006-03-02 Active
KEELY JILL CRAIG SINFONIA ASSET MANAGEMENT LIMITED Director 2017-08-29 CURRENT 2007-07-11 Active
KEELY JILL CRAIG TENETCONNECT LIMITED Director 2017-08-29 CURRENT 1991-10-17 In Administration
KEELY JILL CRAIG TENETCONNECT SERVICES LIMITED Director 2017-08-29 CURRENT 1988-07-15 In Administration
KEELY JILL CRAIG LIVING IN RETIREMENT LIMITED Director 2017-08-29 CURRENT 1999-01-27 Active - Proposal to Strike off
KEELY JILL CRAIG TFAS COMPLIANCE SERVICES LIMITED Director 2017-08-29 CURRENT 2000-08-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-24Voluntary liquidation Statement of affairs
2024-09-11Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-09-11Appointment of a voluntary liquidator
2024-09-11REGISTERED OFFICE CHANGED ON 11/09/24 FROM 5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ
2024-04-25DIRECTOR APPOINTED MR STEPHEN VICKERS
2024-04-25APPOINTMENT TERMINATED, DIRECTOR HELEN MURIEL BALL
2024-02-06APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK JONES
2024-01-08CONFIRMATION STATEMENT MADE ON 06/01/24, WITH UPDATES
2023-09-27FULL ACCOUNTS MADE UP TO 30/09/22
2023-09-27Current accounting period extended from 30/09/23 TO 31/12/23
2023-04-24Appointment of Mrs Jackie Hixon as company secretary on 2023-04-24
2023-04-24Termination of appointment of Richard James Fletcher on 2023-04-24
2023-01-06CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2022-10-04FULL ACCOUNTS MADE UP TO 30/09/21
2022-10-04AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-09-22AP01DIRECTOR APPOINTED MR MARTIN KEITH TYLER
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES
2022-03-22PSC02Notification of Tenet Limited as a person with significant control on 2022-01-17
2022-03-22PSC07CESSATION OF TENET CLIENT SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-06CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-08-02TM01APPOINTMENT TERMINATED, DIRECTOR KEELY JILL CRAIG
2021-06-16AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-11-01AP01DIRECTOR APPOINTED MR STEVE JONES
2020-09-02AP01DIRECTOR APPOINTED MR MARK WILLIAM SCANLON
2020-09-01TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE JANE BRADLEY
2020-06-29AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-09-19TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MARTIN
2019-03-21AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-07-31AP01DIRECTOR APPOINTED MR COLIN MARTIN
2018-06-27AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-01-15RES15CHANGE OF COMPANY NAME 15/01/18
2018-01-15CERTNMCOMPANY NAME CHANGED THE EMPLOYEE BENEFITS CORPORATION LIMITED CERTIFICATE ISSUED ON 15/01/18
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 2601
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN SIMON BOTTERILL
2017-10-31RES01ADOPT ARTICLES 31/10/17
2017-10-31RES12VARYING SHARE RIGHTS AND NAMES
2017-08-30AP01DIRECTOR APPOINTED MRS KEELY JILL CRAIG
2017-06-30AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-05-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN O'BRIEN
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 2601
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-06-09AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 2601
2016-01-05AR0105/01/16 ANNUAL RETURN FULL LIST
2015-06-09AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-03-16AP01DIRECTOR APPOINTED MRS CAROLINE JANE BRADLEY
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 2601
2015-01-07AR0107/01/15 ANNUAL RETURN FULL LIST
2014-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/14 FROM The Hub 14 Station Road Henley Oxon RG9 1AY
2014-05-29AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 2601
2014-02-04AR0107/01/14 ANNUAL RETURN FULL LIST
2014-02-04AD03Register(s) moved to registered inspection location
2014-02-04AD02Register inspection address has been changed
2014-02-04CH01Director's details changed for Mr Andrew John Simon Botterill on 2014-02-04
2013-12-12AP03Appointment of Mr Richard James Fletcher as company secretary
2013-09-05AR0112/08/13 ANNUAL RETURN FULL LIST
2013-09-05SH0126/09/12 STATEMENT OF CAPITAL GBP 2601
2013-05-01AA31/08/12 TOTAL EXEMPTION FULL
2013-02-04AA01CURREXT FROM 31/08/2013 TO 30/09/2013
2013-01-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-10-30AP01DIRECTOR APPOINTED MR MICHAEL JOHN O'BRIEN
2012-10-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-19RES01ADOPT ARTICLES 26/09/2012
2012-10-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-08-15AR0112/08/12 FULL LIST
2012-05-31AA31/08/11 TOTAL EXEMPTION SMALL
2011-10-24AA31/08/10 TOTAL EXEMPTION SMALL
2011-09-05AR0112/08/11 FULL LIST
2011-06-231.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2011-05-26AA01PREVSHO FROM 31/12/2010 TO 31/08/2010
2011-01-19AR0112/08/10 FULL LIST
2011-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SIMON BOTTERILL / 12/08/2010
2010-11-02AA31/12/09 TOTAL EXEMPTION FULL
2010-08-231.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2010-03-03AR0107/10/09 FULL LIST
2010-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 5 FAIRMILE HENLEY ON THAMES OXFORDSHIRE RG9 2JR
2010-02-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON
2010-02-01TM02APPOINTMENT TERMINATED, SECRETARY DAVID HURST
2010-01-20AA31/12/08 TOTAL EXEMPTION FULL
2009-10-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HURST
2009-06-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-06-0788(2)AD 09/03/09 GBP SI 366@1=366 GBP IC 535/901
2009-06-0788(2)AD 10/04/09 GBP SI 76@1=76 GBP IC 459/535
2009-05-28RES13ALLOTTMENT OF SHARES 09/03/2009
2009-05-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-11-24AA31/12/07 TOTAL EXEMPTION FULL
2008-10-08363aRETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2008-10-07288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW BOTTERILL / 08/03/2007
2007-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-08363aRETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2007-03-05225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2007-01-31AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-03169£ IC 67566/67125 02/10/06 £ SR 441@1=441
2006-10-03363aRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-09-12363aRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-04-26395PARTICULARS OF MORTGAGE/CHARGE
2005-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-09-14363aRETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2004-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-08-10363sRETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
2003-05-03288cDIRECTOR'S PARTICULARS CHANGED
2003-05-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-25AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-09-09363sRETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
2002-06-19169£ SR 66666@1 12/04/01
2002-06-19RES13RE PURCHASE OF OWN SHAR 12/04/01
2002-06-19RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2002-04-17AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-12-04AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/00
2001-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-08-24288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to TENET FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-09-03
Resolutions for Winding-up2024-09-03
Fines / Sanctions
No fines or sanctions have been issued against TENET FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-10-06 Outstanding TENET CLIENT SERVICES LIMITED
DEBENTURE 2005-04-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2012-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TENET FINANCIAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of TENET FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of TENET FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TENET FINANCIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as TENET FINANCIAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TENET FINANCIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TENET FINANCIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TENET FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS1 4DP