TENET GROUP LIMITED

TENET GROUP LIMITED is an active private limited company, incorporated on 19 January 2000. The nature of the business is Activities of financial services holding companies. The company's registered office is on Lister Hill, Leeds. The company's accounts were last made up to 30 September 2022, are next due on 30 September 2024, and fall under the accounts category: Group. TENET GROUP LIMITED has no previous names. The company has six mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	5 LISTER HILL
Address Line 2	HORSFORTH
Post Town	LEEDS
County	WEST YORKSHIRE
Postcode	LS18 5AZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	20/01/2025
Last Made Up Date	06/01/2024

Return

Next Due Date	02/02/2017
Last Made Up Date	05/01/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	0
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:

TENET GROUP LIMITED

Directors

(The company's officers)

MRS HELEN MURIEL BALL

(~60 year old British national)

5 LISTER HILL, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 5AZ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/12/2015

MR JAMIE DRUMMOND-SMITH

(~64 year old British national)

5 LISTER HILL, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 5AZ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/10/2022

MR RICHARD JAMES FLETCHER

(~44 year old British national)

5 LISTER HILL, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 5AZ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 06/06/2023

MR PHILLIP HILLING

(~74 year old British national)

5 LISTER HILL, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 5AZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/03/2013

MR MALCOLM REID

(~49 year old Scottish national)

5 LISTER HILL, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 5AZ

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 24/11/2022

MS JUDITH MARGARET ANN WORTHY

(~58 year old British national)

5 LISTER HILL, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 5AZ

Current Director
Gives occupation as CHIEF FINANCE OFFICER
Usually resident in ENGLAND

Appointed on 03/08/2023

MRS JACQUELINE HIXON

5 LISTER HILL, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 5AZ

Current Secretary

Appointed on 19/04/2023

Connections

(Shared officers)

LEADERSHIP MANAGEMENT CONSULTANCY LIMITED

MRS HELEN MURIEL BALL

SCOTTISH LOVE IN ACTION

MR MALCOLM MACDONALD REID

SINFONIA ASSET MANAGEMENT LIMITED

MRS HELEN MURIEL BALL

TENET & YOU LIMITED

MRS HELEN MURIEL BALL

TENET BUSINESS SOLUTIONS LIMITED

MRS HELEN MURIEL BALL

TENET CLIENT SERVICES LIMITED

MRS HELEN MURIEL BALL

TENET COMPLIANCE SERVICES LIMITED

MRS HELEN MURIEL BALL

TENET FINANCIAL SERVICES LIMITED

MRS HELEN MURIEL BALL

TENET LIMITED

MRS HELEN MURIEL BALL
MR RICHARD JAMES FLETCHER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)