TENET GROUP LIMITED
LEEDS TENET LIMITED PINCO 1342 LIMITED

Hellopages » West Yorkshire » Leeds » LS18 5AZ

Company number 03909395
Status Active
Incorporation Date 19 January 2000
Company Type Private Limited Company
Address 5 LISTER HILL, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 5AZ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration two hundred and sixteen events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Confirmation statement made on 5 January 2017 with updates; Termination of appointment of Gillian Mary Davidson as a director on 13 December 2016. The most likely internet sites of TENET GROUP LIMITED are www.tenetgroup.co.uk, and www.tenet-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Menston Rail Station is 5.3 miles; to Bradford Forster Square Rail Station is 5.9 miles; to Bradford Interchange Rail Station is 6.1 miles; to Burley-in-Wharfedale Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tenet Group Limited is a Private Limited Company. The company registration number is 03909395. Tenet Group Limited has been working since 19 January 2000. The present status of the company is Active. The registered address of Tenet Group Limited is 5 Lister Hill Horsforth Leeds West Yorkshire Ls18 5az. . FLETCHER, Richard James is a Secretary of the company. BALL, Helen Muriel is a Director of the company. BESWICK, Andrew Mark is a Director of the company. BRADLEY, Caroline Jane is a Director of the company. GREENWOOD, Martin James is a Director of the company. HARLE, Gemma Eileen is a Director of the company. HILLING, Phillip is a Director of the company. MEEKS, Alfred Barrington is a Director of the company. O'BRIEN, Michael John is a Director of the company. WILD, Donald James is a Director of the company. Secretary CLARKSON, Geoffrey Stephen has been resigned. Secretary DAVIDSON, Gillian Mary has been resigned. Secretary PRESTON, Neil Andrew has been resigned. Secretary WEARING, Adam Charles has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BADLEY, Simon Andrew has been resigned. Director BLACK, Iain Stewart has been resigned. Director BRYANT, Sharon Kay has been resigned. Director CARBY, Keith Arthur has been resigned. Director CHADWICK, Michael John has been resigned. Director CLARKSON, Geoffrey Stephen has been resigned. Director DAVIDSON, Gillian Mary has been resigned. Director GLENNON, Andrew Paul has been resigned. Director HODGSON, Robin Granville, Lord has been resigned. Director HUDSON, Simon Harold has been resigned. Director JARRETT, Duncan George has been resigned. Director JONES, Stephen has been resigned. Director KAYES, Barry Charles has been resigned. Director KELLY, Nicholas Edward has been resigned. Director LANE, Peter William has been resigned. Director MARTIN, Susan Jeannine has been resigned. Director MOSS, Nathan Victor has been resigned. Director PHEASEY, Matthew has been resigned. Director PRESTON, Neil Andrew has been resigned. Director PULLAN, Sarah Elizabeth has been resigned. Director ROBSON, Rupert Hugo Wynne has been resigned. Director SAMPSON, Graeham Stuart has been resigned. Director SMITH, Robin Duncan has been resigned. Director WALLER, Robert Thomas has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
FLETCHER, Richard James
Appointed Date: 04 December 2013
Director
BALL, Helen Muriel
Appointed Date: 08 December 2015
62 years old
Director
BESWICK, Andrew Mark
Appointed Date: 09 August 2011
56 years old
Director
BRADLEY, Caroline Jane
Appointed Date: 28 January 2013
62 years old
Director
GREENWOOD, Martin James
Appointed Date: 01 August 2000
72 years old
Director
HARLE, Gemma Eileen
Appointed Date: 08 December 2015
61 years old
Director
HILLING, Phillip
Appointed Date: 28 March 2013
76 years old
Director
MEEKS, Alfred Barrington
Appointed Date: 31 January 2013
71 years old
Director
O'BRIEN, Michael John
Appointed Date: 18 April 2012
62 years old
Director
WILD, Donald James
Appointed Date: 05 August 2010
68 years old

Resigned Directors

Secretary
CLARKSON, Geoffrey Stephen
Resigned: 30 April 2013
Appointed Date: 21 March 2005
Secretary
DAVIDSON, Gillian Mary
Resigned: 04 December 2013
Appointed Date: 30 April 2013
Secretary
PRESTON, Neil Andrew
Resigned: 31 December 2003
Appointed Date: 28 April 2000
Secretary
WEARING, Adam Charles
Resigned: 21 March 2005
Appointed Date: 31 December 2003
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 20 April 2000
Appointed Date: 19 January 2000
Director
BADLEY, Simon Andrew
Resigned: 09 August 2011
Appointed Date: 06 July 2010
58 years old
Director
BLACK, Iain Stewart
Resigned: 18 October 2011
Appointed Date: 05 August 2010
66 years old
Director
BRYANT, Sharon Kay
Resigned: 18 August 2003
Appointed Date: 28 April 2000
67 years old
Director
CARBY, Keith Arthur
Resigned: 25 July 2007
Appointed Date: 06 April 2005
79 years old
Director
CHADWICK, Michael John
Resigned: 05 October 2010
Appointed Date: 06 July 2010
72 years old
Director
CLARKSON, Geoffrey Stephen
Resigned: 09 May 2013
Appointed Date: 03 November 2000
76 years old
Director
DAVIDSON, Gillian Mary
Resigned: 13 December 2016
Appointed Date: 30 April 2013
60 years old
Director
GLENNON, Andrew Paul
Resigned: 21 July 2005
Appointed Date: 29 October 2002
63 years old
Director
HODGSON, Robin Granville, Lord
Resigned: 18 April 2012
Appointed Date: 05 September 2007
83 years old
Director
HUDSON, Simon Harold
Resigned: 12 August 2011
Appointed Date: 04 February 2000
72 years old
Director
JARRETT, Duncan George
Resigned: 27 May 2016
Appointed Date: 28 February 2014
60 years old
Director
JONES, Stephen
Resigned: 21 September 2003
Appointed Date: 28 April 2000
67 years old
Director
KAYES, Barry Charles
Resigned: 31 August 2006
Appointed Date: 28 April 2000
83 years old
Director
KELLY, Nicholas Edward
Resigned: 18 August 2003
Appointed Date: 01 December 2002
55 years old
Director
LANE, Peter William
Resigned: 11 December 2010
Appointed Date: 24 June 2002
57 years old
Director
MARTIN, Susan Jeannine
Resigned: 12 August 2002
Appointed Date: 28 April 2000
75 years old
Director
MOSS, Nathan Victor
Resigned: 20 September 2011
Appointed Date: 05 October 2010
70 years old
Director
PHEASEY, Matthew
Resigned: 16 November 2016
Appointed Date: 02 August 2016
55 years old
Director
PRESTON, Neil Andrew
Resigned: 15 October 2003
Appointed Date: 28 April 2000
68 years old
Director
PULLAN, Sarah Elizabeth
Resigned: 21 October 2002
Appointed Date: 29 April 2000
66 years old
Director
ROBSON, Rupert Hugo Wynne
Resigned: 05 October 2010
Appointed Date: 08 November 2006
64 years old
Director
SAMPSON, Graeham Stuart
Resigned: 24 September 2012
Appointed Date: 05 April 2011
50 years old
Director
SMITH, Robin Duncan
Resigned: 26 June 2015
Appointed Date: 20 September 2011
62 years old
Director
WALLER, Robert Thomas
Resigned: 11 February 2013
Appointed Date: 28 September 2012
60 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 04 February 2000
Appointed Date: 19 January 2000

Persons With Significant Control

Standard Life Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Aviva Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TENET GROUP LIMITED Events

15 Mar 2017
Group of companies' accounts made up to 30 September 2016
05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
14 Dec 2016
Termination of appointment of Gillian Mary Davidson as a director on 13 December 2016
22 Nov 2016
Termination of appointment of Matthew Pheasey as a director on 16 November 2016
09 Aug 2016
Appointment of Mr Matthew Pheasey as a director on 2 August 2016
...
... and 206 more events
09 May 2000
Particulars of mortgage/charge
03 May 2000
Particulars of mortgage/charge
02 May 2000
Company name changed pinco 1342 LIMITED\certificate issued on 02/05/00
17 Feb 2000
New director appointed
19 Jan 2000
Incorporation

TENET GROUP LIMITED Charges

29 September 2006
Memorandum of deposit of stocks and shares and other marketable securities
Delivered: 5 October 2006
Status: Satisfied on 31 October 2013
Persons entitled: Barclays Bank PLC
Description: The securities being £1 1 ordinary share of £1 in tenet…
29 September 2006
Debenture
Delivered: 5 October 2006
Status: Satisfied on 9 August 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 June 2000
Assignment of keyman insurance policy
Delivered: 8 June 2000
Status: Satisfied on 31 October 2013
Persons entitled: Barclays Bank PLC
Description: Insurer cgu life policy no 7048231UD, lif oe lives assured…
12 May 2000
Assignment of keyman insurance policy
Delivered: 17 May 2000
Status: Satisfied on 31 October 2013
Persons entitled: Barclays Bank PLC
Description: Various life policies and all sums assured by it and all…
28 April 2000
Guarantee & debenture
Delivered: 9 May 2000
Status: Satisfied on 9 August 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 2000
Memorandum of deposit of stocks and shares
Delivered: 3 May 2000
Status: Satisfied on 31 October 2013
Persons entitled: Barclays Bank PLC
Description: 132,750 founder ordinary £1 shares 9666'a' ordinary £1…

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