TENET BUSINESS SOLUTIONS LIMITED

Non-Trading

General Information

NAME
TENET BUSINESS SOLUTIONS LIMITED

COMPANY NUMBER
03473878

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
01/12/1997 (27years old)

WEBSITE
www.tenetgroup.co.uk

CONFIRMATION STATEMENT MADE UP TO
04/01/2024

ACCOUNTS MADE UP TO
30/09/2022

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PREVIOUS NAMES
26/03/1998 04/12/2002
INTERDEPENDENCE GROUP LIMITED
View all previous names

REGISTERED ADDRESS

124 CITY ROAD CITY ROAD
LONDON
EC1V 2NX

Telephone: 01132390011
TPS: No

TRADING ADDRESSES

124-128 City Road
LONDON
EC1V 2NX

5 Lister Hill
Horsforth
Leeds
West Yorkshire
LS18 5AZ

Telephone: 2390011

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£3M

TOTAL LIABILITIES

£0

NET ASSETS

£3M

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

33

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TENETCONNECT LIMITED	In Administration	View Report
TENET BUSINESS SOLUTIONS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/12/2024	Event: Stephen Vickers (922741847) has left the board
Date: 11/12/2024	Event: Stephen Mark Jones (909825750) has left the board
Date: 03/10/2024	Event: Jackie Hixon (930824460) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about TENET BUSINESS SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£3M

TOTAL LIABILITIES

£0

NET ASSETS

£3M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

33

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TENETCONNECT LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
ABBEY DIRECTORS LIMITED 01/12/1997 - Present (27years) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 207	View Report
ABBEY NOMINEES LIMITED 01/12/1997 - Present (27years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 208	View Report
Leslie Matthew Semple Shields 13/03/1998 - 04/02/1999 (10 months) Born in Feb 1946	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 22	View Report
Susan Jeannine Martin Director: 13/03/1998 - 01/09/2002 (4 years and 5 months) Secretary: 13/03/1998 - 01/09/2002 (4 years and 5 months) Born in Mar 1950	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 14	View Report
James Charles McClurg 13/03/1998 - Present (26 years and 9 months) Born in Apr 1942	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 13	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TENET GROUP LIMITED	In Administration	View Report
TENET CLIENT SERVICES LIMITED	Active - Accounts Filed	View Report
ASPIRE FINANCIAL MANAGEMENT LIMITED	Company is dissolved	View Report
DERBYSHIRE BOOTH FINANCIAL MANAGEMENT LIMITED	Company is dissolved	View Report
ELEMENTUM LIMITED	Company is dissolved	View Report
ELEMENTUM INTERNATIONAL LTD	Company is dissolved	View Report
TENET MORTGAGE SOLUTIONS LIMITED	In Liquidation	View Report
LIVING IN RETIREMENT LIMITED	Company is dissolved	View Report
TENET & YOU LIMITED	Active - Accounts Filed	View Report
TENET FINANCIAL SERVICES LIMITED	In Liquidation	View Report
FORTH FINANCIAL SERVICES LIMITED	Company is dissolved	View Report
TENET LIMITED	In Administration	View Report
TENET COMPLIANCE SERVICES LIMITED	Active - Accounts Filed	View Report
TENETCONNECT LIMITED	In Administration	View Report
TENET BUSINESS SOLUTIONS LIMITED	Non-Trading	View Report
TENETCONNECT SERVICES LIMITED	In Administration	View Report
TENETLIME LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 11/12/2024	Event: Stephen Vickers (922741847) has left the board
Date: 11/12/2024	Event: Stephen Mark Jones (909825750) has left the board
Date: 03/10/2024	Event: Jackie Hixon (930824460) has left the board
Date: 29/04/2024	Event: Helen Muriel Ball (912020551) has left the board
Date: 29/04/2024	Event: New Board Member Stephen Vickers (922741847) Appointed
Date: 12/01/2024	Event: New Confirmation Statement filed
Date: 07/10/2023	Event: New Accounts filed
Date: 16/05/2023	Event: Martin Keith Tyler (924974318) has left the board
Date: 16/05/2023	Event: Mark William Scanlon (916525749) has left the board
Date: 26/04/2023	Event: New Company Secretary Jackie Hixon (930824460) Appointed
Date: 26/04/2023	Event: Richard James Fletcher (918341363) has left the board
Date: 11/01/2023	Event: New Confirmation Statement filed
Date: 12/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 12/09/2022	Event: New Board Member Martin Keith Tyler (924974318) Appointed
Date: 20/06/2021	Event: New Accounts filed
Date: 14/01/2021	Event: New Confirmation Statement filed
Date: 03/09/2020	Event: Caroline Jane Bradley (906098705) has left the board
Date: 04/07/2020	Event: New Accounts filed
Date: 17/01/2020	Event: New Confirmation Statement filed
Date: 25/04/2019	Event: Mark Scanlon (925758025) has left the board
Date: 25/04/2019	Event: New Board Member Mark William Scanlon (916525749) Appointed
Date: 17/04/2019	Event: New Board Member Mark Scanlon (925758025) Appointed
Date: 26/03/2019	Event: New Accounts filed
Date: 11/01/2019	Event: New Confirmation Statement filed
Date: 16/11/2018	Event: Martin Gartside (921969735) has left the board
Date: 30/06/2018	Event: New Accounts filed
Date: 09/05/2018	Event: Mark Thomas (916638008) has left the board
Date: 09/01/2018	Event: New Confirmation Statement filed
Date: 03/01/2018	Event: New Board Member Martin Gartside (921969735) Appointed
Date: 01/09/2017	Event: New Board Member Keely Jill Craig (917333078) Appointed
Date: 01/09/2017	Event: New Accounts filed
Date: 28/06/2017	Event: Michael John O'Brien (916636483) has left the board
Date: 10/01/2017	Event: New Annual Return filed
Date: 06/01/2017	Event: John David Thompson (908746952) has left the board
Date: 16/12/2016	Event: Gillian Mary Davidson (911622288) has left the board
Date: 08/11/2016	Event: New Accounts filed
Date: 09/01/2016	Event: New Annual Return filed
Date: 07/01/2016	Event: New Accounts filed
Date: 10/01/2015	Event: New Annual Return filed
Date: 03/06/2014	Event: New Accounts filed
Date: 15/01/2014	Event: New Annual Return filed
Date: 06/12/2013	Event: Gillian Mary Davidson (917802157) has left the board
Date: 06/12/2013	Event: New Company Secretary Richard James Fletcher (918341363) Appointed
Date: 21/06/2013	Event: New Accounts filed
Date: 24/05/2013	Event: New Board Member Helen Muriel Turner (912020551) Appointed
Date: 17/05/2013	Event: New Board Member Gillian Mary Davidson (911622288) Appointed
Date: 17/05/2013	Event: Geoffrey Stephen Clarkson (907294429) has left the board
Date: 07/05/2013	Event: New Company Secretary Gillian Mary Davidson (917802157) Appointed
Date: 15/04/2013	Event: Keith Richards (910160573) has left the board

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TENET BUSINESS SOLUTIONS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£3M

£0

£3M

People Overview

0

33

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£3M

£0

£3M

Accounts

People Overview

0

33

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™