TENET GROUP LIMITED

In Administration

General Information

NAME
TENET GROUP LIMITED

COMPANY NUMBER
03909395

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
19/01/2000 (24 years and 10 months old)

WEBSITE
www.tenetgroup.co.uk

CONFIRMATION STATEMENT MADE UP TO
06/01/2024

ACCOUNTS MADE UP TO
30/09/2022

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PREVIOUS NAMES
02/05/2000 27/01/2004
TENET LIMITED
View all previous names

REGISTERED ADDRESS

10 FLEET PLACE
LONDON
EC4M 7RB

Telephone: 01132390011
TPS: No

TRADING ADDRESSES

10 Fleet Place
LONDON
EC4M 7RB

5 Lister Hill
Leeds
West Yorkshire
LS18 5AZ

Telephone: 0850825

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

£34.3M

46.03%

NET WORTH

£15.4M

666.73%

TOTAL LIABILITIES

£27.6M

20.61%

NET ASSETS

£27.9M

205.99%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

45

SHAREHOLDERS

51

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
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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/07/2024	Event: Malcolm Macdonald Reid (930266988) 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

View the complete Timeline

Credit Risk Overview

Want to learn more about TENET GROUP 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

Want to learn more about TENET GROUP LIMITED?
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)

Want to learn more about TENET GROUP LIMITED?
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

£34.3M

46.03%

NET WORTH

£15.4M

666.73%

TOTAL LIABILITIES

£27.6M

20.61%

NET ASSETS

£27.9M

205.99%

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

5

PAST DIRECTORS

45

SHAREHOLDERS

51

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ABRDN PLC	Owned: 26.70 %	Shares: 439,853,860	Price per share: £1.00	Total Value: £439,853,860.00
AVIVA LIFE HOLDINGS UK LIMITED	Owned: 24.98 %	Shares: 411,560,949	Price per share: £1.00	Total Value: £411,560,949.00
AVIVA LIFE & PENSIONS UK LIMITED	Owned: 24.13 %	Shares: 397,414,497	Price per share: £1.00	Total Value: £397,414,497.00
AEGON UK PLC	Owned: 23.27 %	Shares: 383,268,039	Price per share: £1.00	Total Value: £383,268,039.00
ROWANSEC LIMITED	Owned: 0.20 %	Shares: 3,256,373	Price per share: £1.00	Total Value: £3,256,373.00
SUSAN MARTIN	Owned: 0.09 %	Shares: 1,500,000	Price per share: £1.00	Total Value: £1,500,000.00
MRC INVESTMENT HOLDING LIMITED	Owned: 0.10 %	Shares: 1,600,000	Price per share: £1.00	Total Value: £1,600,000.00
NEIL PRESTON	Owned: 0.09 %	Shares: 1,500,000	Price per share: £1.00	Total Value: £1,500,000.00
DAVID GATES	Owned: 0.08 %	Shares: 1,394,000	Price per share: £1.00	Total Value: £1,394,000.00
RAYMOND RASTALL	Owned: 0.05 %	Shares: 841,500	Price per share: £1.00	Total Value: £841,500.00
BANKRUPTCY OF DARREN JON FERNEYHOUGH	Owned: 0.05 %	Shares: 750,000	Price per share: £1.00	Total Value: £750,000.00
BANKRUPTCY OF MICHAEL ALEXANDER COOKE	Owned: 0.05 %	Shares: 750,000	Price per share: £1.00	Total Value: £750,000.00
EDWARD DOLAN-ABRAHAMS	Owned: 0.04 %	Shares: 657,900	Price per share: £1.00	Total Value: £657,900.00
LORRAINE SUSAN EGERTON	Owned: 0.02 %	Shares: 304,680	Price per share: £1.00	Total Value: £304,680.00
DAVID REANEY & TIMOTHY TOWLER	Owned: 0.02 %	Shares: 268,650	Price per share: £1.00	Total Value: £268,650.00
IAN GOTTS	Owned: 0.01 %	Shares: 229,880	Price per share: £1.00	Total Value: £229,880.00
ANNE ELIZABETH GOTTS	Owned: 0.01 %	Shares: 223,870	Price per share: £1.00	Total Value: £223,870.00
MW TRUSTEES LIMITED AS TRUSTEES OF THE RAY BEST TRUST	Owned: 0.01 %	Shares: 216,597	Price per share: £1.00	Total Value: £216,597.00
RICHARD ARMSTRONG	Owned: 0.01 %	Shares: 179,100	Price per share: £1.00	Total Value: £179,100.00
LESLIE MATTHEW SEMPLE SHIELDS	Owned: 0.01 %	Shares: 152,340	Price per share: £1.00	Total Value: £152,340.00
GEORGINA MILLER SHIELDS	Owned: 0.01 %	Shares: 152,339	Price per share: £1.00	Total Value: £152,339.00
RICHARD EAGER	Owned: 0.01 %	Shares: 98,460	Price per share: £1.00	Total Value: £98,460.00
KEVIN WETHERICK	Owned: 0.01 %	Shares: 89,550	Price per share: £1.00	Total Value: £89,550.00
DAVID LOVATT	Owned: 0.01 %	Shares: 89,550	Price per share: £1.00	Total Value: £89,550.00
RODERIC WOOD	Owned: 0.01 %	Shares: 89,550	Price per share: £1.00	Total Value: £89,550.00
MARTYN HARRIS	Owned: 0.01 %	Shares: 89,550	Price per share: £1.00	Total Value: £89,550.00
CHRISTOPHER STEAD	Owned: 0.01 %	Shares: 89,550	Price per share: £1.00	Total Value: £89,550.00
STEPHEN DAVIDSON	Owned: 0.01 %	Shares: 89,550	Price per share: £1.00	Total Value: £89,550.00
KEITH JORDAN	Owned: 0.01 %	Shares: 89,550	Price per share: £1.00	Total Value: £89,550.00
MICHAEL MERRETT	Owned: 0.01 %	Shares: 89,550	Price per share: £1.00	Total Value: £89,550.00
GERRY KAY	Owned: 0.01 %	Shares: 89,550	Price per share: £1.00	Total Value: £89,550.00
PETER PODESTA	Owned: 0.01 %	Shares: 89,550	Price per share: £1.00	Total Value: £89,550.00
JACQUELINE WRIGHT (FORMERLY JONES)	Owned: 0.00 %	Shares: 54,000	Price per share: £1.00	Total Value: £54,000.00
KENNETH YOUNG	Owned: 0.00 %	Shares: 33,900	Price per share: £1.00	Total Value: £33,900.00
TIMOTHY EVERETT	Owned: 0.00 %	Shares: 27,000	Price per share: £1.00	Total Value: £27,000.00
PAUL SAVILLE	Owned: 0.00 %	Shares: 26,820	Price per share: £1.00	Total Value: £26,820.00
MICHAEL ADCOCK	Owned: 0.00 %	Shares: 13,410	Price per share: £1.00	Total Value: £13,410.00
MICHAEL LEACH	Owned: 0.00 %	Shares: 9,410	Price per share: £1.00	Total Value: £9,410.00
EMMA HARROP	Owned: 0.00 %	Shares: 8,910	Price per share: £1.00	Total Value: £8,910.00
SARAH VALLANCE	Owned: 0.00 %	Shares: 8,910	Price per share: £1.00	Total Value: £8,910.00
STUART FAIRBAIRN	Owned: 0.00 %	Shares: 7,400	Price per share: £1.00	Total Value: £7,400.00
MICHAEL RANDALL	Owned: 0.00 %	Shares: 7,000	Price per share: £1.00	Total Value: £7,000.00
PHILLIP PIERCE	Owned: 0.00 %	Shares: 7,000	Price per share: £1.00	Total Value: £7,000.00
ROGER HASLER	Owned: 0.00 %	Shares: 7,000	Price per share: £1.00	Total Value: £7,000.00
ROSEMARY CLARK	Owned: 0.00 %	Shares: 7,000	Price per share: £1.00	Total Value: £7,000.00
ANDREW DYSON	Owned: 0.00 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
ANTHONY HAZELL	Owned: 0.00 %	Shares: 4,900	Price per share: £1.00	Total Value: £4,900.00
ALISON SCHOLEY	Owned: 0.00 %	Shares: 4,410	Price per share: £1.00	Total Value: £4,410.00
PENNIE EVERETT	Owned: 0.00 %	Shares: 4,410	Price per share: £1.00	Total Value: £4,410.00
TRACY DIBB	Owned: 0.00 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
JEAN BANFIELD	Owned: 0.00 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Phillip Hilling 28/03/2013 - Present (11 years and 7 months) Born in Aug 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jamie Drummond-Smith 31/10/2022 - Present (2years) Born in Feb 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Jacqueline Hixon 19/04/2023 - Present (1 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Richard James Fletcher 06/06/2023 - Present (1 years and 5 months) Born in Oct 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Judith Margaret Ann Worthy 03/08/2023 - Present (1 years and 3 months) Born in May 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 37	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	Active - Accounts Filed	View Report
TENETCONNECT SERVICES LIMITED	In Administration	View Report
TENETLIME LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/07/2024	Event: Malcolm Macdonald Reid (930266988) 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: 11/01/2024	Event: Mike Hogg (928872586) has left the board
Date: 02/10/2023	Event: New Accounts filed
Date: 07/08/2023	Event: New Board Member Judith Margaret Ann Worthy (907397540) Appointed
Date: 09/06/2023	Event: New Board Member Richard James Fletcher (925898459) Appointed
Date: 16/05/2023	Event: Mark William Scanlon (916525749) has left the board
Date: 16/05/2023	Event: Martin Keith Tyler (924974318) has left the board
Date: 21/04/2023	Event: New Company Secretary Jacqueline Hixon (930811969) Appointed
Date: 21/04/2023	Event: Richard James Fletcher (918341333) has left the board
Date: 11/01/2023	Event: New Confirmation Statement filed
Date: 29/11/2022	Event: Jim Ewing (924153692) has left the board
Date: 29/11/2022	Event: New Board Member Malcolm Reid (930266988) Appointed
Date: 02/11/2022	Event: New Board Member Jamie Drummond-Smith (928363231) Appointed
Date: 12/10/2022	Event: New Accounts filed
Date: 04/10/2022	Event: Julie Darlington (913724807) has left the board
Date: 09/09/2022	Event: New Board Member Martin Keith Tyler (924974318) Appointed
Date: 15/06/2022	Event: Alfred Barrington Meeks (917528728) has left the board
Date: 04/06/2022	Event: New Confirmation Statement filed
Date: 11/05/2022	Event: Ross Allan (926370009) has left the board
Date: 11/01/2022	Event: New Confirmation Statement filed
Date: 27/10/2021	Event: New Board Member Mike Hogg (928872586) Appointed
Date: 27/10/2021	Event: New Board Member Mike Hogg (928872586) Appointed
Date: 27/10/2021	Event: New Board Member Mike Hogg (928872586) Appointed
Date: 19/06/2021	Event: New Accounts filed
Date: 24/05/2021	Event: New Board Member Ross Allan (926370009) Appointed
Date: 15/01/2021	Event: New Confirmation Statement filed
Date: 30/11/2020	Event: New Accounts filed
Date: 04/11/2020	Event: New Board Member Julie Darlington (913724807) Appointed
Date: 03/09/2020	Event: Caroline Jane Bradley (906098705) has left the board
Date: 04/07/2020	Event: New Accounts filed
Date: 05/02/2020	Event: New Board Member David John Tiller (919401179) Appointed
Date: 15/01/2020	Event: New Confirmation Statement filed
Date: 17/04/2019	Event: New Board Member Mark William Scanlon (916525749) Appointed
Date: 17/04/2019	Event: Martin James Greenwood (906617190) has left the board
Date: 26/03/2019	Event: New Accounts filed
Date: 01/02/2019	Event: New Board Member Steve Murray (925479747) Appointed
Date: 11/01/2019	Event: New Confirmation Statement filed
Date: 29/06/2018	Event: New Board Member Caroline Anne Dibbs (923507044) Appointed
Date: 07/06/2018	Event: Andrew Mark Beswick (916485388) has left the board
Date: 29/03/2018	Event: Jason Tunbridge (924077627) has left the board
Date: 15/03/2018	Event: New Accounts filed
Date: 10/01/2018	Event: New Confirmation Statement filed
Date: 09/01/2018	Event: New Confirmation Statement filed
Date: 03/01/2018	Event: New Board Member Jim Ewing (924153692) Appointed
Date: 06/12/2017	Event: New Board Member Jason Tunbridge (924077627) Appointed
Date: 27/10/2017	Event: Gemma Eileen Harle (912936494) has left the board
Date: 01/09/2017	Event: New Board Member Keely Jill Craig (917333078) Appointed

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TENET GROUP LIMITED

In Administration

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£34.3M

£15.4M

£27.6M

£27.9M

People Overview

5

45

51

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

£34.3M

£15.4M

£27.6M

£27.9M

Accounts

People Overview

5

45

51

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™