TG

TENET GROUP LIMITED

Administration

Company number 03909395

London · Incorporated 19 January 2000

C/O INTERPATH ADVISORY, 10 Fleet Place, London, EC4M 7RB

Activities of financial services holding companies · SIC 64205

Status
Administration
Company age
26 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

PINCO 1342 LIMITED · 19 January 2000 – 2 May 2000

TENET LIMITED · 2 May 2000 – 27 January 2004

Previous registered addresses

5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ · until 16 June 2024

Network House Lister Hill, Horsforth Leeds West Yorkshire LS18 5AZ · until 23 February 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 September 2022
Next due
30 September 2024
Overdue by 25 months
Confirmation statement Overdue
Last filed
6 January 2024
Next due
20 January 2025
Overdue by 21 months

Financial snapshot

Last accounts type
Group
Period end
30 September 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DJ
DRUMMOND-SMITH, Jamie
Director
31 October 2022
HP
HILLING, Phillip
Director
28 March 2013
VS
VICKERS, Stephen
Director · Resigned
24 April 2024
WJ
WORTHY, Judith Margaret Ann
Director · Resigned
3 August 2023
FR
FLETCHER, Richard James
Director · Resigned
6 June 2023
HJ
HIXON, Jacqueline
Secretary · Resigned
19 April 2023
RM
REID, Malcolm Macdonald
Director · Resigned
24 November 2022
TM
TYLER, Martin Keith
Director · Resigned
6 September 2022
HM
HOGG, Mike
Director · Resigned
25 October 2021
AR
ALLAN, Ross Campbell
Director · Resigned
19 May 2021
DJ
DARLINGTON, Julie
Director · Resigned
25 October 2020
TD
TILLER, David John
Director · Resigned
30 January 2020
SM
SCANLON, Mark William
Director · Resigned
15 April 2019
MS
MURRAY, Steve
Director · Resigned
24 January 2019
DC
DIBBS, Caroline Anne
Director · Resigned
25 June 2018
EJ
EWING, Jim
Director · Resigned
20 December 2017
TJ
TUNBRIDGE, Jason
Director · Resigned
28 November 2017
CK
CRAIG, Keely Jill
Director · Resigned
29 August 2017
PM
PHEASEY, Matthew
Director · Resigned
2 August 2016
BH
BALL, Helen Muriel
Director · Resigned
8 December 2015
HG
HARLE, Gemma Eileen
Director · Resigned
8 December 2015
JD
JARRETT, Duncan George
Director · Resigned
28 February 2014
FR
FLETCHER, Richard James
Secretary · Resigned
4 December 2013
DG
DAVIDSON, Gillian Mary
Secretary · Resigned
30 April 2013
DG
DAVIDSON, Gillian Mary
Director · Resigned
30 April 2013
MA
MEEKS, Alfred Barrington
Director · Resigned
31 January 2013
BC
BRADLEY, Caroline Jane
Director · Resigned
28 January 2013
WR
WALLER, Robert Thomas
Director · Resigned
28 September 2012
OM
O'BRIEN, Michael John
Director · Resigned
18 April 2012
SR
SMITH, Robin Duncan
Director · Resigned
20 September 2011
BA
BESWICK, Andrew Mark
Director · Resigned
9 August 2011
SG
SAMPSON, Graeham Stuart
Director · Resigned
5 April 2011
MN
MOSS, Nathan Victor
Director · Resigned
5 October 2010
BI
BLACK, Iain Stewart
Director · Resigned
5 August 2010
WD
WILD, Donald James
Director · Resigned
5 August 2010
BS
BADLEY, Simon Andrew
Director · Resigned
6 July 2010
CM
CHADWICK, Michael John
Director · Resigned
6 July 2010
HR
HODGSON, Robin Granville, Lord
Director · Resigned
5 September 2007
RR
ROBSON, Rupert Hugo Wynne
Director · Resigned
8 November 2006
CK
CARBY, Keith Arthur
Director · Resigned
6 April 2005
CG
CLARKSON, Geoffrey Stephen
Secretary · Resigned
21 March 2005
WA
WEARING, Adam Charles
Secretary · Resigned
31 December 2003
KN
KELLY, Nicholas Edward
Director · Resigned
1 December 2002
GA
GLENNON, Andrew Paul
Director · Resigned
29 October 2002
LP
LANE, Peter William, Mr.
Director · Resigned
24 June 2002
CG
CLARKSON, Geoffrey Stephen
Director · Resigned
3 November 2000
GM
GREENWOOD, Martin James
Director · Resigned
1 August 2000
PS
PULLAN, Sarah Elizabeth
Director · Resigned
29 April 2000
PN
PRESTON, Neil Andrew
Secretary · Resigned
28 April 2000
BS
BRYANT, Sharon Kay
Director · Resigned
28 April 2000
JS
JONES, Stephen
Director · Resigned
28 April 2000
KB
KAYES, Barry Charles
Director · Resigned
28 April 2000
MS
MARTIN, Susan Jeannine
Director · Resigned
28 April 2000
PN
PRESTON, Neil Andrew
Director · Resigned
28 April 2000
HS
HUDSON, Simon Harold
Director · Resigned
4 February 2000
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
19 January 2000
PM
PINSENT MASONS DIRECTOR LIMITED
Corporate Director · Resigned
19 January 2000

Persons with significant control

PS
Abrdn Plc
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Aviva Plc
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation In Administration Progress Report
Insolvency
15 July 2026 View
Liquidation In Administration Extension Of Period
Insolvency
26 June 2026 View
Liquidation In Administration Extension Of Period
Insolvency
26 June 2026 View
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
Insolvency
22 June 2026 View
Liquidation In Administration Resignation Of Administrator
Insolvency
9 June 2026 View
Liquidation In Administration Revised Proposals
Insolvency
1 June 2026 View
Termination Director Company With Name Termination Date
Officers
26 April 2026 View
Liquidation In Administration Progress Report
Insolvency
6 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
17 November 2025 View
Liquidation In Administration Progress Report
Insolvency
11 July 2025 View
Liquidation Change Of Membership Of Creditors Or Liquidation Committee
Insolvency
1 April 2025 View
Liquidation In Administration Extension Of Period
Insolvency
24 January 2025 View
Liquidation In Administration Progress Report
Insolvency
4 January 2025 View
Termination Director Company With Name Termination Date
Officers
17 December 2024 View
Termination Director Company With Name Termination Date
Officers
9 December 2024 View
Liquidation Establishment Of Creditors Or Liquidation Committee
Insolvency
11 September 2024 View
Liquidation In Administration Result Creditors Meeting
Insolvency
29 August 2024 View
Liquidation In Administration Proposals
Insolvency
22 July 2024 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
18 July 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2024 View
Liquidation In Administration Appointment Of Administrator
Insolvency
16 June 2024 View
Appoint Person Director Company With Name Date
Officers
25 April 2024 View
Termination Director Company With Name Termination Date
Officers
25 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 April 2024 View
Termination Director Company With Name Termination Date
Officers
9 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2024 View
Change Account Reference Date Company Current Extended
Accounts
27 September 2023 View
Accounts With Accounts Type Group
Accounts
27 September 2023 View
Appoint Person Director Company With Name Date
Officers
3 August 2023 View
Appoint Person Director Company With Name Date
Officers
7 June 2023 View
Termination Director Company With Name Termination Date
Officers
12 May 2023 View
Termination Director Company With Name Termination Date
Officers
12 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
19 April 2023 View
Appoint Person Secretary Company With Name Date
Officers
19 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2023 View
Appoint Person Director Company With Name Date
Officers
25 November 2022 View
Termination Director Company With Name Termination Date
Officers
25 November 2022 View
Appoint Person Director Company With Name Date
Officers
31 October 2022 View
Accounts With Accounts Type Group
Accounts
4 October 2022 View
Termination Director Company With Name Termination Date
Officers
30 September 2022 View
Capital Allotment Shares
Capital
20 September 2022 View
Memorandum Articles
Incorporation
20 September 2022 View
Capital Allotment Shares
Capital
16 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 September 2022 View
Capital Allotment Shares
Capital
16 September 2022 View
Resolution
Resolution
16 September 2022 View
Appoint Person Director Company With Name Date
Officers
7 September 2022 View
Termination Director Company With Name Termination Date
Officers
13 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2022 View
Termination Director Company With Name Termination Date
Officers
6 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2022 View
Appoint Person Director Company With Name Date
Officers
25 October 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Termination Director Company With Name Termination Date
Officers
21 July 2021 View
Accounts With Accounts Type Group
Accounts
15 June 2021 View
Appoint Person Director Company With Name Date
Officers
20 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2021 View
Termination Director Company With Name Termination Date
Officers
12 December 2020 View
Termination Director Company With Name Termination Date
Officers
26 November 2020 View
Appoint Person Director Company With Name Date
Officers
1 November 2020 View
Termination Director Company With Name Termination Date
Officers
1 September 2020 View
Accounts With Accounts Type Group
Accounts
29 June 2020 View
Appoint Person Director Company With Name Date
Officers
3 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2020 View
Appoint Person Director Company With Name Date
Officers
15 April 2019 View
Termination Director Company With Name Termination Date
Officers
15 April 2019 View
Accounts With Accounts Type Group
Accounts
22 March 2019 View
Appoint Person Director Company With Name Date
Officers
30 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2019 View
Appoint Person Director Company With Name Date
Officers
27 June 2018 View
Termination Director Company With Name Termination Date
Officers
4 June 2018 View
Termination Director Company With Name Termination Date
Officers
27 March 2018 View
Accounts With Accounts Type Group
Accounts
12 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2018 View
Appoint Person Director Company With Name Date
Officers
29 December 2017 View
Appoint Person Director Company With Name Date
Officers
3 December 2017 View
Termination Director Company With Name Termination Date
Officers
25 October 2017 View
Appoint Person Director Company With Name Date
Officers
30 August 2017 View
Termination Director Company With Name Termination Date
Officers
1 August 2017 View
Termination Director Company With Name Termination Date
Officers
26 June 2017 View
Accounts With Accounts Type Group
Accounts
15 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Termination Director Company With Name Termination Date
Officers
22 November 2016 View
Appoint Person Director Company With Name Date
Officers
9 August 2016 View
Termination Director Company With Name Termination Date
Officers
27 May 2016 View
Accounts With Accounts Type Group
Accounts
20 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Appoint Person Director Company With Name Date
Officers
21 December 2015 View
Appoint Person Director Company With Name Date
Officers
21 December 2015 View
Termination Director Company With Name Termination Date
Officers
29 June 2015 View
Accounts With Accounts Type Dormant
Accounts
23 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Accounts Amended With Accounts Type Group
Accounts
28 July 2014 View
Appoint Person Director Company With Name
Officers
28 February 2014 View
Accounts With Accounts Type Group
Accounts
20 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Termination Secretary Company With Name
Officers
4 December 2013 View
Appoint Person Secretary Company With Name
Officers
4 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2013 View
Accounts With Accounts Type Group
Accounts
17 June 2013 View
Termination Director Company With Name
Officers
15 May 2013 View
Appoint Person Director Company With Name
Officers
3 May 2013 View
Appoint Person Secretary Company With Name
Officers
3 May 2013 View
Termination Secretary Company With Name
Officers
3 May 2013 View
Appoint Person Director Company With Name
Officers
8 April 2013 View
Termination Director Company With Name
Officers
15 February 2013 View
Appoint Person Director Company With Name
Officers
5 February 2013 View
Appoint Person Director Company With Name
Officers
29 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Appoint Person Director Company With Name
Officers
23 October 2012 View
Termination Director Company With Name
Officers
24 September 2012 View
Appoint Person Director Company With Name
Officers
23 April 2012 View
Termination Director Company With Name
Officers
23 April 2012 View
Accounts With Accounts Type Group
Accounts
7 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Appoint Person Director Company With Name
Officers
25 November 2011 View
Appoint Person Director Company With Name
Officers
25 November 2011 View
Termination Director Company With Name
Officers
25 November 2011 View
Termination Director Company With Name
Officers
25 November 2011 View
Termination Director Company With Name
Officers
18 October 2011 View
Termination Director Company With Name
Officers
15 August 2011 View
Appoint Person Director Company With Name
Officers
18 April 2011 View
Accounts With Accounts Type Group
Accounts
18 February 2011 View
Appoint Person Director Company With Name
Officers
14 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2011 View
Termination Director Company With Name
Officers
9 February 2011 View
Memorandum Articles
Incorporation
8 February 2011 View
Resolution
Resolution
8 February 2011 View
Termination Director Company With Name
Officers
24 January 2011 View
Termination Director Company With Name
Officers
24 January 2011 View
Appoint Person Director Company With Name
Officers
17 August 2010 View
Appoint Person Director Company With Name
Officers
17 August 2010 View
Appoint Person Director Company With Name
Officers
19 July 2010 View
Appoint Person Director Company With Name
Officers
19 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
23 February 2010 View
Accounts With Accounts Type Group
Accounts
12 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Secretary Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Legacy
Annual Return
9 March 2009 View
Accounts With Accounts Type Group
Accounts
12 February 2009 View
Accounts Amended With Accounts Type Group
Accounts
23 June 2008 View
Legacy
Annual Return
19 April 2008 View
Memorandum Articles
Incorporation
9 April 2008 View
Accounts With Accounts Type Group
Accounts
28 February 2008 View
Resolution
Resolution
20 February 2008 View
Legacy
Capital
7 December 2007 View
Legacy
Officers
26 September 2007 View
Legacy
Officers
30 August 2007 View
Resolution
Resolution
28 April 2007 View
Legacy
Annual Return
16 April 2007 View
Accounts With Accounts Type Group
Accounts
19 March 2007 View
Legacy
Officers
1 December 2006 View
Legacy
Mortgage
5 October 2006 View
Legacy
Mortgage
5 October 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Annual Return
31 May 2006 View
Accounts With Accounts Type Group
Accounts
11 April 2006 View
Legacy
Capital
10 January 2006 View
Legacy
Capital
20 December 2005 View
Legacy
Capital
14 December 2005 View
Legacy
Accounts
4 November 2005 View
Legacy
Capital
27 October 2005 View
Resolution
Resolution
18 October 2005 View
Resolution
Resolution
18 October 2005 View
Legacy
Capital
17 October 2005 View
Legacy
Capital
17 October 2005 View
Memorandum Articles
Incorporation
11 October 2005 View
Legacy
Capital
21 September 2005 View
Resolution
Resolution
31 August 2005 View
Resolution
Resolution
31 August 2005 View
Resolution
Resolution
31 August 2005 View
Resolution
Resolution
31 August 2005 View
Memorandum Articles
Incorporation
26 August 2005 View
Legacy
Officers
19 August 2005 View
Legacy
Officers
9 July 2005 View
Resolution
Resolution
27 May 2005 View
Resolution
Resolution
27 May 2005 View
Resolution
Resolution
27 May 2005 View
Resolution
Resolution
27 May 2005 View
Resolution
Resolution
27 May 2005 View
Legacy
Annual Return
23 May 2005 View
Legacy
Officers
9 April 2005 View
Legacy
Officers
8 April 2005 View
Accounts With Accounts Type Group
Accounts
28 February 2005 View
Auditors Resignation Company
Auditors
16 February 2005 View
Memorandum Articles
Incorporation
11 February 2005 View
Legacy
Capital
11 February 2005 View
Resolution
Resolution
11 February 2005 View
Resolution
Resolution
11 February 2005 View
Resolution
Resolution
11 February 2005 View
Resolution
Resolution
11 February 2005 View
Legacy
Officers
26 October 2004 View
Legacy
Capital
2 September 2004 View
Memorandum Articles
Incorporation
22 June 2004 View
Resolution
Resolution
3 March 2004 View
Resolution
Resolution
3 March 2004 View
Resolution
Resolution
3 March 2004 View
Resolution
Resolution
3 March 2004 View
Legacy
Annual Return
25 February 2004 View
Accounts With Accounts Type Group
Accounts
11 February 2004 View
Legacy
Officers
2 February 2004 View
Legacy
Officers
2 February 2004 View
Certificate Change Of Name Company
Change Of Name
27 January 2004 View
Memorandum Articles
Incorporation
15 January 2004 View
Resolution
Resolution
15 January 2004 View
Resolution
Resolution
15 January 2004 View
Resolution
Resolution
15 January 2004 View
Resolution
Resolution
15 January 2004 View
Legacy
Officers
6 November 2003 View
Legacy
Officers
6 November 2003 View
Legacy
Officers
6 November 2003 View
Legacy
Officers
6 November 2003 View
Legacy
Annual Return
9 April 2003 View
Legacy
Capital
20 March 2003 View
Legacy
Capital
20 March 2003 View
Statement Of Affairs
Miscellaneous
24 February 2003 View
Legacy
Capital
24 February 2003 View
Accounts With Accounts Type Group
Accounts
17 February 2003 View
Legacy
Officers
9 December 2002 View
Legacy
Officers
26 November 2002 View
Legacy
Officers
25 November 2002 View
Legacy
Capital
5 November 2002 View
Legacy
Capital
5 November 2002 View
Legacy
Capital
5 November 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
17 August 2002 View
Legacy
Officers
14 July 2002 View
Legacy
Annual Return
5 March 2002 View
Resolution
Resolution
29 January 2002 View
Legacy
Officers
3 January 2002 View
Resolution
Resolution
17 October 2001 View
Accounts With Accounts Type Group
Accounts
15 October 2001 View
Memorandum Articles
Incorporation
13 September 2001 View
Resolution
Resolution
6 September 2001 View
Resolution
Resolution
22 August 2001 View
Resolution
Resolution
22 August 2001 View
Resolution
Resolution
22 August 2001 View
Accounts With Accounts Type Full Group
Accounts
15 May 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Officers
1 May 2001 View
Legacy
Annual Return
2 April 2001 View
Resolution
Resolution
5 February 2001 View
Resolution
Resolution
5 February 2001 View
Resolution
Resolution
5 February 2001 View
Resolution
Resolution
5 February 2001 View
Resolution
Resolution
5 February 2001 View
Legacy
Accounts
15 November 2000 View
Legacy
Officers
15 November 2000 View
Legacy
Capital
11 October 2000 View
Resolution
Resolution
11 October 2000 View
Resolution
Resolution
11 October 2000 View
Resolution
Resolution
11 October 2000 View
Legacy
Capital
11 October 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Mortgage
8 June 2000 View
Legacy
Officers
30 May 2000 View
Legacy
Officers
30 May 2000 View
Legacy
Capital
30 May 2000 View
Legacy
Capital
30 May 2000 View
Legacy
Capital
30 May 2000 View
Legacy
Capital
30 May 2000 View
Legacy
Capital
30 May 2000 View
Resolution
Resolution
30 May 2000 View
Resolution
Resolution
30 May 2000 View
Resolution
Resolution
30 May 2000 View
Resolution
Resolution
30 May 2000 View
Resolution
Resolution
30 May 2000 View
Resolution
Resolution
30 May 2000 View
Resolution
Resolution
30 May 2000 View
Resolution
Resolution
30 May 2000 View
Resolution
Resolution
30 May 2000 View
Legacy
Mortgage
17 May 2000 View
Legacy
Address
17 May 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Mortgage
9 May 2000 View
Legacy
Mortgage
3 May 2000 View
Certificate Change Of Name Company
Change Of Name
2 May 2000 View
Legacy
Officers
17 February 2000 View
Incorporation Company
Incorporation
19 January 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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