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Tenet Client Services Limited

Adresa
124 City Road
City Road
London
EC1V 2NX
VAT ID (DIČ) no VAT ID available
Company No. 03307674 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30. září 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • M&E Network Services Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Tenet Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03909395 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Ball, Helen Muriel Horsforth, Leeds, United Kingdom Status: Ceased Notified: 09/05/2023 Ceased: 24/04/2024 Date of Birth: 09/1963 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Hixon, Jackie London, England Status: Ceased Notified: 24/04/2023 Ceased: 01/10/2024 Role: Secretary
    Vickers, Stephen Horsforth, Leeds, United Kingdom Status: Ceased Notified: 24/04/2024 Ceased: 09/12/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Living IN Retirement Limited Status: Active Notified: 06/04/2016 Companies House Number: 03702615 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Aspire Financial Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2022 Companies House Number: 07804624 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sinfonia Asset Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2019 Companies House Number: 06309491 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tenet & YOU Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/01/2022 Companies House Number: 05728181 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tenet Financial Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/01/2022 Companies House Number: 02958423 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors