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Home > England & Wales Companies > TENET CONSULTANTS LIMITED
Company Information for

TENET CONSULTANTS LIMITED

401 FARADAY STREET, BIRCHWOOD PARK, WARRINGTON, CHESHIRE, WA3 6GA,
Company Registration Number
05461479
Private Limited Company
Active

Company Overview

About Tenet Consultants Ltd
TENET CONSULTANTS LIMITED was founded on 2005-05-24 and has its registered office in Warrington. The organisation's status is listed as "Active". Tenet Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TENET CONSULTANTS LIMITED
 
Legal Registered Office
401 FARADAY STREET
BIRCHWOOD PARK
WARRINGTON
CHESHIRE
WA3 6GA
Other companies in CW5
 
Filing Information
Company Number 05461479
Company ID Number 05461479
Date formed 2005-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 16:30:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TENET CONSULTANTS LIMITED
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Companies with same name TENET CONSULTANTS LIMITED
The following companies were found which have the same name as TENET CONSULTANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TENET CONSULTANTS PRIV LIMITED B X 669IQBAL GANJ CHOWNK LUDHIANA PUNJAB Punjab DORMANT Company formed on the 1997-05-02

Company Officers of TENET CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
ANGELA THIRSK
Company Secretary 2005-05-25
ANGELA THIRSK
Director 2008-04-01
MICHAEL JOHN THIRSK
Director 2005-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
AIDAN JAMES MCMANUS
Director 2013-06-01 2016-12-21
JASON CHRISTOPHER PODMORE
Director 2015-10-01 2016-08-31
KEITH JAMES HOWBRIGG
Director 2013-06-01 2016-05-31
JEFFERY LINDLEY HUYTON
Director 2013-06-01 2015-09-29
BRIGHTON SECRETARY LTD
Nominated Secretary 2005-05-24 2005-05-24
BRIGHTON DIRECTOR LTD
Nominated Director 2005-05-24 2005-05-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-26CONFIRMATION STATEMENT MADE ON 12/04/24, WITH NO UPDATES
2024-02-0931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-27CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2022-10-1331/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2022-03-08AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES
2020-10-28AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES
2019-10-24AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16LATEST SOC16/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2018-01-31AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-01-09TM01APPOINTMENT TERMINATED, DIRECTOR AIDAN JAMES MCMANUS
2016-09-01TM01APPOINTMENT TERMINATED, DIRECTOR JASON CHRISTOPHER PODMORE
2016-08-19AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR KEITH JAMES HOWBRIGG
2016-04-14AR0112/04/16 ANNUAL RETURN FULL LIST
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-30AR0102/10/15 ANNUAL RETURN FULL LIST
2015-10-01AP01DIRECTOR APPOINTED MR JASON CHRISTOPHER PODMORE
2015-09-29TM01APPOINTMENT TERMINATED, DIRECTOR JEFFERY LINDLEY HUYTON
2015-09-15AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26ANNOTATIONClarification
2015-08-26RP04
2015-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/15 FROM 2Nd Floor 401 Faraday Street Birchwood Park, Birchwood Warrington Cheshire WA3 6GA England
2015-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/15 FROM Cheerbrook House Farm Newcastle Road Nantwich Cheshire CW5 7EL
2015-02-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-02-26RES01ADOPT ARTICLES 26/02/15
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-26SH02Sub-division of shares on 2014-12-16
2015-02-26SH0116/12/14 STATEMENT OF CAPITAL GBP 1000.00
2015-02-26SH0116/12/14 STATEMENT OF CAPITAL GBP 1000.00
2015-02-26RES12Resolution of varying share rights or name
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-03AR0102/10/14 ANNUAL RETURN FULL LIST
2014-08-08AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03AR0124/05/14 ANNUAL RETURN FULL LIST
2013-11-04CH01Director's details changed for Mr Jeffrey Lindley Huyton on 2013-11-04
2013-09-25AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AP01DIRECTOR APPOINTED MR JEFFREY LINDLEY HUYTON
2013-08-06AP01DIRECTOR APPOINTED MR KEITH JAMES HOWBRIGG
2013-08-06AP01DIRECTOR APPOINTED MR AIDEN JAMES MCMANUS
2013-05-31AR0124/05/13 FULL LIST
2012-08-29AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-20AR0124/05/12 FULL LIST
2012-04-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-11-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-09-19AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-23AR0124/05/11 FULL LIST
2010-08-06AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-10AR0124/05/10 FULL LIST
2009-08-12AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-09363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2008-09-26AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-06363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-06-05288aDIRECTOR APPOINTED ANGELA THIRSK
2007-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-28363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2006-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-08-17363sRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-07-05395PARTICULARS OF MORTGAGE/CHARGE
2005-08-12RES13SUB DIVISION 24/05/05
2005-08-12RES12VARYING SHARE RIGHTS AND NAMES
2005-08-1288(2)RAD 24/05/05--------- £ SI 1@1=1 £ IC 1/2
2005-07-08288aNEW DIRECTOR APPOINTED
2005-06-15288aNEW SECRETARY APPOINTED
2005-05-24288bSECRETARY RESIGNED
2005-05-24288bDIRECTOR RESIGNED
2005-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities



Licences & Regulatory approval
We could not find any licences issued to TENET CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TENET CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-11-08 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-06-29 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TENET CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 2
Called Up Share Capital 2012-05-31 £ 2
Cash Bank In Hand 2013-05-31 £ 23,024
Cash Bank In Hand 2012-05-31 £ 396,479
Current Assets 2013-05-31 £ 377,270
Current Assets 2012-05-31 £ 622,198
Debtors 2013-05-31 £ 354,246
Debtors 2012-05-31 £ 225,719
Fixed Assets 2013-05-31 £ 72,677
Fixed Assets 2012-05-31 £ 35,291
Shareholder Funds 2013-05-31 £ 81,674
Shareholder Funds 2012-05-31 £ 211,476
Tangible Fixed Assets 2013-05-31 £ 72,677
Tangible Fixed Assets 2012-05-31 £ 35,291

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TENET CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TENET CONSULTANTS LIMITED
Trademarks
We have not found any records of TENET CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TENET CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as TENET CONSULTANTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
Business rates information was found for TENET CONSULTANTS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
2ND FLOOR EAST WING THOMSON HOUSE CAVENDISH AVENUE BIRCHWOOD WARRINGTON WA3 6BU 45,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TENET CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TENET CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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