TL

TENET LIMITED

Liquidation

Company number 03865996

London · Incorporated 26 October 1999

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

Last updated on 6 September 2026

Activities of financial services holding companies · SIC 64205

Status
Liquidation
Company age
26 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
29 September 2022

Company history

Previous company names

PINCO 1300 LIMITED · 26 October 1999 – 24 November 1999

THE MORTGAGE NETWORK 2000 LIMITED · 24 November 1999 – 23 August 2000

INDEPENDENT MORTGAGE ADVISOR NETWORK LIMITED · 23 August 2000 – 2 February 2001

INDEPENDENT MORTGAGE ADVISER NETWORK LIMITED · 2 February 2001 – 4 October 2005

Company overview

**TENET LIMITED** is a private limited company incorporated on 26 October 1999 under the jurisdiction of England and Wales. The company is currently in liquidation. Its registered office is at c/o Interpath Advisory, 10 Fleet Place, London, EC4M 7RB.

The company’s principal activity is that of a holding company (SIC 64205). It is a wholly owned subsidiary of Tenet Group Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The sole director is Stephen Mark Jones, a British national resident in England, appointed on 1 December 2016.

The company has a history of insolvency. It is currently in voluntary liquidation, with a liquidator appointed on 27 June 2026 and an administration progress report filed on 1 June 2026. The most recent accounts, prepared to 30 September 2022 on an audit-exempt subsidiary basis, were filed late. The confirmation statement due by 18 January 2025 is also overdue. There are no charges registered against the company.

Compliance

Annual accounts Overdue
Last filed
30 September 2022
Next due
30 September 2024
Overdue by 24 months
Confirmation statement Overdue
Last filed
4 January 2024
Next due
18 January 2025
Overdue by 21 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2022

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

Officers

No officers on record.

Persons with significant control

PS
Tenet Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
29 September 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Liquidation Voluntary Appointment Of Liquidator
Insolvency
27 June 2026 View
Liquidation In Administration Move To Creditors Voluntary Liquidation
Insolvency
1 June 2026 View
Liquidation In Administration Progress Report
Insolvency
1 June 2026 View
Termination Director Company With Name Termination Date
Officers
26 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
25 April 2026 View
Liquidation In Administration Progress Report
Insolvency
6 January 2026 View
Liquidation In Administration Result Creditors Meeting
Insolvency
14 July 2025 View
Liquidation In Administration Progress Report
Insolvency
11 July 2025 View
Liquidation In Administration Extension Of Period
Insolvency
24 January 2025 View
Liquidation In Administration Progress Report
Insolvency
3 January 2025 View
Termination Director Company With Name Termination Date
Officers
9 December 2024 View
Termination Director Company With Name Termination Date
Officers
14 October 2024 View
Liquidation In Administration Result Creditors Meeting
Insolvency
4 September 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
20 June 2024 View
Liquidation In Administration Appointment Of Administrator
Insolvency
16 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2024 View
Termination Director Company With Name Termination Date
Officers
25 April 2024 View
Appoint Person Director Company With Name Date
Officers
25 April 2024 View
Appoint Person Director Company With Name Date
Officers
12 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2024 View
Legacy
Other
28 September 2023 View
Legacy
Other
28 September 2023 View
Legacy
Accounts
28 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 September 2023 View
Change Account Reference Date Company Current Extended
Accounts
27 September 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
Appoint Person Secretary Company With Name Date
Officers
24 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
24 April 2023 View
Termination Director Company With Name Termination Date
Officers
6 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2023 View
Legacy
Other
4 October 2022 View
Legacy
Other
4 October 2022 View
Legacy
Accounts
4 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2022 View
Termination Director Company With Name Termination Date
Officers
30 September 2022 View
Capital Allotment Shares
Capital
29 September 2022 View
Appoint Person Director Company With Name Date
Officers
26 September 2022 View
Memorandum Articles
Incorporation
24 September 2022 View
Memorandum Articles
Incorporation
16 September 2022 View
Resolution
Resolution
16 September 2022 View
Termination Director Company With Name Termination Date
Officers
26 April 2022 View
Second Filing Of Director Appointment With Name
Officers
21 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Legacy
Other
29 June 2021 View
Legacy
Other
29 June 2021 View
Legacy
Accounts
29 June 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2021 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
Legacy
Other
22 July 2020 View
Legacy
Other
22 July 2020 View
Legacy
Accounts
22 July 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 July 2020 View
Termination Director Company With Name Termination Date
Officers
19 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2020 View
Legacy
Other
20 June 2019 View
Legacy
Other
20 June 2019 View
Legacy
Accounts
20 June 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 June 2019 View
Appoint Person Director Company With Name Date
Officers
30 May 2019 View
Appoint Person Director Company With Name Date
Officers
30 May 2019 View
Termination Director Company With Name Termination Date
Officers
15 April 2019 View
Appoint Person Director Company With Name Date
Officers
15 April 2019 View
Termination Director Company With Name Termination Date
Officers
18 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2019 View
Termination Director Company With Name Termination Date
Officers
14 November 2018 View
Appoint Person Director Company With Name Date
Officers
16 August 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 July 2018 View
Legacy
Other
3 July 2018 View
Legacy
Other
3 July 2018 View
Legacy
Accounts
3 July 2018 View
Termination Director Company With Name Termination Date
Officers
4 May 2018 View
Appoint Person Director Company With Name Date
Officers
19 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2018 View
Appoint Person Director Company With Name Date
Officers
22 November 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
Legacy
Other
7 July 2017 View
Legacy
Accounts
7 July 2017 View
Legacy
Other
7 July 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 July 2017 View
Termination Director Company With Name Termination Date
Officers
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Appoint Person Director Company With Name Date
Officers
1 December 2016 View
Appoint Person Director Company With Name Date
Officers
1 December 2016 View
Appoint Person Director Company With Name Date
Officers
1 December 2016 View
Legacy
Other
10 June 2016 View
Legacy
Other
10 June 2016 View
Legacy
Accounts
10 June 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Change Person Director Company With Change Date
Officers
17 August 2015 View
Legacy
Other
23 June 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 June 2015 View
Legacy
Other
9 June 2015 View
Legacy
Accounts
9 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Legacy
Other
24 September 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 September 2014 View
Legacy
Other
25 June 2014 View
Legacy
Other
25 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2014 View
Termination Secretary Company With Name Termination Date
Officers
4 December 2013 View
Appoint Person Secretary Company With Name Date
Officers
4 December 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 Full
Accounts
17 June 2013 View
Termination Director Company With Name Termination Date
Officers
15 May 2013 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2013 View
Appoint Person Secretary Company With Name Date
Officers
3 May 2013 View
Appoint Person Director Company With Name Date
Officers
3 May 2013 View
Appoint Person Director Company With Name Date
Officers
26 April 2013 View
Termination Director Company With Name Termination Date
Officers
11 April 2013 View
Termination Director Company With Name Termination Date
Officers
2 April 2013 View
Appoint Person Director Company With Name Date
Officers
29 January 2013 View
Appoint Person Director Company With Name Date
Officers
25 January 2013 View
Change Person Director Company With Change Date
Officers
25 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 Date
Officers
23 October 2012 View
Accounts With Accounts Type Full
Accounts
7 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Termination Director Company With Name Termination Date
Officers
15 December 2011 View
Termination Director Company With Name Termination Date
Officers
24 October 2011 View
Termination Director Company With Name
Officers
15 August 2011 View
Appoint Person Director Company With Name
Officers
16 May 2011 View
Accounts With Accounts Type Full
Accounts
18 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 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
28 July 2010 View
Appoint Person Director Company With Name
Officers
28 July 2010 View
Termination Director Company With Name
Officers
6 May 2010 View
Accounts With Accounts Type Full
Accounts
28 April 2010 View
Appoint Person Director Company With Name
Officers
18 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
23 February 2010 View
Resolution
Resolution
26 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 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
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 Director Company With Change Date
Officers
12 January 2010 View
Legacy
Annual Return
16 September 2009 View
Accounts With Accounts Type Full
Accounts
12 February 2009 View
Legacy
Officers
13 January 2009 View
Resolution
Resolution
13 January 2009 View
Legacy
Officers
24 December 2008 View
Legacy
Annual Return
25 September 2008 View
Resolution
Resolution
13 June 2008 View
Legacy
Officers
4 March 2008 View
Accounts With Accounts Type Full
Accounts
28 February 2008 View
Legacy
Annual Return
30 October 2007 View
Accounts With Accounts Type Full
Accounts
22 January 2007 View
Resolution
Resolution
30 October 2006 View
Legacy
Mortgage
5 October 2006 View
Legacy
Mortgage
5 October 2006 View
Legacy
Annual Return
2 October 2006 View
Legacy
Officers
22 September 2006 View
Resolution
Resolution
21 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
30 June 2006 View
Resolution
Resolution
21 June 2006 View
Accounts With Accounts Type Full
Accounts
11 April 2006 View
Legacy
Capital
14 November 2005 View
Resolution
Resolution
11 November 2005 View
Resolution
Resolution
11 November 2005 View
Resolution
Resolution
11 November 2005 View
Legacy
Capital
11 November 2005 View
Legacy
Capital
11 November 2005 View
Legacy
Capital
11 November 2005 View
Legacy
Capital
11 November 2005 View
Legacy
Accounts
4 November 2005 View
Legacy
Annual Return
11 October 2005 View
Resolution
Resolution
10 October 2005 View
Resolution
Resolution
10 October 2005 View
Resolution
Resolution
10 October 2005 View
Certificate Change Of Name Company
Change Of Name
4 October 2005 View
Legacy
Officers
9 April 2005 View
Legacy
Officers
8 April 2005 View
Accounts With Accounts Type Full
Accounts
28 February 2005 View
Miscellaneous
Miscellaneous
17 February 2005 View
Legacy
Officers
26 October 2004 View
Legacy
Officers
5 October 2004 View
Legacy
Annual Return
23 September 2004 View
Legacy
Officers
10 June 2004 View
Legacy
Officers
1 June 2004 View
Accounts With Accounts Type Full
Accounts
11 February 2004 View
Legacy
Officers
2 February 2004 View
Legacy
Officers
2 February 2004 View
Legacy
Annual Return
8 October 2003 View
Legacy
Officers
22 September 2003 View
Legacy
Officers
22 September 2003 View
Accounts With Accounts Type Full
Accounts
17 February 2003 View
Legacy
Annual Return
20 November 2002 View
Legacy
Capital
22 May 2002 View
Legacy
Capital
10 May 2002 View
Legacy
Capital
10 May 2002 View
Legacy
Capital
10 May 2002 View
Resolution
Resolution
10 May 2002 View
Resolution
Resolution
10 May 2002 View
Resolution
Resolution
8 May 2002 View
Resolution
Resolution
8 May 2002 View
Legacy
Capital
8 May 2002 View
Legacy
Annual Return
28 October 2001 View
Accounts With Accounts Type Full
Accounts
15 October 2001 View
Accounts With Accounts Type Full
Accounts
4 May 2001 View
Certificate Change Of Name Company
Change Of Name
2 February 2001 View
Legacy
Annual Return
22 January 2001 View
Certificate Change Of Name Company
Change Of Name
22 August 2000 View
Legacy
Address
30 May 2000 View
Legacy
Officers
18 May 2000 View
Legacy
Capital
12 May 2000 View
Resolution
Resolution
12 May 2000 View
Legacy
Mortgage
9 May 2000 View
Legacy
Officers
23 February 2000 View
Legacy
Officers
23 February 2000 View
Legacy
Accounts
22 February 2000 View
Legacy
Officers
22 February 2000 View
Legacy
Officers
22 February 2000 View
Certificate Change Of Name Company
Change Of Name
23 November 1999 View
Incorporation Company
Incorporation
26 October 1999 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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