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Tenovus Cancer Care

00943501

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1st Floor Jones Court, Womanby Street, Cardiff, CF10 1BR
Incorporated 03/12/1968

Previously known as

Tenovus · until 19/03/2015
Tenovus Limited · until 12/04/1996

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

86900
Other human health activities

Officers

Hazel Claire Sweeney

secretary · Since 19/06/2018

Natasha Clare Angus

director · Since 23/11/2022

British · Wales · Age 57

Lucy Jay Swithenbank

director · Since 19/07/2023

British · England · Age 32

Alun Wyn Lloyd

director · Since 27/09/2023

British · Wales · Age 63

Tracey Mary Burke

director · Since 01/04/2024

British,Irish · Wales · Age 63

Vivek Goel

director · Since 14/04/2025

British · Wales · Age 56

Samantha Jane Cox

director · Since 16/04/2025

British · Wales · Age 43

Ian Tanter Thomas

director · Since 22/10/2025

British · Wales · Age 67

Tina Michelle Gabb

director · Since 22/10/2025

Welsh · Wales · Age 52

Iain Michael Edward Hardcastle

director · Since 22/10/2025

British · Wales · Age 43

Rachel Dawn Holborrow

director · Since 22/10/2025

British · Wales · Age 43

Imogen Margaret Olga Stringer

director · Since 22/10/2025

British · Wales · Age 33

Former

Cuthbert Eugene Banham

director · Resigned 09/02/1993

Michael George Downs

secretary · Resigned 09/05/1995

John Francis Burke

director · Resigned 01/05/1998

John Bowen

director · Resigned 18/09/2001

David Marc Phillips

secretary · Resigned 14/05/2002

David Clive Holloman

secretary · Resigned 12/11/2002

William Gerald Nowell

secretary · Resigned 30/04/2003

Neil Douglas Fowler

director · Resigned 31/05/2003

John Roger Davies

director · Resigned 09/11/2004

Peter Walter Frederick Laing

director · Resigned 31/03/2006

John Bernard Lloyd Howell

director · Resigned 01/04/2006

Richard Frederic Walker

secretary · Resigned 07/07/2006

Peter Searle

secretary · Resigned 22/05/2007

Geoffrey Neil Davies

director · Resigned 10/03/2009

Jane Jenkins

director · Resigned 05/11/2009

Michael Robert Cornish

director · Resigned 05/11/2009

Janice Ford

director · Resigned 14/03/2011

Gareth Jones

director · Resigned 19/03/2013

Robert Rhys Cozens

director · Resigned 28/05/2013

David Guy Clarke

director · Resigned 26/09/2013

Geoffrey Watkin Bates

director · Resigned 03/11/2015

Peter Andrew Ferrer

director · Resigned 09/03/2016

Ieuan Wynn Griffiths

director · Resigned 21/10/2016

Leanne Louise Hugglestone

director · Resigned 26/09/2017

Elizabeth Christine Wilson

secretary · Resigned 31/12/2017

Claudia Mcvie

secretary · Resigned 18/06/2018

Simon Evans

director · Resigned 11/02/2019

Paula Marie Kathrens

director · Resigned 15/07/2019

Melanie Elizabeth Anne Goward

director · Resigned 23/07/2019

Deborah Fitzsimmons

director · Resigned 01/09/2021

Anne-Marie Koukourava

director · Resigned 06/06/2022

Michael Borrill

director · Resigned 01/09/2023

Peter Jeffery Barrett-Lee

director · Resigned 01/09/2023

Roberta Louise Fleet

director · Resigned 19/10/2024

Huw David George

director · Resigned 31/10/2025

Simon Timothy Finch

director · Resigned 06/11/2025

Caroline Ann Bovey

director · Resigned 23/11/2025

Jane Beryl Hopkinson

director · Resigned 23/11/2025

PSC Statements

no individual or entity with signficant control· 09/04/2017

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 20/12/2021Registered 21/12/2021

Change History

statusactive
2026-05-04

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-04

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line11st Floor Jones Court
2026-05-04

1ST FLOOR JONES COURT

post townCardiff
2026-05-04

CARDIFF

officer appointedSWEENEY, Hazel Claire
2026-05-04
officer appointedANGUS, Natasha Clare
2026-05-04
officer appointedBURKE, Tracey Mary
2026-05-04
officer appointedCOX, Samantha Jane, Dr
2026-05-04
officer appointedGABB, Tina Michelle
2026-05-04
officer appointedGOEL, Vivek, Dr
2026-05-04
officer appointedHARDCASTLE, Iain Michael Edward
2026-05-04
officer appointedHOLBORROW, Rachel Dawn
2026-05-04
officer appointedLLOYD, Alun Wyn
2026-05-04
officer appointedSTRINGER, Imogen Margaret Olga
2026-05-04
officer appointedSWITHENBANK, Lucy Jay, Dr
2026-05-04
officer appointedTHOMAS, Ian Tanter
2026-05-04

Filing History100 filings

Confirmation statement

confirmation statement with no updates

24/04/20263 pages · PDF
Director resigned

termination director company with name termination date

24/11/20251 page · PDF
Director resigned

termination director company with name termination date

24/11/20251 page · PDF
Director resigned

termination director company with name termination date

10/11/20251 page · PDF
Director resigned

termination director company with name termination date

06/11/20251 page · PDF
Director resigned

termination director company with name termination date

06/11/20251 page · PDF
Director appointed

appoint person director company with name date

04/11/20252 pages · PDF
Director appointed

appoint person director company with name date

04/11/20252 pages · PDF
Director appointed

appoint person director company with name date

04/11/20252 pages · PDF
Director appointed

appoint person director company with name date

04/11/20252 pages · PDF
Director appointed

appoint person director company with name date

04/11/20252 pages · PDF
Accounts filed

accounts with accounts type group

12/08/202590 pages · PDF
Director appointed

appoint person director company with name date

22/04/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

22/04/20253 pages · PDF
Director appointed

appoint person director company with name date

15/04/20252 pages · PDF
Director details changed

change person director company with change date

29/10/20242 pages · PDF
Director resigned

termination director company with name termination date

24/10/20241 page · PDF
Accounts filed

accounts with accounts type group

24/08/202489 pages · PDF
Director appointed

appoint person director company with name date

15/04/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20243 pages · PDF
Director resigned

termination director company with name termination date

09/04/20241 page · PDF
Director details changed

change person director company with change date

05/01/20242 pages · PDF
Director appointed

appoint person director company with name date

05/12/20232 pages · PDF
Accounts filed

accounts with accounts type group

03/10/202384 pages · PDF
Director resigned

termination director company with name termination date

26/09/20231 page · PDF
Director resigned

termination director company with name termination date

14/09/20231 page · PDF
Director resigned

termination director company with name termination date

14/09/20231 page · PDF
Director appointed

appoint person director company with name date

02/08/20232 pages · PDF
Director resigned

termination director company with name termination date

12/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

21/04/20233 pages · PDF
Director appointed

appoint person director company with name date

25/11/20222 pages · PDF
Director appointed

appoint person director company with name date

25/11/20222 pages · PDF
Director appointed

appoint person director company with name date

25/11/20222 pages · PDF
Director resigned

termination director company with name termination date

24/11/20221 page · PDF
Accounts filed

accounts with accounts type group

18/08/202286 pages · PDF
Confirmation statement

confirmation statement with no updates

22/04/20223 pages · PDF
Address changed

change registered office address company with date old address new address

19/04/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

21/12/202123 pages · PDF
Director resigned

termination director company with name termination date

02/09/20211 page · PDF
Accounts filed

accounts with accounts type group

24/08/202176 pages · PDF
Address changed

change registered office address company with date old address new address

18/05/20211 page · PDF
Confirmation statement

confirmation statement with no updates

22/04/20213 pages · PDF
Accounts filed

accounts with accounts type group

24/10/202074 pages · PDF
Confirmation statement

confirmation statement with no updates

22/04/20203 pages · PDF
Director appointed

appoint person director company with name date

18/10/20192 pages · PDF
Director appointed

appoint person director company with name date

18/10/20192 pages · PDF
Director resigned

termination director company with name termination date

10/10/20191 page · PDF
Director appointed

appoint person director company with name date

27/09/20192 pages · PDF
Accounts filed

accounts with accounts type group

23/09/201962 pages · PDF
Director resigned

termination director company with name termination date

13/08/20191 page · PDF
Director resigned

termination director company with name termination date

16/07/20191 page · PDF
Director appointed

appoint person director company with name date

25/06/20192 pages · PDF
Director resigned

termination director company with name termination date

19/06/20191 page · PDF
Confirmation statement

confirmation statement with no updates

09/04/20193 pages · PDF
Director resigned

termination director company with name termination date

12/02/20191 page · PDF
Director appointed

appoint person director company with name date

01/02/20192 pages · PDF
Accounts filed

accounts with accounts type group

25/01/201957 pages · PDF
Director resigned

termination director company with name termination date

12/09/20181 page · PDF
Director resigned

termination director company with name termination date

29/06/20181 page · PDF
TM02

termination secretary company with name termination date

29/06/20181 page · PDF
AP03

appoint person secretary company with name date

29/06/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20183 pages · PDF
RESOLUTIONS

resolution

20/04/201813 pages · PDF
Director appointed

appoint person director company with name date

09/04/20182 pages · PDF
AP03

appoint person secretary company with name date

09/04/20182 pages · PDF
Director resigned

termination director company with name termination date

09/04/20181 page · PDF
Director resigned

termination director company with name termination date

09/04/20181 page · PDF
Director resigned

termination director company with name termination date

18/01/20181 page · PDF
TM02

termination secretary company with name termination date

04/01/20181 page · PDF
Accounts filed

accounts with accounts type group

15/11/201755 pages · PDF
Director appointed

appoint person director company with name date

02/10/20172 pages · PDF
Director resigned

termination director company with name termination date

24/07/20171 page · PDF
Confirmation statement

confirmation statement with updates

10/04/20174 pages · PDF
Director appointed

appoint person director company with name date

27/01/20172 pages · PDF
Director appointed

appoint person director company with name date

08/12/20162 pages · PDF
Director resigned

termination director company with name termination date

27/10/20161 page · PDF
Accounts filed

accounts with accounts type group

22/08/201653 pages · PDF
Director details changed

change person director company with change date

30/06/20162 pages · PDF
Annual return

annual return company with made up date no member list

05/05/201616 pages · PDF
Director resigned

termination director company with name termination date

22/03/20161 page · PDF
Director resigned

termination director company with name termination date

10/03/20161 page · PDF
Director resigned

termination director company with name termination date

10/03/20161 page · PDF
Director appointed

appoint person director company with name date

08/03/20162 pages · PDF
Director appointed

appoint person director company with name date

08/03/20162 pages · PDF
Director appointed

appoint person director company with name date

08/03/20162 pages · PDF
Director resigned

termination director company with name termination date

07/03/20161 page · PDF
RESOLUTIONS

resolution

06/01/201612 pages · PDF
Director resigned

termination director company with name termination date

17/11/20151 page · PDF
Director appointed

appoint person director company with name date

03/11/20152 pages · PDF
Director appointed

appoint person director company with name date

03/11/20152 pages · PDF
Director appointed

appoint person director company with name date

03/11/20152 pages · PDF
Director resigned

termination director company with name termination date

03/11/20151 page · PDF
Director details changed

change person director company with change date

23/10/20152 pages · PDF
Director details changed

change person director company with change date

22/10/20152 pages · PDF
Director details changed

change person director company with change date

22/10/20152 pages · PDF
Accounts filed

accounts with accounts type group

06/08/201554 pages · PDF
Director resigned

termination director company with name termination date

02/06/20151 page · PDF
Annual return

annual return company with made up date no member list

07/05/201517 pages · PDF
CERTNM

certificate change of name company

19/03/20153 pages · PDF
MISC

miscellaneous

19/03/20152 pages · PDF