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Tenovus Trading Limited

01157332

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1st Floor Jones Court, Womanby Street, Cardiff, CF10 1BR
Incorporated 16/01/1974

Previously known as

Tenovus Holdings Limited · until 24/05/2013

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

47620
Retail sale of newspapers and stationery in specialised stores
47710
Retail sale of clothing in specialised stores
47770
Retail sale of watches and jewellery in specialised stores

Officers

Hazel Claire Sweeney

secretary · Since 18/06/2018

Christopher Boyd Thomson

director · Since 29/06/2020

British · Wales · Age 59

Mark Ian Osland

director · Since 28/05/2024

British · Wales · Age 64

Amy Angharad Carolyn Lord

director · Since 29/10/2024

British · Wales · Age 34

Ian Tanter Thomas

director · Since 01/02/2026

British · Wales · Age 67

Gareth Simon Howells

director · Since 01/03/2026

British · Wales · Age 40

Imogen Margaret Olga Stringer

director · Since 01/04/2026

British · Wales · Age 33

Former

Richard William Noel Lawrence

director · Resigned 12/05/1992

Cuthbert Eugene Banham

director · Resigned 09/02/1993

Michael George Downs

director · Resigned 09/05/1995

Michael George Downs

secretary · Resigned 09/05/1995

Kenneth Haydn Fickling

director · Resigned 09/05/1995

John Francis Burke

director · Resigned 01/05/1998

Benjamin Stephen Morris

director · Resigned 12/03/2002

David Marc Phillips

secretary · Resigned 14/05/2002

David Marc Phillips

director · Resigned 14/05/2002

Peter Searle

secretary · Resigned 20/07/2005

Peter Walter Frederick Laing

director · Resigned 31/03/2006

Richard Frederic Walker

secretary · Resigned 07/07/2006

David Guy Clarke

director · Resigned 26/09/2006

Peter Searle

director · Resigned 29/09/2006

Peter Searle

secretary · Resigned 22/05/2007

Michael Robert Cornish

director · Resigned 05/11/2009

David Guy Clarke

director · Resigned 26/09/2013

Howard John Rees

director · Resigned 23/09/2014

Ieuan Wynn Griffiths

director · Resigned 21/10/2016

Michael Robert Cornish

director · Resigned 24/10/2017

Elizabeth Christine Wilson

secretary · Resigned 31/12/2017

Claudia Mcvie

secretary · Resigned 18/06/2018

John Henry Lazarus

director · Resigned 19/06/2018

Deborah Fitzsimmons

director · Resigned 20/05/2019

Fiona Natalie Peel

director · Resigned 21/07/2020

Wyn Mears

director · Resigned 21/07/2020

Alun Wyn Lloyd

director · Resigned 25/07/2024

Judith Stella Rhys

director · Resigned 22/10/2025

Persons with Significant Control

Tenovus Cancer Care

75–100% shares

9th Floor, Gleider House, Ty Glas Road, Cardiff, CF14 5BD

Reg: 00943501 · England & Wales · Limited Company & Charity

Notified 06/04/2016

Change History

statusactive
2026-05-04

Active

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

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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 appointedHOWELLS, Gareth Simon
2026-05-04
officer appointedLORD, Amy Angharad Carolyn
2026-05-04
officer appointedOSLAND, Mark Ian
2026-05-04
officer appointedSTRINGER, Imogen Margaret Olga
2026-05-04
officer appointedTHOMAS, Ian Tanter
2026-05-04
officer appointedTHOMSON, Christopher Boyd, Dr
2026-05-04

Filing History100 filings

Confirmation statement

confirmation statement with no updates

23/04/20263 pages · PDF
Director appointed

appoint person director company with name date

01/04/20262 pages · PDF
Director appointed

appoint person director company with name date

17/03/20262 pages · PDF
Director appointed

appoint person director company with name date

19/02/20262 pages · PDF
Director resigned

termination director company with name termination date

04/11/20251 page · PDF
Accounts filed

accounts with accounts type small

12/08/202518 pages · PDF
Confirmation statement

confirmation statement with no updates

22/04/20253 pages · PDF
Director appointed

appoint person director company with name date

29/10/20242 pages · PDF
Accounts filed

accounts with accounts type small

24/08/202418 pages · PDF
Director resigned

termination director company with name termination date

29/07/20241 page · PDF
Director appointed

appoint person director company with name date

29/07/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20243 pages · PDF
Director details changed

change person director company with change date

05/01/20242 pages · PDF
Accounts filed

accounts with accounts type small

28/09/202318 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20233 pages · PDF
Accounts filed

accounts with accounts type small

18/08/202218 pages · PDF
Director details changed

change person director company with change date

19/07/20222 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
Accounts filed

accounts with accounts type small

24/08/202118 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
Director appointed

appoint person director company with name date

05/01/20212 pages · PDF
Director resigned

termination director company with name termination date

05/01/20211 page · PDF
Director resigned

termination director company with name termination date

05/01/20211 page · PDF
Accounts filed

accounts with accounts type small

24/10/202019 pages · PDF
Director appointed

appoint person director company with name date

03/07/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20203 pages · PDF
Accounts filed

accounts with accounts type small

18/09/201916 pages · PDF
Director appointed

appoint person director company with name date

03/09/20192 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
Accounts filed

accounts with accounts type small

29/01/201916 pages · PDF
Director appointed

appoint person director company with name date

05/10/20182 pages · PDF
Director resigned

termination director company with name termination date

06/09/20181 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
Director appointed

appoint person director company with name date

09/04/20182 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
TM02

termination secretary company with name termination date

04/01/20181 page · PDF
Accounts filed

accounts with accounts type small

15/11/201713 pages · PDF
Director resigned

termination director company with name termination date

30/10/20171 page · PDF
Confirmation statement

confirmation statement with updates

10/04/20174 pages · PDF
Director resigned

termination director company with name termination date

27/10/20161 page · PDF
Accounts filed

accounts with accounts type full

22/08/201613 pages · PDF
Annual return

annual return company with made up date no member list

05/05/20165 pages · PDF
Accounts filed

accounts with accounts type full

06/08/201511 pages · PDF
Annual return

annual return company with made up date no member list

07/05/20155 pages · PDF
Director appointed

appoint person director company with name date

07/05/20152 pages · PDF
Director appointed

appoint person director company with name date

07/05/20152 pages · PDF
Director resigned

termination director company with name termination date

09/04/20151 page · PDF
Accounts filed

accounts with accounts type full

13/10/201411 pages · PDF
Annual return

annual return company with made up date no member list

06/05/20144 pages · PDF
Director resigned

termination director company with name

08/01/20141 page · PDF
Accounts filed

accounts with accounts type full

07/08/201310 pages · PDF
RESOLUTIONS

resolution

30/05/201321 pages · PDF
CERTNM

certificate change of name company

24/05/20133 pages · PDF
CONNOT

change of name notice

24/05/20132 pages · PDF
Annual return

annual return company with made up date no member list

09/04/20135 pages · PDF
Accounts filed

accounts with accounts type full

23/07/201210 pages · PDF
Annual return

annual return company with made up date no member list

11/04/20125 pages · PDF
Accounts filed

accounts with accounts type full

04/08/201110 pages · PDF
Annual return

annual return company with made up date no member list

04/05/20115 pages · PDF
Director appointed

appoint person director company with name

14/04/20112 pages · PDF
Accounts filed

accounts with accounts type full

13/01/201111 pages · PDF
AUD

auditors resignation company

24/11/20101 page · PDF
Annual return

annual return company with made up date no member list

11/05/20103 pages · PDF
Director details changed

change person director company with change date

11/05/20102 pages · PDF
Director resigned

termination director company with name

11/05/20101 page · PDF
Accounts filed

accounts with accounts type full

29/08/200911 pages · PDF
AUD

auditors resignation company

26/08/20091 page · PDF
363a

legacy

12/06/20093 pages · PDF
287

legacy

18/05/20091 page · PDF
287

legacy

25/09/20081 page · PDF
Accounts filed

accounts with accounts type full

23/09/200812 pages · PDF
363a

legacy

06/05/20083 pages · PDF
288b

legacy

06/05/20081 page · PDF
Accounts filed

accounts with accounts type full

02/10/200713 pages · PDF
288a

legacy

03/07/20072 pages · PDF
363s

legacy

03/06/20074 pages · PDF
288a

legacy

23/05/20072 pages · PDF
288b

legacy

11/01/20071 page · PDF
288a

legacy

11/01/20072 pages · PDF
288b

legacy

11/01/20071 page · PDF
288a

legacy

11/01/20072 pages · PDF
Accounts filed

accounts with accounts type full

10/01/200713 pages · PDF
363s

legacy

18/05/20065 pages · PDF
Accounts filed

accounts with accounts type full

09/12/200510 pages · PDF
363s

legacy

01/08/20055 pages · PDF
288a

legacy

01/08/20052 pages · PDF
Accounts filed

accounts with accounts type full

09/09/200411 pages · PDF
363s

legacy

27/04/20045 pages · PDF
Accounts filed

accounts with accounts type full

30/09/200312 pages · PDF
363s

legacy

10/05/20035 pages · PDF
Accounts filed

accounts with accounts type full

18/07/200211 pages · PDF
288a

legacy

13/06/20022 pages · PDF
363s

legacy

13/06/20024 pages · PDF
288a

legacy

13/06/20022 pages · PDF