The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Burn, Siobhan, Dr
    Account Director born in January 1959
    Individual (1 offspring)
    Officer
    2018-07-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Burn, Michael Ronald
    Director born in February 1952
    Individual (1 offspring)
    Officer
    2002-07-10 ~ dissolved
    OF - Director → CIF 0
    Burn, Michael Ronald
    Director
    Individual (1 offspring)
    Officer
    2002-07-10 ~ dissolved
    OF - Secretary → CIF 0
    Mr Michael Ronald Burn
    Born in February 1952
    Individual (1 offspring)
    Person with significant control
    2016-07-09 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Chad, Paul Anthony
    Director born in May 1950
    Individual (2 offsprings)
    Officer
    2002-07-10 ~ 2003-09-10
    OF - Director → CIF 0
  • 2
    Burn, Siobhan, Dr
    Director born in January 1959
    Individual (1 offspring)
    Officer
    2003-09-10 ~ 2006-06-05
    OF - Director → CIF 0
  • 3
    Burn, Winifred Alma
    Retired born in July 1924
    Individual
    Officer
    2006-06-05 ~ 2018-07-09
    OF - Director → CIF 0
  • 4
    376 Euston Road, London
    Corporate
    Officer
    2002-07-08 ~ 2002-07-10
    PE - Nominee Secretary → CIF 0
  • 5
    376 Euston Road, London
    Corporate (1 offspring)
    Officer
    2002-07-08 ~ 2002-07-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TENOVA HEALTHCARE LIMITED

Previous name
TENOVA HEALTH CARE LIMITED - 2002-08-06
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
86101 - Hospital Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2021-09-30
0 GBP2020-09-30
Fixed Assets
0 GBP2021-09-30
0 GBP2020-09-30
Current Assets
0 GBP2021-09-30
0 GBP2020-09-30
Creditors
Amounts falling due within one year
-32,472 GBP2021-09-30
-32,472 GBP2020-09-30
Net Current Assets/Liabilities
-32,472 GBP2021-09-30
-32,472 GBP2020-09-30
Total Assets Less Current Liabilities
-32,472 GBP2021-09-30
-32,472 GBP2020-09-30
Net Assets/Liabilities
-32,472 GBP2021-09-30
-32,472 GBP2020-09-30
Equity
-32,472 GBP2021-09-30
-32,472 GBP2020-09-30
Average Number of Employees
02020-10-01 ~ 2021-09-30

  • TENOVA HEALTHCARE LIMITED
    Info
    TENOVA HEALTH CARE LIMITED - 2002-08-06
    Registered number 04479874
    9 Abbey Wood, Sunningdale, Ascot, Berkshire SL5 9SW
    Private Limited Company incorporated on 2002-07-08 and dissolved on 2022-04-26 (19 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.