MTS HEALTH LIMITED
Active - Accounts Filed
General Information
NAME
MTS HEALTH LIMITED
COMPANY NUMBER
05473086
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
07/06/2005
(19 years and 5 months old)
WEBSITE
https://mtshealth.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/08/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
07/06/2005
01/06/2011
BANKS CONSULTING LIMITED
LONDON
WC1B 5HA
Telephone: 01442216785
TPS: No
One Southampton Row
London
WC1B 5HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Accounts filed |
| 07/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MTS HEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MTS HEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MTS HEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/06/2005 - Present (19 years and 5 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
07/08/2014 - Present (10 years and 3 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/2021 - Present (3 years and 8 months) 30/03/2021 - Present (3 years and 8 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 40 Past: 30 |
View Report |
|
30/03/2021 - Present (3 years and 8 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 9 Past: 25 |
View Report |
|
08/11/2021 - Present (3years) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 2 Past: 82 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Accounts filed |
| 07/09/2023 | New Confirmation Statement filed |
| 14/06/2023 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 11/11/2021 | New Board Member Philip John Leigh (915668060) Appointed |
| 11/11/2021 | Stuart William Winters (926579310) has left the board |
| 02/04/2021 | Change in Reg. Office |
| 02/04/2021 | New Board Member Gareth Luke Sefton John (908413506) Appointed |
| 02/04/2021 | New Board Member Stuart William Winters (926579310) Appointed |
| 02/04/2021 | New Board Member Jean Mary Renton (919462539) Appointed |
| 27/03/2021 | New Accounts filed |
| 01/09/2020 | New Confirmation Statement filed |
| 16/03/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 01/04/2019 | Change in Reg. Office |
| 30/12/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 07/03/2018 | Change in Reg. Office |
| 12/01/2018 | New Accounts filed |
| 12/10/2017 | Change in Reg. Office |
| 16/03/2017 | New Annual Return filed |
| 06/12/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 23/09/2015 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 24/12/2014 | New Accounts filed |
| 13/08/2014 | Timothy Douglas Banks (909300886) has left the board |
| 13/08/2014 | New Board Member Caroline Jane Finlay (919004911) Appointed |
| 25/03/2014 | New Annual Return filed |
| 30/10/2013 | New Accounts filed |
| 23/03/2013 | New Annual Return filed |
| 22/03/2013 | New Annual Return filed |
| 17/10/2012 | New Accounts filed |
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