Menna Overview
Here’s a quick overview of MTS HEALTH LIMITED 👀 — a London based business that started in 2005.
MTS HEALTH LIMITED
- Company statusactive
- Company No05473086
- Age21 years 1 month Incorporated 7 June 2005
- Officers4
Address
One, Southampton Row, London, WC1B 5HA, England
MTS HEALTH LIMITED is an active company incorporated on 7 June 2005 and based in London, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 03 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 13 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 13 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Aug 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 29 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 09 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 29 Aug 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 13 Apr 2021
Resolution
5 Years Ago on 12 Apr 2021
Memorandum Articles
5 Years Ago on 12 Apr 2021
Capital Name Of Class Of Shares
5 Years Ago on 11 Apr 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 11 Apr 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 07 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 31 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 31 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 31 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 31 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 31 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 31 Mar 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BANKS, Ruth | director | Jul 1967 | 07 Jun 2005 |
| FINLAY, Caroline Jane | director | Aug 1961 | 07 Aug 2014 |
| LEIGH, Philip John | director | Sep 1967 | 08 Nov 2021 |
| RENTON, Jean Mary | director | Dec 1968 | 30 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sodexo Limited | 30 Mar 2021 | |
| Ms Caroline Jane Finlay | Aug 1961 | 06 Apr 2016 |
| Ms Ruth Banks | Jul 1967 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of MTS HEALTH LIMITED 👀 — a London based business that started in 2005.