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.


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  • Credit limit£
  • CCJs
    0

  • 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

event
Confirmation Statement With No Updates

10 Months Ago on 03 Sep 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 13 May 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 04 Dec 2024

event
Confirmation Statement With No Updates

1 Year Ago on 03 Sep 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 13 Aug 2024

event
Confirmation Statement With No Updates

2 Years Ago on 01 Sep 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 10 Jun 2023

event
Confirmation Statement With No Updates

3 Years Ago on 30 Aug 2022

finance
Change Account Reference Date Company Current Extended

4 Years Ago on 29 Mar 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 28 Dec 2021

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Appoint Person Director Company With Name Date

4 Years Ago on 09 Nov 2021

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Termination Director Company With Name Termination Date

4 Years Ago on 09 Nov 2021

event
Confirmation Statement With Updates

4 Years Ago on 29 Aug 2021

finance
Change Account Reference Date Company Previous Shortened

5 Years Ago on 13 Apr 2021

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Resolution

5 Years Ago on 12 Apr 2021

enterprise
Memorandum Articles

5 Years Ago on 12 Apr 2021

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Capital Name Of Class Of Shares

5 Years Ago on 11 Apr 2021

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Capital Variation Of Rights Attached To Shares

5 Years Ago on 11 Apr 2021

finance
Change Account Reference Date Company Current Extended

5 Years Ago on 07 Apr 2021

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Cessation Of A Person With Significant Control

5 Years Ago on 31 Mar 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 31 Mar 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 31 Mar 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 31 Mar 2021

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Notification Of A Person With Significant Control

5 Years Ago on 31 Mar 2021

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Cessation Of A Person With Significant Control

5 Years Ago on 31 Mar 2021

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BANKS, Ruthdirector Jul 196707 Jun 2005
FINLAY, Caroline Janedirector Aug 196107 Aug 2014
LEIGH, Philip Johndirector Sep 196708 Nov 2021
RENTON, Jean Marydirector Dec 196830 Mar 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Sodexo Limited 30 Mar 2021
Ms Caroline Jane Finlay Aug 196106 Apr 2016
Ms Ruth Banks Jul 196706 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.