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MTS HEALTH LIMITED

MTS HEALTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMTS HEALTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05473086
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MTS HEALTH LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MTS HEALTH LIMITED located?

    Registered Office Address
    One
    Southampton Row
    WC1B 5HA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MTS HEALTH LIMITED?

    Previous Company Names
    Company NameFromUntil
    BANKS CONSULTING LIMITEDJun 07, 2005Jun 07, 2005

    What are the latest accounts for MTS HEALTH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for MTS HEALTH LIMITED?

    Last Confirmation Statement Made Up ToAug 27, 2026
    Next Confirmation Statement DueSep 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 27, 2025
    OverdueNo

    What are the latest filings for MTS HEALTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Aug 31, 2025

    		31 pagesAA

    Termination of appointment of Philip John Leigh as a director on Mar 16, 2026

    		1 pagesTM01

    Appointment of Mr Amolak Singh Dhariwal as a director on Mar 16, 2026

    		2 pagesAP01

    Appointment of Mr Robert James Jepson as a director on Mar 16, 2026

    		2 pagesAP01

    Confirmation statement made on Aug 27, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 31, 2024

    		31 pagesAA

    Termination of appointment of Gareth Luke Sefton John as a director on Nov 29, 2024

    		1 pagesTM01

    Confirmation statement made on Aug 27, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 31, 2023

    		30 pagesAA

    Confirmation statement made on Aug 27, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 31, 2022

    		13 pagesAA

    Confirmation statement made on Aug 27, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Mar 31, 2022 to Aug 31, 2022

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Appointment of Mr Philip John Leigh as a director on Nov 08, 2021

    		2 pagesAP01

    Termination of appointment of Stuart William Winters as a director on Nov 08, 2021

    		1 pagesTM01

    Confirmation statement made on Aug 27, 2021 with updates

    		4 pagesCS01

    Previous accounting period shortened from Aug 31, 2021 to Mar 31, 2021

    		1 pagesAA01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		28 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Current accounting period extended from Mar 31, 2021 to Aug 31, 2021

    		1 pagesAA01

    Cessation of Ruth Banks as a person with significant control on Mar 30, 2021

    		1 pagesPSC07

    Appointment of Mr Stuart William Winters as a director on Mar 30, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of MTS HEALTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANKS, Ruth
    Southampton Row
    WC1B 5HA London
    One
    England
    		Director
    Southampton Row
    WC1B 5HA London
    One
    England
    		United KingdomBritish105576760002
    DHARIWAL, Amolak Singh
    Southampton Row
    WC1B 5HA London
    One
    England
    		Director
    Southampton Row
    WC1B 5HA London
    One
    England
    		EnglandBritish331209150001
    FINLAY, Caroline Jane
    Southampton Row
    WC1B 5HA London
    One
    England
    		Director
    Southampton Row
    WC1B 5HA London
    One
    England
    		EnglandBritish190049110003
    JEPSON, Robert James
    Southampton Row
    WC1B 5HA London
    One
    England
    		Director
    Southampton Row
    WC1B 5HA London
    One
    England
    		United KingdomBritish346459460001
    RENTON, Jean Mary
    Southampton Row
    WC1B 5HA London
    One
    England
    		Director
    Southampton Row
    WC1B 5HA London
    One
    England
    		EnglandBritish194625390001
    BANKS, Timothy Douglas
    Grove House
    197 The Street
    KT24 6HR West Horsley
    Surrey
    		Secretary
    Grove House
    197 The Street
    KT24 6HR West Horsley
    Surrey
    		British93008860002
    BANKS, Timothy Douglas
    Grove House
    197 The Street
    KT24 6HR West Horsley
    Surrey
    		Director
    Grove House
    197 The Street
    KT24 6HR West Horsley
    Surrey
    		United KingdomBritish93008860002
    JOHN, Gareth Luke Sefton
    Southampton Row
    WC1B 5HA London
    One
    England
    		Director
    Southampton Row
    WC1B 5HA London
    One
    England
    		EnglandBritish84135060001
    LEIGH, Philip John
    Southampton Row
    WC1B 5HA London
    One
    England
    		Director
    Southampton Row
    WC1B 5HA London
    One
    England
    		EnglandBritish156680600002
    WINTERS, Stuart William
    Southampton Row
    WC1B 5HA London
    One
    England
    		Director
    Southampton Row
    WC1B 5HA London
    One
    England
    		EnglandAustralian265793100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MTS HEALTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sodexo Limited
    Southampton Row
    WC1B 5HA London
    One
    England
    		Mar 30, 2021
    Southampton Row
    WC1B 5HA London
    One
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number00842846
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Caroline Jane Finlay
    Southampton Row
    WC1B 5HA London
    One
    England
    		Apr 06, 2016
    Southampton Row
    WC1B 5HA London
    One
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Ruth Banks
    Southampton Row
    WC1B 5HA London
    One
    England
    		Apr 06, 2016
    Southampton Row
    WC1B 5HA London
    One
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0