MTS HEALTH LIMITED: Filings

  • Overview

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

    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

    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