MTS HEALTH LIMITED: Person with Significant Control

  • Overview

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

    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.

    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