MTS HEALTH LIMITED

05473086
ONE SOUTHAMPTON ROW LONDON ENGLAND WC1B 5HA

Documents

Documents
Date Category Description Pages
04 Dec 2024 officers Termination of appointment of director (Gareth Luke Sefton John) 1 Buy now
03 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2024 accounts Annual Accounts 30 Buy now
01 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2023 accounts Annual Accounts 13 Buy now
30 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Dec 2021 accounts Annual Accounts 8 Buy now
09 Nov 2021 officers Appointment of director (Mr Philip John Leigh) 2 Buy now
09 Nov 2021 officers Termination of appointment of director (Stuart William Winters) 1 Buy now
29 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Apr 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Apr 2021 resolution Resolution 1 Buy now
12 Apr 2021 incorporation Memorandum Articles 28 Buy now
11 Apr 2021 capital Notice of name or other designation of class of shares 2 Buy now
11 Apr 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
07 Apr 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
31 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Mar 2021 officers Appointment of director (Mr Stuart William Winters) 2 Buy now
31 Mar 2021 officers Appointment of director (Mrs Jean Mary Renton) 2 Buy now
31 Mar 2021 officers Appointment of director (Mr Gareth Luke Sefton John) 2 Buy now
31 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Mar 2021 accounts Annual Accounts 7 Buy now
27 Aug 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Aug 2020 resolution Resolution 2 Buy now
12 Aug 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
11 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2019 accounts Annual Accounts 7 Buy now
28 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2018 accounts Annual Accounts 7 Buy now
05 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2018 accounts Annual Accounts 7 Buy now
10 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Mar 2017 officers Change of particulars for director (Ms Caroline Jane Finlay) 2 Buy now
13 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Dec 2016 accounts Annual Accounts 8 Buy now
20 Oct 2016 officers Change of particulars for director (Ms Caroline Jane Finlay) 2 Buy now
18 Oct 2016 officers Change of particulars for director (Ruth Banks) 2 Buy now
24 Mar 2016 annual-return Annual Return 3 Buy now
18 Sep 2015 accounts Annual Accounts 6 Buy now
09 Mar 2015 annual-return Annual Return 3 Buy now
19 Dec 2014 accounts Annual Accounts 5 Buy now
11 Aug 2014 officers Termination of appointment of director (Timothy Douglas Banks) 1 Buy now
11 Aug 2014 officers Appointment of director (Ms Caroline Jane Finlay) 2 Buy now
20 Mar 2014 annual-return Annual Return 3 Buy now
04 Feb 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Jan 2014 mortgage Registration of a charge 19 Buy now
25 Oct 2013 accounts Annual Accounts 4 Buy now
20 Mar 2013 annual-return Annual Return 5 Buy now
12 Oct 2012 accounts Annual Accounts 7 Buy now
29 Aug 2012 officers Change of particulars for director (Ruth Strickland) 2 Buy now
29 Aug 2012 officers Termination of appointment of secretary (Timothy Banks) 1 Buy now
12 Jun 2012 annual-return Annual Return 5 Buy now
02 Dec 2011 accounts Annual Accounts 5 Buy now
19 Jul 2011 annual-return Annual Return 5 Buy now
01 Jun 2011 change-of-name Certificate Change Of Name Company 2 Buy now
01 Jun 2011 change-of-name Change Of Name Notice 2 Buy now
24 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Dec 2010 accounts Annual Accounts 5 Buy now
24 Aug 2010 annual-return Annual Return 5 Buy now
23 Aug 2010 officers Change of particulars for director (Ruth Strickland) 2 Buy now
23 Aug 2010 officers Change of particulars for director (Timothy Douglas Banks) 2 Buy now
23 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jan 2010 accounts Annual Accounts 4 Buy now
14 Aug 2009 annual-return Return made up to 07/06/09; full list of members 4 Buy now
29 Jan 2009 annual-return Return made up to 07/06/08; full list of members 4 Buy now
29 Jan 2009 officers Director appointed timothy douglas banks 1 Buy now
14 Jan 2009 accounts Annual Accounts 8 Buy now
16 Jul 2008 address Registered office changed on 16/07/2008 from roberts house, 2 manor road ruislip middlesex HA4 7LA 1 Buy now
29 Jan 2008 accounts Annual Accounts 8 Buy now
07 Sep 2007 annual-return Return made up to 07/06/07; full list of members 2 Buy now
25 Jul 2006 accounts Annual Accounts 2 Buy now
29 Jun 2006 annual-return Return made up to 07/06/06; full list of members 2 Buy now
29 Jun 2006 accounts Accounting reference date shortened from 30/06/06 to 28/02/06 1 Buy now
07 Jun 2005 incorporation Incorporation Company 18 Buy now