MTS HEALTH LIMITED
ActiveCompany no. 05473086 · Private limited company · Incorporated 7 Jun 2005
Company no. 05473086 · Private limited company · Incorporated 7 Jun 2005
Original documents filed with Companies House · 86 filings
4 Sep 2026
Confirmation
Confirmation statement made on 27 Aug 2026 with updates
PDF · 4 pages
17 Mar 2026
Officers
Termination of appointment of Philip John Leigh as a director on 16 Mar 2026
PDF · 1 page
17 Mar 2026
Officers
Appointment of Mr Amolak Singh Dhariwal as a director on 16 Mar 2026
PDF · 2 pages
17 Mar 2026
Officers
Appointment of Mr Robert James Jepson as a director on 16 Mar 2026
PDF · 2 pages
3 Sep 2025
Confirmation
Confirmation statement made on 27 Aug 2025 with no updates
PDF · 3 pages
4 Dec 2024
Officers
Termination of appointment of Gareth Luke Sefton John as a director on 29 Nov 2024
PDF · 1 page
3 Sep 2024
Confirmation
Confirmation statement made on 27 Aug 2024 with no updates
PDF · 3 pages
1 Sep 2023
Confirmation
Confirmation statement made on 27 Aug 2023 with no updates
PDF · 3 pages
30 Aug 2022
Confirmation
Confirmation statement made on 27 Aug 2022 with no updates
PDF · 3 pages
29 Mar 2022
Accounts
Current accounting period extended from 31 Mar 2022 to 31 Aug 2022
PDF · 1 page
9 Nov 2021
Officers
Appointment of Mr Philip John Leigh as a director on 8 Nov 2021
PDF · 2 pages
9 Nov 2021
Officers
Termination of appointment of Stuart William Winters as a director on 8 Nov 2021
PDF · 1 page
Showing 1–25 of 86 filings. Documents open on Companies House in a new tab.
29 Aug 2021
Confirmation
Confirmation statement made on 27 Aug 2021 with updates
PDF · 4 pages
13 Apr 2021
Accounts
Previous accounting period shortened from 31 Aug 2021 to 31 Mar 2021
PDF · 1 page
12 Apr 2021
Incorporation
Memorandum and Articles of Association
Filed on paper · 28 pages
11 Apr 2021
Capital
Particulars of variation of rights attached to shares
Filed on paper · 2 pages
7 Apr 2021
Accounts
Current accounting period extended from 31 Mar 2021 to 31 Aug 2021
PDF · 1 page
31 Mar 2021
Ownership
Cessation of Ruth Banks as a person with significant control on 30 Mar 2021
PDF · 1 page