Mts Health Limited

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mts health limited
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Mts Health Limited

05473086•Private Limited With Share Capital

One Southampton Row, London, WC1B5HA
01442216785

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Incorporated

07/06/2005

Company Age

20 years

Directors

6

Employees

41

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Mts Health Limited (05473086) is a private limited with share capital incorporated on 07/06/2005 (20 years old) and registered in london, WC1B5HA. The company operates under SIC code 70229 and is classified as Small.

Mts health is the leading provider of equipment asset management, advisory and procurement, supported by a specialist team of bio-medical engineers, clinical scientists; cip qualified procurement specialists; prince 2 project managers and construction project management interface personnel.mts is wo...

Private Limited With Share Capital
SIC: 70229
Small
Incorporated 07/06/2005
WC1B5HA
41 employees

Financial Overview

Total Assets

£2.24M

Liabilities

£1.19M

Net Assets

£1.05M

Turnover

£3.87M

Cash

£1.35M

Key Metrics

41

Employees

6

Directors

3

Shareholders

Board of Directors

5
J
jean mary renton
director
C
caroline jane finlay
director
R
ruth banks
director
R
robert james jepson
director
A
amolak singh dhariwal
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

84
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-04-2021
Resolution
Category:Resolution
Date:12-04-2021
Memorandum Articles
Category:Incorporation
Date:12-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:11-04-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-04-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2020
Resolution
Category:Resolution
Date:12-08-2020
Capital Alter Shares Subdivision
Category:Capital
Date:12-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2012
Termination Secretary Company With Name
Category:Officers
Date:29-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:01-06-2011
Change Of Name Notice
Category:Change Of Name
Date:01-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2010
Legacy
Category:Annual Return
Date:14-08-2009
Legacy
Category:Annual Return
Date:29-01-2009
Legacy
Category:Officers
Date:29-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2009
Legacy
Category:Address
Date:16-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2008
Legacy
Category:Annual Return
Date:07-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2006
Legacy
Category:Annual Return
Date:29-06-2006
Legacy
Category:Accounts
Date:29-06-2006
Incorporation Company
Category:Incorporation
Date:07-06-2005

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date31/05/2026
Filing Date13/05/2025
Latest Accounts31/08/2024

Trading Addresses

61 Maxted Road, Hemel Hempstead, Hertfordshire, HP27DZ
One Southampton Row, London, WC1B5HARegistered

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Contact

01442216785
One Southampton Row, London, WC1B5HA