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
Website01442216785

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Incorporated

07/06/2005

Company Age

21 years

Directors

6

Employees

46

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 (21 years old) and registered in london, WC1B5HA. The company operates under SIC code 70229 - management consultancy activities other than financial management.

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
46 employees

Financial Overview

Total Assets

£1.80M

Liabilities

£748.3K

Net Assets

£1.05M

Turnover

£4.58M

Cash

£15.0K

Key Metrics

46

Employees

6

Directors

3

Shareholders

Board of Directors

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

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

86
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2026
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2026
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

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/05/2027
Filing Date27/04/2026
Latest Accounts31/08/2025

Trading Addresses

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

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Contact

01442216785
mtshealth.co.uk
One Southampton Row, London, WC1B5HA