Companies House does not verify the accuracy of the information filed

MTS HEALTH LIMITED

Company number 05473086

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Sep 2024	CS01	Confirmation statement made on 27 August 2024 with no updates	View PDF Confirmation statement made on 27 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 30 pages (30 pages)
01 Sep 2023	CS01	Confirmation statement made on 27 August 2023 with no updates	View PDF Confirmation statement made on 27 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 13 pages (13 pages)
30 Aug 2022	CS01	Confirmation statement made on 27 August 2022 with no updates	View PDF Confirmation statement made on 27 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AA01	Current accounting period extended from 31 March 2022 to 31 August 2022	View PDF Current accounting period extended from 31 March 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
28 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Nov 2021	AP01	Appointment of Mr Philip John Leigh as a director on 8 November 2021	View PDF Appointment of Mr Philip John Leigh as a director on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	TM01	Termination of appointment of Stuart William Winters as a director on 8 November 2021	View PDF Termination of appointment of Stuart William Winters as a director on 8 November 2021 - link opens in a new window - 1 page (1 page)
29 Aug 2021	CS01	Confirmation statement made on 27 August 2021 with updates	View PDF Confirmation statement made on 27 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2021	AA01	Previous accounting period shortened from 31 August 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 August 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
11 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Apr 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	AA01	Current accounting period extended from 31 March 2021 to 31 August 2021	View PDF Current accounting period extended from 31 March 2021 to 31 August 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	PSC07	Cessation of Ruth Banks as a person with significant control on 30 March 2021	View PDF Cessation of Ruth Banks as a person with significant control on 30 March 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	AP01	Appointment of Mr Stuart William Winters as a director on 30 March 2021	View PDF Appointment of Mr Stuart William Winters as a director on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	AP01	Appointment of Mrs Jean Mary Renton as a director on 30 March 2021	View PDF Appointment of Mrs Jean Mary Renton as a director on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	AP01	Appointment of Mr Gareth Luke Sefton John as a director on 30 March 2021	View PDF Appointment of Mr Gareth Luke Sefton John as a director on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	PSC02	Notification of Sodexo Limited as a person with significant control on 30 March 2021	View PDF Notification of Sodexo Limited as a person with significant control on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	PSC07	Cessation of Caroline Jane Finlay as a person with significant control on 30 March 2021	View PDF Cessation of Caroline Jane Finlay as a person with significant control on 30 March 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	AD01	Registered office address changed from The Corner House 4 Beaumont Road Church Stretton SY6 6BN United Kingdom to One Southampton Row London WC1B 5HA on 31 March 2021	View PDF Registered office address changed from The Corner House 4 Beaumont Road Church Stretton SY6 6BN United Kingdom to One Southampton Row London WC1B 5HA on 31 March 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Aug 2020	CS01	Confirmation statement made on 27 August 2020 with updates	View PDF Confirmation statement made on 27 August 2020 with updates - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

MTS HEALTH LIMITED

Filter by category