Advanced company searchLink opens in new window

MTS HEALTH LIMITED

Company number 05473086

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 27/07/2020
12 Aug 2020 SH02 Sub-division of shares on 27 July 2020
11 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
28 Mar 2019 AD01 Registered office address changed from 23 Market Street Craven Arms SY7 9NW England to The Corner House 4 Beaumont Road Church Stretton SY6 6BN on 28 March 2019
28 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
05 Mar 2018 AD01 Registered office address changed from 23 23 Market Street Craven Arms SY7 9NW England to 23 Market Street Craven Arms SY7 9NW on 5 March 2018
09 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
10 Oct 2017 AD01 Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to 23 23 Market Street Craven Arms SY7 9NW on 10 October 2017
13 Mar 2017 CH01 Director's details changed for Ms Caroline Jane Finlay on 28 February 2017
13 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
01 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Oct 2016 CH01 Director's details changed for Ms Caroline Jane Finlay on 18 October 2016
18 Oct 2016 CH01 Director's details changed for Ruth Banks on 18 October 2016
24 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
18 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Aug 2014 TM01 Termination of appointment of Timothy Douglas Banks as a director on 7 August 2014
11 Aug 2014 AP01 Appointment of Ms Caroline Jane Finlay as a director on 7 August 2014
20 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 2
04 Feb 2014 AA01 Current accounting period extended from 28 February 2014 to 31 March 2014
10 Jan 2014 MR01 Registration of charge 054730860001