MTS HEALTH LIMITED
RICKMANSWORTH BANKS CONSULTING LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 1ET

Company number 05473086
Status Active
Incorporation Date 7 June 2005
Company Type Private Limited Company
Address HAMILTON HOUSE, 25 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1ET
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Director's details changed for Ms Caroline Jane Finlay on 28 February 2017; Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MTS HEALTH LIMITED are www.mtshealth.co.uk, and www.mts-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Mts Health Limited is a Private Limited Company. The company registration number is 05473086. Mts Health Limited has been working since 07 June 2005. The present status of the company is Active. The registered address of Mts Health Limited is Hamilton House 25 High Street Rickmansworth Hertfordshire Wd3 1et. . BANKS, Ruth is a Director of the company. FINLAY, Caroline Jane is a Director of the company. Secretary BANKS, Timothy Douglas has been resigned. Director BANKS, Timothy Douglas has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BANKS, Ruth
Appointed Date: 07 June 2005
58 years old
Director
FINLAY, Caroline Jane
Appointed Date: 07 August 2014
64 years old

Resigned Directors

Secretary
BANKS, Timothy Douglas
Resigned: 29 August 2012
Appointed Date: 07 June 2005
Director
BANKS, Timothy Douglas
Resigned: 07 August 2014
Appointed Date: 01 March 2008
50 years old

Persons With Significant Control

Ms Caroline Jane Finlay
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Ruth Banks
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MTS HEALTH LIMITED Events

13 Mar 2017
Director's details changed for Ms Caroline Jane Finlay on 28 February 2017
13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Director's details changed for Ms Caroline Jane Finlay on 18 October 2016
18 Oct 2016
Director's details changed for Ruth Banks on 18 October 2016
...
... and 32 more events
07 Sep 2007
Return made up to 07/06/07; full list of members
25 Jul 2006
Accounts for a dormant company made up to 28 February 2006
29 Jun 2006
Return made up to 07/06/06; full list of members
29 Jun 2006
Accounting reference date shortened from 30/06/06 to 28/02/06
07 Jun 2005
Incorporation

MTS HEALTH LIMITED Charges

9 January 2014
Charge code 0547 3086 0001
Delivered: 10 January 2014
Status: Outstanding
Persons entitled: Factor 21 PLC
Description: Notification of addition to or amendment of charge…

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