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Name

MTS Health LTD
Address
61 Maxted Road
Hemel Hempstead
HP2 7DZ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2016
End of VAT Registration
16 September 2024
Company Register Name MTS Health Limited
Company Register Address One
London
WC1B 5HA
Company No. 05473086 Show on Companies House
Accountsfull
last accounts made up to 31 August 2022
Sector (SIC)70229 - Business and other management consultancy activities
Company Register Statusactive
Previous Names
  • Banks Consulting Limited
    		•
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    		KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Sodexo Limited Status: Active Notified: 30/03/2021 Companies House Number: 00842846 Nature of Control
  • Ownership of shares - 75% or more
    •
    Banks, Ruth Status: Ceased Notified: 06/04/2016 Ceased: 30/03/2021 Date of Birth: 07/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Finlay, Caroline Jane Status: Ceased Notified: 06/04/2016 Ceased: 30/03/2021 Date of Birth: 08/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Banks, Ruth London, England Status: Active Notified: 07/06/2005 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Finlay, Caroline Jane London, England Status: Active Notified: 07/08/2014 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Leigh, Philip John London, England Status: Active Notified: 08/11/2021 Date of Birth: 09/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Renton, Jean Mary London, England Status: Active Notified: 30/03/2021 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    John, Gareth Luke Sefton London, England Status: Ceased Notified: 30/03/2021 Ceased: 29/11/2024 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British