MTS HEALTH LIMITED

MTS HEALTH LIMITED is an active private limited company, incorporated on 7 June 2005. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Southampton Row, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Full. MTS HEALTH LIMITED previously had the company name BANKS CONSULTING LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number05473086
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/06/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1ONE
Address Line 2SOUTHAMPTON ROW
Post TownLONDON
CountryENGLAND
PostcodeWC1B 5HA

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date10/09/2024
Last Made Up Date27/08/2023

Return

Next Due Date28/03/2017
Last Made Up Date28/02/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 01/06/2011 onwards:
MTS HEALTH LIMITED
Prior to 01/06/2011:
BANKS CONSULTING LIMITED

Directors

(The company's officers)
RUTH BANKS
(~56 year old British national)
ONE SOUTHAMPTON ROW, LONDON, WC1B 5HA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/06/2005
MS CAROLINE JANE FINLAY
(~62 year old British national)
ONE SOUTHAMPTON ROW, LONDON, WC1B 5HA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/08/2014
MR GARETH LUKE SEFTON JOHN
(~56 year old British national)
ONE SOUTHAMPTON ROW, LONDON, WC1B 5HA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/03/2021
MR PHILIP JOHN LEIGH
(~56 year old British national)
ONE SOUTHAMPTON ROW, LONDON, WC1B 5HA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/11/2021
MRS JEAN MARY RENTON
(~55 year old British national)
ONE SOUTHAMPTON ROW, LONDON, WC1B 5HA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/03/2021

Connections

(Shared officers)
  • MRS JEAN MARY RENTON
APAN LIMITED
  • MRS JEAN MARY RENTON
ARK AND GENERAL LIMITED
  • MR PHILIP JOHN LEIGH
  • MRS JEAN MARY RENTON
  • MRS JEAN MARY RENTON
  • MR GARETH LUKE SEFTON JOHN
  • MRS JEAN MARY RENTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MTS HEALTH LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1B 5HA.

Map of MTS HEALTH LIMITED at local scale
Map of MTS HEALTH LIMITED at local scale
Map of MTS HEALTH LIMITED at district scale
Map of MTS HEALTH LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1B 5HA

Other companies with registered offices in WC1B 5HA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)