MA HEALTHCARE LIMITED.
Overview
| Company Name | MA HEALTHCARE LIMITED. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01878373 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MA HEALTHCARE LIMITED.?
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
Where is MA HEALTHCARE LIMITED. located?
| Registered Office Address | St Judes Church Dulwich Road SE24 0PB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MA HEALTHCARE LIMITED.?
| Company Name | From | Until |
|---|---|---|
| MARK ALLEN PUBLISHING LIMITED | Apr 09, 1985 | Apr 09, 1985 |
| RATIOWOOD LIMITED | Jan 17, 1985 | Jan 17, 1985 |
What are the latest accounts for MA HEALTHCARE LIMITED.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MA HEALTHCARE LIMITED.?
| Last Confirmation Statement Made Up To | Aug 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2025 |
| Overdue | No |
What are the latest filings for MA HEALTHCARE LIMITED.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 70 pages | AA | ||||||||||||||
Confirmation statement made on Aug 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Benjamin Mark Allen on Apr 10, 2025 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 29 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Anthony Oliver Kerr as a director on Nov 28, 2024 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Benjamin Mark Allen on Oct 02, 2024 | 2 pages | CH01 | ||||||||||||||
Notification of Mark Allen Holdings Limited as a person with significant control on Sep 23, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Mark Charles Allen as a person with significant control on Sep 23, 2024 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Rebecca Claire Margaret Linssen as a director on Mar 15, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 30 pages | AA | ||||||||||||||
Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Sophie Gardner as a director on Mar 01, 2023 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 27 pages | AA | ||||||||||||||
Termination of appointment of Chloe Benson as a director on May 24, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stuart Mclean as a director on Oct 21, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 018783730006, created on Jun 30, 2022 | 18 pages | MR01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Aug 16, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of MA HEALTHCARE LIMITED.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Benjamin Mark | Secretary | St Judes Church Dulwich Road SE24 0PB London | British | 96669930004 | ||||||
| ALLEN, Benjamin Mark | Director | St Judes Church Dulwich Road SE24 0PB London | England | British | 96669930007 | |||||
| ALLEN, Mark Charles | Director | 25 Stradella Road SE24 9HN London | England | British | 8314490001 | |||||
| ALLEN, Susan Margaret | Director | 25 Stradella Road SE24 9HN London | England | British | 5053700001 | |||||
| BENSON, Jonathan | Director | St Judes Church Dulwich Road SE24 0PB London | England | British | 177069560001 | |||||
| CIANFARANI, Matthew Paul | Director | 3 Bucharest Road SW18 3AS London | England | British | 105779400002 | |||||
| GARDNER, Sophie | Director | St Judes Church Dulwich Road SE24 0PB London | England | British | 306176110001 | |||||
| GOODRIDGE, Brian William | Director | St Judes Church Dulwich Road SE24 0PB London | England | British | 13190100003 | |||||
| IAFRATI, Andrew Joseph | Director | St Judes Church Dulwich Road SE24 0PB London | England | British | 262952360001 | |||||
| KEELEY, Mark Robert | Director | Hawley Road DA2 7TJ Dartford Findlay Media, Hawley Mill England | England | British | 182081620001 | |||||
| POLLARD, Tom | Director | 80 Shenley Road SE5 8NQ London | England | British | 107772340002 | |||||
| TOUMBA, Katina | Director | 14 Hollingbourne Road Herne Hill SE24 9ND London | England | British | 35141230001 | |||||
| ALLEN, Susan Margaret | Secretary | 25 Stradella Road SE24 9HN London | British | 5053700001 | ||||||
| DE SILVA, Rukmal Deepani | Secretary | 134a Tulse Hill SW2 3QF London | British | 45561050001 | ||||||
| TOUMBA, Katina | Secretary | 14 Hollingbourne Road Herne Hill SE24 9ND London | British | 35141230001 | ||||||
| TOUMBA, Katina | Secretary | 14 Hollingbourne Road Herne Hill SE24 9ND London | British | 35141230001 | ||||||
| BEAVEN, Karen | Director | St Judes Church Dulwich Road SE24 0PB London | United Kingdom | British | 244023180001 | |||||
| BENSON, Chloe | Director | St Judes Church Dulwich Road SE24 0PB London | England | British | 228227210001 | |||||
| FREEMAN, Mark David Stephen | Director | 17 Sunland Avenue DA6 8LP Bexleyheath Kent | England | British | 67345770001 | |||||
| HILL, Bernadette Michele | Director | 14 Lynton Road CR0 3QX Croydon | British | 45560980001 | ||||||
| JOHNSTON, Adrian | Director | Cornwall Road TW1 3LS Twickenham 8 United Kingdom | United Kingdom | British | 129380560002 | |||||
| JONES, Anthony Michael | Director | St Judes Church Dulwich Road SE24 0PB London | Wales | British | 171179850001 | |||||
| KEMP, David Richard | Director | St Judes Church Dulwich Road SE24 0PB London | England | British | 96669980002 | |||||
| KERR, Anthony Oliver | Director | St Judes Church Dulwich Road SE24 0PB London | United Kingdom | English | 168055470001 | |||||
| LINSSEN, Rebecca Claire Margaret | Director | 107 Overhill Road SE22 0PR London | England | British | 98224380002 | |||||
| MCLEAN, Stuart | Director | St Judes Church Dulwich Road SE24 0PB London | England | Scottish | 239703170001 | |||||
| POPAT, Ashvinkumar Chunilal | Director | 8 Badgers Walk CR8 3PX Purley Surrey | British | 24232140002 | ||||||
| RUSLING, Edward Paul | Director | 295 Upland Road East Dulwich SE22 0DN London | United Kingdom | British | 73555890002 | |||||
| SMITH, Julie | Director | St Judes Church Dulwich Road SE24 0PB London | England | British | 228228500001 | |||||
| TINKER, Jack | Director | 1 Rectory Road Barnes SW13 0DU London | England | British | 8344030001 |
Who are the persons with significant control of MA HEALTHCARE LIMITED.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mark Allen Holdings Limited | Sep 23, 2024 | Dulwich Road SE24 0PB London St. Jude's Church England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Charles Allen | Apr 06, 2016 | St Judes Church Dulwich Road SE24 0PB London | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0