MAKARA HEALTH COMMUNICATIONS LIMITED
Overview
| Company Name | MAKARA HEALTH COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08348377 |
| 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 MAKARA HEALTH COMMUNICATIONS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MAKARA HEALTH COMMUNICATIONS LIMITED located?
| Registered Office Address | 12 New Fetter Lane EC4A 1JP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAKARA HEALTH COMMUNICATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MAKARA HEALTH COMMUNICATIONS LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for MAKARA HEALTH COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 27 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of capital on Dec 18, 2025
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 18, 2025
| 3 pages | SH01 | ||||||||||||||||||
Termination of appointment of Krzysztof Aleksander Mazurek as a director on Dec 05, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Krzysztof Aleksander Mazurek on Mar 01, 2023 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Ms Stacey Josephine Hanna on Feb 26, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Karl Vishnu Deonanan on Jan 28, 2025 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Karl Vishnu Deonanan as a director on Jan 28, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Mark P. Clein as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 26 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Stacey Josephine Hanna as a director on Feb 26, 2024 | 2 pages | AP01 | ||||||||||||||||||
Notification of Stephen Allen Schwarzman as a person with significant control on Feb 17, 2023 | 2 pages | PSC01 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Sep 12, 2023 | 2 pages | PSC09 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 31, 2023 with updates | 7 pages | CS01 | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Cessation of Louise Sharp as a person with significant control on Feb 17, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of MAKARA HEALTH COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Secretary | New Fetter Lane EC4A 1JP London 12 United Kingdom |
| 108111310002 | ||||||||||
| DEONANAN, Karl Vishnu | Director | New Fetter Lane EC4A 1JP London 12 United Kingdom | United States | American | 311649630003 | |||||||||
| DEZEE, Matthew J | Director | New Fetter Lane EC4A 1JP London 12 United Kingdom | United States | American | 290026510001 | |||||||||
| HANNA, Stacey Josephine | Director | New Fetter Lane EC4A 1JP London 12 United Kingdom | United States | American | 319899370001 | |||||||||
| LUCKER, Clare Louise | Secretary | Chequers Court Brown Street SP1 2AS Salisbury 35 Wiltshire United Kingdom | 174751220001 | |||||||||||
| CLEIN, Mark P. | Director | New Fetter Lane EC4A 1JP London 12 United Kingdom | United States | American | 200175220002 | |||||||||
| LUCKER, Clare Louise | Director | Chequers Court Brown Street SP1 2AS Salisbury 35 Wiltshire United Kingdom | United Kingdom | British | 174751210002 | |||||||||
| MAZUREK, Krzysztof Aleksander | Director | New Fetter Lane EC4A 1JP London 12 United Kingdom | Poland | Polish | 290026550001 | |||||||||
| SHARP, Louise Susan | Director | 8 Overcliffe DA11 0HJ Gravesend St James's House Kent United Kingdom | United Kingdom | British | 84746190006 |
Who are the persons with significant control of MAKARA HEALTH COMMUNICATIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Allen Schwarzman | Feb 17, 2023 | 345 Park Avenue NY 10154 New York Blackstone Inc. United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mrs Louise Sharp | Jan 07, 2017 | 8 Overcliffe DA11 0HJ Gravesend St James's House Kent United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Clare Louise Lucker | Jan 07, 2017 | 8 Overcliffe DA11 0HJ Gravesend St James's House Kent United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MAKARA HEALTH COMMUNICATIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 17, 2023 | Feb 17, 2023 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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