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	Jan 07, 2013

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?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MAKARA HEALTH COMMUNICATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2025
Next Confirmation Statement Due	Aug 14, 2025
Next Confirmation Statement Made Up To	Jul 31, 2024
Overdue	No

What are the latest filings for MAKARA HEALTH COMMUNICATIONS LIMITED?

Filings

Date

Description

Document

Type

Jan 31, 2025

Appointment of Karl Vishnu Deonanan as a director on Jan 28, 2025

2 pages

AP01

Jan 31, 2025

Termination of appointment of Mark P. Clein as a director on Sep 30, 2024

1 pages

TM01

Jan 03, 2025

Accounts for a small company made up to Dec 31, 2023

26 pages

Aug 01, 2024

Confirmation statement made on Jul 31, 2024 with no updates

3 pages

CS01

Feb 27, 2024

Appointment of Stacey Josephine Hanna as a director on Feb 26, 2024

2 pages

AP01

Sep 12, 2023

Notification of Stephen Allen Schwarzman as a person with significant control on Feb 17, 2023

2 pages

PSC01

Sep 12, 2023

Withdrawal of a person with significant control statement on Sep 12, 2023

2 pages

PSC09

Aug 29, 2023

Total exemption full accounts made up to Dec 31, 2022

10 pages

Aug 02, 2023

Confirmation statement made on Jul 31, 2023 with updates

7 pages

CS01

Jul 03, 2023

Notification of a person with significant control statement

2 pages

PSC08

Jul 03, 2023

Cessation of Louise Sharp as a person with significant control on Feb 17, 2023

1 pages

PSC07

May 22, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Mar 22, 2023

Registered office address changed from St James's House 8 Overcliffe Gravesend Kent DA11 0HJ United Kingdom to 12 New Fetter Lane London EC4A 1JP on Mar 22, 2023

1 pages

AD01

Mar 22, 2023

Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022

1 pages

AA01

Mar 22, 2023

Appointment of Bird & Bird Company Secretaries Limited as a secretary on Mar 22, 2023

2 pages

AP04

Mar 06, 2023

Statement of capital following an allotment of shares on Feb 17, 2023

Capital: GBP 197

4 pages

SH01

Mar 02, 2023

Appointment of Mr Krzysztof Aleksander Mazurek as a director on Mar 01, 2023

2 pages

AP01

Feb 27, 2023

Termination of appointment of Louise Susan Sharp as a director on Feb 17, 2023

1 pages

TM01

Feb 27, 2023

Appointment of Mr Matthew J Dezee as a director on Feb 17, 2023

2 pages

AP01

Feb 27, 2023

Appointment of Mr Mark P. Clein as a director on Feb 17, 2023

2 pages

AP01

Feb 24, 2023

Second filing of Confirmation Statement dated Jan 07, 2017

6 pages

RP04CS01

Feb 23, 2023

Second filing of Confirmation Statement dated Jul 19, 2017

5 pages

RP04CS01

Feb 23, 2023

Second filing of Confirmation Statement dated Nov 09, 2017

5 pages

RP04CS01

Jan 31, 2023

Second filing of Confirmation Statement dated Jul 31, 2018

7 pages

RP04CS01

Jan 31, 2023

Second filing of Confirmation Statement dated Jan 07, 2017

7 pages

RP04CS01

View All Filings

Who are the officers of MAKARA HEALTH COMMUNICATIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BIRD & BIRD COMPANY SECRETARIES LIMITED

Mar 22, 2023

Secretary

New Fetter Lane

EC4A 1JP London

United Kingdom

Identification Type	UK Limited Company
Registration Number	03952862

108111310002

DEONANAN, Karl Vishnu

Jan 28, 2025

Director

New Fetter Lane

EC4A 1JP London

United Kingdom

United States

American

1972-5

Chief Financial Officer

311649630002

DEZEE, Matthew J

Feb 17, 2023

Director

New Fetter Lane

EC4A 1JP London

United Kingdom

United States

American

1977-9

Director

290026510001

HANNA, Stacey Josephine

Feb 26, 2024

Director

2 Bethesda Metro Center

20814 Bethesda

Suite 850

Maryland

United States

American

1974-12

Director

319899370001

MAZUREK, Krzysztof Aleksander

Mar 01, 2023

Director

New Fetter Lane

EC4A 1JP London

United Kingdom

Poland

Polish

1983-3

Director

290026550001

LUCKER, Clare Louise

Jan 07, 2013

Jul 13, 2016

Secretary

Chequers Court

Brown Street

SP1 2AS Salisbury

Wiltshire

United Kingdom

174751220001

CLEIN, Mark P.

Feb 17, 2023

Sep 30, 2024

Director

New Fetter Lane

EC4A 1JP London

United Kingdom

United States

American

1959-7

Director

200175220002

LUCKER, Clare Louise

Jan 07, 2013

Jul 13, 2016

Director

Chequers Court

Brown Street

SP1 2AS Salisbury

Wiltshire

United Kingdom

British

1958-2

Marketing Communications

174751210002

SHARP, Louise Susan

Jan 07, 2013

Feb 17, 2023

Director

8 Overcliffe

DA11 0HJ Gravesend

St James's House

Kent

United Kingdom

British

1971-2

Marketing Communications

84746190006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAKARA HEALTH COMMUNICATIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Allen Schwarzman 345 Park Avenue NY 10154 New York Blackstone Inc. United States	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 The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Louise Sharp 8 Overcliffe DA11 0HJ Gravesend St James's House Kent United Kingdom	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 The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mrs Clare Louise Lucker 8 Overcliffe DA11 0HJ Gravesend St James's House Kent United Kingdom	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 The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MAKARA HEALTH COMMUNICATIONS LIMITED?

Persons with signficant control statements
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

View Detailed Information on Persons with Significant Control Statements

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.
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