Menna Overview
Here’s a quick overview of MA HEALTHCARE LIMITED. 👀 — a London based business that started in 1985.
MA HEALTHCARE LIMITED.
- Company statusactive
- Company No01878373
- Age41 years 6 months Incorporated 17 January 1985
- Officers12
Address
St Judes Church, Dulwich Road, London, SE24 0PB
MA HEALTHCARE LIMITED. is an active company incorporated on 17 January 1985 and based in London. The company was registered 41 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58142 Publishing of consumer and business journals and periodicals
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 06 May 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Feb 2025
Memorandum Articles
1 Year Ago on 10 Dec 2024
Resolution
1 Year Ago on 10 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 02 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 23 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Mar 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 27 Sep 2022
Memorandum Articles
4 Years Ago on 08 Jul 2022
Resolution
4 Years Ago on 08 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 01 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 20 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 24 Feb 2021
People
Officers12
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Benjamin Mark | secretary | 05 Sept 2005 | |
| ALLEN, Benjamin Mark | director | Feb 1975 | 05 Sept 2005 |
| ALLEN, Mark Charles | director | Oct 1944 | 01 Jan 1970 |
| ALLEN, Susan Margaret | director | Aug 1945 | 01 Jan 1970 |
| BENSON, Jonathan | director | Sep 1978 | 01 Apr 2013 |
| CIANFARANI, Matthew Paul | director | Oct 1973 | 07 Jun 2005 |
| GARDNER, Sophie | director | Sep 1982 | 01 Mar 2023 |
| GOODRIDGE, Brian William | director | Jun 1961 | 02 Apr 2012 |
| IAFRATI, Andrew Joseph | director | Oct 1987 | 01 Oct 2019 |
| KEELEY, Mark Robert | director | May 1964 | 01 Oct 2014 |
| POLLARD, Tom | director | Jan 1971 | 07 Jun 2005 |
| TOUMBA, Katina | director | Jan 1957 | 18 Jan 1995 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mark Allen Holdings Limited | 23 Sept 2024 | |
| Mr Mark Charles Allen | Oct 1945 | 06 Apr 2016 |
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ALLEN, Benjamin Mark, ALLEN, Mark Charles, CIANFARANI, Matthew Paul, GOODRIDGE, Brian William are mutual persons.
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ALLEN, Benjamin Mark, ALLEN, Mark Charles are mutual persons.
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ALLEN, Benjamin Mark, ALLEN, Mark Charles, GOODRIDGE, Brian William are mutual persons.
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ALLEN, Mark Charles are mutual persons.
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Here’s a quick overview of MA HEALTHCARE LIMITED. 👀 — a London based business that started in 1985.