MA HEALTHCARE LIMITED.
Active - Accounts Filed
General Information
NAME
MA HEALTHCARE LIMITED.
COMPANY NUMBER
01878373
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58142 -
Publishing of consumer and business journals and periodicals
INCORPORATION DATE
17/01/1985
(39 years and 10 months old)
WEBSITE
www.markallengroup.com
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
09/04/1985
31/03/2003
MARK ALLEN PUBLISHING LIMITED
View all previous names
LONDON
SE24 0PB
Telephone: 02077385454
TPS: No
St. Judes Church
Dulwich Road
London
SE24 0PB
Telephone: 77385454
Unit A Buildings 1-5 Dinton Busines
Catherine Ford Road
Dinton
Salisbury, Wiltshire
SP3 5HZ
Telephone: 716997
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARK ALLEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MA HEALTHCARE LIMITED. | Active - Accounts Filed | View Report |
| HEADFIRST PUBLISHING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Anthony Oliver Kerr (916805547) has left the board |
| 27/09/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MA HEALTHCARE LIMITED.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MA HEALTHCARE LIMITED.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MA HEALTHCARE LIMITED.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/01/1992 - Present (32 years and 10 months) Born in Oct 1944 (age: 80) |
Active | Director |
Current: 31 Past: 8 |
View Report |
|
Director: 26/01/1992 - Present (32 years and 10 months) Secretary: 26/01/1992 - Present (32 years and 10 months) Born in Aug 1945 (age: 79) |
Active | Director&Secretary |
Current: 11 Past: 11 |
View Report |
|
Director: 18/01/1995 - Present (29 years and 10 months) Secretary: 05/11/1996 - Present (28 years and 1 months) Born in Jan 1957 (age: 67) |
Active | Director&Secretary |
Current: 13 Past: 13 |
View Report |
|
22/11/2000 - Present (24years) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
07/06/2005 - Present (19 years and 6 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 6 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Anthony Oliver Kerr (916805547) has left the board |
| 27/09/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Board Member Sophie Gardner (930617611) Appointed |
| 18/11/2022 | New Accounts filed |
| 09/11/2022 | Chloe Benson (922822721) has left the board |
| 09/11/2022 | Stuart McLean (923970317) has left the board |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 25/04/2021 | New Accounts filed |
| 26/02/2021 | New Board Member Stuart McLean (923970317) Appointed |
| 28/10/2020 | New Confirmation Statement filed |
| 27/10/2020 | Karen Beaven (924402318) has left the board |
| 19/02/2020 | New Board Member Karen Beaven (924402318) Appointed |
| 10/12/2019 | New Accounts filed |
| 03/10/2019 | Julie Smith (922822850) has left the board |
| 03/10/2019 | New Board Member Andrew Joseph Iafrati (926295236) Appointed |
| 21/08/2019 | New Confirmation Statement filed |
| 12/02/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 04/04/2017 | New Board Member Julie Smith (922822850) Appointed |
| 04/04/2017 | New Board Member Chloe Benson (922822721) Appointed |
| 03/02/2017 | New Confirmation Statement filed |
| 22/11/2016 | New Accounts filed |
| 27/02/2016 | New Confirmation Statement filed |
| 27/02/2016 | New Confirmation Statement filed |
| 25/02/2016 | New Accounts filed |
| 25/02/2016 | New Accounts filed |
| 27/02/2015 | New Confirmation Statement filed |
| 29/10/2014 | Anthony Michael Jones (917117985) has left the board |
| 06/10/2014 | New Board Member Mark Robert Keeley (918208162) Appointed |
| 01/10/2014 | New Accounts filed |
| 24/02/2014 | New Confirmation Statement filed |
| 27/09/2013 | New Accounts filed |
| 04/04/2013 | New Board Member Jonathan Benson (917706956) Appointed |
| 27/02/2013 | New Confirmation Statement filed |
| 10/10/2012 | Adrian Johnston (912938056) has left the board |
| 25/09/2012 | New Accounts filed |
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