MA HEALTHCARE LIMITED.
LONDON MARK ALLEN PUBLISHING LIMITED

Hellopages » Greater London » Lambeth » SE24 0PB

Company number 01878373
Status Active
Incorporation Date 17 January 1985
Company Type Private Limited Company
Address ST JUDES CHURCH, DULWICH ROAD, LONDON, SE24 0PB
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of MA HEALTHCARE LIMITED. are www.mahealthcare.co.uk, and www.ma-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. The distance to to Beckenham Hill Rail Station is 4.5 miles; to Barbican Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ma Healthcare Limited is a Private Limited Company. The company registration number is 01878373. Ma Healthcare Limited has been working since 17 January 1985. The present status of the company is Active. The registered address of Ma Healthcare Limited is St Judes Church Dulwich Road London Se24 0pb. . ALLEN, Benjamin Mark is a Secretary of the company. ALLEN, Benjamin Mark is a Director of the company. ALLEN, Mark Charles is a Director of the company. ALLEN, Susan Margaret is a Director of the company. BENSON, Jonathan is a Director of the company. CIANFARANI, Matthew Paul is a Director of the company. GOODRIDGE, Brian William is a Director of the company. KEELEY, Mark Robert is a Director of the company. KERR, Anthony Oliver is a Director of the company. LINSSEN, Rebecca Claire Margaret is a Director of the company. POLLARD, Tom is a Director of the company. TOUMBA, Katina is a Director of the company. Secretary ALLEN, Susan Margaret has been resigned. Secretary DE SILVA, Rukmal Deepani has been resigned. Secretary TOUMBA, Katina has been resigned. Secretary TOUMBA, Katina has been resigned. Director FREEMAN, Mark David Stephen has been resigned. Director HILL, Bernadette Michele has been resigned. Director JOHNSTON, Adrian has been resigned. Director JONES, Anthony Michael has been resigned. Director KEMP, David Richard has been resigned. Director POPAT, Ashvinkumar Chunilal has been resigned. Director RUSLING, Edward Paul has been resigned. Director TINKER, Jack has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
ALLEN, Benjamin Mark
Appointed Date: 05 September 2005
Director
ALLEN, Benjamin Mark
Appointed Date: 05 September 2005
50 years old
Director
ALLEN, Mark Charles

81 years old
Director
ALLEN, Susan Margaret

80 years old
Director
BENSON, Jonathan
Appointed Date: 01 April 2013
47 years old
Director
CIANFARANI, Matthew Paul
Appointed Date: 07 June 2005
52 years old
Director
GOODRIDGE, Brian William
Appointed Date: 02 April 2012
64 years old
Director
KEELEY, Mark Robert
Appointed Date: 01 October 2014
61 years old
Director
KERR, Anthony Oliver
Appointed Date: 01 April 2012
46 years old
Director
LINSSEN, Rebecca Claire Margaret
Appointed Date: 22 November 2000
52 years old
Director
POLLARD, Tom
Appointed Date: 07 June 2005
54 years old
Director
TOUMBA, Katina
Appointed Date: 18 January 1995
68 years old

Resigned Directors

Secretary
ALLEN, Susan Margaret
Resigned: 29 June 1993
Secretary
DE SILVA, Rukmal Deepani
Resigned: 05 November 1996
Appointed Date: 01 October 1995
Secretary
TOUMBA, Katina
Resigned: 05 September 2005
Appointed Date: 05 November 1996
Secretary
TOUMBA, Katina
Resigned: 01 October 1995
Appointed Date: 29 June 1993
Director
FREEMAN, Mark David Stephen
Resigned: 19 June 2006
Appointed Date: 18 October 1999
58 years old
Director
HILL, Bernadette Michele
Resigned: 31 March 1998
Appointed Date: 01 October 1995
63 years old
Director
JOHNSTON, Adrian
Resigned: 05 October 2012
Appointed Date: 01 April 2008
56 years old
Director
JONES, Anthony Michael
Resigned: 27 October 2014
Appointed Date: 10 July 2012
72 years old
Director
KEMP, David Richard
Resigned: 30 April 2012
Appointed Date: 01 July 2004
78 years old
Director
POPAT, Ashvinkumar Chunilal
Resigned: 31 March 2004
67 years old
Director
RUSLING, Edward Paul
Resigned: 31 January 2005
Appointed Date: 22 November 2000
53 years old
Director
TINKER, Jack
Resigned: 26 April 2010
89 years old

Persons With Significant Control

Mr Mark Charles Allen
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

MA HEALTHCARE LIMITED. Events

30 Jan 2017
Confirmation statement made on 26 January 2017 with updates
17 Nov 2016
Full accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
23 Oct 2015
Full accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
...
... and 123 more events
29 Jul 1987
Particulars of mortgage/charge
26 Jun 1987
New director appointed
24 Jan 1987
Return made up to 17/09/86; full list of members
13 Nov 1986
Full accounts made up to 31 March 1986
17 Jan 1985
Incorporation

MA HEALTHCARE LIMITED. Charges

23 January 2014
Charge code 0187 8373 0005
Delivered: 25 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
30 October 2001
Legal mortgage
Delivered: 8 November 2001
Status: Satisfied on 19 October 2012
Persons entitled: Hsbc Bank PLC
Description: Units 1,2,6 and 7 286A and 288 croxted road london…
27 March 1992
Legal charge
Delivered: 9 April 1992
Status: Satisfied on 19 October 2012
Persons entitled: Midland Bank PLC
Description: F/H unit 2 croxted mews 288 croxted rd, london SE24 t/n…
18 December 1991
Charge
Delivered: 24 December 1991
Status: Satisfied on 19 October 2012
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital…
21 July 1987
Charge
Delivered: 29 July 1987
Status: Satisfied on 19 October 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge undertaking and all property and…

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