MA Healthcare Limited.

Active01878373 Private limited company
Incorporated
17 January 1985 (41 years)
Industry
Publishing of consumer and business journals and periodicals (58142)
Directors
Sophie Gardner
Andrew Joseph Iafrati
Accounts type
Full
Region
Greater London
Address
St Judes Church
Dulwich Road
London
SE24 0PB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 13 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2026
British
Born June 1988 (38)
Gardner, Sophie
Director · Appointed 1 March 2023
British
Born September 1982 (44)
Iafrati, Andrew Joseph
Director · Appointed 1 October 2019
British
Born October 1987 (39)
Director · Appointed 1 October 2014
British
Born May 1964 (62)
Director · Appointed 1 April 2013
British
Born September 1978 (48)
Director · Appointed 2 April 2012
British
Born June 1961 (65)
Director · Appointed 5 September 2005
British
Born February 1975 (51)
Secretary · Appointed 5 September 2005
British
Director · Appointed 7 June 2005
British
Born January 1971 (55)
Director · Appointed 7 June 2005
British
Born October 1973 (53)
Director · Appointed 18 January 1995
British
Born January 1957 (69)
Director
British
Born October 1944 (82)
Director
British
Born August 1945 (81)
Officer history (18 former)
18 September 2026
Appointed Williams, Anna Claire as Director
28 November 2024
Resigned Kerr, Anthony Oliver as Director
15 March 2024
1 March 2023
Appointed Gardner, Sophie as Director
21 October 2022
Resigned Mclean, Stuart as Director
24 May 2022
Resigned Benson, Chloe as Director
23 February 2021
Appointed Mclean, Stuart as Director
22 October 2020
Resigned Beaven, Karen as Director
1 October 2019
Appointed Iafrati, Andrew Joseph as Director
1 October 2019
Appointed Beaven, Karen as Director
18 September 2019
Resigned Smith, Julie as Director
31 March 2017
Appointed Benson, Chloe as Director
31 March 2017
Appointed Smith, Julie as Director
27 October 2014
Resigned Jones, Anthony Michael as Director
1 October 2014
Appointed Keeley, Mark Robert as Director
1 April 2013
Appointed Benson, Jonathan as Director
5 October 2012
Resigned Johnston, Adrian as Director
10 July 2012
Appointed Jones, Anthony Michael as Director
30 April 2012
Resigned Kemp, David Richard as Director
2 April 2012
Appointed Goodridge, Brian William as Director
1 April 2012
Appointed Kerr, Anthony Oliver as Director
26 April 2010
Resigned Tinker, Jack as Director
1 April 2008
Appointed Johnston, Adrian as Director
19 June 2006
Resigned Freeman, Mark David Stephen as Director
5 September 2005
Resigned Toumba, Katina as Secretary
5 September 2005
Appointed Allen, Benjamin Mark as Director
5 September 2005
Appointed Allen, Benjamin Mark as Secretary
7 June 2005
Appointed Pollard, Tom as Director
7 June 2005
Appointed Cianfarani, Matthew Paul as Director
31 January 2005
Resigned Rusling, Edward Paul as Director
1 July 2004
Appointed Kemp, David Richard as Director
31 March 2004
Resigned Popat, Ashvinkumar Chunilal as Director
22 November 2000
Appointed Rusling, Edward Paul as Director
22 November 2000
Appointed Linssen, Rebecca Claire Margaret as Director
18 October 1999
Appointed Freeman, Mark David Stephen as Director
31 March 1998
Resigned Hill, Bernadette Michele as Director
5 November 1996
Appointed Toumba, Katina as Secretary
5 November 1996
Resigned De Silva, Rukmal Deepani as Secretary
1 October 1995
Appointed Hill, Bernadette Michele as Director
1 October 1995
Resigned Toumba, Katina as Secretary
1 October 1995
Appointed De Silva, Rukmal Deepani as Secretary
18 January 1995
Appointed Toumba, Katina as Director
29 June 1993
Appointed Toumba, Katina as Secretary
29 June 1993
Resigned Allen, Susan Margaret as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 September 2024
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 02120366
Former controllers (1)
23 September 2024
Ceased Mark Charles Allen — Has significant influence or control

Group structure 27 shown

Ownership group derived from the Companies House PSC register

MA Business Limited Owns 75–100% of shares
Mark Allen Engineering Limited Owns 75–100% of shares
Miles Publishing Limited Owns 75–100% of shares
Unity Exhibitions Limited Owns 75–100% of shares
Unity Media Limited Owns 75–100% of shares
MA Education & Music Limited Owns 75–100% of shares
Hopscotch Educational Publishing Ltd Owns 75–100% of shares
Step Forward Publishing Limited Owns 75–100% of shares
MA Exhibitions Limited Owns 75–100% of shares
Heelec Limited Owns 75–100% of shares
Sixth Continent Holdings Limited Owns 75–100% of shares
Sixth Continent Intelligence Limited Owns 75–100% of shares
Sterling Events Limited Owns 75–100% of shares
MA Financial Media Ltd Owns 75–100% of shares
MA Healthcare Limited. This company Owns 75–100% of shares
Headfirst Publishing Limited Owns 75–100% of shares
MA Agriculture Limited Owns 75–100% of shares
Farm Technologies UK Limited Owns 25–50% of shares
Lewis Business Media Ltd. Owns 75–100% of shares
MA Dentistry Media Limited Owns 25–50% of shares
MA Interiors Limited Owns 75–100% of shares
MA Music, Leisure & Travel Ltd Owns 75–100% of shares
Master Travel Limited Owns 75–100% of shares
PR Please Limited Owns 75–100% of shares

Financials

Net Assets
£6,220,557
Cash
£1,312,455
Turnover
£11,266,073
Profit Before Tax
£2,389,288
Employees
137
Current Ratio
0.9x
Profit Margin
21%
Return on Equity
29%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2023 2024 £10,664,115 £11,266,073
Balance sheet detail
20242023
Fixed Assets£8,797,367£8,872,171
Current Assets£20,145,507£20,111,088
Debtors£19,709,586
Cash£1,312,455£390,307
Creditors (< 1 year)£22,722,317
Net Current Assets(£2,576,810)(£1,720,373)
Net Assets£6,220,557£7,151,798
Shareholder Funds£6,220,557£7,151,798

Turnover£11,266,073£10,664,115
Cost of Sales£6,899,688£6,199,400
Gross Profit£4,366,385£4,464,715
Admin Expenses£7,955,362£7,826,798
Profit Before Tax£2,389,288£1,575,879
Tax£570,529£290,379
Profit for Period£1,818,759£1,285,500

Filings 175

DateDescriptionMade Up ToPagesPDF
18 September 2026Appointment of a director
2 September 2026Confirmation statement with no updates16 August 2026
10 April 2026Full accounts31 March 2025
23 September 2025Confirmation statement with no updates16 August 2025
6 May 2025Director's details changed
Show all 175 filings

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