# Ma Healthcare Limited.

## Details

- **Company number:** [01878373](https://find-and-update.company-information.service.gov.uk/company/01878373)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jan 1985
- **Registered office:** ST JUDES CHURCH, DULWICH ROAD, LONDON, SE24 0PB
- **Nature of business:** [58142](/sic/58142) Publishing of consumer and business journals and periodicals
- **Corporate group:** [Mark Allen Holdings Limited](/group/16489) (27 companies)


## Previous names

- Mark Allen Publishing Limited (until 31 Mar 2003)
- Ratiowood Limited (until 9 Apr 1985)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Anna Claire | director | 18 Sep 2026 |  |
| GARDNER, Sophie | director | 1 Mar 2023 |  |
| IAFRATI, Andrew Joseph | director | 1 Oct 2019 |  |
| KEELEY, Mark Robert | director | 1 Oct 2014 |  |
| BENSON, Jonathan | director | 1 Apr 2013 |  |
| GOODRIDGE, Brian William | director | 2 Apr 2012 |  |
| ALLEN, Benjamin Mark | director | 5 Sep 2005 |  |
| CIANFARANI, Matthew Paul | director | 7 Jun 2005 |  |
| POLLARD, Tom | director | 7 Jun 2005 |  |
| TOUMBA, Katina | director | 18 Jan 1995 |  |
| ALLEN, Susan Margaret | director | - |  |
| ALLEN, Mark Charles | director | - |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mark Allen Holdings Limited | ownership-of-shares-75-to-100-percent | 23 Sep 2024 |  |
| Mr Mark Charles Allen | significant-influence-or-control | 6 Apr 2016 | 23 Sep 2024 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2024 | £11,266,073 | £6,220,557 | £1,312,455 | 134 |
| 31 Mar 2023 | £10,664,115 | £7,151,798 | £390,307 | 128 |



## Owned by

Ma Healthcare Limited. → [Mark Allen Holdings Limited](/company/02120366)



## Controls

- [Headfirst Publishing Limited](/company/01801996) (01801996)
- [Ma Agriculture Limited](/company/01381243) (01381243)
- [Ma Dentistry Media Limited](/company/02591009) (02591009)
- [Ma Interiors Limited](/company/04285261) (04285261)
- [Ma Music, Leisure & Travel Ltd](/company/02923699) (02923699)



## Directors' other companies

- [ALLEN, Benjamin Mark](/person/5560719) - director at [Ma Education & Music Limited](/company/04002826)
- [ALLEN, Benjamin Mark](/person/5560719) - secretary at [Hopscotch Educational Publishing Ltd](/company/03391700)
- [ALLEN, Benjamin Mark](/person/5560719) - secretary at [Ma Education & Music Limited](/company/04002826)
- [ALLEN, Benjamin Mark](/person/5560719) - secretary at [Step Forward Publishing Limited](/company/03240203)
- [ALLEN, Benjamin Mark](/person/5560719) - director at [Step Forward Publishing Limited](/company/03240203)
- [ALLEN, Benjamin Mark](/person/5560719) - director at [Ma Business Limited](/company/06779864)
- [ALLEN, Benjamin Mark](/person/5560719) - director at [Hopscotch Educational Publishing Ltd](/company/03391700)
- [ALLEN, Mark Charles](/person/5560720) - director at [Orchestra Of The Age Of Enlightenment Trust](/company/09134080)
- [ALLEN, Mark Charles](/person/5560720) - director at [Hopscotch Educational Publishing Ltd](/company/03391700)
- [ALLEN, Mark Charles](/person/5560720) - director at [Ma Education & Music Limited](/company/04002826)



## Companies at the same address

- [Heelec Limited](/company/08785975) (08785975)
- [Lewis Business Media Ltd](/company/07936273) (07936273)
- [Ma Agriculture Limited](/company/01381243) (01381243)
- [Ma Education & Music Limited](/company/04002826) (04002826)
- [Ma Exhibitions Limited](/company/02115759) (02115759)
- [Ma Travel Retail Limited](/company/04426543) (04426543)
- [Mark Allen Holdings Limited](/company/02120366) (02120366)
- [Master Travel Limited](/company/02631065) (02631065)
- [Sixth Continent Holdings Limited](/company/12509496) (12509496)
- [Sixth Continent Intelligence Limited](/company/09475326) (09475326)



