Makara Health Communications Limited
- Company number
- 08348377
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 7 Jan 2013
- Nature of business
- Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEONANAN, Karl Vishnu | Director | 28 Jan 2025 | |
| HANNA, Stacey Josephine | Director | 26 Feb 2024 | |
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Corporate-Secretary | 22 Mar 2023 | |
| DEZEE, Matthew J | Director | 17 Feb 2023 | |
| MAZUREK, Krzysztof Aleksander | Director | 1 Mar 2023 | 5 Dec 2025 |
| CLEIN, Mark P. | Director | 17 Feb 2023 | 30 Sep 2024 |
| SHARP, Louise Susan | Director | 7 Jan 2013 | 17 Feb 2023 |
| LUCKER, Clare Louise | Director | 7 Jan 2013 | 13 Jul 2016 |
| LUCKER, Clare Louise | Secretary | 7 Jan 2013 | 13 Jul 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Allen Schwarzman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Feb 2023 | |
| Mrs Louise Sharp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Jan 2017 | 17 Feb 2023 |
| Mrs Clare Louise Lucker | Ownership Of Shares 25 To 50 Percent | 7 Jan 2017 | 1 Mar 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | £1,050,001 | £647,603 | 77 |
| 31 Mar 2022 | £611,171 | £606,203 | 65 |
| 31 Mar 2021 | £642,708 | £1,026,681 | 41 |
| 31 Mar 2020 | £412,227 | £525,116 | 22 |
| 31 Mar 2019 | £228,586 | £503,464 | 11 |
| 31 Mar 2018 | £12,526 | £133,765 | 12 |
| 31 Mar 2017 | - | £170,282 | - |
| 31 Mar 2016 | £100,935 | £97,381 | - |
| 31 Mar 2015 | £111,432 | £299,464 | - |
| 31 Mar 2014 | £57,632 | £154,774 | - |
Connections
Directors’ other companies
- BIRD & BIRD COMPANY SECRETARIES LIMITED - Corporate-Secretary at Tekcapital PLC
- BIRD & BIRD COMPANY SECRETARIES LIMITED - Corporate-Secretary at Precision For Medicine (UK Labs) Limited
- BIRD & BIRD COMPANY SECRETARIES LIMITED - Corporate-Secretary at BW Ess France Holdco Limited
- BIRD & BIRD COMPANY SECRETARIES LIMITED - Corporate-Secretary at White Circle Ltd
- BIRD & BIRD COMPANY SECRETARIES LIMITED - Corporate-Secretary at Expedera UK Ltd
- BIRD & BIRD COMPANY SECRETARIES LIMITED - Corporate-Secretary at Meridian Cost Benefit Limited
- BIRD & BIRD COMPANY SECRETARIES LIMITED - Corporate-Secretary at Cowley Bess Holding UK Limited
- BIRD & BIRD COMPANY SECRETARIES LIMITED - Corporate-Secretary at Elstree Bess Holding UK Limited
- BIRD & BIRD COMPANY SECRETARIES LIMITED - Corporate-Secretary at Marchwood Bess Holding UK Limited
- BIRD & BIRD COMPANY SECRETARIES LIMITED - Corporate-Secretary at EAG Nominees Ltd
Registered address
259 companies are registered at this address - likely a registration agent.