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Home > England & Wales Companies > MAKARA HEALTH COMMUNICATIONS LIMITED
Company Information for

MAKARA HEALTH COMMUNICATIONS LIMITED

12 NEW FETTER LANE, LONDON, EC4A 1JP,
Company Registration Number
08348377
Private Limited Company
Active

Company Overview

About Makara Health Communications Ltd
MAKARA HEALTH COMMUNICATIONS LIMITED was founded on 2013-01-07 and has its registered office in London. The organisation's status is listed as "Active". Makara Health Communications Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MAKARA HEALTH COMMUNICATIONS LIMITED
 
Legal Registered Office
12 NEW FETTER LANE
LONDON
EC4A 1JP
Other companies in SP1
 
Filing Information
Company Number 08348377
Company ID Number 08348377
Date formed 2013-01-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB156365985  
Last Datalog update: 2025-02-05 14:16:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAKARA HEALTH COMMUNICATIONS LIMITED
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Company Officers of MAKARA HEALTH COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
LOUISE SUSAN SHARP
 Director 2013-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
CLARE LOUISE LUCKER
 Company Secretary 2013-01-07 2016-07-13
CLARE LOUISE LUCKER
 Director 2013-01-07 2016-07-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-31APPOINTMENT TERMINATED, DIRECTOR MARK P. CLEIN
2025-01-31DIRECTOR APPOINTED KARL VISHNU DEONANAN
2025-01-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-08-01CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES
2024-02-27DIRECTOR APPOINTED STACEY JOSEPHINE HANNA
2023-09-12Withdrawal of a person with significant control statement on 2023-09-12
2023-09-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALLEN SCHWARZMAN
2023-08-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-02CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES
2023-07-03CESSATION OF LOUISE SHARP AS A PERSON OF SIGNIFICANT CONTROL
2023-07-03Notification of a person with significant control statement
2023-05-22Resolutions passed:<ul><li>Resolution on securities</ul>
2023-03-22Previous accounting period shortened from 31/03/23 TO 31/12/22
2023-03-22Appointment of Bird & Bird Company Secretaries Limited as company secretary on 2023-03-22
2023-03-22REGISTERED OFFICE CHANGED ON 22/03/23 FROM St James's House 8 Overcliffe Gravesend Kent DA11 0HJ United Kingdom
2023-03-0617/02/23 STATEMENT OF CAPITAL GBP 197
2023-03-02DIRECTOR APPOINTED MR KRZYSZTOF ALEKSANDER MAZUREK
2023-02-27DIRECTOR APPOINTED MR MARK P. CLEIN
2023-02-27DIRECTOR APPOINTED MR MATTHEW J DEZEE
2023-02-27APPOINTMENT TERMINATED, DIRECTOR LOUISE SUSAN SHARP
2023-01-16Change of share class name or designation
2023-01-16SH08Change of share class name or designation
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15Cancellation of shares. Statement of capital on 2018-03-01 GBP 70.00
2022-11-15Cancellation of shares. Statement of capital on 2018-03-01 GBP 70.00
2022-11-15SH06Cancellation of shares. Statement of capital on 2018-03-01 GBP 70.00
2022-09-06CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES
2022-07-19PSC04Change of details for Mrs Louise Sharp as a person with significant control on 2022-07-19
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES
2021-05-11PSC04Change of details for Mrs Louise Sharp as a person with significant control on 2021-05-07
2021-05-11CH01Director's details changed for Mrs Louise Susan Sharp on 2021-05-07
2021-01-06SH0121/12/20 STATEMENT OF CAPITAL GBP 170.00
2021-01-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Re-bonus issue/capitalise the sum of £100 21/12/2020
  • Re-sub div 21/12/2020
  • Resolution of adoption of Articles of Association
2021-01-06SH02Sub-division of shares on 2020-12-21
2021-01-06MEM/ARTSARTICLES OF ASSOCIATION
2021-01-06SH10Particulars of variation of rights attached to shares
2020-12-14PSC04Change of details for Mrs Louise Sharp as a person with significant control on 2020-12-11
2020-12-14CH01Director's details changed for Mrs Louise Susan Sharp on 2020-12-11
2020-09-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2019-10-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-05-30PSC04Change of details for Mrs Louise Sharp as a person with significant control on 2019-05-30
2019-05-30CH01Director's details changed for Mrs Louise Susan Sharp on 2019-05-30
2018-09-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-07-26PSC04Change of details for Mrs Louise Sharp as a person with significant control on 2018-03-01
2018-07-25PSC07CESSATION OF CLARE LOUISE LUCKER AS A PERSON OF SIGNIFICANT CONTROL
2018-05-14SH03Purchase of own shares
2018-04-25PSC04Change of details for Mrs Louise Sharp as a person with significant control on 2018-03-14
2018-04-25CH01Director's details changed for Mrs Louise Susan Sharp on 2018-03-14
2018-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/18 FROM 17 Glasshouse Studios Fryern Court Road Burgate Fordingbridge SP6 1QX England
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 120
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2017-07-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/17 FROM 35 Chequers Court Brown Street Salisbury Wiltshire SP1 2AS
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-09-05TM01APPOINTMENT TERMINATED, DIRECTOR CLARE LOUISE LUCKER
2016-09-05TM02Termination of appointment of Clare Louise Lucker on 2016-07-13
2016-08-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01SH08Change of share class name or designation
2016-07-29RES09Resolution of authority to purchase a number of shares
2016-07-29RES12VARYING SHARE RIGHTS AND NAMES
2016-07-29RES12VARYING SHARE RIGHTS AND NAMES
2016-07-29RES0113/07/2016
2016-07-29SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 120
2016-02-04AR0107/01/16 FULL LIST
2016-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE SUSAN SHARP / 01/01/2016
2016-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LOUISE LUCKER / 01/01/2016
2015-11-16AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 120
2015-02-16AR0107/01/15 FULL LIST
2014-08-07AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-29SH0131/03/14 STATEMENT OF CAPITAL GBP 120
2014-04-29RES01ADOPT ARTICLES 31/03/2014
2014-04-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-01-24AR0107/01/14 FULL LIST
2014-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE SUSAN SHARP / 01/01/2014
2014-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LOUISE LUCKER / 01/01/2014
2014-01-24CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE LOUISE LUCKER / 01/01/2014
2013-02-01AA01CURREXT FROM 31/01/2014 TO 31/03/2014
2013-01-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MAKARA HEALTH COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAKARA HEALTH COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAKARA HEALTH COMMUNICATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAKARA HEALTH COMMUNICATIONS LIMITED

Intangible Assets
Patents
We have not found any records of MAKARA HEALTH COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAKARA HEALTH COMMUNICATIONS LIMITED
Trademarks
We have not found any records of MAKARA HEALTH COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAKARA HEALTH COMMUNICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as MAKARA HEALTH COMMUNICATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAKARA HEALTH COMMUNICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAKARA HEALTH COMMUNICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAKARA HEALTH COMMUNICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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