MA HEALTHCARE LIMITED.

Company summary

Company number: 01878373
Status: ACTIVE
Incorporated / age: 17 January 198541 years
Registered office: St Judes Church, Dulwich Road, London, SE24 0PB
Accounts due: 30 December 2026
Confirmation statement due: 30 August 2027
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 00:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
St Judes Church, Dulwich Road, London, SE24 0PB
Nature of business
Publishing of consumer and business journals and periodicals
Previous company names
MARK ALLEN PUBLISHING LIMITED
RATIOWOOD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLEN, Benjamin Mark ACTIVE	Secretary	05 Sep 2005				St Judes Church, Dulwich Road, London, SE24 0PB
ALLEN, Benjamin Mark ACTIVE	Director	05 Sep 2005		England	February 1975	St Judes Church, Dulwich Road, London, SE24 0PB
ALLEN, Mark Charles ACTIVE	Director			England	October 1944	25 Stradella Road, London, SE24 9HN
ALLEN, Susan Margaret ACTIVE	Director			England	August 1945	25 Stradella Road, London, SE24 9HN
BENSON, Jonathan ACTIVE	Director	01 Apr 2013		England	September 1978	St Judes Church, Dulwich Road, London, SE24 0PB
CIANFARANI, Matthew Paul ACTIVE	Director	07 Jun 2005		England	October 1973	3 Bucharest Road, London, SW18 3AS
GARDNER, Sophie ACTIVE	Director	01 Mar 2023		England	September 1982	St Judes Church, Dulwich Road, London, SE24 0PB
GOODRIDGE, Brian William ACTIVE	Director	02 Apr 2012		England	June 1961	St Judes Church, Dulwich Road, London, SE24 0PB
IAFRATI, Andrew Joseph ACTIVE	Director	01 Oct 2019		England	October 1987	St Judes Church, Dulwich Road, London, SE24 0PB
KEELEY, Mark Robert ACTIVE	Director	01 Oct 2014		England	May 1964	Findlay Media, Hawley Mill, Hawley Road, Dartford, DA2 7TJ, England
POLLARD, Tom ACTIVE	Director	07 Jun 2005		England	January 1971	80 Shenley Road, London, SE5 8NQ
TOUMBA, Katina ACTIVE	Director	18 Jan 1995		England	January 1957	14 Hollingbourne Road, Herne Hill, London, SE24 9ND
WILLIAMS, Anna Claire ACTIVE	Director	18 Sep 2026		England	June 1988	St Judes Church, Dulwich Road, London, SE24 0PB
ALLEN, Susan Margaret RESIGNED	Secretary		29 Jun 1993			25 Stradella Road, London, SE24 9HN
DE SILVA, Rukmal Deepani RESIGNED	Secretary	01 Oct 1995	05 Nov 1996			134a Tulse Hill, London, SW2 3QF
TOUMBA, Katina RESIGNED	Secretary	05 Nov 1996	05 Sep 2005			14 Hollingbourne Road, Herne Hill, London, SE24 9ND
TOUMBA, Katina RESIGNED	Secretary	29 Jun 1993	01 Oct 1995			14 Hollingbourne Road, Herne Hill, London, SE24 9ND
BEAVEN, Karen RESIGNED	Director	01 Oct 2019	22 Oct 2020	United Kingdom	December 1975	St Judes Church, Dulwich Road, London, SE24 0PB
BENSON, Chloe RESIGNED	Director	31 Mar 2017	24 May 2022	England	April 1982	St Judes Church, Dulwich Road, London, SE24 0PB
FREEMAN, Mark David Stephen RESIGNED	Director	18 Oct 1999	19 Jun 2006	England	June 1967	17 Sunland Avenue, Bexleyheath, Kent, DA6 8LP
HILL, Bernadette Michele RESIGNED	Director	01 Oct 1995	31 Mar 1998		January 1962	14 Lynton Road, Croydon, CR0 3QX
JOHNSTON, Adrian RESIGNED	Director	01 Apr 2008	05 Oct 2012	United Kingdom	May 1969	8, Cornwall Road, Twickenham, TW1 3LS, United Kingdom
JONES, Anthony Michael RESIGNED	Director	10 Jul 2012	27 Oct 2014	Wales	July 1953	St Judes Church, Dulwich Road, London, SE24 0PB
KEMP, David Richard RESIGNED	Director	01 Jul 2004	30 Apr 2012	England	July 1947	St Judes Church, Dulwich Road, London, SE24 0PB
KERR, Anthony Oliver RESIGNED	Director	01 Apr 2012	28 Nov 2024	United Kingdom	March 1979	St Judes Church, Dulwich Road, London, SE24 0PB
LINSSEN, Rebecca Claire Margaret RESIGNED	Director	22 Nov 2000	15 Mar 2024	England	February 1973	107 Overhill Road, London, SE22 0PR
MCLEAN, Stuart RESIGNED	Director	23 Feb 2021	21 Oct 2022	England	March 1957	St Judes Church, Dulwich Road, London, SE24 0PB
POPAT, Ashvinkumar Chunilal RESIGNED	Director		31 Mar 2004		December 1957	8 Badgers Walk, Purley, Surrey, CR8 3PX
RUSLING, Edward Paul RESIGNED	Director	22 Nov 2000	31 Jan 2005	United Kingdom	June 1972	295 Upland Road, East Dulwich, London, SE22 0DN
SMITH, Julie RESIGNED	Director	31 Mar 2017	18 Sep 2019	England	April 1985	St Judes Church, Dulwich Road, London, SE24 0PB
TINKER, Jack RESIGNED	Director		26 Apr 2010	England	January 1936	1 Rectory Road, Barnes, London, SW13 0DU

ALLEN, Benjamin Mark ACTIVE
Role: Secretary
Appointed on: 05 Sep 2005
Address: St Judes Church, Dulwich Road, London, SE24 0PB

ALLEN, Benjamin Mark ACTIVE
Role: Director
Appointed on: 05 Sep 2005
Country of Residence: England
Date of birth: February 1975
Address: St Judes Church, Dulwich Road, London, SE24 0PB

ALLEN, Mark Charles ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: October 1944
Address: 25 Stradella Road, London, SE24 9HN

ALLEN, Susan Margaret ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: August 1945
Address: 25 Stradella Road, London, SE24 9HN

BENSON, Jonathan ACTIVE
Role: Director
Appointed on: 01 Apr 2013
Country of Residence: England
Date of birth: September 1978
Address: St Judes Church, Dulwich Road, London, SE24 0PB

CIANFARANI, Matthew Paul ACTIVE
Role: Director
Appointed on: 07 Jun 2005
Country of Residence: England
Date of birth: October 1973
Address: 3 Bucharest Road, London, SW18 3AS

GARDNER, Sophie ACTIVE
Role: Director
Appointed on: 01 Mar 2023
Country of Residence: England
Date of birth: September 1982
Address: St Judes Church, Dulwich Road, London, SE24 0PB

GOODRIDGE, Brian William ACTIVE
Role: Director
Appointed on: 02 Apr 2012
Country of Residence: England
Date of birth: June 1961
Address: St Judes Church, Dulwich Road, London, SE24 0PB

IAFRATI, Andrew Joseph ACTIVE
Role: Director
Appointed on: 01 Oct 2019
Country of Residence: England
Date of birth: October 1987
Address: St Judes Church, Dulwich Road, London, SE24 0PB

KEELEY, Mark Robert ACTIVE
Role: Director
Appointed on: 01 Oct 2014
Country of Residence: England
Date of birth: May 1964
Address: Findlay Media, Hawley Mill, Hawley Road, Dartford, DA2 7TJ, England

POLLARD, Tom ACTIVE
Role: Director
Appointed on: 07 Jun 2005
Country of Residence: England
Date of birth: January 1971
Address: 80 Shenley Road, London, SE5 8NQ

TOUMBA, Katina ACTIVE
Role: Director
Appointed on: 18 Jan 1995
Country of Residence: England
Date of birth: January 1957
Address: 14 Hollingbourne Road, Herne Hill, London, SE24 9ND

WILLIAMS, Anna Claire ACTIVE
Role: Director
Appointed on: 18 Sep 2026
Country of Residence: England
Date of birth: June 1988
Address: St Judes Church, Dulwich Road, London, SE24 0PB

ALLEN, Susan Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Jun 1993
Address: 25 Stradella Road, London, SE24 9HN

DE SILVA, Rukmal Deepani RESIGNED
Role: Secretary
Appointed on: 01 Oct 1995
Resigned on: 05 Nov 1996
Address: 134a Tulse Hill, London, SW2 3QF

TOUMBA, Katina RESIGNED
Role: Secretary
Appointed on: 05 Nov 1996
Resigned on: 05 Sep 2005
Address: 14 Hollingbourne Road, Herne Hill, London, SE24 9ND

TOUMBA, Katina RESIGNED
Role: Secretary
Appointed on: 29 Jun 1993
Resigned on: 01 Oct 1995
Address: 14 Hollingbourne Road, Herne Hill, London, SE24 9ND

BEAVEN, Karen RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 22 Oct 2020
Country of Residence: United Kingdom
Date of birth: December 1975
Address: St Judes Church, Dulwich Road, London, SE24 0PB

BENSON, Chloe RESIGNED
Role: Director
Appointed on: 31 Mar 2017
Resigned on: 24 May 2022
Country of Residence: England
Date of birth: April 1982
Address: St Judes Church, Dulwich Road, London, SE24 0PB

FREEMAN, Mark David Stephen RESIGNED
Role: Director
Appointed on: 18 Oct 1999
Resigned on: 19 Jun 2006
Country of Residence: England
Date of birth: June 1967
Address: 17 Sunland Avenue, Bexleyheath, Kent, DA6 8LP

HILL, Bernadette Michele RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 31 Mar 1998
Date of birth: January 1962
Address: 14 Lynton Road, Croydon, CR0 3QX

JOHNSTON, Adrian RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 05 Oct 2012
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 8, Cornwall Road, Twickenham, TW1 3LS, United Kingdom

JONES, Anthony Michael RESIGNED
Role: Director
Appointed on: 10 Jul 2012
Resigned on: 27 Oct 2014
Country of Residence: Wales
Date of birth: July 1953
Address: St Judes Church, Dulwich Road, London, SE24 0PB

KEMP, David Richard RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 30 Apr 2012
Country of Residence: England
Date of birth: July 1947
Address: St Judes Church, Dulwich Road, London, SE24 0PB

KERR, Anthony Oliver RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 28 Nov 2024
Country of Residence: United Kingdom
Date of birth: March 1979
Address: St Judes Church, Dulwich Road, London, SE24 0PB

LINSSEN, Rebecca Claire Margaret RESIGNED
Role: Director
Appointed on: 22 Nov 2000
Resigned on: 15 Mar 2024
Country of Residence: England
Date of birth: February 1973
Address: 107 Overhill Road, London, SE22 0PR

MCLEAN, Stuart RESIGNED
Role: Director
Appointed on: 23 Feb 2021
Resigned on: 21 Oct 2022
Country of Residence: England
Date of birth: March 1957
Address: St Judes Church, Dulwich Road, London, SE24 0PB

POPAT, Ashvinkumar Chunilal RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2004
Date of birth: December 1957
Address: 8 Badgers Walk, Purley, Surrey, CR8 3PX

RUSLING, Edward Paul RESIGNED
Role: Director
Appointed on: 22 Nov 2000
Resigned on: 31 Jan 2005
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 295 Upland Road, East Dulwich, London, SE22 0DN

SMITH, Julie RESIGNED
Role: Director
Appointed on: 31 Mar 2017
Resigned on: 18 Sep 2019
Country of Residence: England
Date of birth: April 1985
Address: St Judes Church, Dulwich Road, London, SE24 0PB

TINKER, Jack RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 2010
Country of Residence: England
Date of birth: January 1936
Address: 1 Rectory Road, Barnes, London, SW13 0DU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jan 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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