ALLEGRA CARE (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

11649351

Incorporation date

30/10/2018

Size

Group

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/2018)

16/04/2026

Group of companies' accounts made up to 2025-03-31

View PDF (37 pages)

12/01/2026

Confirmation statement made on 2025-10-29 with no updates

View PDF (3 pages)

07/07/2025

Resolutions

View PDF (3 pages)

07/07/2025

Memorandum and Articles of Association

View PDF (21 pages)

01/07/2025

Registration of charge 116493510002, created on 2025-06-26

View PDF (22 pages)

27/06/2025

Satisfaction of charge 116493510001 in full

View PDF (1 pages)

29/12/2024

Confirmation statement made on 2024-10-29 with no updates

View PDF (3 pages)

19/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (35 pages)

13/03/2024

Registered office address changed from 1 Farnham Road Guildford GU2 4RG England to Suite 2, Ash House Shackleford Road Elstead Godalming GU8 6LB on 2024-03-13

View PDF (1 pages)

24/01/2024

Group of companies' accounts made up to 2023-03-31

View PDF (34 pages)

08/12/2023

Confirmation statement made on 2023-10-29 with no updates

View PDF (3 pages)

12/05/2023

Group of companies' accounts made up to 2022-03-31

View PDF (36 pages)

31/03/2023

Current accounting period shortened from 2022-03-31 to 2022-03-30

View PDF (1 pages)

30/12/2022

Registered office address changed from The Square Basing View Basingstoke RG21 4EB England to 1 Farnham Road Guildford GU2 4RG on 2022-12-30

View PDF (1 pages)

22/12/2022

Confirmation statement made on 2022-10-29 with no updates

View PDF (3 pages)

23/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

23/12/2021

Confirmation statement made on 2021-10-29 with no updates

View PDF (3 pages)

10/11/2020

Confirmation statement made on 2020-10-29 with updates

View PDF (5 pages)

16/08/2020

Registered office address changed from 3 Hill Street London W1J 5LB United Kingdom to The Square Basing View Basingstoke RG21 4EB on 2020-08-16

View PDF (1 pages)

22/07/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

21/07/2020

Notification of Robert Greenshields as a person with significant control on 2020-07-16

View PDF (2 pages)

21/07/2020

Cessation of Allegra Services Limited as a person with significant control on 2020-07-16

View PDF (1 pages)

16/11/2019

Statement of capital following an allotment of shares on 2019-10-28

View PDF (3 pages)

16/11/2019

Statement of capital following an allotment of shares on 2019-10-28

View PDF (3 pages)

16/11/2019

Confirmation statement made on 2019-10-29 with no updates

View PDF (3 pages)

30/10/2019

Registration of charge 116493510001, created on 2019-10-28

View PDF (12 pages)

01/10/2019

Appointment of Mrs Helen Jones as a secretary on 2019-09-27

View PDF (2 pages)

30/09/2019

Current accounting period extended from 2019-10-31 to 2020-03-31

View PDF (1 pages)

13/08/2019

Appointment of Mr Timothy James Scruby Barker as a director on 2019-08-07

View PDF (2 pages)

13/08/2019

Change of details for Dgs Care Limited as a person with significant control on 2019-08-01

View PDF (2 pages)

28/05/2019

Termination of appointment of John Heathcoat Grant as a director on 2019-05-22

View PDF (1 pages)

30/10/2018

Incorporation

View PDF (11 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

29/10/2026

Last change occurred

31/03/2024

Accounts

Group

Last made up date

31/03/2024

Next account date

30/03/2025

Next due on

30/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.50M
-
0.00
-
-

2021
0
2.50M
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

2.50M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davies, Michael Dudley Moran	Director	30/10/2018 - Present	39
Greenshields, Robert Michael	Director	30/10/2018 - Present	11
Grant, John Heathcoat	Director	30/10/2018 - 22/05/2019	3
Barker, Timothy James Scruby	Director	07/08/2019 - Present	16
Jones, Helen	Secretary	27/09/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALLEGRA CARE (HOLDINGS) LIMITED

ALLEGRA CARE (HOLDINGS) LIMITED is an(a) Active company incorporated on 30/10/2018 with the registered office located at Suite 2, Ash House Shackleford Road, Elstead, Godalming GU8 6LB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLEGRA CARE (HOLDINGS) LIMITED?

ALLEGRA CARE (HOLDINGS) LIMITED is currently Active. It was registered on 30/10/2018 .

Where is ALLEGRA CARE (HOLDINGS) LIMITED located?

ALLEGRA CARE (HOLDINGS) LIMITED is registered at Suite 2, Ash House Shackleford Road, Elstead, Godalming GU8 6LB.

What does ALLEGRA CARE (HOLDINGS) LIMITED do?

ALLEGRA CARE (HOLDINGS) LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for ALLEGRA CARE (HOLDINGS) LIMITED?

The latest filing was on 16/04/2026: Group of companies' accounts made up to 2025-03-31.