ALLEGRA CARE SOMERSET LIMITED

Key Data

Status

Active

Company No.

12090174

Incorporation date

08/07/2019

Size

Audit Exemption Subsidiary

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/2019)

16/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

16/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

16/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (37 pages)

16/04/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (8 pages)

18/07/2025

Confirmation statement made on 2025-07-07 with no updates

View PDF (3 pages)

07/07/2025

Memorandum and Articles of Association

View PDF (21 pages)

07/07/2025

Resolutions

View PDF (3 pages)

01/07/2025

Registration of charge 120901740002, created on 2025-06-26

View PDF (19 pages)

27/06/2025

Satisfaction of charge 120901740001 in full

View PDF (1 pages)

20/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

20/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

20/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (35 pages)

20/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (8 pages)

24/07/2024

Confirmation statement made on 2024-07-07 with no updates

View PDF (3 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)

12/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

12/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

12/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (34 pages)

12/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (7 pages)

24/07/2023

Confirmation statement made on 2023-07-07 with no updates

View PDF (3 pages)

12/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

12/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (2 pages)

12/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (36 pages)

12/05/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (9 pages)

30/03/2023

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)

07/07/2022

Confirmation statement made on 2022-07-07 with no updates

View PDF (3 pages)

25/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

07/07/2021

Confirmation statement made on 2021-07-07 with no updates

View PDF (3 pages)

23/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

04/09/2020

Confirmation statement made on 2020-07-07 with updates

View PDF (4 pages)

16/08/2020

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

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

Current accounting period shortened from 2020-07-31 to 2020-03-31

View PDF (1 pages)

30/10/2019

Registration of charge 120901740001, created on 2019-10-28

View PDF (21 pages)

08/07/2019

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

£260,789.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

07/07/2026

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

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
2
2.14M
-
0.00
260.79K
-

2021
2
2.14M
-
0.00
260.79K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

2.14M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

260.79K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jones, Helen	Director	08/07/2019 - Present	16
Davies, Michael Dudley Moran	Director	08/07/2019 - Present	39

Persons with Significant Control

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

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Description

About ALLEGRA CARE SOMERSET LIMITED

ALLEGRA CARE SOMERSET LIMITED is an(a) Active company incorporated on 08/07/2019 with the registered office located at Suite 2, Ash House Shackleford Road, Elstead, Godalming GU8 6LB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLEGRA CARE SOMERSET LIMITED?

ALLEGRA CARE SOMERSET LIMITED is currently Active. It was registered on 08/07/2019 .

Where is ALLEGRA CARE SOMERSET LIMITED located?

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

What does ALLEGRA CARE SOMERSET LIMITED do?

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

How many employees does ALLEGRA CARE SOMERSET LIMITED have?

ALLEGRA CARE SOMERSET LIMITED had 2 employees in 2021.

What is the latest filing for ALLEGRA CARE SOMERSET LIMITED?

The latest filing was on 16/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.