Menna Overview
Here’s a quick overview of ALLEGRA CARE (HOLDINGS) LIMITED 👀 — a Godalming based business that started in 2018.
ALLEGRA CARE (HOLDINGS) LIMITED
- Company statusactive
- Company No11649351
- Age7 years 9 months Incorporated 30 October 2018
- Officers4
Address
Suite 2, Ash House Shackleford Road, Elstead, Godalming, GU8 6LB, England
ALLEGRA CARE (HOLDINGS) LIMITED is an active company incorporated on 30 October 2018 and based in Godalming, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87100 Residential nursing care facilities
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Memorandum Articles
1 Year Ago on 07 Jul 2025
Resolution
1 Year Ago on 07 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 19 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 24 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Dec 2023
Accounts With Accounts Type Group
3 Years Ago on 12 May 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 31 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 10 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 16 Aug 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 22 Jul 2020
Notification Of A Person With Significant Control
6 Years Ago on 21 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 21 Jul 2020
Capital Allotment Shares
6 Years Ago on 16 Nov 2019
Capital Allotment Shares
6 Years Ago on 16 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 16 Nov 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 30 Oct 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 01 Oct 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Helen | secretary | 27 Sept 2019 | |
| BARKER, Timothy James Scruby | director | Apr 1965 | 07 Aug 2019 |
| DAVIES, Michael Dudley Moran | director | Sep 1957 | 30 Oct 2018 |
| GREENSHIELDS, Robert Michael | director | Mar 1965 | 30 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert Michael Greenshields | Mar 1965 | 16 Jul 2020 |
| Allegra Services Limited | 30 Oct 2018 |
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Here’s a quick overview of ALLEGRA CARE (HOLDINGS) LIMITED 👀 — a Godalming based business that started in 2018.