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ALLEGRA CARE (HOLDINGS) LIMITED

ALLEGRA CARE (HOLDINGS) LIMITED is an active private limited company, incorporated on 30 October 2018. The nature of the business is Residential nursing care facilities. The company's registered office is on Shackleford Road, Godalming. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Group. ALLEGRA CARE (HOLDINGS) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number11649351
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/10/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 2, ASH HOUSE SHACKLEFORD ROAD
Address Line 2ELSTEAD
Post TownGODALMING
CountryENGLAND
PostcodeGU8 6LB

Accounts

Accounting Reference Date30th March
Accounts Next Due Date30/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date12/11/2024
Last Made Up Date29/10/2023

Return

Next Due Date27/11/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

87100 - Residential nursing care facilities

Company Name History

From incorporation onwards:
ALLEGRA CARE (HOLDINGS) LIMITED

Directors

(The company's officers)
MR TIMOTHY JAMES SCRUBY BARKER
(~59 year old British national)
SUITE 2, ASH HOUSE SHACKLEFORD ROAD, ELSTEAD, GODALMING, GU8 6LB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/08/2019
MR MICHAEL DUDLEY MORAN DAVIES
(~66 year old British national)
SUITE 2, ASH HOUSE SHACKLEFORD ROAD, ELSTEAD, GODALMING, GU8 6LB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/10/2018
MR ROBERT MICHAEL GREENSHIELDS
(~59 year old British national)
SUITE 2, ASH HOUSE SHACKLEFORD ROAD, ELSTEAD, GODALMING, GU8 6LB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/10/2018
MRS HELEN JONES
SUITE 2, ASH HOUSE SHACKLEFORD ROAD, ELSTEAD, GODALMING, GU8 6LB, ENGLAND
  • Current Secretary
Appointed on 27/09/2019

Shareholders

(Persons of Significant Control)
Mr Robert Michael Greenshields
(~59 year old British national)
Suite 2, Ash House, Shackleford Road, Elstead, Godalming, GU8 6LB, England
  • Owns between 50% and 75% of the shares.
Notified on 16/07/2020

Connections

(Shared officers)
  • MR TIMOTHY JAMES SCRUBY BARKER
  • MR TIMOTHY JAMES SCRUBY BARKER
  • MR MICHAEL DUDLEY MORAN DAVIES
  • MR MICHAEL DUDLEY MORAN DAVIES
  • MR MICHAEL DUDLEY MORAN DAVIES
  • MR MICHAEL DUDLEY MORAN DAVIES
  • MR ROBERT MICHAEL GREENSHIELDS
  • MR MICHAEL DUDLEY MORAN DAVIES
  • MR TIMOTHY JAMES SCRUBY BARKER
  • MR MICHAEL DUDLEY MORAN DAVIES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ALLEGRA CARE (HOLDINGS) LIMITED: Maps

Maps show the location of the postcode of the registered office, GU8 6LB.

Map of ALLEGRA CARE (HOLDINGS) LIMITED at local scale
Map of ALLEGRA CARE (HOLDINGS) LIMITED at local scale
Map of ALLEGRA CARE (HOLDINGS) LIMITED at district scale
Map of ALLEGRA CARE (HOLDINGS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU8 6LB

Other companies with registered offices in GU8 6LB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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