Introduction
Watch Company
A
ALLEGRA CARE (HOLDINGS) LIMITED
ALLEGRA CARE (HOLDINGS) LIMITED is an active company incorporated on 30 October 2018 with the registered office located in Godalming. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. ALLEGRA CARE (HOLDINGS) LIMITED was registered 7 years ago.(SIC: 87100)
Status
active
Active since 7 years ago
Company No
11649351
LTD Company
Age
7 Years
Incorporated 30 October 2018
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 April 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 October 2025 (6 months ago)
Submitted on 12 January 2026 (3 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Address
Suite 2, Ash House Shackleford Road Elstead Godalming, GU8 6LB,
Previous Addresses
1 Farnham Road Guildford GU2 4RG England
From: 30 December 2022To: 13 March 2024
The Square Basing View Basingstoke RG21 4EB England
From: 16 August 2020To: 30 December 2022
3 Hill Street London W1J 5LB United Kingdom
From: 30 October 2018To: 16 August 2020
10 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Left
May 19
Termination Director Company With Name T...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 19
Capital Allotment Shares
Funding Round
Nov 19
Capital Allotment Shares
New Owner
Jul 20
Notification Of A Person With Significan...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
2
Funding
2
Officers
2
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
JONES, Helen
ActiveShackleford Road, GodalmingGU8 6LB
Secretary
Appointed 27 Sept 2019
JONES, Helen
Shackleford Road, GodalmingGU8 6LB
Secretary
27 Sept 2019
Active
BARKER, Timothy James Scruby
ActiveShackleford Road, GodalmingGU8 6LB
Born April 1965
Director
Appointed 07 Aug 2019
BARKER, Timothy James Scruby
Shackleford Road, GodalmingGU8 6LB
Born April 1965
Director
07 Aug 2019
Active
DAVIES, Michael Dudley Moran
ActiveShackleford Road, GodalmingGU8 6LB
Born September 1957
Director
Appointed 30 Oct 2018
DAVIES, Michael Dudley Moran
Shackleford Road, GodalmingGU8 6LB
Born September 1957
Director
30 Oct 2018
Active
GREENSHIELDS, Robert Michael
ActiveShackleford Road, GodalmingGU8 6LB
Born March 1965
Director
Appointed 30 Oct 2018
GREENSHIELDS, Robert Michael
Shackleford Road, GodalmingGU8 6LB
Born March 1965
Director
30 Oct 2018
Active
GRANT, John Heathcoat
ResignedHill Street, LondonW1J 5LB
Born October 1976
Director
Appointed 30 Oct 2018
Resigned 22 May 2019
GRANT, John Heathcoat
Hill Street, LondonW1J 5LB
Born October 1976
Director
30 Oct 2018
Resigned 22 May 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Robert Michael Greenshields
ActiveShackleford Road, GodalmingGU8 6LB
Born March 1965
Nature of Control
Ownership of shares 50 to 75 percent
Notified 16 Jul 2020
Mr Robert Michael Greenshields
Shackleford Road, GodalmingGU8 6LB
Born March 1965
Ownership of shares 50 to 75 percent
16 Jul 2020
Active
Allegra Services Limited
CeasedHill Street, LondonW1J 5LB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Oct 2018
Ceased 16 Jul 2020
Allegra Services Limited
Hill Street, LondonW1J 5LB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Oct 2018
Ceased 16 Jul 2020
Ceased
Filing History
32
Description
Type
Date Filed
Document
Accounts With Accounts Type Group
16 April 2026
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
16 April 2026
No document
1 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2025
13 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2024
31 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 March 2023
30 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 December 2022
16 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 July 2020
21 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 July 2020
30 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 October 2019
30 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 September 2019
13 August 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2019