Introduction
Watch Company
M
MREF ALLEGRA CARE HOLDINGS LIMITED
MREF ALLEGRA CARE HOLDINGS LIMITED is an active company incorporated on 7 June 2022 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. MREF ALLEGRA CARE HOLDINGS LIMITED was registered 3 years ago.(SIC: 87100)
Status
active
Active since 3 years ago
Company No
14157008
LTD Company
Age
3 Years
Incorporated 7 June 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (10 months ago)
Submitted on 18 June 2025 (10 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 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: 7 June 2022To: 30 December 2022
4 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DAVIES, Michael Dudley Moran
ActiveShackleford Road, GodalmingGU8 6LB
Born September 1957
Director
Appointed 07 Jun 2022
DAVIES, Michael Dudley Moran
Shackleford Road, GodalmingGU8 6LB
Born September 1957
Director
07 Jun 2022
Active
JONES, Helen Genevieve
ActiveShackleford Road, GodalmingGU8 6LB
Born February 1961
Director
Appointed 07 Jun 2022
JONES, Helen Genevieve
Shackleford Road, GodalmingGU8 6LB
Born February 1961
Director
07 Jun 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Grosvenor Street, LondonW1K 4QB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jun 2022
Mref V Care Holdings Limited
Grosvenor Street, LondonW1K 4QB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jun 2022
Active
Filing History
16
Description
Type
Date Filed
Document
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
3 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 January 2024
7 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 August 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
23 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 November 2022
23 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 November 2022
23 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 November 2022