ALLEGRA CARE (HOLDINGS) LIMITED

1 FARNHAM ROAD, GUILDFORD  GU2 4RG
  • Active
  • Private Limited Company
  • Company No. 11649351
  • Last Updated: 01 Mar 2024

Company Profile

ALLEGRA CARE (HOLDINGS) LIMITED was incorporated on Tuesday, October 30, 2018 as a Private Limited Company with registered address in GUILDFORD. ALLEGRA CARE (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 5 years 10 months and 28 days.

Name ALLEGRA CARE (HOLDINGS) LIMITED
Company number 11649351
Company type Private Limited Company
Incorporation date 30 Oct 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 1 FARNHAM ROAD
GUILDFORD
GU2 4RG
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Robert Michael Greenshields Nationality: British Dates: Thursday, July 16, 2020 - present
ownership of shares 50 to 75 percent
Allegra Services Limited Hill Street, W1J 5LB Dates: Tuesday, October 30, 2018 - Thursday, July 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 30 March
Next annual accounts due 30 December 2024, (93 days left)
Latest accounts 31 March 2023
Next confirmation statement due 27 November 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ALLEGRA CARE (HOLDINGS) LIMITED 30 Oct 2018