ALLEGRA CARE (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
ALLEGRA CARE (HOLDINGS) LIMITED
COMPANY NUMBER
11649351
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
30/10/2018
(6 years and 1 months old)
WEBSITE
http://annabelhouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/10/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
GODALMING
GU8 6LB
Telephone: 01934416648
TPS: No
Suite 2, Ash House
Shackleford Road
Godalming
GU8 6LB
GU8 6LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLEGRA SERVICES LIMITED | Active - Accounts Filed | View Report |
| ALLEGRA CARE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ALLEGRA CARE SOMERSET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/01/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 19/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALLEGRA CARE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLEGRA CARE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLEGRA CARE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/2018 - Present (6 years and 1 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 21 Past: 17 |
View Report |
|
30/10/2018 - Present (6 years and 1 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
07/08/2019 - Present (5 years and 4 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 7 Past: 25 |
View Report |
|
27/09/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/10/2018 - 22/05/2019 (6 months) Born in Oct 1976 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARTWELL SL LIMITED | Active - Accounts Filed | View Report |
| SENIORS LIVING GROUP LIMITED | Active - Accounts Filed | View Report |
| ALLEGRA SERVICES LIMITED | Active - Accounts Filed | View Report |
| ALLEGRA CARE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ALLEGRA CARE SOMERSET LIMITED | Active - Accounts Filed | View Report |
| DELPHINE HOMECARE LIMITED | Active - Accounts Filed | View Report |
| ALLEGRA FAIRMILE GRANGE LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/01/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 19/05/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 19/08/2020 | Change in Reg. Office |
| 26/07/2020 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Company Secretary Helen Jones (926291551) Appointed |
| 15/08/2019 | New Board Member Timothy James Scruby Barker (905311194) Appointed |
| 30/05/2019 | John Heathcoat Grant (924254684) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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