Company information:
Allegra Care (Holdings) Limited (No: 11649351)
Address: SUITE 2, ASH HOUSE SHACKLEFORD ROAD, ELSTEAD, GODALMING, GU8 6LB, ENGLAND
Status: Active
Incorporated: 30-Oct-2018
Accounts Next Due: 30-Dec-2024
Next Confirmation Statement Due: 11-Dec-2024
Industry Class: 87100 - Residential nursing care facilities
Current Director: TIMOTHY JAMES SCRUBY BARKER ( DOB: Apr-1965 From: Aug-2019 )
Current Director: MICHAEL DUDLEY MORAN DAVIES ( DOB: Sep-1957 From: Oct-2018 )
Current Director: ROBERT MICHAEL GREENSHIELDS ( DOB: Mar-1965 From: Oct-2018 )
Current Secretary: HELEN JONES ( From: Sep-2019 )
Resigned Director: JOHN HEATHCOAT GRANT ( DOB: Oct-1976 From: Oct-2018 To: May-2019 )
Persons of Significant Control:
Allegra Services Limited, 3 Hill Street, London, W1J 5LB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-30, Ceased: 2020-07-16)
Mr Robert Michael Greenshields, Suite 2, Ash House Shackleford Road, Elstead, Godalming, GU8 6LB, England: Ownership of shares – More than 50% but less than 75% (Notified: 2020-07-16)
Company Accounts Summary (£)
| Item | 2020-03-31 | 2021-03-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
| Fixed assets | 2,500,000 | 2,500,000 | 2500000.0,2500000.0 |
| Current assets | 36,242 | 60,194 | 36242.0,60194.0 |
| Net current assets (liabilities) | 30,242 | 60,194 | 30242.0,60194.0 |
| Total assets less current liabilities | 2,530,242 | 2,560,194 | 2530242.0,2560194.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0 | ||
| Net assets (liabilities) | 2,500,242 | 2,500,194 | 2500242.0,2500194.0 |
| Equity / share capital and reserves | 2,500,242 | 2,500,194 | 2500242.0,2500194.0 |