Allegra Care South Limited, Guildford
Allegra Care South Limited is a private limited company. Once, it was named Allegra Care Hampshire Limited (changed on 2021-08-26). Situated at 1 Farnham Road, Guildford GU2 4RG, the above-mentioned 6 years old firm was incorporated on 2019-03-07 and is officially classified as "residential nursing care facilities" (SIC code: 87100).2 directors can be found in the enterprise: Michael D. (appointed on 07 March 2019), Helen J. (appointed on 07 March 2019).
| About | |
|---|---|
| Name: Allegra Care South Limited | |
| Number: 11867996 | |
| Incorporation date: 2019-03-07 | |
| End of financial year: 31 March |
| Address: |
1 Farnham Road Guildford GU2 4RG |
| SIC code: |
87100 - Residential nursing care facilities |
Company staff
People with significant control
Allegra Services Limited
9 October 2024
| Address | Ash House Shackleford Road, Elstead, Godalming, GU8 6LB, England |
| Legal authority | Companies Act |
| Legal form | Private Limited Liability Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 11318049 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Allegra Care (Holdings) Limited
7 March 2019 - 9 October 2024
| Address | 3 Hill Street, London, W1J 5LB, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 11649351 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Allegra Care South Limited confirmation statement filing is 2024-03-20. The previous confirmation statement was submitted on 2023-03-06. The date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up until 31 March 2022.
2 persons of significant control are reported in the Companies House, namely: Allegra Services Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Shackleford Road, Elstead, GU8 6LB Godalming. Allegra Care (Holdings) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Hill Street, W1J 5LB London.
Company filing
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Address
Confirmation statement
Incorporation
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2025-03-06 filed on: 28th, March 2025 | confirmation statement |
Free Download
(4 pages)
|