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MREF ALLEGRA CARE HOLDINGS LIMITED

MREF ALLEGRA CARE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameMREF ALLEGRA CARE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14157008
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MREF ALLEGRA CARE HOLDINGS LIMITED?

    • Residential nursing care facilities (87100) / Human health and social work activities

    Where is MREF ALLEGRA CARE HOLDINGS LIMITED located?

    Registered Office Address
    Suite 2, Ash House Shackleford Road
    Elstead
    GU8 6LB Godalming
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MREF ALLEGRA CARE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MREF ALLEGRA CARE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 06, 2025
    Next Confirmation Statement DueJun 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2024
    OverdueNo

    What are the latest filings for MREF ALLEGRA CARE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 06, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		19 pagesAA

    Registered office address changed from 1 Farnham Road Guildford GU2 4RG England to Suite 2, Ash House Shackleford Road Elstead Godalming GU8 6LB on Mar 13, 2024

    		1 pagesAD01

    Previous accounting period extended from Oct 31, 2023 to Dec 31, 2023

    		1 pagesAA01

    Accounts for a dormant company made up to Oct 31, 2022

    		7 pagesAA

    Previous accounting period shortened from Jun 30, 2023 to Oct 31, 2022

    		1 pagesAA01

    Confirmation statement made on Jun 06, 2023 with updates

    		5 pagesCS01

    Registered office address changed from The Square Basing View Basingstoke RG21 4EB England to 1 Farnham Road Guildford GU2 4RG on Dec 30, 2022

    		1 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		13 pagesMA

    Registration of charge 141570080001, created on Nov 15, 2022

    		20 pagesMR01

    Registration of charge 141570080002, created on Nov 15, 2022

    		23 pagesMR01

    Registration of charge 141570080003, created on Nov 15, 2022

    		18 pagesMR01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 07, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 07, 2022

    Statement of capital on Jun 07, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MREF ALLEGRA CARE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Michael Dudley Moran
    Shackleford Road
    Elstead
    GU8 6LB Godalming
    Suite 2, Ash House
    England
    		Director
    Shackleford Road
    Elstead
    GU8 6LB Godalming
    Suite 2, Ash House
    England
    		EnglandBritishCompany Director191076790001
    JONES, Helen Genevieve
    Shackleford Road
    Elstead
    GU8 6LB Godalming
    Suite 2, Ash House
    England
    		Director
    Shackleford Road
    Elstead
    GU8 6LB Godalming
    Suite 2, Ash House
    England
    		EnglandAustralianCompany Director265319940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MREF ALLEGRA CARE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mref V Care Holdings Limited
    Grosvenor Street
    W1K 4QB London
    10
    England
    		Jun 07, 2022
    Grosvenor Street
    W1K 4QB London
    10
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number14156358
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does MREF ALLEGRA CARE HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 15, 2022
    Delivered On Nov 23, 2022
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
    Transactions
    • Nov 23, 2022Registration of a charge (MR01)
    A registered charge
    Created On Nov 15, 2022
    Delivered On Nov 23, 2022
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
    Transactions
    • Nov 23, 2022Registration of a charge (MR01)
    A registered charge
    Created On Nov 15, 2022
    Delivered On Nov 23, 2022
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
    Transactions
    • Nov 23, 2022Registration of a charge (MR01)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0