opendata.bot
Company number
11649351

ALLEGRA CARE (HOLDINGS) LIMITED

Officer · JONES, Helen and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
ALLEGRA CARE (HOLDINGS) LIMITED
Company number
11649351
Registered office
SUITE 2, ASH HOUSE SHACKLEFORD ROAD, ELSTEAD, GODALMING, GU8 6LB, ENGLAND
Company type
Private Limited Company
Incorporated on
30 October 2018
Status
Active
Age
7 years
Nature of business (SIC)
87100 — Residential nursing care facilities
Accounts — next due
30 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
12 Nov 2026
Confirmation statement — last
29 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 1 resigned

JONES, Helen
secretary
Appointed 27/09/2019
Active
BARKER, Timothy James Scruby
director
Appointed 07/08/2019
Active
DAVIES, Michael Dudley Moran
director
Appointed 30/10/2018
Active
GREENSHIELDS, Robert Michael
director
Appointed 30/10/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Allegra Services Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/10/2018
Mr Robert Michael Greenshields
owns 50–75% of shares
Notified 16/07/2020

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Robert Michael Greenshields
born 03/1965 · England owns 50–75% of shares Notified 16/07/2020 Controls 5 companies
Allegra Services Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 16/07/2020 Controls 3 companies

Serving officers

JONES, Helen
secretary Appointed 27/09/2019
BARKER, Timothy James Scruby
director Appointed 07/08/2019
DAVIES, Michael Dudley Moran
director Appointed 30/10/2018
GREENSHIELDS, Robert Michael
director Appointed 30/10/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/06/2025 Charge registered — A registered charge
16/07/2020 Person with significant control ceased Allegra Services Limited —
16/07/2020 Person with significant control added — Mr Robert Michael Greenshields
28/10/2019 Charge registered — A registered charge
27/09/2019 Secretary appointed — JONES, Helen
07/08/2019 Director appointed — BARKER, Timothy James Scruby
22/05/2019 Director resigned GRANT, John Heathcoat —
30/10/2018 Person with significant control added — Allegra Services Limited
30/10/2018 Director appointed — GRANT, John Heathcoat
30/10/2018 Director appointed — GREENSHIELDS, Robert Michael
30/10/2018 Director appointed — DAVIES, Michael Dudley Moran

Financial highlights

No figures could be read from the accounts filed on 16 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ALLEGRA CARE (HOLDINGS) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
AA01 — change-account-reference-date-company-current-shortened
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

1 outstanding · 1 satisfied

A registered charge — persons entitled: Clydesdale Bank PLC (Trading as Virgin Money)
outstanding
A registered charge — persons entitled: Aib Group (UK) P.L.C
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ALLEGRA CARE (HOLDINGS) LIMITED?▾
According to the official registry, the company number of ALLEGRA CARE (HOLDINGS) LIMITED is 11649351.
Where is ALLEGRA CARE (HOLDINGS) LIMITED registered?▾
The registered office is SUITE 2, ASH HOUSE SHACKLEFORD ROAD, ELSTEAD, GODALMING, GU8 6LB, ENGLAND.
Who runs ALLEGRA CARE (HOLDINGS) LIMITED?▾
JONES, Helen is listed among the officers of ALLEGRA CARE (HOLDINGS) LIMITED.
What is the SIC code of ALLEGRA CARE (HOLDINGS) LIMITED?▾
The nature of business is recorded under SIC code 87100 — Residential nursing care facilities.
Who controls ALLEGRA CARE (HOLDINGS) LIMITED?▾
Allegra Services Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ALLEGRA CARE (HOLDINGS) LIMITED due?▾
The next annual accounts are due by 30 December 2026, and the last accounts were made up to 31 March 2025.
Does ALLEGRA CARE (HOLDINGS) LIMITED have any outstanding charges?▾
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

About ALLEGRA CARE (HOLDINGS) LIMITED (11649351)

ALLEGRA CARE (HOLDINGS) LIMITED is a private limited company incorporated on 30 October 2018 and registered in the United Kingdom under company number 11649351. Its registered office is at SUITE 2, ASH HOUSE SHACKLEFORD ROAD, ELSTEAD, GODALMING, GU8 6LB, ENGLAND. The recorded nature of business is residential nursing care facilities (SIC 87100). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Allegra Services Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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