Mref Allegra Care Holdings Limited is a private limited company situated at 1 Farnham Road, Guildford GU2 4RG. Incorporated on 2022-06-07, this 1-year-old company is run by 2 directors.
Director Michael D., appointed on 07 June 2022. Director Helen J., appointed on 07 June 2022.
The company is officially classified as "residential nursing care facilities" (SIC: 87100).
The latest confirmation statement was sent on 2023-06-06 and the deadline for the subsequent filing is 2024-06-20. Additionally, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 1 Farnham Road |
| Town | Guildford |
| Post code | GU2 4RG |
| Country of origin | United Kingdom |
| Registration Number | 14157008 |
| Date of Incorporation | Tue, 7th Jun 2022 |
| Industry | Residential nursing care facilities |
| End of financial Year | 31st October |
| Company age | 2 years old |
| Account next due date | Wed, 31st Jul 2024 (89 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
| Last confirmation statement dated | Tue, 6th Jun 2023 |
Position: Director
Appointed: 07 June 2022
Position: Director
Appointed: 07 June 2022
The list of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Mref V Care Holdings Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Mref V Care Holdings Limited
10 Grosvenor Street, London, W1K 4QB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 14156358 |
| Notified on | 7 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-10-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Other | |
| Average Number Employees During Period | 2 |
| Number Shares Issued Fully Paid | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2024/03/13. New Address: Suite 2, Ash House Shackleford Road Elstead Godalming GU8 6LB. Previous address: 1 Farnham Road Guildford GU2 4RG England filed on: 13th, March 2024 |
address | Free Download (1 page) |
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