Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Jul 2024 |
AD01 |
Registered office address changed from Ash House Suite 2, Second Floor Tanridge Business Park,Shackleford Road Elstead Surrey GU8 6LB England to Ash House Shackleford Road Elstead Godalming GU8 6LB on 26 July 2024
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09 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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24 May 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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21 Feb 2024 |
AD01 |
Registered office address changed from 1 Farnham Road Guildford GU2 4RG England to Ash House Suite 2, Second Floor Tanridge Business Park,Shackleford Road Elstead Surrey GU8 6LB on 21 February 2024
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02 Jan 2024 |
AA01 |
Previous accounting period extended from 15 November 2023 to 31 December 2023
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26 Sep 2023 |
AA |
Full accounts made up to 15 November 2022
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07 Aug 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 15 November 2022
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17 Jun 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with updates
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30 Dec 2022 |
AD01 |
Registered office address changed from C/O Grove Care Blossom Fields 84 - 86 High Street Winterbourne Bristol BS36 1RB to 1 Farnham Road Guildford GU2 4RG on 30 December 2022
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23 Nov 2022 |
PSC02 |
Notification of Mref Allegra Care Holdings Limited as a person with significant control on 15 November 2022
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23 Nov 2022 |
PSC07 |
Cessation of Sarah Mccarthy Taylor as a person with significant control on 15 November 2022
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23 Nov 2022 |
PSC07 |
Cessation of Martin Mccarthy as a person with significant control on 15 November 2022
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23 Nov 2022 |
PSC07 |
Cessation of Angela Mccarthy as a person with significant control on 15 November 2022
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23 Nov 2022 |
PSC07 |
Cessation of Fiona Angela Jarman as a person with significant control on 15 November 2022
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23 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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23 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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23 Nov 2022 |
MR01 |
Registration of charge 047407810003, created on 15 November 2022
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23 Nov 2022 |
MR01 |
Registration of charge 047407810004, created on 15 November 2022
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22 Nov 2022 |
SH08 |
Change of share class name or designation
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22 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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21 Nov 2022 |
MA |
Memorandum and Articles of Association
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15 Nov 2022 |
TM01 |
Termination of appointment of Christopher John Taylor as a director on 15 November 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of Sarah Mccarthy Taylor as a director on 15 November 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of Martin Mccarthy as a director on 15 November 2022
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