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Allegra Services Limited

Allegra Services Limited is an active company incorporated on 19 April 2018 with the registered office located in Godalming, Surrey. Allegra Services Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11318049
Private limited company
Age
7 years
Incorporated 19 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (4 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suite 2, Ash House Shackleford Road
Elstead
Godalming
GU8 6LB
England
Address changed on 13 Mar 2024 (1 year 5 months ago)
Previous address was 1 Farnham Road Guildford GU2 4RG England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1979
Director • Consultant • British • Lives in UK • Born in Mar 1961
Director • British • Lives in England • Born in Apr 1956
Director • British • Lives in England • Born in Sep 1957
Director • Australian • Lives in UK • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Seniors Living Group Limited
Michael Dudley Moran Davies, Paul Ramsay Spence, and 1 more are mutual people.
Active
Chartwell SL Limited
Michael Dudley Moran Davies, Paul Ramsay Spence, and 1 more are mutual people.
Active
DGS Capital Partners LLP
Michael Dudley Moran Davies, Paul Ramsay Spence, and 1 more are mutual people.
Active
Dunwood Properties Limited
Michael Dudley Moran Davies and Henry Antony Rawson Lumby are mutual people.
Active
Allegra Care South Limited
Michael Dudley Moran Davies and Ms Helen Jones are mutual people.
Active
Allegra Care Somerset Limited
Michael Dudley Moran Davies and Ms Helen Jones are mutual people.
Active
Lethe Assisted Living Limited
Michael Dudley Moran Davies and Paul Ramsay Spence are mutual people.
Active
Sentinel Health Care Limited
Michael Dudley Moran Davies is a mutual person.
Active
Brands
Allegra Care
Allegra Care operates a group of care and nursing homes in South Gloucestershire.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£22.02K
Decreased by £41.72K (-65%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 3 (+43%)
Total Assets
£435.54K
Increased by £247.22K (+131%)
Total Liabilities
-£815.88K
Increased by £536.91K (+192%)
Net Assets
-£380.34K
Decreased by £289.7K (+320%)
Debt Ratio (%)
187%
Increased by 39.19% (+26%)
Latest Activity
Confirmation Submitted
3 Months Ago on 23 May 2025
Henry Antony Rawson Lumby Resigned
5 Months Ago on 18 Mar 2025
Abridged Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 13 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 13 Mar 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 May 2023
Registered Address Changed
2 Years 8 Months Ago on 30 Dec 2022
Seniors Living Group Limited (PSC) Details Changed
5 Years Ago on 29 Apr 2020
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Documents
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 23 May 2025
Confirmation statement made on 18 April 2025 with updates
Submitted on 23 May 2025
Termination of appointment of Henry Antony Rawson Lumby as a director on 18 March 2025
Submitted on 1 May 2025
Change of details for Seniors Living Group Limited as a person with significant control on 29 April 2020
Submitted on 11 Apr 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 18 Apr 2024
Registered office address changed from 1 Farnham Road Guildford GU2 4RG England to Suite 2, Ash House Shackleford Road Elstead Godalming GU8 6LB on 13 March 2024
Submitted on 13 Mar 2024
Registered office address changed from Suite 2, Ash House Shackleford Road Elstead Godalming GU8 6LB England to Suite 2, Ash House Shackleford Road Elstead Godalming GU8 6LB on 13 March 2024
Submitted on 13 Mar 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Confirmation statement made on 18 April 2023 with no updates
Submitted on 3 May 2023
Repayment History
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