Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 November 2026
- Last conf. stmt
- 29 October 2025
Allegra Care (Holdings) Limited
- Incorporated
- 30 October 2018 (8 years)
- Industry
- Residential nursing care facilities (87100)
- Owned by
- Robert Michael Greenshields
- Accounts type
- Group
- Region
- South East
- Address
- Suite 2Ash House Shackleford RoadElsteadGodalmingGU8 6LB
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Jones, Helen
Secretary · Appointed 27 September 2019
Director · Appointed 7 August 2019
British
Born April 1965 (61)
Director · Appointed 30 October 2018
Also at Grove Care Limited, Allegra Fairmile Grange Limited (proposed for strike-off), Lethe Assisted Living Limited · more companies
British
Born September 1957 (69)
Director · Appointed 30 October 2018
British
Born March 1965 (61)
Officer history (1 former)
27 September 2019
Appointed Jones, Helen as Secretary
7 August 2019
22 May 2019
30 October 2018
30 October 2018
30 October 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1965 (61)
Former controllers (1)
16 July 2020
Ceased Allegra Services Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Allegra Care (Holdings) Limited This company
Allegra Care Somerset Limited Owns 75–100% of shares
Delphine Homecare Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,500,194
- down £48 (0%)
- Debt Ratio
- 2%
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £2,500,000 | £2,500,000 |
| Current Assets | £60,194 | £36,242 |
| Creditors (< 1 year) | £0 | £36,000 |
| Creditors (> 1 year) | £60,000 | £0 |
| Net Current Assets | £60,194 | £242 |
| Net Assets | £2,500,194 | £2,500,242 |
| Shareholder Funds | £2,500,194 | £2,500,242 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Group of companies' accounts | 31 March 2025 | ||
| 12 January 2026 | Confirmation statement with no updates | 29 October 2025 | ||
| 7 July 2025 | Memorandum and Articles of Association | |||
| 7 July 2025 | Resolutions | |||
| 1 July 2025 | Registration of a charge |
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