Mref Allegra Care Holdings Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #14157008. The business office address is 1 Farnham Road, Guildford, GU2 4RG, ENGLAND.
| Company Number | 14157008 |
| Company Name | MREF ALLEGRA CARE HOLDINGS LIMITED |
| Address | 1 Farnham Road Guildford GU2 4RG ENGLAND |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2022-06-07 |
| Mortgages | Charges : 3 Outstanding: |
| Account Category | DORMANT |
| Account Reference Date | Month: 12, Day: 31 |
| Last accounts made up to | 2022-10-31 |
| Next accounts due by | 2024-09-30 |
| Next returns due by | 2023-07-05 |
| Last confirmation statement made up to | 2023-06-06 |
| Next confirmation statement due by | 2024-06-20 |
| SIC Code | Industry |
|---|---|
| 87100 | Residential nursing care facilities |
| Officer Name | Role | Status | Appointed | Correspondence Address |
|---|---|---|---|---|
| DAVIES, Michael Dudley Moran | Director | Active | 7 June 2022 | Suite 2, Ash House, Shackleford Road, Elstead, Godalming, England, GU8 6LB |
| JONES, Helen Genevieve | Director | Active | 7 June 2022 | Suite 2, Ash House, Shackleford Road, Elstead, Godalming, England, GU8 6LB |
| Shareholder Name Address | Shareholder Kind Nature of Control | Dates |
|---|---|---|
| Mref V Care Holdings Limited 10 Grosvenor Street , London W1K 4QB England Country registered: United Kingdom Legal authority: Companies Act 2006 Legal form: Private Company Limited By Shares Place registered: Uk Register Of Companies Registration number: 14156358 | corporate entity person with significant control Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors | Notified on: 2022-06-07 |
| Officer Name | Role | Status | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|---|
| DAVIES, Michael Dudley Moran | Director | Active | 7 June 2022 | Company Director | Suite 2, Ash House, Shackleford Road, Elstead, Godalming, England, GU8 6LB |
| JONES, Helen Genevieve | Director | Active | 7 June 2022 | Company Director | Suite 2, Ash House, Shackleford Road, Elstead, Godalming, England, GU8 6LB |
| Street Address |
1 FARNHAM ROAD |
| Post Town | GUILDFORD |
| Post Code | GU2 4RG |
| Country | ENGLAND |
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| Company Name | Address | Incorporation Date |
|---|---|---|
| Mref V Open Storage Solutions Holdings Two Limited | 10 Grosvenor Street, London, W1K 4QB | 2023-03-31 |
| Mref V Mlp Holdings Limited | 10 Grosvenor Street, Mayfair, London, W1K 4QB | 2022-11-16 |
| Allegra Property Ltd | 125 Loxley Road, Stratford-Upon-Avon, CV37 7DS | 2020-03-06 |
| Mref V Storage Holdings Limited | 10 Grosvenor Street, Mayfair, London, W1K 4QB | 2022-02-11 |
| Mref Iv Colchester Holdings Limited | 10 Grosvenor Street, Mayfair, London, W1K 4QB | 2021-07-15 |
| Allegra Health Care Ltd | Apartment 4 Latitude, Bridge Wharf, Chertsey, KT16 8LY | 2025-03-18 |
| Mref V Bristol Holdings Limited | 10 Grosvenor Street, Mayfair, London, W1K 4QB | 2025-01-17 |
| Mref Iv Ealing Holdings Limited | 10 Grosvenor Street, Mayfair, W1K 4QB | 2021-10-20 |
| Allegra Uk Ltd | 24 Glasgow Road, Glasgow, G53 7TH | 2020-01-27 |
| Mref V Open Storage Solutions Holdings Limited | 10 Grosvenor Street, London, W1K 4QB | 2022-04-28 |
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This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.
| Subject | Business and Economy |
| Jurisdiction | United Kingdom |
| Data Provider | UK Companies House |
| Source | data.gov.uk |
| Attribution | Contains public sector information licensed under the Open Government Licence v3.0. |
Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records. The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names. Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy. |