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The Allegr Foundation

12744819

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • Disqualified director on record (-10)

Details

The Old Vicarage Vicarage Lane, Olveston, Bristol, BS35 4BT
Incorporated 15/07/2020

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

On track

Industry

86900
Other human health activities
93120
Activities of sport clubs
96040
Physical well-being activities

Officers

Disqualified director

Sherriff, Luke Christopher Hamilton · until 03/05/2037 · order or undertaking and reporting provisions

Rachel Mitchell

director · Since 15/07/2020

British · England · Age 53

James Henry Southall Bradley

director · Since 06/04/2022

British · England · Age 43

Daniel Thomas Alldis

director · Since 25/01/2023

British · England · Age 35

Victoria Cuming

director · Since 12/09/2023

British · England · Age 57

Luke Christopher Hamilton Sherriff

director · Since 12/09/2023

British · England · Age 47

Former

Benjamin Burch

director · Resigned 12/09/2023

Robin Bourne-Taylor

director · Resigned 12/09/2023

Persons with Significant Control

Mrs Rachel Mitchell

25–50% votes

British · England · Age 53

1 Lodge Farm, Station Road, Usk, NP15 2ER

Notified 15/07/2020

Mr James Henry Southall Bradley

Significant control

British · England · Age 43

The Old Vicarage, Vicarage Lane, Bristol, BS35 4BT

Notified 06/04/2022

Mr Daniel Thomas Alldis

Significant control

British · England · Age 35

The Old Vicarage, Vicarage Lane, Bristol, BS35 4BT

Notified 25/01/2023

Former PSCs

Mr Benjamin Burch

Ceased 12/09/2023

Mr Robin Bourne-Taylor

Ceased 12/09/2023

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-06

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1The Old Vicarage Vicarage Lane
2026-05-06

THE OLD VICARAGE VICARAGE LANE

post townBristol
2026-05-06

BRISTOL

officer appointedALLDIS, Daniel Thomas
2026-05-06
officer appointedBRADLEY, James Henry Southall
2026-05-06
officer appointedCUMING, Victoria
2026-05-06
officer appointedMITCHELL, Rachel
2026-05-06
officer appointedSHERRIFF, Luke Christopher Hamilton
2026-05-06

Filing History39 filings

Accounts filed

accounts with accounts type total exemption full

25/04/202615 pages · PDF
Confirmation statement

confirmation statement with no updates

10/08/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/04/202515 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20243 pages · PDF
Address changed

change registered office address company with date old address new address

13/03/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

04/10/202314 pages · PDF
PSC07

cessation of a person with significant control

15/09/20231 page · PDF
Director resigned

termination director company with name termination date

15/09/20231 page · PDF
PSC07

cessation of a person with significant control

15/09/20231 page · PDF
Director resigned

termination director company with name termination date

15/09/20231 page · PDF
Director appointed

appoint person director company with name date

15/09/20232 pages · PDF
Director appointed

appoint person director company with name date

15/09/20232 pages · PDF
RESOLUTIONS

resolution

12/09/20231 page · PDF
RESOLUTIONS

resolution

12/09/20231 page · PDF
MA

memorandum articles

06/09/202322 pages · PDF
CC04

statement of companys objects

04/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20233 pages · PDF
PSC changed

change to a person with significant control

26/01/20232 pages · PDF
PSC changed

change to a person with significant control

26/01/20232 pages · PDF
PSC notified

notification of a person with significant control

26/01/20232 pages · PDF
PSC changed

change to a person with significant control

26/01/20232 pages · PDF
Director appointed

appoint person director company with name date

26/01/20232 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/01/202314 pages · PDF
RESOLUTIONS

resolution

14/11/20221 page · PDF
MA

memorandum articles

14/11/202220 pages · PDF
CC04

statement of companys objects

14/11/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20223 pages · PDF
RESOLUTIONS

resolution

31/05/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/05/202214 pages · PDF
MA

memorandum articles

09/04/202220 pages · PDF
PSC notified

notification of a person with significant control

06/04/20222 pages · PDF
Director appointed

appoint person director company with name date

06/04/20222 pages · PDF
Director details changed

change person director company with change date

06/04/20222 pages · PDF
PSC notified

notification of a person with significant control

06/04/20222 pages · PDF
Director appointed

appoint person director company with name date

06/04/20222 pages · PDF
DISS40

gazette filings brought up to date

06/10/20211 page · PDF
GAZ1

gazette notice compulsory

05/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

04/10/20213 pages · PDF
Incorporated

incorporation company

15/07/202032 pages · PDF