THE GEOGHEGAN GROUP (SURREY) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Geoghegan Group (surrey) Limited. The company was founded 13 years ago and was given the registration number 07737739. The firm's registered office is in CRANLEIGH. You can find them at The Old Surgery The Green, Ewhurst, Cranleigh, Surrey. This company's SIC code is 86102 - Medical nursing home activities.
Company Information
| Name | : | THE GEOGHEGAN GROUP (SURREY) LIMITED |
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| Company Number | : | 07737739 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 August 2011 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 86102 - Medical nursing home activities
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Office Address & Contact
| Registered Address | : | The Old Surgery The Green, Ewhurst, Cranleigh, Surrey, GU6 7RP |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Old Surgery, The Green, Ewhurst, Cranleigh, United Kingdom, GU6 7RP | Director | 11 August 2011 | Active |
| The Old Surgery, The Green, Ewhurst, Cranleigh, United Kingdom, GU6 7RP | Director | 11 August 2011 | Active |
| The Old Surgery, The Green, Ewhurst, Cranleigh, United Kingdom, GU6 7RP | Director | 11 August 2011 | Active |
People with Significant Control
| Geoghegan Holdings Limited |
| Notified on | : | 20 March 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | The Old Surgery, The Green, Cranleigh, United Kingdom, GU6 7RP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Patrick Stuart Geoghegan |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1942 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Old Surgery, The Green, Cranleigh, England, GU6 7RP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Significant influence or control
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| Mrs Joanne Brunel Geoghegan |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1943 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Old Surgery, The Green, Cranleigh, England, GU6 7RP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)