The Old Rectory (Ewhurst) Co Limited
- Company number
- 02375184
- Status
- Active
- Type
- Ltd
- Incorporated
- 24 Apr 1989
- Nature of business
- Residential nursing care facilities
- Corporate group
- Geoghegan Holdings Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEOGHEGAN, Andrew David | Director | 1 Apr 2007 | |
| GEOGHEGAN, Charles Patrick | Director | 1 Apr 2007 | |
| GEOGHEGAN, Patrick Stuart | Director | 24 Apr 1989 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew David Geoghegan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | 3 Oct 2017 |
| Mrs Joanne Brunel Geoghegan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Oct 2017 | 16 Nov 2020 |
| Mr Patrick Stuart Geoghegan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Oct 2017 | 16 Nov 2020 |
| The Geoghegan Group (Surrey) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £5,054,001 | £946,212 | 1 |
| 31 Mar 2024 | £4,528,788 | £1,025,485 | 59 |
| 31 Mar 2023 | £4,069,525 | £736,081 | 49 |
| 31 Mar 2022 | £3,744,165 | £616,082 | 49 |
| 31 Mar 2021 | £3,813,100 | £623,188 | 51 |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
Connections
Owned by
The Old Rectory (Ewhurst) Co Limited → The Geoghegan Group (Surrey) Limited → Geoghegan Holdings Limited
Directors’ other companies
- GEOGHEGAN, Andrew David - Director at The Clavadel (Kingston) Property Ltd
- GEOGHEGAN, Andrew David - Director at The Geoghegan Group (Surrey) Limited
- GEOGHEGAN, Andrew David - Director at The Old Hall (Send) Co Limited
- GEOGHEGAN, Charles Patrick - Director at The Geoghegan Group (Surrey) Limited
- GEOGHEGAN, Charles Patrick - Director at The Old Hall (Send) Co Limited
- GEOGHEGAN, Patrick Stuart - Director at The Geoghegan Group (Surrey) Limited
- GEOGHEGAN, Patrick Stuart - Director at The Old Hall (Send) Co Limited
Companies at the same address
- Geoghegan Holdings Limited (10660577)
- The Clavadel (Kingston) Property Ltd (17346544)
- The Geoghegan Group (Surrey) Limited (07737739)