The Geoghegan Group (Surrey) Limited
- Company number
- 07737739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Aug 2011
- Nature of business
- Medical nursing home activities
- Corporate group
- Geoghegan Holdings Limited (5 companies)
Registered office
Previous names
- The Old Group (Surrey) Limited (until 11 Dec 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEOGHEGAN, Charles Patrick | Director | 11 Aug 2011 | |
| GEOGHEGAN, Patrick Stuart | Director | 11 Aug 2011 | |
| GEOGHEGAN, Andrew David | Director | 11 Aug 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Joanne Brunel Geoghegan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 18 Aug 2021 |
| Mr Patrick Stuart Geoghegan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | 18 Aug 2021 |
| Geoghegan Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Mar 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,903,434 | £888,223 | 0 |
| 31 Mar 2024 | £3,994,640 | £1,602,682 | 9 |
| 31 Mar 2023 | £3,910,977 | £2,117,304 | 9 |
| 31 Mar 2022 | £3,697,257 | £2,664,214 | 9 |
| 31 Mar 2021 | £214,219 | £361,644 | 9 |
| 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 Dec 2011 | - | - | - |
Connections
Owned by
The Geoghegan Group (Surrey) Limited → Geoghegan Holdings Limited
Controls
- The Clavadel (Guildford) Co Limited (07839214)
- The Clavadel (Kingston) Property Ltd (17346544)
- The Old Hall (Send) Co Limited (03433983)
- The Old Rectory (Ewhurst) Co Limited (02375184)
Directors’ other companies
- GEOGHEGAN, Andrew David - Director at The Clavadel (Kingston) Property Ltd
Companies at the same address
- Geoghegan Holdings Limited (10660577)
- The Clavadel (Kingston) Property Ltd (17346544)
- The Old Rectory (Ewhurst) Co Limited (02375184)