The Clavadel (Guildford) Co Limited
- Company number
- 07839214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Nov 2011
- Nature of business
- Medical nursing home activities
- Corporate group
- Geoghegan Holdings Limited (5 companies)
Registered office
Previous names
- The Old Clavadel (Guildford) Co Limited (until 5 Dec 2013)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Charles Patrick Geoghegan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 9 Feb 2018 |
| Mr Andrew David Geoghegan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 9 Feb 2018 |
| Mrs Joanne Brunel Geoghegan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Feb 2018 | 18 Feb 2020 |
| Mr Patrick Stuart Geoghegan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 18 Feb 2020 |
| Vamed Management Und Service Gmbh | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
25 Jan 2022 | 21 Jun 2024 |
| 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 | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | £1,939,755 | £1,054,954 | 1 |
| 31 Dec 2023 | - | £1,144,678 | £1,221,802 | 55 |
| 31 Dec 2022 | - | £841,139 | £1,055,919 | 56 |
| 31 Mar 2022 | - | £382,227 | £713,445 | 79 |
| 31 Mar 2021 | £2,448,548 | £739,653 | £792,088 | 77 |
| 31 Mar 2020 | - | - | - | - |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
Connections
Owned by
The Clavadel (Guildford) Co Limited → The Geoghegan Group (Surrey) Limited → Geoghegan Holdings Limited