# The Clavadel (Guildford) Co Limited

## Details

- **Company number:** [07839214](https://find-and-update.company-information.service.gov.uk/company/07839214)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Nov 2011
- **Registered office:** 1 PIT FARM ROAD, GUILDFORD, GU1 2JH
- **Nature of business:** [86102](/sic/86102) Medical nursing home activities
- **Corporate group:** [Geoghegan Holdings Limited](/group/48288) (5 companies)


## 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 |



## Owned by

The Clavadel (Guildford) Co Limited → [The Geoghegan Group (Surrey) Limited](/company/07737739) → [Geoghegan Holdings Limited](/company/10660577)