GEOGHEGAN HOLDINGS LIMITED
GEOGHEGAN HOLDINGS LIMITED is an active private limited company, incorporated on 9 March 2017. The nature of the business is Medical nursing home activities. The company's registered office is on The Green, Cranleigh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. GEOGHEGAN HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 10660577 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 09/03/2017 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | THE OLD SURGERY THE GREEN |
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| Address Line 2 | EWHURST |
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| Post Town | CRANLEIGH |
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| County | SURREY |
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| Country | UNITED KINGDOM |
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| Postcode | GU6 7RP |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | GROUP |
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Confirmation Statement
| Next Due Date | 31/12/2024 |
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| Last Made Up Date | 17/12/2023 |
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Return
| Next Due Date | 06/04/2018 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
86102 - Medical nursing home activities
Company Name History
From incorporation onwards:
GEOGHEGAN HOLDINGS LIMITED
Directors
(The company's officers)
MR ANDREW DAVID GEOGHEGAN
(~51 year old British national)
THE OLD SURGERY THE GREEN, EWHURST, CRANLEIGH, SURREY, GU6 7RP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/03/2017
MR CHARLES PATRICK GEOGHEGAN
(~54 year old British national)
THE OLD SURGERY THE GREEN, EWHURST, CRANLEIGH, SURREY, GU6 7RP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/03/2017
MR PATRICK STUART GEOGHEGAN
(~81 year old British national)
THE OLD SURGERY THE GREEN, EWHURST, CRANLEIGH, SURREY, GU6 7RP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/03/2017
Shareholders
(Persons of Significant Control)
Mr Andrew David Geoghegan
(~51 year old British national)
The Old Surgery, The Green, Ewhurst, Cranleigh, Surrey, GU6 7RP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 17/12/2021
Mr Charles Patrick Geoghegan
(~54 year old British national)
The Old Surgery, The Green, Ewhurst, Cranleigh, Surrey, GU6 7RP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 17/12/2021
Connections
(Shared officers)
- MR CHARLES PATRICK GEOGHEGAN
- MR ANDREW DAVID GEOGHEGAN
- MR CHARLES PATRICK GEOGHEGAN
- MR PATRICK STUART GEOGHEGAN
- MR ANDREW DAVID GEOGHEGAN
- MR CHARLES PATRICK GEOGHEGAN
- MR PATRICK STUART GEOGHEGAN
THE OLD HALL (SEND) CO. LIMITED
- MR ANDREW DAVID GEOGHEGAN
- MR CHARLES PATRICK GEOGHEGAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in GU6 7RP
Other companies with registered offices in GU6 7RP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
