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THE OLD HALL (SEND) CO. LIMITED

Active
03433983·incorporated 1997-09-09

THE OLD HALL (SEND) CO. LIMITED is an active UK private limited company, incorporated on 9 September 1997 at Companies House (number 03433983; OpenRegistry canonical ID GB-03433983-the-old-hall-send-co-limited). Sophymarine's OpenRegistry classifies it under SIC 87300 (Residential care activities for the elderly and disabled), one of 7,057 active UK entities in that code and one of 5,779 active companies registered in Surrey (postcode GU6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-09-09
Registered Address
THE OLD SURGERY THE GREEN, EWHURST, CRANLEIGH, SURREY, GU6 7RP, UNITED KINGDOM
SIC
87300 — Residential care activities for the elderly and disabled
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-08. Next confirmation statement due 2026-09-22.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

THE OLD HALL (SEND) CO. LIMITED has 1 person with significant control on file:

  • The Geoghegan Group (Surrey) Limited (United Kingdom reg. 07737739). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Patrick Stuart Geoghegan born 1942 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-10-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mr Charles Geoghegan born 2016 resident in England, British national. Notified 2016-04-06. Ceased 2017-09-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mrs Joanne Brunel Geoghegan born 1943 resident in England, British national. Notified 2016-04-06. Ceased 2020-10-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 87300 (Residential care activities for the elderly and disabled):

Other companies registered in Surrey: