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THE GEOGHEGAN GROUP (SURREY) LIMITED

Active
07737739·incorporated 2011-08-11

THE GEOGHEGAN GROUP (SURREY) LIMITED is an active UK private limited company, incorporated on 11 August 2011 at Companies House (number 07737739; OpenRegistry canonical ID GB-07737739-the-geoghegan-group-surrey-limited). Sophymarine's OpenRegistry classifies it under SIC 86102 (Medical nursing home activities), one of 5,084 active UK entities in that code and one of 1,264 active companies registered in Cranleigh, Surrey (postcode GU6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-08-11
Registered Address
THE OLD SURGERY THE GREEN, EWHURST, CRANLEIGH, SURREY, GU6 7RP
SIC
86102 — Medical nursing home activities
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-11. Next confirmation statement due 2026-08-25.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

THE GEOGHEGAN GROUP (SURREY) LIMITED has 1 person with significant control on file:

  • Geoghegan Holdings Limited (United Kingdom reg. 10660577). Notified 2017-03-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Patrick Stuart Geoghegan born 1942 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-08-18.
    • 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 2021-08-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

THE GEOGHEGAN GROUP (SURREY) LIMITED has previously traded as:

  • THE OLD GROUP (SURREY) LIMITED (until 2013-12-11)

Similar UK companies

Other companies registered under SIC 86102 (Medical nursing home activities):

Other companies registered in Cranleigh: