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THE CLAVADEL (GUILDFORD) CO. LIMITED
Active
07839214 · incorporated 2011-11-08
THE CLAVADEL (GUILDFORD) CO. LIMITED is an active UK private limited company, incorporated on 8 November 2011 at Companies House (number 07839214; OpenRegistry canonical ID GB-07839214-the-clavadel-guildford-co-limited). Sophymarine's OpenRegistry classifies it under SIC 86102 (Medical nursing home activities), one of 4,975 active UK entities in that code and one of 8,377 active companies registered in Guildford, Surrey (postcode GU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
1 PIT FARM ROAD, GUILDFORD, SURREY, GU1 2JH
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 2026-02-07 . Next confirmation statement due 2027-02-21 .
Mortgages and charges
3 charges recorded against the company at Companies House:
0 outstanding,
3 satisfied,
0 partially satisfied.
Persons with significant control THE CLAVADEL (GUILDFORD) CO. LIMITED has 1 person with significant control on file:
The Geoghegan Group (Surrey) Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 5 historical PSC records have ceased:
Mrs Joanne Brunel Geoghegan born 1943 resident in England, British national. Notified 2018-02-09. Ceased 2020-02-18. Owns 25–50% of shares Holds 25–50% of voting rights Mr Andrew David Geoghegan born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2018-02-09. Owns 25–50% of shares Holds 25–50% of voting rights Mr Charles Patrick Geoghegan born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-02-09. Owns 25–50% of shares Holds 25–50% of voting rights Mr Patrick Stuart Geoghegan born 1942 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-02-18. Owns 25–50% of shares Holds 25–50% of voting rights Vamed Management Und Service Gmbh (Austria reg. Fn80736). Notified 2022-01-25. Ceased 2024-06-21. Owns 50–75% of shares Holds 50–75% of voting rights Previous names
THE CLAVADEL (GUILDFORD) CO. LIMITED has previously traded as:
THE OLD CLAVADEL (GUILDFORD) CO LIMITED (until 2013-12-05)Similar UK companies Other companies registered under SIC 86102 (Medical nursing home activities):
Other companies registered in Guildford:
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