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Companies House/Cranleigh/Company profile

GEOGHEGAN HOLDINGS LIMITED

Active
10660577·incorporated 2017-03-09

GEOGHEGAN HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 March 2017 at Companies House (number 10660577; OpenRegistry canonical ID GB-10660577-geoghegan-holdings-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 1,255 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
2017-03-09
Registered Address
THE OLD SURGERY THE GREEN, EWHURST, CRANLEIGH, SURREY, GU6 7RP, UNITED KINGDOM
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: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-17. Next confirmation statement due 2026-12-31.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GEOGHEGAN HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Andrew David Geoghegan born 1973 resident in United Kingdom, British national. Notified 2021-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Charles Patrick Geoghegan born 1970 resident in United Kingdom, British national. Notified 2021-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Patrick Stuart Geoghegan born 1942 resident in United Kingdom, British national. Notified 2017-03-09. Ceased 2021-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Joanne Brunel Geoghegan born 1943 resident in United Kingdom, British national. Notified 2017-03-20. Ceased 2021-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Cranleigh: