Geoghegan Holdings Limited
Company Profile
live
SmallGeoghegan Holdings Limited
10660577•Private Limited With Share Capital
The Old Surgery The Green, Ewhurst, Cranleigh, GU67RP
Get Full Access
Incorporated
09/03/2017
Company Age
9 years
Directors
3
Employees
126
SIC Code
86102
Risk
very low risk
Company Overview
Registration, classification & business activity
Geoghegan Holdings Limited (10660577) is a private limited with share capital incorporated on 09/03/2017 (9 years old) and registered in cranleigh, GU67RP. The company operates under SIC code 86102 - medical nursing home activities.
Private Limited With Share Capital
SIC: 86102
Small
Incorporated 09/03/2017
GU67RP
126 employees
Financial Overview
Total Assets
£16.60M
Liabilities
£4.10M
Net Assets
£12.50M
Turnover
£6.43M
Cash
£2.94M
Key Metrics
126
Employees
3
Directors
10
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
42
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2023
Gazette Notice Compulsory
Category:Gazette
Date:06-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:04-01-2022
Resolution
Category:Resolution
Date:04-01-2022
Resolution
Category:Resolution
Date:04-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2021
Accounts Amended With Accounts Type Group
Category:Accounts
Date:28-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2019
Capital Name Of Class Of Shares
Category:Capital
Date:18-12-2018
Capital Name Of Class Of Shares
Category:Capital
Date:18-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2018
Memorandum Articles
Category:Incorporation
Date:11-12-2018
Resolution
Category:Resolution
Date:11-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2018
Capital Allotment Shares
Category:Capital
Date:28-03-2017
Resolution
Category:Resolution
Date:28-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2017
Incorporation Company
Category:Incorporation
Date:09-03-2017
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date06/01/2026
Latest Accounts31/03/2025
Trading Addresses
The Old Surgery, The Green, Ewhurst, Cranleigh, Surrey, GU67RPRegistered
Related Companies
5
Contact
01483561944
The Old Surgery The Green, Ewhurst, Cranleigh, GU67RP