The Geoghegan Group (Surrey) Limited
Company Profile
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SmallThe Geoghegan Group (surrey) Limited
07737739•Private Limited With Share Capital
The Old Surgery The Green, Ewhurst, Cranleigh, GU67RP
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Incorporated
11/08/2011
Company Age
14 years
Directors
3
Employees
10
SIC Code
86102
Risk
very low risk
Company Overview
Registration, classification & business activity
The Geoghegan Group (surrey) Limited (07737739) is a private limited with share capital incorporated on 11/08/2011 (14 years old) and registered in cranleigh, GU67RP. The company operates under SIC code 86102 - medical nursing home activities.
Established in 1989, the geoghegan group offers a distinctive collection of family-run facilities supplying the finest in private nursing, residential, and post-operative care:the clavadel, guildford: a new concept in bespoke post-operative rehabilitation and convalescence, within easy reach of the ...
Private Limited With Share Capital
SIC: 86102
Small
Incorporated 11/08/2011
GU67RP
10 employees
Financial Overview
Total Assets
£10.76M
Liabilities
£8.86M
Net Assets
£1.90M
Est. Turnover
£1.71M
AI Estimated
Unreported
Cash
£888.2K
Key Metrics
10
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
56
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2022
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:05-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2019
Resolution
Category:Resolution
Date:19-12-2018
Resolution
Category:Resolution
Date:13-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:27-03-2018
Capital Name Of Class Of Shares
Category:Capital
Date:27-03-2018
Resolution
Category:Resolution
Date:26-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2017
Memorandum Articles
Category:Incorporation
Date:25-10-2017
Resolution
Category:Resolution
Date:25-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2017
Resolution
Category:Resolution
Date:28-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:11-12-2013
Change Of Name Notice
Category:Change Of Name
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-08-2012
Legacy
Category:Mortgage
Date:20-03-2012
Capital Allotment Shares
Category:Capital
Date:12-03-2012
Capital Allotment Shares
Category:Capital
Date:24-02-2012
Incorporation Company
Category:Incorporation
Date:11-08-2011
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
The Old Surgery, The Green, Ewhurst, Cranleigh, Surrey, GU67RP
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