THE CLAVADEL (GUILDFORD) CO. LIMITED
1 PIT FARM ROAD, GUILDFORD GU1 2JH- Active
- Private Limited Company
- Company No. 07839214
- Last Updated: 01 Mar 2024
Company Profile
THE CLAVADEL (GUILDFORD) CO. LIMITED was incorporated on Tuesday, November 8, 2011 as a Private Limited Company with registered address in GUILDFORD. THE CLAVADEL (GUILDFORD) CO. LIMITED has the status: Active and it's listed in the following category: Medical nursing home activities. This Private Limited Company has been operating for 13 years 3 months and 17 days.
| Name | THE CLAVADEL (GUILDFORD) CO. LIMITED |
|---|---|
| Company number | 07839214 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 PIT FARM ROAD GUILDFORD GU1 2JH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vamed Management Und Service Gmbh Sterngasse, Wien1230 |
Dates: Tuesday, January 25, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Joanne Brunel Geoghegan Nationality: British |
Dates: Friday, February 9, 2018 - Tuesday, February 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Patrick Stuart Geoghegan Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew David Geoghegan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 9, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Charles Patrick Geoghegan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 9, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| The Geoghegan Group (Surrey) Limited The Green, Ewhurst, GU6 7RP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 March 2017 |
| Last confirmation statement dated | 07 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| THE CLAVADEL (GUILDFORD) CO. LIMITED | 08 Nov 2011 |
| THE OLD CLAVADEL (GUILDFORD) CO LIMITED | 05 Dec 2013 |