Menna Overview

Here’s a quick overview of THE CLAVADEL (GUILDFORD) CO. LIMITED 👀 — a Guildford, Surrey based business that started in 2011.

THE CLAVADEL (GUILDFORD) CO. LIMITED

  • Company statusactive
  • Company No07839214
  • Age14 years 8 months Incorporated 8 November 2011
  • Officers2

Address

1 Pit Farm Road, Guildford, Surrey, GU1 2JH

THE CLAVADEL (GUILDFORD) CO. LIMITED is an active company incorporated on 8 November 2011 and based in Guildford, Surrey. The company was registered 15 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    86102 Medical nursing home activities

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

1 Year Ago on 07 Feb 2025

finance
Change Account Reference Date Company Current Extended

1 Year Ago on 20 Jan 2025

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Capital Name Of Class Of Shares

2 Years Ago on 27 Jun 2024

event
Change To A Person With Significant Control

2 Years Ago on 24 Jun 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 24 Jun 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 24 Jun 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 24 Jun 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 16 May 2024

event
Confirmation Statement With No Updates

2 Years Ago on 07 Feb 2024

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Mortgage Satisfy Charge Full

2 Years Ago on 14 Nov 2023

finance
Accounts With Accounts Type Small

2 Years Ago on 31 Oct 2023

finance
Change Account Reference Date Company Previous Shortened

3 Years Ago on 30 Jun 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 04 Apr 2023

event
Confirmation Statement With Updates

3 Years Ago on 10 Mar 2023

finance
Accounts With Accounts Type Full

4 Years Ago on 23 Mar 2022

event
Confirmation Statement With No Updates

4 Years Ago on 16 Mar 2022

event
Capital Name Of Class Of Shares

4 Years Ago on 16 Feb 2022

enterprise
Memorandum Articles

4 Years Ago on 10 Feb 2022

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Resolution

4 Years Ago on 10 Feb 2022

event
Change To A Person With Significant Control

4 Years Ago on 07 Feb 2022

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Notification Of A Person With Significant Control

4 Years Ago on 07 Feb 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 07 Feb 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 07 Feb 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 07 Feb 2022

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Mortgage Charge Whole Cease And Release With Charge Number

4 Years Ago on 05 Feb 2022

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
GEOGHEGAN, Andrew Daviddirector Jan 197308 Nov 2011
GEOGHEGAN, Charles Patrickdirector Mar 197008 Nov 2011

PSC (Persons with Significant control)

NameDate of BirthAppointed
Vamed Management Und Service Gmbh 25 Jan 2022
Mrs Joanne Brunel Geoghegan Aug 194309 Feb 2018
Mr Patrick Stuart Geoghegan Nov 194206 Apr 2016
Mr Andrew David Geoghegan Jan 197306 Apr 2016
Mr Charles Patrick Geoghegan Mar 197006 Apr 2016
The Geoghegan Group (Surrey) Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.