THE CLAVADEL (GUILDFORD) CO. LIMITED
Active - Accounts Filed
General Information
NAME
THE CLAVADEL (GUILDFORD) CO. LIMITED
COMPANY NUMBER
07839214
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86102 -
Medical nursing home activities
INCORPORATION DATE
08/11/2011
(13years old)
WEBSITE
www.theclavadel.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/11/2011
05/12/2013
THE OLD CLAVADEL (GUILDFORD) CO LIMITED
SURREY
GU1 2JH
Telephone: 01483561944
TPS: Yes
1 Pit Farm Road
Guildford
Surrey
GU1 2JH
Telephone: 561944
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | Sam Nigel Ian Morton (929223565) has left the board |
| 26/06/2024 | Klaus Schuster (929223542) has left the board |
| 21/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE CLAVADEL (GUILDFORD) CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE CLAVADEL (GUILDFORD) CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CLAVADEL (GUILDFORD) CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/11/2011 - Present (13years) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
08/11/2011 - Present (13years) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
08/11/2011 - Present (13years) Born in Nov 1942 |
Resigned | Director |
Current: 4 Past: 2 |
View Report |
|
25/01/2022 - Present (2 years and 10 months) Born in Jun 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/01/2022 - Present (2 years and 10 months) Born in Nov 1976 |
Resigned | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEOGHEGAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | Sam Nigel Ian Morton (929223565) has left the board |
| 26/06/2024 | Klaus Schuster (929223542) has left the board |
| 21/05/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
| 11/04/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 29/03/2022 | New Confirmation Statement filed |
| 09/02/2022 | Patrick Stuart Geoghegan (902849563) has left the board |
| 09/02/2022 | New Board Member Sam Nigel Ian Morton (929223565) Appointed |
| 09/02/2022 | New Board Member Klaus Schuster (929223542) Appointed |
| 19/02/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 15/02/2016 | New Annual Return filed |
| 15/02/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 14/03/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 03/09/2014 | Change in Reg. Office |
| 12/02/2014 | New Annual Return filed |
| 11/02/2014 | New Annual Return filed |
| 16/08/2013 | New Accounts filed |
| 22/11/2012 | New Annual Return filed |
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