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The Old Hall (Send) Co. Limited (Companies House Registration Number 03433983) is a private limited company started on 1997-09-09. This enterprise is located at Boughton Hall, Send Marsh Road, Send Woking, Surrey GU23 7DJ. The Old Hall (Send) Co. Limited operates Standard Industrial Classification code: 87300 which stands for "residential care activities for the elderly and disabled".

Company details

Name The Old Hall (send) Co. Limited
Number 03433983
Date of Incorporation: 9th September 1997
End of financial year: 31 March
Address: Boughton Hall, Send Marsh Road, Send Woking, Surrey, GU23 7DJ
SIC code: 87300 - Residential care activities for the elderly and disabled

Moving on to the 3 directors that can be found in this enterprise, we can name: Charles G. (appointed on 08 October 2013), Andrew G. (appointment date: 08 October 2013), Patrick G. (appointed on 09 September 1997). The official register reports 4 persons of significant control, namely: The Geoghegan Group (Surrey) Limited can be found at The Green, Ewhurst, GU6 7RP Cranleigh, Surrey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Joanne G. owns 1/2 or less of shares, 1/2 or less of voting rights, Patrick G. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 1,122,474 178,429 4,649,018 4,159,312
Total Assets Less Current Liabilities 2,591,546 1,788,916 4,030,249 -

People with significant control

The Geoghegan Group (Surrey) Limited
6 April 2016
Address The Old Surgery The Green, Ewhurst, Cranleigh, Surrey, GU6 7RP, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 07737739
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Joanne G.
6 April 2016 - 16 October 2020
Nature of control: 25-50% voting rights
25-50% shares
Patrick G.
6 April 2016 - 16 October 2020
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Charles G.
6 April 2016 - 22 September 2017
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 19th, December 2023 | accounts 		Free Download (10 pages)

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