Superior Complex Care Limited
- Company number
- 13591820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Aug 2021
- Nature of business
- Dormant Company
- Corporate group
- Healthcare Investment Group Limited (16 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHARDS, Sarah Ruth | Director | 1 Apr 2022 | |
| THORP, Charles William | Director | 1 Apr 2022 | |
| THORP, Stewart Charles Sebastian | Director | 30 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Superior Healthcare Group Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2022 | |
| Healthcare Investment Group Limited | Significant Influence Or Control | 1 Apr 2022 | |
| Mr Stewart Charles Sebastian Thorp | Significant Influence Or Control | 30 Aug 2021 | |
| Mr Charles William Thorp | Significant Influence Or Control | 1 Apr 2022 | 27 Feb 2026 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Sep 2025 Dormant | £1 |
| 30 Sep 2024 Dormant | £1 |
| 30 Sep 2023 Dormant | £1 |
| 30 Sep 2022 Dormant | £1 |
Connections
Owned by
Superior Complex Care Limited → Healthcare Investment Group Limited
Directors’ other companies
- RICHARDS, Sarah Ruth - Director at The Superior Healthcare Group Holdings Ltd
- RICHARDS, Sarah Ruth - Director at Healthcare Investment Group Limited
- THORP, Stewart Charles Sebastian - Director at Cast Developments Limited
- THORP, Stewart Charles Sebastian - Director at The Superior Healthcare Group Holdings Ltd
- THORP, Stewart Charles Sebastian - Director at Healthcare Investment Group Limited
- THORP, Stewart Charles Sebastian - Director at HRS Healthcare Ltd
Registered address
264 companies are registered at this address - likely a registration agent.