OpenCompanies

The Superior Healthcare Group Holdings Ltd

Company number
14000167
Status
Active
Type
Private Limited Company
Incorporated
24 Mar 2022
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Healthcare Investment Group Limited (16 companies)

Registered office

2 Lakeview Stables Lower St. Clere
Kemsing
Sevenoaks
TN15 6NL

Officers

NameRoleAppointedResigned
THORP, Charles William Director 1 Apr 2022
RICHARDS, Sarah Ruth Director 1 Apr 2022
THORP, Stewart Charles Sebastian Director 24 Mar 2022

Control

NameNature of controlNotifiedCeased
Healthcare Investment Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Apr 2022 26 Feb 2026
Mr Charles William Thorp Significant Influence Or Control 1 Apr 2022 26 Feb 2026
Mr Stewart Charles Sebastian Thorp Significant Influence Or Control 24 Mar 2022 26 Feb 2026
Superior Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Feb 2026

Accounts

Year ended Cash Employees
30 Sep 2025 £143 3
30 Sep 2024 £229 3
30 Sep 2023 £332 3
30 Sep 2022 - 0

Connections

Owned by

The Superior Healthcare Group Holdings Ltd → Superior Holdco LimitedHealthcare Investment Group Limited

Controls

Directors’ other companies

Registered address

236 companies are registered at this address - likely a registration agent.

Data