OpenCompanies

Superior Payroll Ltd

Company number
14243849
Status
Active
Type
Private Limited Company
Incorporated
19 Jul 2022
Nature of business
Combined office administrative service activities
Corporate group
Healthcare Investment Group Limited (16 companies)

Registered office

Unit 2 Lakeview Stables
Lower St Clere
Sevenoaks
TN15 6NL

Officers

NameRoleAppointedResigned
THORP, Charles William Director 19 Jul 2022
THORP, Stewart Charles Sebastian Director 19 Jul 2022
RICHARDS, Sarah Ruth Director 19 Jul 2022

Control

NameNature of controlNotifiedCeased
The Superior Healthcare Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Jul 2022 19 Jul 2022
Mr Charles William Thorp Significant Influence Or Control 19 Jul 2022 27 Feb 2026
Superior Holdco Limited Significant Influence Or Control 27 Feb 2026
Healthcare Investment Group Limited Significant Influence Or Control 19 Jul 2022
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		 19 Jul 2022
Mr Stewart Charles Sebastian Thorp Significant Influence Or Control 19 Jul 2022

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 - £1 40
30 Sep 2024 - £11,480 12
30 Sep 2023 - £2,344 3
30 Sep 2022 Dormant £120 - -

Connections

Owned by

Superior Payroll Ltd → Healthcare Investment Group Limited

Directors’ other companies

Companies at the same address

Data