The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Richards, Sarah Ruth
Born in August 1972Individual (10 offsprings)Officer2022-04-01 ~ nowOF - Director → CIF 0 - 2
Thorp, Charles William
Born in December 1958Individual (36 offsprings)Officer2022-04-01 ~ nowOF - Director → CIF 0Thorp, Stewart Charles Sebastian
Born in September 1987Individual (36 offsprings)Officer2021-08-20 ~ nowOF - Director → CIF 0Mr Stewart Charles Sebastian Thorp
Born in September 1987Individual (36 offsprings)Person with significant control2021-08-20 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0Mr Charles William Thorp
Born in December 1958Individual (36 offsprings)Person with significant control2022-04-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0
Company in focus
HEALTHCARE INVESTMENT GROUP LIMITED
Period: 2021-08-20 ~ now
Company number: 13577568
Registered name
HEALTHCARE INVESTMENT GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Class 3 ordinary share
12023-10-01 ~ 2024-09-30
Fixed Assets - Investments
1,331 GBP2024-09-30
1,331 GBP2023-09-30
Fixed Assets
1,331 GBP2024-09-30
1,331 GBP2023-09-30
Debtors
550,301 GBP2024-09-30
508,480 GBP2023-09-30
Cash at bank and in hand
246,847 GBP2024-09-30
32,429 GBP2023-09-30
Current Assets
797,148 GBP2024-09-30
540,909 GBP2023-09-30
Creditors
Current
247,356 GBP2024-09-30
2 GBP2023-09-30
Net Current Assets/Liabilities
549,792 GBP2024-09-30
540,907 GBP2023-09-30
Total Assets Less Current Liabilities
551,123 GBP2024-09-30
542,238 GBP2023-09-30
Equity
Called up share capital
1,209 GBP2024-09-30
1,209 GBP2023-09-30
1,209 GBP2022-09-30
Retained earnings (accumulated losses)
549,914 GBP2024-09-30
541,029 GBP2023-09-30
150,000 GBP2022-09-30
Equity
551,123 GBP2024-09-30
542,238 GBP2023-09-30
151,209 GBP2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-1,588,942 GBP2023-10-01 ~ 2024-09-30
-1,195,395 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-1,588,942 GBP2023-10-01 ~ 2024-09-30
-1,195,395 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,597,827 GBP2023-10-01 ~ 2024-09-30
1,586,424 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
1,597,827 GBP2023-10-01 ~ 2024-09-30
1,586,424 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
5472023-10-01 ~ 2024-09-30
5352022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
1,331 GBP2023-09-30
Investments in Group Undertakings
1,331 GBP2024-09-30
1,331 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
550,301 GBP2024-09-30
508,480 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
550,301 GBP2024-09-30
Amounts falling due within one year, Current
508,480 GBP2023-09-30
Trade Creditors/Trade Payables
Current
2,000 GBP2024-09-30
Amounts owed to group undertakings
Current
43,721 GBP2024-09-30
2 GBP2023-09-30
Other Creditors
Current
200,921 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
714 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,200 shares2024-09-30
Class 2 ordinary share
1 shares2024-09-30
Class 3 ordinary share
8 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,597,827 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
- Registered number 13577568
HEALTHCARE INVESTMENT GROUP LIMITED
Info2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent TN15 6NLPRIVATE LIMITED COMPANY incorporated on 2021-08-20 (4 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-05CIF 0 HEALTHCARE INVESTMENT GROUP LIMITED
SRegistered number 135775682 Lakeview Stables, Lower St. Clere, Kemsing, Sevenoaks, England, TN15 6NLPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2HEALTHCARE INVESTMENT GROUP LIMITED
SRegistered number 135775682 Lakeview Stables, Lower St. Clere, Kemsing, Sevenoaks, Kent, England, TN15 6NLLimited Company in Registrar Of Companies For England And Wales, EnglandCIF 3
Offspring entities and appointments
14
- 1
CASE MANAGED LIMITED
164407982 Lakeview Stables St. Clere, Kemsing, Sevenoaks, EnglandActive Corporate (2 parents)Person with significant control2025-05-09 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE - 2
CAST HOLDCO LTD
- 2025-12-16 168894292 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, EnglandActive Corporate (2 parents)Person with significant control2025-12-03 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 3
HIGL PROPERTY LTD
165398642 Lakeview Stables, Lower St.clere, Kemsing, Sevenoaks, Kent, United KingdomActive Corporate (3 parents)Person with significant control2025-06-24 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE - 4
HRS HEALTHCARE LTD
145531072 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent, EnglandActive Corporate (2 parents)Person with significant control2022-12-21 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE - 5
SIGNATURE HOMECARE LIMITED
135824972 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent, United KingdomActive Corporate (3 parents)Person with significant control2022-04-01 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE - 6THE SUPERIOR HEALTHCARE GROUP LTD - 2017-02-13SUPERIOR COMMUNITY HEALTHCARE LTD - 2016-12-02SUPERIOR 1 LTD - 2015-05-26HEALTHCARE RECRUITMENT SERVICES LIMITED - 2012-07-12SUPERIOR CONTINUING CARE LIMITED - 2012-01-11SUPERIOR LEARNING CENTRES LIMITED - 2009-03-252 Lakeview Stables St. Clere, Kemsing, Sevenoaks, KentActive Corporate (5 parents)Person with significant control2023-04-20 ~ nowCIF 3 - Has significant influence or control → OE
- 8
SUPERIOR HOLDCO LIMITED
168639192 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, EnglandActive Corporate (2 parents)Person with significant control2025-11-18 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 10
SUPERIOR PAYROLL LTD
14243849Unit 2 Lakeview Stables, Lower St Clere, Sevenoaks, Kent, United KingdomActive Corporate (5 parents)Person with significant control2022-07-19 ~ nowCIF 4 - Has significant influence or control → OE - 11
SUPERIOR SPECIALIST CARE LIMITED
112486012 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, EnglandActive Corporate (5 parents)Person with significant control2022-04-01 ~ nowCIF 6 - Has significant influence or control → OE - 12
THE NURSE'S AGENCY LIMITED
135900712 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent, United KingdomActive Corporate (3 parents)Person with significant control2022-04-01 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OE - 132 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent, EnglandActive Corporate (3 parents, 6 offsprings)Person with significant control2022-04-01 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 14SUPERIOR CARE LIMITED - 2017-02-13SUPERIOR CARE (KENT) LTD - 2008-02-20Gazette House 5-8 Estuary View Business Park, Boorman Way, Whitstable, Kent, EnglandActive Corporate (6 parents, 3 offsprings)Person with significant control2022-04-01 ~ nowCIF 5 - Has significant influence or control → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.