logo
explain how to read the page

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.

Parent entities and officers
Active 2
  • 1
    Thorp, Stewart Charles Sebastian
    Company Director born in September 1987
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-08-20 ~ now
    OF - Director → CIF 0
    Thorp, Charles William
    Director born in December 1958
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
    Mr Charles William Thorp
    Born in December 1958
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Stewart Charles Sebastian Thorp
    Born in September 1987
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2021-08-20 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Richards, Sarah Ruth
    Director born in August 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HEALTHCARE INVESTMENT GROUP LIMITED

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
  • HEALTHCARE INVESTMENT GROUP LIMITED
    Info
    Registered number 13577568
    icon of address2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent TN15 6NL
    Private Limited Company incorporated on 2021-08-20 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • HEALTHCARE INVESTMENT GROUP LIMITED
    S
    Registered number 13577568
    icon of address2 Lakeview Stables, Lower St. Clere, Kemsing, Sevenoaks, Kent, England, TN15 6NL
    Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address2 Lakeview Stables St. Clere, Kemsing, Sevenoaks, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-05-09 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address2 Lakeview Stables, Lower St.clere, Kemsing, Sevenoaks, Kent, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-06-24 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    icon of address2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -26,317 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-12-21 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    icon of address2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    HEALTHCARE RECRUITMENT SERVICES LIMITED - 2012-07-12
    SUPERIOR CONTINUING CARE LIMITED - 2012-01-11
    SUPERIOR LEARNING CENTRES LIMITED - 2009-03-25
    SUPERIOR COMMUNITY HEALTHCARE LTD - 2016-12-02
    THE SUPERIOR HEALTHCARE GROUP LTD - 2017-02-13
    SUPERIOR 1 LTD - 2015-05-26
    icon of address2 Lakeview Stables St. Clere, Kemsing, Sevenoaks, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-04-20 ~ now
    CIF 1 - Has significant influence or control → OE
  • 6
    icon of address2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    CIF 6 - Has significant influence or control → OE
  • 7
    SUPERIOR COMPLEX CARE LIMITED - 2021-03-09
    icon of address2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, England
    Active Corporate (4 parents)
    Equity (Company account)
    138,937 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    CIF 5 - Has significant influence or control → OE
  • 8
    icon of addressUnit 2 Lakeview Stables, Lower St Clere, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    120 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-07-19 ~ now
    CIF 2 - Has significant influence or control → OE
  • 9
    icon of address2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, England
    Active Corporate (4 parents)
    Equity (Company account)
    120 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    CIF 4 - Has significant influence or control → OE
  • 10
    icon of address2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 11
    icon of address2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1,209 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 12
    SUPERIOR CARE (KENT) LTD - 2008-02-20
    SUPERIOR CARE LIMITED - 2017-02-13
    icon of addressGazette House 5-8 Estuary View Business Park, Boorman Way, Whitstable, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    615,732 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    CIF 3 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.