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
    Richards, Sarah Ruth
    Director born in August 1972
    Individual (11 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 2
    Thorp, Charles William
    Director born in December 1958
    Individual (29 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
    Thorp, Stewart Charles Sebastian
    Company Director born in September 1987
    Individual (29 offsprings)
    Officer
    2021-08-20 ~ now
    OF - director → CIF 0
    Mr Stewart Charles Sebastian Thorp
    Born in September 1987
    Individual (29 offsprings)
    Person with significant control
    2021-08-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    Mr Charles William Thorp
    Born in December 1958
    Individual (29 offsprings)
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → 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
12022-10-01 ~ 2023-09-30
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Class 3 ordinary share
12022-10-01 ~ 2023-09-30
Debtors
508,480 GBP2023-09-30
74,972 GBP2022-09-30
Current assets - Investments
1,331 GBP2023-09-30
1,211 GBP2022-09-30
Cash at bank and in hand
32,429 GBP2023-09-30
75,028 GBP2022-09-30
Current Assets
542,240 GBP2023-09-30
151,211 GBP2022-09-30
Creditors
Current
2 GBP2023-09-30
2 GBP2022-09-30
Net Current Assets/Liabilities
542,238 GBP2023-09-30
151,209 GBP2022-09-30
Total Assets Less Current Liabilities
542,238 GBP2023-09-30
151,209 GBP2022-09-30
Equity
Called up share capital
1,209 GBP2023-09-30
1,209 GBP2022-09-30
Retained earnings (accumulated losses)
541,029 GBP2023-09-30
150,000 GBP2022-09-30
Equity
542,238 GBP2023-09-30
151,209 GBP2022-09-30
Issue of Equity Instruments
Called up share capital
1,209 GBP2021-10-01 ~ 2022-09-30
Issue of Equity Instruments
1,209 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-1,195,395 GBP2022-10-01 ~ 2023-09-30
-1,123,628 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-1,195,395 GBP2022-10-01 ~ 2023-09-30
-1,123,628 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,586,424 GBP2022-10-01 ~ 2023-09-30
1,273,628 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
1,586,424 GBP2022-10-01 ~ 2023-09-30
1,273,628 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
5352022-10-01 ~ 2023-09-30
4692021-10-01 ~ 2022-09-30
Amounts Owed by Group Undertakings
Current
508,480 GBP2023-09-30
74,972 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
508,480 GBP2023-09-30
74,972 GBP2022-09-30
Amounts owed to group undertakings
Current
2 GBP2023-09-30
2 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,200 shares2023-09-30
Class 2 ordinary share
1 shares2023-09-30
Class 3 ordinary share
8 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,586,424 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
  • HEALTHCARE INVESTMENT GROUP LIMITED
    Info
    Registered number 13577568
    2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent TN15 6NL
    Private Limited Company incorporated on 2021-08-20 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
  • HEALTHCARE INVESTMENT GROUP LIMITED
    S
    Registered number 13577568
    2 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 10
  • 1
    2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -28,423 GBP2023-09-30
    Person with significant control
    2022-12-21 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2022-04-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    THE SUPERIOR HEALTHCARE GROUP LTD - 2017-02-13
    SUPERIOR COMMUNITY HEALTHCARE LTD - 2016-12-02
    SUPERIOR 1 LTD - 2015-05-26
    HEALTHCARE RECRUITMENT SERVICES LIMITED - 2012-07-12
    SUPERIOR CONTINUING CARE LIMITED - 2012-01-11
    SUPERIOR LEARNING CENTRES LIMITED - 2009-03-25
    2 Lakeview Stables St. Clere, Kemsing, Sevenoaks, Kent
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    2023-04-20 ~ now
    CIF 1 - Has significant influence or control → OE
  • 4
    2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2022-04-01 ~ now
    CIF 6 - Has significant influence or control → OE
  • 5
    SUPERIOR COMPLEX CARE LIMITED - 2021-03-09
    2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, England
    Corporate (4 parents)
    Equity (Company account)
    35,194 GBP2023-09-30
    Person with significant control
    2022-04-01 ~ now
    CIF 5 - Has significant influence or control → OE
  • 6
    Unit 2 Lakeview Stables, Lower St Clere, Sevenoaks, Kent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    120 GBP2023-09-30
    Person with significant control
    2022-07-19 ~ now
    CIF 2 - Has significant influence or control → OE
  • 7
    2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, England
    Corporate (4 parents)
    Equity (Company account)
    120 GBP2023-09-30
    Person with significant control
    2022-04-01 ~ now
    CIF 4 - Has significant influence or control → OE
  • 8
    2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2022-04-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1,209 GBP2023-09-30
    Person with significant control
    2022-04-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    SUPERIOR CARE LIMITED - 2017-02-13
    SUPERIOR CARE (KENT) LTD - 2008-02-20
    Gazette House 5-8 Estuary View Business Park, Boorman Way, Whitstable, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    583,793 GBP2023-09-30
    Person with significant control
    2022-04-01 ~ now
    CIF 3 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.