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 3
  • 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
    Director born in September 1987
    Individual (29 offsprings)
    Officer
    2022-03-24 ~ now
    OF - director → CIF 0
    Mr Stewart Charles Sebastian Thorp
    Born in September 1987
    Individual (29 offsprings)
    Person with significant control
    2022-03-24 ~ now
    PE - Has significant influence or control → CIF 0
    Mr Charles William Thorp
    Born in December 1958
    Individual (29 offsprings)
    Person with significant control
    2022-04-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    2 Lakeview Stables, Lower St. Clere, Kemsing, Sevenoaks, Kent, England
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    542,238 GBP2023-09-30
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THE SUPERIOR HEALTHCARE GROUP HOLDINGS LTD

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
Profit/Loss on Ordinary Activities Before Tax
1,600,000 GBP2022-10-01 ~ 2023-09-30
1,273,628 GBP2022-03-24 ~ 2022-09-30
Profit/Loss
1,600,000 GBP2022-10-01 ~ 2023-09-30
1,273,628 GBP2022-03-24 ~ 2022-09-30
Comprehensive Income/Expense
1,600,000 GBP2022-10-01 ~ 2023-09-30
1,273,628 GBP2022-03-24 ~ 2022-09-30
Debtors
504,074 GBP2023-09-30
456,731 GBP2022-09-30
Current assets - Investments
1,572 GBP2023-09-30
1,570 GBP2022-09-30
Cash at bank and in hand
332 GBP2023-09-30
Current Assets
505,978 GBP2023-09-30
458,301 GBP2022-09-30
Creditors
Current
504,769 GBP2023-09-30
457,092 GBP2022-09-30
Net Current Assets/Liabilities
1,209 GBP2023-09-30
1,209 GBP2022-09-30
Total Assets Less Current Liabilities
1,209 GBP2023-09-30
1,209 GBP2022-09-30
Equity
Called up share capital
1,209 GBP2023-09-30
1,209 GBP2022-09-30
Equity
1,209 GBP2023-09-30
1,209 GBP2022-09-30
Issue of Equity Instruments
Called up share capital
1,209 GBP2022-03-24 ~ 2022-09-30
Issue of Equity Instruments
1,209 GBP2022-03-24 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-1,600,000 GBP2022-10-01 ~ 2023-09-30
-1,273,628 GBP2022-03-24 ~ 2022-09-30
Dividends Paid
-1,600,000 GBP2022-10-01 ~ 2023-09-30
-1,273,628 GBP2022-03-24 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,600,000 GBP2022-10-01 ~ 2023-09-30
1,273,628 GBP2022-03-24 ~ 2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32022-03-24 ~ 2022-09-30
Amounts Owed by Group Undertakings
Current
504,074 GBP2023-09-30
456,731 GBP2022-09-30
Amounts owed to group undertakings
Current
504,767 GBP2023-09-30
457,092 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)
1,600,000 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
  • THE SUPERIOR HEALTHCARE GROUP HOLDINGS LTD
    Info
    Registered number 14000167
    2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent TN15 6NL
    Private Limited Company incorporated on 2022-03-24 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    CIF 0
  • THE SUPERIOR HEALTHCARE GROUP HOLDINGS LTD
    S
    Registered number 14000167
    2 Lakeview Stables, Lower St. Clere, Kemsing, Sevenoaks, England, TN15 6NL
    Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
  • THE SUPERIOR HEALTHCARE GROUP HOLDINGS LTD
    S
    Registered number 14000167
    5-8 Estuary View Business Park, Boorman Way, Whitstable, Kent, England, CT5 3SE
    Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    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 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    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 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    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 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    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 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    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 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    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 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.