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
Born in August 1972Individual (11 offsprings)Officer
2022-04-01 ~ nowOF - Director → CIF 0 - 2
Thorp, Stewart Charles Sebastian
Born in September 1987Individual (25 offsprings)Officer 2022-03-24 ~ nowOF - Director → CIF 0Thorp, Charles William
Born in December 1958Individual (25 offsprings)Officer 2022-04-01 ~ nowOF - Director → CIF 0Mr Charles William Thorp
Born in December 1958Individual (25 offsprings)Person with significant control 2022-04-01 ~ nowPE - Has significant influence or control → CIF 0Mr Stewart Charles Sebastian Thorp
Born in September 1987Individual (25 offsprings)Person with significant control 2022-03-24 ~ nowPE - Has significant influence or control → CIF 0 - 3
2 Lakeview Stables, Lower St. Clere, Kemsing, Sevenoaks, Kent, EnglandActive Corporate (2 parents, 12 offsprings)Equity (Company account)551,123 GBP2024-09-30Person with significant control 2022-04-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
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
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
Profit/Loss on Ordinary Activities Before Tax
1,700,000 GBP2023-10-01 ~ 2024-09-30
1,600,000 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
1,700,000 GBP2023-10-01 ~ 2024-09-30
1,600,000 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
1,700,000 GBP2023-10-01 ~ 2024-09-30
1,600,000 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
1,572 GBP2024-09-30
1,572 GBP2023-09-30
Debtors
103 GBP2024-09-30
504,074 GBP2023-09-30
Cash at bank and in hand
229 GBP2024-09-30
332 GBP2023-09-30
Current Assets
332 GBP2024-09-30
504,406 GBP2023-09-30
Creditors
Current
695 GBP2024-09-30
504,769 GBP2023-09-30
Net Current Assets/Liabilities
-363 GBP2024-09-30
-363 GBP2023-09-30
Total Assets Less Current Liabilities
1,209 GBP2024-09-30
1,209 GBP2023-09-30
Equity
Called up share capital
1,209 GBP2024-09-30
1,209 GBP2023-09-30
1,209 GBP2022-09-30
Equity
1,209 GBP2024-09-30
1,209 GBP2023-09-30
1,209 GBP2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-1,700,000 GBP2023-10-01 ~ 2024-09-30
-1,600,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-1,700,000 GBP2023-10-01 ~ 2024-09-30
-1,600,000 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,700,000 GBP2023-10-01 ~ 2024-09-30
1,600,000 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
1,572 GBP2023-09-30
Investments in Group Undertakings
1,572 GBP2024-09-30
1,572 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
103 GBP2024-09-30
504,074 GBP2023-09-30
Amounts owed to group undertakings
Current
693 GBP2024-09-30
504,767 GBP2023-09-30
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)
1,700,000 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
- Registered number 14000167
THE SUPERIOR HEALTHCARE GROUP HOLDINGS LTD
Info2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent TN15 6NLPRIVATE LIMITED COMPANY incorporated on 2022-03-24 (3 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-05-06CIF 0 THE SUPERIOR HEALTHCARE GROUP HOLDINGS LTD
SRegistered number 140001672 Lakeview Stables, Lower St. Clere, Kemsing, Sevenoaks, England, TN15 6NLLimited Company in Registrar Of Companies For England And Wales, EnglandCIF 1THE SUPERIOR HEALTHCARE GROUP HOLDINGS LTD
SRegistered number 140001675-8 Estuary View Business Park, Boorman Way, Whitstable, Kent, England, CT5 3SELimited Company in Registrar Of Companies For England And Wales, EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
6
- 1
SUPERIOR CARE LIMITED
- nowSUPERIOR LEARNING CENTRES LIMITED - 2009-03-25THE SUPERIOR HEALTHCARE GROUP LTD - 2017-02-13SUPERIOR CONTINUING CARE LIMITED - 2012-01-11HEALTHCARE RECRUITMENT SERVICES LIMITED - 2012-07-12SUPERIOR 1 LTD - 2015-05-26SUPERIOR COMMUNITY HEALTHCARE LTD - 2016-12-022 Lakeview Stables St. Clere, Kemsing, Sevenoaks, KentActive Corporate (3 parents)Equity (Company account)2 GBP2024-09-30Person with significant control 2023-04-20 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 22 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-09-30Person with significant control 2022-04-01 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 3SUPERIOR COMPLEX CARE LIMITED - 2021-03-092 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, EnglandActive Corporate (4 parents)Equity (Company account)138,937 GBP2024-09-30Person with significant control 2022-04-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 4Unit 2 Lakeview Stables, Lower St Clere, Sevenoaks, Kent, United KingdomActive Corporate (4 parents)Equity (Company account)120 GBP2024-09-30Person with significant control 2022-07-19 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 52 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, EnglandActive Corporate (4 parents)Equity (Company account)120 GBP2024-09-30Person with significant control 2022-04-01 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 6SUPERIOR CARE (KENT) LTD - 2008-02-20SUPERIOR CARE LIMITED - 2017-02-13Gazette House 5-8 Estuary View Business Park, Boorman Way, Whitstable, Kent, EnglandActive Corporate (4 parents)Equity (Company account)615,732 GBP2024-09-30Person with significant control 2022-04-01 ~ 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
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.