1
2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, EnglandDissolved Corporate (1 parent)
Equity (Company account)
120 GBP2018-05-31
Officer
2016-05-23 ~ dissolvedIIF 28 - Director → ME
IIF 49 - Director → ME
Person with significant control
2016-05-23 ~ dissolvedIIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
2
2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, EnglandDissolved Corporate (1 parent)
Equity (Company account)
120 GBP2018-05-31
Officer
2016-05-23 ~ dissolvedIIF 27 - Director → ME
IIF 48 - Director → ME
Person with significant control
2016-05-23 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
IKT LIMITED - 2010-12-09
1KT LIMITED - 2016-05-25
Unit 2 Lakeview Stables, Lower St Clere, Sevenoaks, KentDissolved Corporate (2 parents)
Equity (Company account)
-324,183 GBP2020-07-31
Officer
2010-11-09 ~ dissolvedIIF 102 - Director → ME
4
KT PROPERTY MANAGEMENT LIMITED - 2016-05-25
Unit 2 Lakeview Stables, Lower St Clere, Sevenoaks, KentDissolved Corporate (1 parent)
Officer
2010-11-09 ~ dissolvedIIF 51 - Director → ME
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
5
2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, EnglandActive Corporate (1 parent)
Equity (Company account)
120 GBP2025-03-31
Officer
2018-03-16 ~ nowIIF 40 - Director → ME
Person with significant control
2018-03-16 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
2 Lakeview Stables St. Clere, Kemsing, Sevenoaks, EnglandActive Corporate (2 parents)
Officer
2025-05-09 ~ nowIIF 39 - Director → ME
IIF 82 - Director → ME
Person with significant control
2025-05-09 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 66 - Right to appoint or remove directors → OE
7
Unit 2 Lakeview Stables, Lower St Clere, Sevenoaks, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
120 GBP2024-09-30
Officer
2022-07-27 ~ nowIIF 44 - Director → ME
IIF 86 - Director → ME
Person with significant control
2022-07-27 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
2 Lakeview Stables St. Clere, Kemsing, Sevenoaks, EnglandActive Corporate (1 parent)
Equity (Company account)
120 GBP2024-09-30
Officer
2023-12-13 ~ nowIIF 41 - Director → ME
Person with significant control
2023-12-13 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
9
SUPERIOR CARE HOLDINGS LTD - 2010-07-23
CAST DEVELOPMENTS LIMITED - 2022-07-26
2 Lakeview Stables Lower St Clere, Kemsing, Sevenoaks, KentDissolved Corporate (1 parent)
Equity (Company account)
120 GBP2020-07-31
Officer
2017-02-09 ~ dissolvedIIF 46 - Director → ME
2007-01-11 ~ dissolvedIIF 99 - Director → ME
2012-04-01 ~ dissolvedIIF 91 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
10
2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent, United KingdomActive Corporate (2 parents, 12 offsprings)
Equity (Company account)
551,123 GBP2024-09-30
Officer
2021-08-20 ~ nowIIF 33 - Director → ME
2022-04-01 ~ nowIIF 80 - Director → ME
Person with significant control
2022-04-01 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
2021-08-20 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
11
2 Lakeview Stables, Lower St.clere, Kemsing, Sevenoaks, Kent, United KingdomActive Corporate (3 parents)
Officer
2025-06-24 ~ nowIIF 81 - Director → ME
IIF 35 - Director → ME
Person with significant control
2025-06-24 ~ nowIIF 62 - Right to appoint or remove directors → OE
12
2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
-26,317 GBP2024-09-30
Officer
2022-12-21 ~ nowIIF 29 - Director → ME
Person with significant control
2022-12-21 ~ nowIIF 56 - Has significant influence or control → OE
IIF 11 - Has significant influence or control → OE
13
Unit 2 Lakeview Stables Lower St Clere, Kemsing, Sevenoaks, KentDissolved Corporate (2 parents)
Equity (Company account)
-19,116 GBP2019-02-28
Officer
2010-02-09 ~ dissolvedIIF 96 - Director → ME
2010-02-09 ~ dissolvedIIF 90 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
2 Lakeview Stables Lower St.clere, Kemsing, Sevenoaks, EnglandActive Corporate (1 parent)
Officer
2025-07-09 ~ nowIIF 36 - Director → ME
Person with significant control
2025-07-09 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
15
2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-08-24 ~ nowIIF 31 - Director → ME
2022-04-01 ~ nowIIF 79 - Director → ME
Person with significant control
2022-04-01 ~ nowIIF 58 - Has significant influence or control → OE
2021-08-24 ~ nowIIF 12 - Has significant influence or control → OE
16
SUPERIOR LEARNING CENTRES LIMITED - 2009-03-25
THE SUPERIOR HEALTHCARE GROUP LTD - 2017-02-13
SUPERIOR CONTINUING CARE LIMITED - 2012-01-11
HEALTHCARE RECRUITMENT SERVICES LIMITED - 2012-07-12
SUPERIOR 1 LTD - 2015-05-26
SUPERIOR COMMUNITY HEALTHCARE LTD - 2016-12-02
2 Lakeview Stables St. Clere, Kemsing, Sevenoaks, KentActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2008-09-24 ~ nowIIF 37 - Director → ME
2012-04-01 ~ nowIIF 88 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE
2023-04-20 ~ nowIIF 63 - Has significant influence or control → OE
17
2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-08-30 ~ nowIIF 32 - Director → ME
2022-04-01 ~ nowIIF 78 - Director → ME
Person with significant control
2021-08-30 ~ nowIIF 13 - Has significant influence or control → OE
2022-04-01 ~ nowIIF 61 - Has significant influence or control → OE
18
HEALTHCARE RECRUITMENT SPECIALISTS LIMITED - 2020-12-15
Unit 2 Lakeview Stables, Lower St Clere, Sevenoaks, KentActive Corporate (2 parents)
Equity (Company account)
136,500 GBP2024-09-30
Officer
2012-08-13 ~ nowIIF 43 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
19
SUPERIOR COMPLEX CARE LIMITED - 2021-03-09
2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, EnglandActive Corporate (4 parents)
Equity (Company account)
138,937 GBP2024-09-30
Officer
2019-10-01 ~ nowIIF 84 - Director → ME
2018-03-13 ~ nowIIF 38 - Director → ME
Person with significant control
2018-03-13 ~ nowIIF 65 - Has significant influence or control → OE
IIF 20 - Has significant influence or control → OE
20
Unit 2 Lakeview Stables, Lower St Clere, Sevenoaks, Kent, United KingdomActive Corporate (4 parents)
Equity (Company account)
120 GBP2024-09-30
Officer
2022-07-19 ~ nowIIF 93 - Director → ME
IIF 85 - Director → ME
Person with significant control
2022-07-19 ~ nowIIF 74 - Has significant influence or control → OE
IIF 68 - Has significant influence or control → OE
21
2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, EnglandActive Corporate (4 parents)
Equity (Company account)
120 GBP2024-09-30
Officer
2019-10-01 ~ nowIIF 83 - Director → ME
2018-03-11 ~ nowIIF 42 - Director → ME
Person with significant control
2018-03-11 ~ nowIIF 18 - Has significant influence or control → OE
IIF 64 - Has significant influence or control → OE
22
2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-04-01 ~ nowIIF 77 - Director → ME
2021-08-27 ~ nowIIF 34 - Director → ME
Person with significant control
2021-08-27 ~ nowIIF 15 - Has significant influence or control → OE
2022-04-01 ~ nowIIF 60 - Has significant influence or control → OE
23
2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent, EnglandActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
1,209 GBP2024-09-30
Officer
2022-03-24 ~ nowIIF 30 - Director → ME
2022-04-01 ~ nowIIF 76 - Director → ME
Person with significant control
2022-03-24 ~ nowIIF 10 - Has significant influence or control → OE
2022-04-01 ~ nowIIF 57 - Has significant influence or control → OE
24
SUPERIOR CARE (KENT) LTD - 2008-02-20
SUPERIOR CARE LIMITED - 2017-02-13
Gazette House 5-8 Estuary View Business Park, Boorman Way, Whitstable, Kent, EnglandActive Corporate (4 parents)
Equity (Company account)
615,732 GBP2024-09-30
Officer
2007-01-09 ~ nowIIF 45 - Director → ME
2006-06-02 ~ nowIIF 87 - Director → ME
2011-05-03 ~ nowIIF 92 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Has significant influence or control → OE
IIF 26 - Has significant influence or control → OE
25
2 Lakeview Stables Lower St Clere, Kemsing, Sevenoaks, KentDissolved Corporate (3 parents)
Officer
2009-11-21 ~ dissolvedIIF 52 - Director → ME