THE SUPERIOR HEALTHCARE GROUP LTD
GAZETTE HOUSE 5-8 ESTUARY VIEW BUSINESS PARK, BOORMAN WAY, WHITSTABLE CT5 3SE- Active
- Private Limited Company
- Company No. 05794330
- Last Updated: 01 Mar 2024
Company Profile
THE SUPERIOR HEALTHCARE GROUP LTD was incorporated on Tuesday, April 25, 2006 as a Private Limited Company with registered address in WHITSTABLE. THE SUPERIOR HEALTHCARE GROUP LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 18 years 5 months and 28 days.
| Name | THE SUPERIOR HEALTHCARE GROUP LTD |
|---|---|
| Company number | 05794330 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GAZETTE HOUSE 5-8 ESTUARY VIEW BUSINESS PARK BOORMAN WAY WHITSTABLE CT5 3SE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Superior Healthcare Group Holdings Ltd Boorman Way, CT5 3SE |
Dates: Friday, April 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stewart Charles Sebastian Thorp Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Charles William Thorp Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-115 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE SUPERIOR HEALTHCARE GROUP LTD | 25 Apr 2006 |
| SUPERIOR CARE (KENT) LTD | 20 Feb 2008 |
| SUPERIOR CARE LIMITED | 13 Feb 2017 |