Superior Care Limited

Active06706015 Private limited company
Incorporated
24 September 2008 (18 years)
Previously known as
The Superior Healthcare Group Ltd (until 13 February 2017)
Superior Community Healthcare Ltd (until 2 December 2016)
Superior 1 Ltd (until 26 May 2015)
Earlier: Healthcare Recruitment Services Limited, Superior Continuing Care Limited, Superior Learning Centres Limited
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
Accounts type
Total exemption full
Region
South East
Address
2 Lakeview Stables St. Clere
Kemsing
Sevenoaks
TN15 6NL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 May 2026
Last conf. stmt
12 May 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Thorp, Charles
Secretary · Appointed 1 April 2012
Director · Appointed 24 September 2008
British
Born September 1987 (39)
Officer history (5 former)
1 April 2012
Appointed Thorp, Charles as Secretary
1 April 2012
Resigned Thorp, Stewart Charles Sebastian as Secretary
24 September 2011
Resigned Thorp, Charles William as Director
1 September 2010
Appointed Thorp, Charles William as Director
9 August 2010
Appointed Thorp, Stewart Charles Sebastian as Secretary
9 August 2010
Resigned Cattermole, Stephen John as Secretary
9 August 2010
Resigned Thorp, Charles William as Director
24 September 2008
Appointed Thorp, Stewart Charles Sebastian as Director
24 September 2008
Appointed Incorporate Secretariat Limited as Corporate Secretary
24 September 2008
Resigned Incorporate Secretariat Limited as Corporate Secretary
24 September 2008
Appointed Cattermole, Stephen John as Secretary
24 September 2008
Appointed Thorp, Charles William as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Charles William Thorp
Individual · Notified 20 April 2023
Has significant influence or control
British
Born December 1958 (67)
Corporate entity · Notified 20 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14000167
Corporate entity · Notified 20 April 2023
Has significant influence or control
Limited Company
Reg. no. 13577568
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1987 (39)

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Case Managed Limited Owns 75–100% of shares
Cast Holdco Limited Owns 75–100% of shares
Higl Property Ltd Owns 75–100% of shares
Signature Homecare Limited Owns 75–100% of shares
Superior Care Limited This company Has significant influence or control
Superior Complex Care Limited Has significant influence or control
Superior Healthcare Recruitment Services Ltd Has significant influence or control
Superior Holdco Limited Owns 75–100% of shares
HRS Healthcare Ltd Owns 75–100% of shares
Superior Nursing Services Ltd Has significant influence or control
Superior Payroll Ltd Has significant influence or control
Superior Specialist Care Limited Has significant influence or control
The Nurse's Agency Limited Owns 75–100% of shares
The Superior Healthcare Group Ltd Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Employees
1

Trend

Shareholder Funds
£0 £2k £4k £6k 2019 2020 2021 2022 2023 2024 2025 £4,957 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Current Assets£2£2£2£4,957
Debtors£2£2£2
Creditors (< 1 year)£0
Net Current Assets£2£2£2£4,957
Shareholder Funds£2£2£2£2£2£2£4,957

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts30 September 2025
5 March 2026Satisfaction of a charge in full
30 May 2025Confirmation statement with no updates12 May 2025
12 March 2025Total exemption full accounts30 September 2024
14 May 2024Total exemption full accounts30 September 2023
Show all recent filings

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