Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
The Superior Healthcare Group Holdings Ltd
- Incorporated
- 24 March 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Charles William Thorp
- Owned by
- Accounts type
- Medium
- Region
- South East
- Address
- 2 Lakeview Stables Lower St. ClereKemsingSevenoaksTN15 6NL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2022
British
Born August 1972 (54)
Thorp, Charles William
Director · Appointed 1 April 2022
British
Born December 1958 (67)
Director · Appointed 24 March 2022
British
Born September 1987 (39)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16863919
Other holdings 7
Companies where The Superior Healthcare Group Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
26 February 2026
Ceased Charles William Thorp — Has significant influence or control
26 February 2026
Ceased Healthcare Investment Group Limited — Owns 75–100% of shares
26 February 2026
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 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
The Superior Healthcare Group Holdings Ltd This company 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 · medium accounts
- Cash
- £143
- Turnover
- £0
- Profit Before Tax
- £1,300,000
- Employees
- 3
- Current Ratio
- 0.3x
- Return on Equity
- 107527%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £143 | £332 | £505,978 |
| Debtors | £0 | £103 | £504,074 |
| Cash | £143 | £229 | £332 |
| Creditors (< 1 year) | £506 | £695 | £504,769 |
| Net Current Assets | (£363) | (£363) | £1,209 |
| Shareholder Funds | £1,209 | £1,209 | £1,209 |
| Turnover | £0 | £0 | £0 |
| Operating Profit | £0 | £0 | £0 |
| Profit Before Tax | £1,300,000 | £1,700,000 | £1,600,000 |
| Tax | £0 | £0 | £0 |
| Profit for Period | £1,300,000 | £1,700,000 | £1,600,000 |
Filings 35
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Confirmation statement with updates | 6 May 2026 | ||
| 29 June 2026 | Accounts for a medium company | 30 September 2025 | ||
| 7 March 2026 | Memorandum and Articles of Association | |||
| 7 March 2026 | Resolutions | |||
| 7 March 2026 | Resolutions |
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