Superior Holdco Limited

Active16863919 Private limited company
Incorporated
18 November 2025 (11 months)
Industry
Activities of other holding companies n.e.c. (64209)
Region
South East
Address
2 Lakeview Stables Lower St. Clere
Kemsing
Sevenoaks
TN15 6NL

Filing status

Accounts due
30 June 2027
Conf. stmt due
1 December 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 18 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13577568

Other holdings 5

Companies where Superior Holdco Limited is registered as a person with significant control

Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Former controllers (2)
18 November 2025
Ceased Stewart Charles Sebastian Thorp — Right to appoint and remove directors
18 November 2025
Ceased Charles William Thorp — Right to appoint and remove directors

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 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

Filings

Filing history not loaded yet. See it on Companies House

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