Superior Specialist Care Limited

General information

Name:

Superior Specialist Care Ltd

Office Address:

2 Lakeview Stables St. Clere, Kemsing TN15 6NL Sevenoaks

Number: 11248601

Incorporation date: 2018-03-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is based in Sevenoaks registered with number: 11248601. This company was established in the year 2018. The headquarters of the firm is situated at 2 Lakeview Stables St. Clere, Kemsing. The post code for this address is TN15 6NL. This firm's principal business activity number is 99999 : Dormant Company. Its most recent financial reports detail the period up to 2022/09/30 and the most current annual confirmation statement was submitted on 2023/04/12.

Within the company, all of director's responsibilities have so far been performed by Sarah R., Charles T. and Stewart T.. Amongst these three individuals, Stewart T. has carried on with the company for the longest period of time, having been a part of company's Management Board for six years.

Financial data based on annual reports

Company staff

Sarah R.

Role: Director

Appointed: 01 April 2022

Latest update: 2 January 2024

Charles T.

Role: Director

Appointed: 01 October 2019

Latest update: 2 January 2024

Stewart T.

Role: Director

Appointed: 11 March 2018

Latest update: 2 January 2024

People with significant control

Executives who have control over the firm are as follows: Charles T. has substantial control or influence over the company. Healthcare Investment Group Limited has substantial control or influence over the company. This company can be reached in Sevenoaks at Lower St. Clere, Kemsing, TN15 6NL, Kent and was registered as a PSC under the reg no 13577568. The Superior Healthcare Group Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Whitstable at Boorman Way, CT5 3SE, Kent and was registered as a PSC under the reg no 14000167.

Charles T.
Notified on 11 March 2018
Nature of control:
substantial control or influence
Healthcare Investment Group Limited
Address: 2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent, TN15 6NL, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 13577568
Notified on 1 April 2022
Nature of control:
substantial control or influence
The Superior Healthcare Group Holdings Ltd
Address: 5-8 Estuary View Business Park Boorman Way, Whitstable, Kent, CT5 3SE, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 14000167
Notified on 1 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stewart T.
Notified on 11 March 2018
Nature of control:
substantial control or influence
The Superior Healthcare Group Ltd
Address: Gazette House Boorman Way, Whitstable, Kent, CT5 3SE, England
Legal authority Companies Act
Legal form Limited Company
Notified on 11 March 2018
Ceased on 1 April 2022
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sarah R.
Notified on 11 March 2018
Ceased on 11 March 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023
Annual Accounts
Start Date For Period Covered By Report 2018-03-11
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
On 2024/02/09 director's details were changed (CH01)
filed on: 12th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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