Founded in 2008, Superior Care, classified under reg no. 06706015 is an active company. Currently registered at 2 Lakeview Stables St. Clere TN15 6NL, Sevenoaks the company has been in the business for 16 years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022. Since Mon, 13th Feb 2017 Superior Care Limited is no longer carrying the name The Superior Healthcare Group.
There is a single director in the firm at the moment - Stewart T., appointed on 24 September 2008. In addition, a secretary was appointed - Charles T., appointed on 1 April 2012. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 2 Lakeview Stables St. Clere |
| Office Address2 | Kemsing |
| Town | Sevenoaks |
| Post code | TN15 6NL |
| Country of origin | United Kingdom |
| Registration Number | 06706015 |
| Date of Incorporation | Wed, 24th Sep 2008 |
| Industry | Other human health activities |
| End of financial Year | 30th September |
| Company age | 16 years old |
| Account next due date | Sun, 30th Jun 2024 (55 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 26th May 2024 (2024-05-26) |
| Last confirmation statement dated | Fri, 12th May 2023 |
Position: Secretary
Appointed: 01 April 2012
Position: Director
Appointed: 24 September 2008
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Charles T. This PSC has significiant influence or control over the company,. The second one in the PSC register is The Superior Healthcare Group Holdings Ltd that put Sevenoaks, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Stewart T., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Charles T.
| Notified on | 20 April 2023 |
| Nature of control: |
significiant influence or control |
The Superior Healthcare Group Holdings Ltd
2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, 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 | 14000167 |
| Notified on | 20 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stewart T.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| The Superior Healthcare Group | February 13, 2017 |
| Superior Community Healthcare | December 2, 2016 |
| Superior 1 | May 26, 2015 |
| Healthcare Recruitment Services | July 12, 2012 |
| Superior Continuing Care | January 11, 2012 |
| Superior Learning Centres | March 25, 2009 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2018-03-31 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 7 024 | 6 346 | |||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 84 | 1 236 | |||||
| Current Assets | 9 238 | 13 046 | 5 208 | 4 957 | 2 | 2 | 2 |
| Debtors | 9 154 | 11 810 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 2 | 2 | |||||
| Profit Loss Account Reserve | 7 022 | 6 344 | |||||
| Shareholder Funds | 7 024 | 6 346 | |||||
| Other | |||||||
| Amount Specific Advance Or Credit Directors | 43 | 4 957 | |||||
| Amount Specific Advance Or Credit Made In Period Directors | 5 000 | ||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 4 957 | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||
| Creditors | 886 | ||||||
| Creditors Due Within One Year | 2 214 | 6 700 | |||||
| Net Current Assets Liabilities | 7 024 | 6 346 | 4 322 | 4 957 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | |||||
| Total Assets Less Current Liabilities | 7 024 | 6 346 | 4 322 | 4 957 | 2 | 2 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 12th, May 2023 |
accounts | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy