SUPERIOR PAYROLL LTD

Company number 14243849 ·

Active

4 active / 2 ceased · persons with significant control

Superior Holdco Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2026-02-27
Correspondence address
2 Lakeview Stables, Lower St. Clere, Kemsing, Sevenoaks, Kent, TN15 6NL, England
Legal form
Limited Company
Place registered
Uk Registger Of Companies
Registration number
16863919
Country registered
England

The Superior Healthcare Group Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-07-19
Correspondence address
Gazette House, Boorman Way, Whitstable, Kent, CT5 3SE, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
14000167
Country registered
England

Mr Stewart Charles Sebastian Thorp

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-07-19
Date of birth
September 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 2 Lakeview Stables, Lower St Clere, Sevenoaks, Kent, TN15 6NL, United Kingdom

Healthcare Investment Group Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2022-07-19
Correspondence address
2 Lakeview Stables, Lower St. Clere, Kemsing, Sevenoaks, Kent, TN15 6NL, England
Legal form
Limited Company
Place registered
Registrar Of Companies For England And Wales
Registration number
13577568
Country registered
England

Mr Charles William Thorp

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-07-19
Ceased on
2026-02-27
Date of birth
December 1958
Nationality
British
Country of residence
Portugal
Correspondence address
Unit 2 Lakeview Stables, Lower St Clere, Sevenoaks, Kent, TN15 6NL, United Kingdom

The Superior Healthcare Group Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-07-19
Ceased on
2022-07-19
Correspondence address
Gazette House 5-8 Estuary View Business Park, Boorman Way, Whitstable, Kent, CT5 3SE, United Kingdom
Legal form
Limited Company