Superior Care Limited. net worth, address, company information. Free

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Superior Care Limited (registration number 06706015) is a private limited company founded on 2008-09-24. This enterprise is registered at 2 Lakeview Stables St. Clere, Kemsing, Sevenoaks TN15 6NL. Changed on 2017-02-13, the previous name this company used was The Superior Healthcare Group Ltd. Superior Care Limited is operating under SIC: 86900 that means "other human health activities".

Company details

Name	Superior Care Limited
Number	06706015
Date of Incorporation:	24th September 2008
End of financial year:	30 September
Address:	2 Lakeview Stables St. Clere, Kemsing, Sevenoaks, TN15 6NL
SIC code:	86900 - Other human health activities

When it comes to the 1 managing director that can be found in the aforementioned company, we can name: Stewart T. (appointed on 24 September 2008). 1 secretary is present: Charles T. (appointed on 01 April 2012). The official register indexes 3 persons of significant control, namely: Charles T. has substantial control or influence, The Superior Healthcare Group Holdings Ltd can be reached at Lower St. Clere, Kemsing, TN15 6NL Sevenoaks. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Stewart T. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2018-03-31	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	9,238	13,046	5,208	4,957	2	2	2
Number Shares Allotted	-	2	-	-	-	-	-
Shareholder Funds	7,024	6,346	-	-	-	-	-
Total Assets Less Current Liabilities	7,024	6,346	4,322	4,957	2	2	2

People with significant control

Charles T.

20 April 2023

Nature of control:	significiant influence or control

The Superior Healthcare Group Holdings Ltd

20 April 2023

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stewart T.

6 April 2016

Nature of control:	significiant influence or control

Filings

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(AA) Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 12th, May 2023 \| accounts	Free Download (5 pages)

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(AA) Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 12th, May 2023 \| accounts	Free Download (5 pages)
(CH01) On Sat, 15th Apr 2023 director's details were changed filed on: 11th, May 2023 \| officers	Free Download (2 pages)
(CH01) On Sat, 15th Apr 2023 director's details were changed filed on: 11th, May 2023 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 18th, May 2022 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 25th, June 2021 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 13th, July 2020 \| accounts	Free Download (5 pages)
(AA01) Extension of current accouting period to Mon, 30th Sep 2019 filed on: 11th, April 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 6th, September 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 22nd, June 2017 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 13th Feb 2017 filed on: 13th, February 2017 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 13th, February 2017 \| change of name	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 23rd, December 2016 \| accounts	Free Download (5 pages)
(CONNOT) Notice of change of name filed on: 2nd, December 2016 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 2nd Dec 2016 filed on: 2nd, December 2016 \| resolution	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 21st, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 24th Sep 2015 filed on: 12th, October 2015 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed superior 1 LTDcertificate issued on 26/05/15 filed on: 26th, May 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 6th, January 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 24th Sep 2014 filed on: 27th, November 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 3rd, February 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 24th Sep 2013 filed on: 16th, January 2014 \| annual return	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 24th Sep 2012 filed on: 15th, November 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 19th, September 2012 \| accounts	Free Download (5 pages)
(TM02) Secretary's appointment terminated on Mon, 17th Sep 2012 filed on: 17th, September 2012 \| officers	Free Download (1 page)
(AP03) On Mon, 17th Sep 2012, company appointed a new person to the position of a secretary filed on: 17th, September 2012 \| officers	Free Download (1 page)
(CERTNM) Company name changed healthcare recruitment services LIMITEDcertificate issued on 12/07/12 filed on: 12th, July 2012 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 12th, July 2012 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed superior continuing care LIMITEDcertificate issued on 11/01/12 filed on: 11th, January 2012 \| change of name	Free Download (1 page)
(RES15) Resolution on Fri, 30th Sep 2011 to change company name change of name
(CONNOT) Notice of change of name filed on: 11th, January 2012 \| change of name	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 30th, December 2011 \| accounts	Free Download (5 pages)
(CH03) On Sat, 24th Sep 2011 secretary's details were changed filed on: 27th, September 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 27th Sep 2011 filed on: 27th, September 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 24th Sep 2011 filed on: 27th, September 2011 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 16th May 2011 filed on: 16th, May 2011 \| resolution	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 16th, May 2011 \| change of name	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 4th, January 2011 \| accounts	Free Download (5 pages)
(CH01) On Wed, 1st Sep 2010 director's details were changed filed on: 6th, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 24th Sep 2010 filed on: 6th, October 2010 \| annual return	Free Download (5 pages)
(CH03) On Wed, 1st Sep 2010 secretary's details were changed filed on: 5th, October 2010 \| officers	Free Download (1 page)
(AP01) On Tue, 5th Oct 2010 new director was appointed. filed on: 5th, October 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Fri, 13th Aug 2010. Old Address: 136 Cromwell Road Whitstable Kent CT5 1NQ filed on: 13th, August 2010 \| address	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 13th Aug 2010 filed on: 13th, August 2010 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Fri, 13th Aug 2010 filed on: 13th, August 2010 \| officers	Free Download (2 pages)
(AP03) On Fri, 13th Aug 2010, company appointed a new person to the position of a secretary filed on: 13th, August 2010 \| officers	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 22nd, October 2009 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 24th Sep 2009 filed on: 14th, October 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 08/04/2009 from 37 joseph wilson ind estate millstrood road whitstable CT5 3PS united kingdom filed on: 8th, April 2009 \| address	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 8th, April 2009 \| incorporation	Free Download (13 pages)
(CERTNM) Company name changed superior learning centres LIMITEDcertificate issued on 25/03/09 filed on: 24th, March 2009 \| change of name	Free Download (2 pages)
(225) Accounting reference date shortened from 30/09/2009 to 31/03/2009 filed on: 15th, October 2008 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 24th, September 2008 \| incorporation	Free Download (18 pages)
(288b) On Wed, 24th Sep 2008 Appointment terminated secretary filed on: 24th, September 2008 \| officers	Free Download (1 page)

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