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THE SUPERIOR HEALTHCARE GROUP LTD

Private limited company (Ltd.) Active

in

Registration No.
05794330
Incorporation Date
2006-04-25
Company Type
Private limited company (Ltd.)
Address
Whitstable, United Kingdom
Website
www.superiorhealthcare.co.uk/
Source: Companies House

THE SUPERIOR HEALTHCARE GROUP LTD is a Private limited company (Ltd.) registered in United Kingdom under 05794330, and its current status with Companies House is active. The company was incorporated on 25 April 2006 and lists its registered address as Whitstable, United Kingdom. 3 shareholders are on record for THE SUPERIOR HEALTHCARE GROUP LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for THE SUPERIOR HEALTHCARE GROUP LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is THE SUPERIOR HEALTHCARE GROUP HOLDINGS LTD, holding 99.3% — a majority holding — followed by THE SUPERIOR HEALTHCARE GROUP HOLDINGS LTD at 0.7%; the remaining 1 shareholder shown holds smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
THE SUPERIOR HEALTHCARE GROUP HOLDINGS LTD 99.3% Companies House
THE SUPERIOR HEALTHCARE GROUP HOLDINGS LTD 0.7% Companies House
THE SUPERIOR HEALTHCARE GROUP HOLDINGS LTD 0.1% Companies House

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Officers

3

Two of the 3 officer records shown for THE SUPERIOR HEALTHCARE GROUP LTD are current appointments, filed with Companies House. Charles Thorp (appointed 2006-06-02) and Sarah Richards (appointed 2009-01-25) both serve as Director. The remaining 1 record shown (Stewart Thorp) is a former appointment that has since been resigned.

Management authority at THE SUPERIOR HEALTHCARE GROUP LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CT
Charles Thorp ACTIVE

Appointed
2006-06-02
Residence
🇵🇹 Portugal
Occupation
Director

SR
Sarah Richards ACTIVE

Appointed
2009-01-25
Residence
🇬🇧 United Kingdom
Occupation
Director

ST
Stewart Thorp RESIGNED

Appointed
2006-04-25
Resigned
2008-06-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

THE SUPERIOR HEALTHCARE GROUP LTD sits 3 levels below its ultimate parent, HEALTHCARE INVESTMENT GROUP LIMITED, registered in United Kingdom. Immediately above THE SUPERIOR HEALTHCARE GROUP LTD is THE SUPERIOR HEALTHCARE GROUP HOLDINGS LTD, holding 100% as filed in THE SUPERIOR HEALTHCARE GROUP LTD's own shareholder record with Companies House. HEALTHCARE INVESTMENT GROUP LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
HEALTHCARE INVESTMENT GROUP LIMITED
United Kingdom

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Frequently Asked Questions

Who owns THE SUPERIOR HEALTHCARE GROUP LTD?

Three shareholders are currently on record for THE SUPERIOR HEALTHCARE GROUP LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THE SUPERIOR HEALTHCARE GROUP HOLDINGS LTD, holding 99.3% — a majority holding — followed by THE SUPERIOR HEALTHCARE GROUP HOLDINGS LTD at 0.7%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is THE SUPERIOR HEALTHCARE GROUP LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for THE SUPERIOR HEALTHCARE GROUP LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does THE SUPERIOR HEALTHCARE GROUP LTD have on record?

3 shareholders are shown on record for THE SUPERIOR HEALTHCARE GROUP LTD.

What is THE SUPERIOR HEALTHCARE GROUP LTD's company registration number?

THE SUPERIOR HEALTHCARE GROUP LTD's registration number is 05794330, filed with Companies House in United Kingdom. Its current status on the register is active.

Is THE SUPERIOR HEALTHCARE GROUP LTD still an active company?

THE SUPERIOR HEALTHCARE GROUP LTD's status on Companies House is listed as active.

When was THE SUPERIOR HEALTHCARE GROUP LTD incorporated?

THE SUPERIOR HEALTHCARE GROUP LTD was incorporated on 25 April 2006, according to Companies House.

What is THE SUPERIOR HEALTHCARE GROUP LTD's registered address?

The registered address on file for THE SUPERIOR HEALTHCARE GROUP LTD is Whitstable, United Kingdom.

What legal structure is THE SUPERIOR HEALTHCARE GROUP LTD registered as?

THE SUPERIOR HEALTHCARE GROUP LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of THE SUPERIOR HEALTHCARE GROUP LTD?

Two of the 3 officer records shown for THE SUPERIOR HEALTHCARE GROUP LTD are current appointments, filed with Companies House. Charles Thorp (appointed 2006-06-02) and Sarah Richards (appointed 2009-01-25) both serve as Director. The remaining 1 record shown (Stewart Thorp) is a former appointment that has since been resigned. Management authority at THE SUPERIOR HEALTHCARE GROUP LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does THE SUPERIOR HEALTHCARE GROUP LTD have a parent company or subsidiaries?

THE SUPERIOR HEALTHCARE GROUP LTD sits 3 levels below its ultimate parent, HEALTHCARE INVESTMENT GROUP LIMITED, registered in United Kingdom.

Can Zavia monitor changes to THE SUPERIOR HEALTHCARE GROUP LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE SUPERIOR HEALTHCARE GROUP LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access THE SUPERIOR HEALTHCARE GROUP LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THE SUPERIOR HEALTHCARE GROUP LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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