SUPERIOR PAYROLL LTD

Company number 14243849

4 active persons with significant control / 0 active statements

The Superior Healthcare Group Holdings Ltd (Active)

• Correspondence address: Gazette House, Boorman Way, Whitstable, Kent, England, CT5 3SE
• Notified on: 19 July 2022
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 14000167
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Stewart Charles Sebastian Thorp (Active)

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

Mr Charles William Thorp (Active)

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

Healthcare Investment Group Limited (Active)

• Correspondence address: 2 Lakeview Stables, Lower St. Clere, Kemsing, Sevenoaks, Kent, England, TN15 6NL
• Notified on: 19 July 2022
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 13577568
• Incorporated in: England
• Nature of control: Has significant influence or control

The Superior Healthcare Group Ltd (Ceased)

• Correspondence address: Gazette House 5-8 Estuary View Business Park, Boorman Way, Whitstable, Kent, United Kingdom, CT5 3SE
• Notified on: 19 July 2022
• Ceased on: 19 July 2022
• Governing law: Companies Act
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors