Having been setup in 2006, The Superior Healthcare Group Ltd has its registered office in Whitstable, Kent, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at The Superior Healthcare Group Ltd. The business has 3 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAMBERT, Sarah | 25 April 2006 | 02 June 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THORP, Stewart | 03 May 2011 | - | 1 |
| CATTERMOLE, Stephen John | 02 June 2008 | 24 April 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 April 2020 | |
| AA - Annual Accounts | 29 January 2020 | |
| CS01 - N/A | 12 April 2019 | |
| CH03 - Change of particulars for secretary | 12 April 2019 | |
| AA01 - Change of accounting reference date | 11 April 2019 | |
| AD01 - Change of registered office address | 01 October 2018 | |
| AA - Annual Accounts | 06 September 2018 | |
| CS01 - N/A | 25 April 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| CS01 - N/A | 28 April 2017 | |
| RESOLUTIONS - N/A | 13 February 2017 | |
| CONNOT - N/A | 13 February 2017 | |
| AA - Annual Accounts | 21 July 2016 | |
| AR01 - Annual Return | 22 June 2016 | |
| CH01 - Change of particulars for director | 25 November 2015 | |
| AA - Annual Accounts | 16 November 2015 | |
| SH01 - Return of Allotment of shares | 29 October 2015 | |
| DISS40 - Notice of striking-off action discontinued | 05 September 2015 | |
| AR01 - Annual Return | 02 September 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 25 August 2015 | |
| AR01 - Annual Return | 02 July 2014 | |
| AA - Annual Accounts | 18 June 2014 | |
| SH01 - Return of Allotment of shares | 21 August 2013 | |
| AA - Annual Accounts | 12 June 2013 | |
| AR01 - Annual Return | 14 May 2013 | |
| AR01 - Annual Return | 24 May 2012 | |
| CH01 - Change of particulars for director | 24 May 2012 | |
| CH03 - Change of particulars for secretary | 24 May 2012 | |
| AA - Annual Accounts | 21 May 2012 | |
| AA - Annual Accounts | 10 August 2011 | |
| AR01 - Annual Return | 03 May 2011 | |
| AP03 - Appointment of secretary | 03 May 2011 | |
| CH01 - Change of particulars for director | 03 May 2011 | |
| CH01 - Change of particulars for director | 03 May 2011 | |
| TM02 - Termination of appointment of secretary | 03 May 2011 | |
| CH01 - Change of particulars for director | 03 May 2011 | |
| AA - Annual Accounts | 30 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 June 2010 | |
| AR01 - Annual Return | 11 May 2010 | |
| CH01 - Change of particulars for director | 11 May 2010 | |
| CH01 - Change of particulars for director | 11 May 2010 | |
| CH01 - Change of particulars for director | 11 May 2010 | |
| AA - Annual Accounts | 19 March 2010 | |
| RESOLUTIONS - N/A | 07 July 2009 | |
| RESOLUTIONS - N/A | 07 July 2009 | |
| RESOLUTIONS - N/A | 07 July 2009 | |
| 123 - Notice of increase in nominal capital | 07 July 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 July 2009 | |
| 363a - Annual Return | 28 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2009 | |
| 395 - Particulars of a mortgage or charge | 06 February 2009 | |
| 287 - Change in situation or address of Registered Office | 31 January 2009 | |
| AA - Annual Accounts | 30 July 2008 | |
| 395 - Particulars of a mortgage or charge | 02 July 2008 | |
| 363a - Annual Return | 20 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2008 | |
| AA - Annual Accounts | 02 May 2008 | |
| MEM/ARTS - N/A | 21 February 2008 | |
| CERTNM - Change of name certificate | 20 February 2008 | |
| 287 - Change in situation or address of Registered Office | 28 December 2007 | |
| 363a - Annual Return | 19 July 2007 | |
| 287 - Change in situation or address of Registered Office | 02 April 2007 | |
| RESOLUTIONS - N/A | 07 March 2007 | |
| RESOLUTIONS - N/A | 07 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2007 | |
| 123 - Notice of increase in nominal capital | 07 March 2007 | |
| 225 - Change of Accounting Reference Date | 07 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2006 | |
| NEWINC - New incorporation documents | 25 April 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 28 January 2009 | Outstanding |
N/A |
| All assets debenture | 30 June 2008 | Fully Satisfied |
N/A |
