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Companies House/Sevenoaks/Company profile

SUPERIOR PAYROLL LTD

Active
14243849·incorporated 2022-07-19

SUPERIOR PAYROLL LTD is an active UK private limited company, incorporated on 19 July 2022 at Companies House (number 14243849; OpenRegistry canonical ID GB-14243849-superior-payroll-ltd). Sophymarine's OpenRegistry classifies it under SIC 82110 (Combined office administrative service activities), one of 9,742 active UK entities in that code and one of 6,456 active companies registered in Sevenoaks, Kent (postcode TN15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-07-19
Registered Address
UNIT 2 LAKEVIEW STABLES, LOWER ST CLERE, SEVENOAKS, KENT, TN15 6NL, UNITED KINGDOM
SIC
82110 — Combined office administrative service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-19. Next confirmation statement due 2026-08-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SUPERIOR PAYROLL LTD has 4 persons with significant control on file:

  • The Superior Healthcare Group Holdings Ltd (England reg. 14000167). Notified 2022-07-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Stewart Charles Sebastian Thorp born 1987 resident in United Kingdom, British national. Notified 2022-07-19.
    • Has significant influence or control
  • Mr Charles William Thorp born 1958 resident in Portugal, British national. Notified 2022-07-19.
    • Has significant influence or control
  • Healthcare Investment Group Limited (England reg. 13577568). Notified 2022-07-19.
    • Has significant influence or control

1 historical PSC record has ceased:

  • The Superior Healthcare Group Ltd. Notified 2022-07-19. Ceased 2022-07-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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