EUROREGISTRY
GB · Company with significant control
Healthcare Investment Group Limited
Healthcare Investment Group Limited is recorded as a controlling entity on the Companies House register of people with significant control for 12 UK companies.
Register details
Facts
- Name on the register
- Healthcare Investment Group Limited
- Type
- Corporate entity
- Registration number
- 13577568
- Registered in
- England
- Significant control now
- 12 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 1 April 2022
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Healthcare Investment Group Limited's companies
- Healthcare Investment Group Limited holds 75% or more of the shares in 5 of the 12 companies listed below.
- Main lines of business: dormant company (5), other human health activities (3) and activities of other holding companies n.e.c. (2).
- Registered offices in Sevenoaks (11) and Whitstable (1).
- The companies were incorporated between 2006 and 2025.
- 10 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Healthcare Investment Group Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| SUPERIOR HEALTHCARE RECRUITMENT SERVICES LTD 08176756 · Private Limited Company | Active | 13 August 2012 | Sevenoaks | Other activities of employment placement agencies | Has significant influence or control | 27 February 2026 |
| CAST HOLDCO LIMITED 16889429 · Private Limited Company | Active | 3 December 2025 | Sevenoaks | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 December 2025 |
| SUPERIOR HOLDCO LIMITED 16863919 · Private Limited Company | Active | 18 November 2025 | Sevenoaks | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 November 2025 |
| CASE MANAGED LIMITED 16440798 · Private Limited Company | Active | 9 May 2025 | Sevenoaks | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 May 2025 |
| SUPERIOR CARE LIMITED 06706015 · Private Limited Company | Active | 24 September 2008 | Sevenoaks | Other human health activities | Has significant influence or control | 20 April 2023 |
| SUPERIOR PAYROLL LTD 14243849 · Private Limited Company | Active | 19 July 2022 | Sevenoaks | Combined office administrative service activities | Has significant influence or control | 19 July 2022 |
| SIGNATURE HOMECARE LIMITED 13582497 · Private Limited Company | Active | 24 August 2021 | Sevenoaks | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 April 2022 |
| SUPERIOR COMPLEX CARE LIMITED 13591820 · Private Limited Company | Active | 30 August 2021 | Sevenoaks | Dormant Company | Has significant influence or control | 1 April 2022 |
| SUPERIOR NURSING SERVICES LTD 11251198 · Private Limited Company | Active | 13 March 2018 | Sevenoaks | Other human health activities | Has significant influence or control | 1 April 2022 |
| SUPERIOR SPECIALIST CARE LIMITED 11248601 · Private Limited Company | Active | 11 March 2018 | Sevenoaks | Dormant Company | Has significant influence or control | 1 April 2022 |
| THE NURSE'S AGENCY LIMITED 13590071 · Private Limited Company | Active | 27 August 2021 | Sevenoaks | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 April 2022 |
| THE SUPERIOR HEALTHCARE GROUP LTD 05794330 · Private Limited Company | Active | 25 April 2006 | Whitstable | Other human health activities | Has significant influence or control | 1 April 2022 |
History
Earlier significant control
Companies where Healthcare Investment Group Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| HIGL PROPERTY LTD 16539864 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 June 2025 | 26 February 2026 |
| HRS HEALTHCARE LTD 14553107 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 December 2022 | 26 February 2026 |
| THE SUPERIOR HEALTHCARE GROUP HOLDINGS LTD 14000167 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 April 2022 | 26 February 2026 |
Connections
Others with significant control of these companies
- Superior Holdco LimitedSUPERIOR HEALTHCARE RECRUITMENT SERVICES LTD
- The Superior Healthcare Group Holdings LtdSUPERIOR HEALTHCARE RECRUITMENT SERVICES LTD
- Charles William ThorpCASE MANAGED LIMITED
- Stewart Charles Sebastian ThorpCASE MANAGED LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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