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SUPERB HEALTHCARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Superb Healthcare Limited. The company was founded 10 years ago and was given the registration number 08863104. The firm's registered office is in STEVENAGE. You can find them at 6 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire. This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:SUPERB HEALTHCARE LIMITED
Company Number:08863104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:6 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, England, SG1 2EQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Norcot Road, Tilehurst, Reading, RG30 6BU

Secretary17 September 2023Active
30, Norcot Road, Tilehurst, Reading, RG30 6BU

Director01 November 2021Active
30, Norcot Road, Tilehurst, Reading, RG30 6BU

Director01 November 2021Active
55, George Street, Reading, England, RG1 7NP

Secretary19 August 2020Active
45, Lea Close, Reading, United Kingdom, RG30 3NB

Secretary27 January 2014Active
6 Viewpoint Office Village, Babbage Road, Stevenage, England, SG1 2EQ

Secretary01 February 2019Active
6 Viewpoint Office Village, Babbage Road, Stevenage, England, SG1 2EQ

Director01 November 2021Active
6 Viewpoint Office Village, Babbage Road, Stevenage, England, SG1 2EQ

Director01 November 2021Active
6 Viewpoint Office Village, Babbage Road, Stevenage, England, SG1 2EQ

Director27 January 2014Active
6 Viewpoint Office Village, Babbage Road, Stevenage, England, SG1 2EQ

Director01 November 2021Active
6 Viewpoint Office Village, Babbage Road, Stevenage, England, SG1 2EQ

Director08 October 2020Active
6 Viewpoint Office Village, Babbage Road, Stevenage, England, SG1 2EQ

Director01 February 2019Active

People with Significant Control

Mr Timothy Kanyonji Kariuki
Notified on:12 October 2023
Status:Active
Date of birth:April 1964
Nationality:British
Address:30, Norcot Road, Reading, RG30 6BU
Nature of control:
  • Significant influence or control
Mr Peter Kiramba
Notified on:19 July 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:6 Viewpoint Office Village, Babbage Road, Stevenage, England, SG1 2EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Address

Change registered office address company with date old address new address.

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2023-12-18Confirmation statement

Confirmation statement with updates.

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2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-10-12Confirmation statement

Confirmation statement with updates.

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2023-10-12Persons with significant control

Notification of a person with significant control.

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2023-10-12Persons with significant control

Cessation of a person with significant control.

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2023-09-20Persons with significant control

Change to a person with significant control.

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2023-09-20Officers

Appoint person secretary company with name date.

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2023-09-20Officers

Termination secretary company with name termination date.

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2023-09-20Officers

Termination director company with name termination date.

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2023-09-20Officers

Termination director company with name termination date.

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2023-09-20Officers

Termination director company with name termination date.

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2023-09-20Officers

Termination director company with name termination date.

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2023-01-26Accounts

Accounts with accounts type micro entity.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2021-11-02Confirmation statement

Confirmation statement with updates.

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2021-11-02Officers

Appoint person director company with name date.

Download
2021-11-02Officers

Appoint person director company with name date.

Download
2021-11-02Officers

Appoint person director company with name date.

Download
2021-11-02Officers

Appoint person director company with name date.

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2021-11-02Officers

Appoint person director company with name date.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-01-21Officers

Termination director company with name termination date.

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2020-11-10Confirmation statement

Confirmation statement with updates.

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