SIR ROBERT MCALPINE HEALTHCARE (DAWLISH) LIMITED
🌳Matureactive
03319534 · ltd · incorporated 1997-02-17
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 28.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Medical nursing home activities
Sector: Human health & social work
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 79/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
1 live charge · oldest 28.1y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 28.1 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
17 officers (4 active, 17 linked, 11 with DOB)
83
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
24 connected companies via shared directors
90
Filing history
139 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (54 events)Click to expand
- 2025-07-18📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-17📄change-person-secretary-company-with-change-dateofficers · CH03
- 2025-07-17📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-17📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-07-15📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-07-07📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-04-22📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-04-22📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-04-17➕DEMPSEY, John Alistair appointedsecretary
- 2025-04-17➖PEARSON, Kevin John resignedsecretary
- 2024-08-22📄change-person-director-company-with-change-dateofficers · CH01
- 2024-08-07📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-08-07🔓Charge satisfied #1
- 2024-07-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-01-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-08-04📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-08-04📄legacyaccounts · PARENT_ACC
- 2023-08-04📄legacyother · GUARANTEE2
- 2023-08-04📄legacyother · AGREEMENT2
- 2022-06-28📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2022-06-28📄legacyaccounts · PARENT_ACC
- 2022-06-28📄legacyother · GUARANTEE2
- 2022-06-28📄legacyother · AGREEMENT2
- 2020-11-03➕WOTHERSPOON, Robert John William appointeddirector
- 2020-02-03➕DEMPSEY, John Alistair appointeddirector
- 2020-01-31➖WHYTE, Christopher Alexander resigneddirector
- 2018-10-31➕HONEYMAN, David appointeddirector
- 2018-10-31➖SHELLEY, Miles Colin resigneddirector
- 2018-01-30➕WHYTE, Christopher Alexander appointeddirector
- 2018-01-30➖WOTHERSPOON, Robert John William resigneddirector
- 2013-06-26➕PEARSON, Kevin John appointedsecretary
- 2013-06-26➖WALKER, Robert Peter resignedsecretary
- 2010-08-12➖GILL, Robert John resigneddirector
- 2010-08-12➕SHELLEY, Miles Colin appointeddirector
- 2007-03-31➖COLLARD, Michael John resigneddirector
- 2007-03-31➕GILL, Robert John appointeddirector
- 2005-11-30➖COWEN, Brendon Raymond resignedsecretary
- 2005-11-30➕WALKER, Robert Peter appointedsecretary
- 2005-07-06➖SPENCER, Christopher Loraine resigneddirector
- 2005-05-19➖SHELLEY, Miles Colin resigneddirector
- 2005-05-19➕SPENCER, Christopher Loraine appointeddirector
- 2004-02-24➕WOTHERSPOON, Robert John William appointeddirector
- 1998-09-04➕SHELLEY, Miles Colin appointeddirector
- 1998-09-04➖WOOLF, Robert Anthony resigneddirector
- 1998-04-03🔒Charge registered #1Lender: Pfi Financing Limited
- 1997-03-12➕COWEN, Brendon Raymond appointedsecretary
- 1997-03-12➖WATERLOW SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 1997-03-12➕COLLARD, Michael John appointeddirector
- 1997-03-12➕WOOLF, Robert Anthony appointeddirector
Showing most recent 50 of 54 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Sir Robert Mcalpine Capital Ventures (Holdings) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Sir Robert Mcalpine Capital Ventures (Holdings) Limited
Corporate parent · holds 75-100% shares · board control
⬇
SIR ROBERT MCALPINE HEALTHCARE (DAWLISH) LIMITED
This company · 03319534
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Sir Robert Mcalpine Capital Ventures (Holdings) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 27/08/2021 |
1 historic (ceased) PSC
- Sir Robert Mcalpine Capital Ventures Limitedceased 27/08/2021· 75-100% shares · 75-100% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Healthcare & medical · WD postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 123 ANAESTHESIA LIMITED→ 15474976 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 164 ST ALBANS AVE LTD→ 14319577 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 20 20 OPTICAL SOLUTIONS LIMITED→ 10754018 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 3ED LIMITED→ 10577565 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 41 SOUTH LIMITED→ 16235954 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 444 DENTAL LTD→ 13000292 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 46 PHILLIN LIMITED→ 06411283 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 5Y SOLUTIONS LTD→ 13375571 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 72 SERVICES LTD→ 14511445 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| A & A PODIATRISTS LIMITED→ 07353875 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| AAAN MEDICAL LTD→ 15921193 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AAMABUWA LIMITED→ 07579948 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1997-02-17
Jurisdictionengland-wales
Primary SIC86102 — Medical nursing home activities
Registered office
Concept House
Home Park Mill Link
Kings Langley
Hertfordshire
WD4 8UD
United Kingdom
Filing status
Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2027-03-03
Last: 2026-02-17
Officers (4 active · 13 resigned)
DEMPSEY, John Alistair→
Activesecretary · appointed 2025-04-17
View their other companies + combined net worth →
DEMPSEY, John Alistair→
Activedirector · ~52y · appointed 2020-02-03
View their other companies + combined net worth →
HONEYMAN, David→
Activedirector · ~59y · appointed 2018-10-31
View their other companies + combined net worth →
WOTHERSPOON, Robert John William→
Activedirector · ~59y · appointed 2020-11-03
View their other companies + combined net worth →
COWEN, Brendon Raymond→
Resignedsecretary · appointed 1997-03-12 · resigned 2005-11-30
PEARSON, Kevin John→
Resignedsecretary · appointed 2013-06-26 · resigned 2025-04-17
WALKER, Robert Peter→
Resignedsecretary · appointed 2005-11-30 · resigned 2013-06-26
WATERLOW SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1997-02-17 · resigned 1997-03-12
COLLARD, Michael John→
Resigneddirector · ~82y · appointed 1997-03-12 · resigned 2007-03-31
GILL, Robert John→
Resigneddirector · ~57y · appointed 2007-03-31 · resigned 2010-08-12
SHELLEY, Miles Colin→
Resigneddirector · ~65y · appointed 2010-08-12 · resigned 2018-10-31
SHELLEY, Miles Colin→
Resigneddirector · ~65y · appointed 1998-09-04 · resigned 2005-05-19
SPENCER, Christopher Loraine→
Resigneddirector · ~71y · appointed 2005-05-19 · resigned 2005-07-06
WHYTE, Christopher Alexander→
Resigneddirector · ~46y · appointed 2018-01-30 · resigned 2020-01-31
WOOLF, Robert Anthony→
Resigneddirector · ~76y · appointed 1997-03-12 · resigned 1998-09-04
WOTHERSPOON, Robert John William→
Resigneddirector · ~59y · appointed 2004-02-24 · resigned 2018-01-30
WATERLOW NOMINEES LIMITED→
Resignedcorporate-nominee-director · appointed 1997-02-17 · resigned 1997-03-12
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Pfi Financing Pfi Financing Limited | Debenture | 1 property | 03/04/1998 | 07/08/2024 |
Recent filings (139 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-20
change-person-director-company-with-change-date
officers · CH01
2025-07-18
change-person-secretary-company-with-change-date
officers · CH03
2025-07-17
change-person-director-company-with-change-date
officers · CH01
2025-07-17
change-person-director-company-with-change-date
officers · CH01
2025-07-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-15
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-07-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-07
appoint-person-secretary-company-with-name-date
officers · AP03
2025-04-22
termination-secretary-company-with-name-termination-date
officers · TM02
2025-04-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-19
change-person-director-company-with-change-date
officers · CH01
2024-08-22
mortgage-satisfy-charge-full
mortgage · MR04
2024-08-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-07-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-21