CALDERDALE HOSPITAL SPC LTD

🌳Matureactive
03524906 · ltd · incorporated 1998-03-10
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
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Other specialised construction activities n.e.c.
Sector: Construction
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 79/100 (strong), bankability 57/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

4 live charges · 3 lenders · oldest 27.7y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 27.7 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 40/100 — workable, but lender will want more DD.

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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
68 officers (7 active, 68 linked, 62 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
38 connected companies via shared directors
90
Filing history
255 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
3
filings
  • 2 officers
  • 1 confirmation-statement
Last 180 days
4
filings
  • 3 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (155 events)Click to expand
  1. 2026-03-13
    📄
    replacement-filing-of-director-appointment-with-name
    officers · RP01AP01
  2. 2026-03-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-12-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2025-05-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2025-05-09
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2025-03-21
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2025-03-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2025-02-28
    GRACE, Mathew Jake appointed
    director
  9. 2025-02-28
    LAING, Frank David resigned
    director
  10. 2025-02-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2025-02-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2025-02-17
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  13. 2025-02-14
    🔒
    Charge registered #4
    Lender: Bank of Scotland PLC
  14. 2024-05-13
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2023-08-04
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  16. 2023-08-04
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  17. 2023-07-24
    ALBANY SECRETARIAT LIMITED appointed
    corporate-secretary
  18. 2023-07-24
    MITCHELL, Ailison Louise resigned
    secretary
  19. 2023-05-12
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2023-05-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2023-01-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2023-01-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2023-01-26
    KNIGHT, Mark Jonathan appointed
    director
  24. 2023-01-26
    WRINN, John resigned
    director
  25. 2023-01-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2022-12-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2022-12-01
    LAING, Frank David appointed
    director
  28. 2022-11-30
    TENNANT, Andrew Leslie resigned
    director
  29. 2022-07-01
    📄
    accounts-with-accounts-type-full
    accounts · AA
  30. 2022-03-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  31. 2021-11-11
    GILMOUR, David Fulton resigned
    director
  32. 2021-11-11
    WRINN, John appointed
    director
  33. 2020-11-12
    GILMOUR, David Fulton appointed
    director
  34. 2020-11-12
    SHELDRAKE, Peter John resigned
    director
  35. 2020-07-13
    CAVILL, John Ivor appointed
    director
  36. 2020-07-13
    BIIF CORPORATE SERVICES LTD resigned
    corporate-director
  37. 2018-07-18
    TENNANT, Andrew Leslie appointed
    director
  38. 2018-07-16
    GILLESPIE, Kenneth William resigned
    director
  39. 2018-07-02
    SHELDRAKE, Peter John appointed
    director
  40. 2018-06-29
    ASHBROOK, Philip Peter resigned
    director
  41. 2014-09-15
    MILLSOM, Barry Paul appointed
    director
  42. 2014-09-15
    MURPHY, Helen Mary resigned
    director
  43. 2014-07-31
    ASHBROOK, Philip Peter appointed
    director
  44. 2014-07-31
    HOILE, Richard David resigned
    director
  45. 2012-11-01
    MILLSOM, Barry Paul resigned
    director
  46. 2012-11-01
    MURPHY, Helen Mary appointed
    director
  47. 2012-11-01
    TURNBULL-FOX, Moira resigned
    director
  48. 2012-10-07
    SOLLEY, Christopher Thomas appointed
    director
  49. 2012-10-07
    TENNANT, Andrew Leslie resigned
    director
  50. 2012-09-30
    MCKENNA, Leo appointed
    director
Showing most recent 50 of 155 events

Owner dependency

48/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -6 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.

Succession & seller-readiness

53/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
  • secondary12+ year tenure: Director in role 14 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Calderdale Hospital Spc Holdings Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Calderdale Hospital Spc Holdings Ltd
Corporate parent · holds 75-100% shares · board control
ultimate parent
CALDERDALE HOSPITAL SPC LTD
This company · 03524906

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%
NameSharesVoting rightsNature of controlNotified
Calderdale Hospital Spc Holdings Ltd
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control03/09/2016

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 →

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🔒Tailored diligence questions

7 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
Incorporated1998-03-10
Jurisdictionengland-wales
Primary SIC43999 — Other specialised construction activities n.e.c.

Registered office

C/O Albany Spc Services Ltd 3rd Floor
3-5 Charlotte Street
Manchester
M1 4HB
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-19
Last: 2026-03-05

Officers (7 active · 61 resigned)

ALBANY SECRETARIAT LIMITED
corporate-secretary · appointed 2023-07-24
View their other companies + combined net worth →
Active
CAVILL, John Ivor
director · ~54y · appointed 2020-07-13
View their other companies + combined net worth →
Active
GRACE, Mathew Jake
director · ~35y · appointed 2025-02-28
View their other companies + combined net worth →
Active
KNIGHT, Mark Jonathan
director · ~52y · appointed 2023-01-26
View their other companies + combined net worth →
Active
MCKENNA, Leo
director · ~60y · appointed 2012-09-30
View their other companies + combined net worth →
Active
MILLSOM, Barry Paul
director · ~52y · appointed 2014-09-15
View their other companies + combined net worth →
Active
SOLLEY, Christopher Thomas
director · ~56y · appointed 2012-10-07
View their other companies + combined net worth →
Active
HUDSON, Alan Edmund Wilchen
secretary · appointed 1998-07-24 · resigned 2002-07-01
Resigned
MITCHELL, Ailison Louise
secretary · appointed 2004-12-31 · resigned 2023-07-24
Resigned
CLIFFORD CHANCE SECRETARIES LIMITED
corporate-nominee-secretary · appointed 1998-03-10 · resigned 1998-07-24
Resigned
HLM SECRETARIES LIMITED
corporate-secretary · appointed 2002-07-01 · resigned 2005-01-01
Resigned
AMIN, Mohammed Sameer
director · ~53y · appointed 2004-03-11 · resigned 2004-12-01
Resigned
ANDERSON, Thomas Downs
director · ~74y · appointed 1998-07-24 · resigned 2008-06-06
Resigned
ASHBROOK, Philip Peter
director · ~66y · appointed 2014-07-31 · resigned 2018-06-29
Resigned
BATE, Dennis
director · ~82y · appointed 2003-07-22 · resigned 2003-11-18
Resigned
BATE, Dennis
director · ~82y · appointed 2001-10-23 · resigned 2002-06-25
Resigned
BRADLEY, Victoria Louise
director · ~55y · appointed 2009-01-09 · resigned 2011-12-12
Resigned
BROWN, Anthony Philip
director · ~79y · appointed 1998-07-24 · resigned 1999-01-27
Resigned
BRUNNING, Charlotte Louise
director · ~40y · appointed 2011-12-12 · resigned 2012-07-31
Resigned
CHALMERS, Douglas Charles Robert
director · ~78y · appointed 2002-06-25 · resigned 2003-01-21
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

4
Total charges
4
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
outstanding
Lloyds Banking Group
Bank of Scotland PLC
A registered charge1 property14/02/2025
outstanding
Lloyds Banking Group
Halifax PLC (As Trustee for the Secured Creditors)
Fixed and floating charge1 property14/05/2002
outstanding
Lloyds Banking Group
Halifax PLC as Security Trustee for the Secured Creditors
Security assignment1 property25/10/1999
outstanding
Lloyds Banking Group
Halifax PLC as Security Trustee for the Secured Creditors
Debenture1 property31/07/1998
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (255 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-16
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-03-13
change-person-director-company-with-change-date
officers · CH01
2026-03-11
change-person-director-company-with-change-date
officers · CH01
2025-12-04
change-person-director-company-with-change-date
officers · CH01
2025-05-19
accounts-with-accounts-type-full
accounts · AA
2025-05-09
change-person-director-company-with-change-date
officers · CH01
2025-03-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-14
change-person-director-company-with-change-date
officers · CH01
2025-03-05
appoint-person-director-company-with-name-date
officers · AP01
2025-02-28
termination-director-company-with-name-termination-date
officers · TM01
2025-02-28
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-02-17
accounts-with-accounts-type-full
accounts · AA
2024-05-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-15
appoint-corporate-secretary-company-with-name-date
officers · AP04
2023-08-04