CALDERDALE HOSPITAL SPC LTD
- · Thesis: well-run, low negotiation leverage
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
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.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 2 officers
- • 1 confirmation-statement
- • 3 officers
- • 1 confirmation-statement
Corporate timeline (155 events)Click to expand
- 2026-03-13📄replacement-filing-of-director-appointment-with-nameofficers · RP01AP01
- 2026-03-11📄change-person-director-company-with-change-dateofficers · CH01
- 2025-12-04📄change-person-director-company-with-change-dateofficers · CH01
- 2025-05-19📄change-person-director-company-with-change-dateofficers · CH01
- 2025-05-09📄accounts-with-accounts-type-fullaccounts · AA
- 2025-03-21📄change-person-director-company-with-change-dateofficers · CH01
- 2025-03-05📄change-person-director-company-with-change-dateofficers · CH01
- 2025-02-28➕GRACE, Mathew Jake appointeddirector
- 2025-02-28➖LAING, Frank David resigneddirector
- 2025-02-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-17📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-02-14🔒Charge registered #4Lender: Bank of Scotland PLC
- 2024-05-13📄accounts-with-accounts-type-fullaccounts · AA
- 2023-08-04📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2023-08-04📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-07-24➕ALBANY SECRETARIAT LIMITED appointedcorporate-secretary
- 2023-07-24➖MITCHELL, Ailison Louise resignedsecretary
- 2023-05-12📄accounts-with-accounts-type-fullaccounts · AA
- 2023-05-04📄change-person-director-company-with-change-dateofficers · CH01
- 2023-01-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-26➕KNIGHT, Mark Jonathan appointeddirector
- 2023-01-26➖WRINN, John resigneddirector
- 2023-01-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-01➕LAING, Frank David appointeddirector
- 2022-11-30➖TENNANT, Andrew Leslie resigneddirector
- 2022-07-01📄accounts-with-accounts-type-fullaccounts · AA
- 2022-03-22📄change-person-director-company-with-change-dateofficers · CH01
- 2021-11-11➖GILMOUR, David Fulton resigneddirector
- 2021-11-11➕WRINN, John appointeddirector
- 2020-11-12➕GILMOUR, David Fulton appointeddirector
- 2020-11-12➖SHELDRAKE, Peter John resigneddirector
- 2020-07-13➕CAVILL, John Ivor appointeddirector
- 2020-07-13➖BIIF CORPORATE SERVICES LTD resignedcorporate-director
- 2018-07-18➕TENNANT, Andrew Leslie appointeddirector
- 2018-07-16➖GILLESPIE, Kenneth William resigneddirector
- 2018-07-02➕SHELDRAKE, Peter John appointeddirector
- 2018-06-29➖ASHBROOK, Philip Peter resigneddirector
- 2014-09-15➕MILLSOM, Barry Paul appointeddirector
- 2014-09-15➖MURPHY, Helen Mary resigneddirector
- 2014-07-31➕ASHBROOK, Philip Peter appointeddirector
- 2014-07-31➖HOILE, Richard David resigneddirector
- 2012-11-01➖MILLSOM, Barry Paul resigneddirector
- 2012-11-01➕MURPHY, Helen Mary appointeddirector
- 2012-11-01➖TURNBULL-FOX, Moira resigneddirector
- 2012-10-07➕SOLLEY, Christopher Thomas appointeddirector
- 2012-10-07➖TENNANT, Andrew Leslie resigneddirector
- 2012-09-30➕MCKENNA, Leo appointeddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -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
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- 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
cleanGroup structure
Calderdale Hospital Spc Holdings Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 |
|---|---|---|---|---|
Calderdale Hospital Spc Holdings Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 03/09/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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| 100 PERCENT GROUP LIMITED→ 06930633 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
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| 14 FLOORING LTD→ 12088026 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 1NG UTILITIES LTD→ 16231128 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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| 202 AHST GAS SERVICES LTD→ 13545443 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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 →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
Registered office
Filing status
Officers (7 active · 61 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group Bank of Scotland PLC | A registered charge | 1 property | 14/02/2025 | — | |
| outstanding | Lloyds Banking Group Halifax PLC (As Trustee for the Secured Creditors) | Fixed and floating charge | 1 property | 14/05/2002 | — | |
| outstanding | Lloyds Banking Group Halifax PLC as Security Trustee for the Secured Creditors | Security assignment | 1 property | 25/10/1999 | — | |
| outstanding | Lloyds Banking Group Halifax PLC as Security Trustee for the Secured Creditors | Debenture | 1 property | 31/07/1998 | — |