TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED
🌳Matureactive
03679352 · ltd · incorporated 1998-12-04
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 26.4y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: Medical nursing home activities
Sector: Human health & social work
Investor take
PursueStrong opportunity: active trading company with exceptional profile and bankable structure.
Opportunity 80/100 (exceptional), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
1 live charge · oldest 26.4y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 26.4 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 30/100 — 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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
43 officers (3 active, 43 linked, 35 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
171 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
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
0
filings
Last 180 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (102 events)Click to expand
- 2025-12-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-30➕FALERO, Louis Javier appointeddirector
- 2025-11-30➖NORTH, Daniel Geoffrey resigneddirector
- 2025-09-11📄accounts-with-accounts-type-fullaccounts · AA
- 2024-10-14📄accounts-with-accounts-type-fullaccounts · AA
- 2023-09-21📄accounts-with-accounts-type-fullaccounts · AA
- 2023-01-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-06➖KOROSI, Daniel John William resigneddirector
- 2022-09-30📄accounts-with-accounts-type-fullaccounts · AA
- 2021-10-06📄accounts-with-accounts-type-fullaccounts · AA
- 2021-01-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-01-21➕RITCHIE, Alan Campbell appointeddirector
- 2021-01-21➖HARDINGHAM, David Robert resigneddirector
- 2021-01-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-09-28📄accounts-with-accounts-type-fullaccounts · AA
- 2020-07-22📄change-person-director-company-with-change-dateofficers · CH01
- 2019-09-23📄accounts-with-accounts-type-fullaccounts · AA
- 2019-06-18➖BIRCH, Alan Edward resigneddirector
- 2019-06-18➕KOROSI, Daniel John William appointeddirector
- 2019-06-18➖MCCABE, Julia Sarah resigneddirector
- 2019-06-18➕NORTH, Daniel Geoffrey appointeddirector
- 2019-06-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-06-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-06-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-06-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-01-23➕BIRCH, Alan Edward appointeddirector
- 2018-01-23➕HARDINGHAM, David Robert appointeddirector
- 2018-01-23➖HARDINGHAM, David Robert resigneddirector
- 2017-08-29➖STOVOLD, Nicholas Howard resigneddirector
- 2017-03-30➖FISHER, Paul Ferguson resigneddirector
- 2017-03-30➕MCCABE, Julia Sarah appointeddirector
- 2015-09-24➕FISHER, Paul Ferguson appointeddirector
- 2015-09-24➖POWNALL, Harvey John William resigneddirector
- 2014-06-27➕STOVOLD, Nicholas Howard appointeddirector
- 2014-02-06➖MCCABE, Julia Sarah resigneddirector
- 2014-02-06➕POWNALL, Harvey John William appointeddirector
- 2013-06-13➕HARDINGHAM, David Robert appointeddirector
- 2013-06-10➖MILNE, Andrew Mcgerr resigneddirector
- 2012-09-03➕MCCABE, Julia Sarah appointeddirector
- 2012-09-03➖POWNALL, Harvey John William resigneddirector
- 2009-08-20➕MILNE, Andrew Mcgerr appointeddirector
- 2009-08-20➖SEMPLE, Brian Mervyn resigneddirector
- 2009-01-12➖HUMPHREYS, Kevin resigneddirector
- 2009-01-12➕POWNALL, Harvey John William appointeddirector
- 2008-06-30➖ANDREOU, Andrew resigneddirector
- 2008-06-30➖BARRETT, John Joseph resigneddirector
- 2008-01-18➕SEMPERIAN SECRETARIAT SERVICES LIMITED appointedcorporate-secretary
- 2008-01-18➖MACKRETH, Jane Elizabeth resignedsecretary
- 2008-01-18➖FARLEY, Graham resigneddirector
Showing most recent 50 of 102 events
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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
Semperian Ppp Investment Partners No.2 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Semperian Ppp Investment Partners No.2 Limited
Corporate parent · holds 75-100% shares · board control
⬇
TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED
This company · 03679352
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 |
|---|---|---|---|---|
Semperian Ppp Investment Partners No.2 Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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 →Similar companies
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|---|---|---|---|---|---|---|---|
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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
Incorporated1998-12-04
Jurisdictionengland-wales
Primary SIC86102 — Medical nursing home activities
Registered office
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-11-14
Last: 2025-10-31
Officers (3 active · 40 resigned)
SEMPERIAN SECRETARIAT SERVICES LIMITED→
Activecorporate-secretary · appointed 2008-01-18
View their other companies + combined net worth →
FALERO, Louis Javier→
Activedirector · ~49y · appointed 2025-11-30
View their other companies + combined net worth →
RITCHIE, Alan Campbell→
Activedirector · ~59y · appointed 2021-01-21
View their other companies + combined net worth →
ANDERSON, David Alexander John→
Resignedsecretary · appointed 2006-10-16 · resigned 2007-09-28
HERZBERG, Francis Robin→
Resignedsecretary · appointed 1998-12-04 · resigned 2000-06-05
MACKRETH, Jane Elizabeth→
Resignedsecretary · appointed 2007-09-28 · resigned 2008-01-18
SWIFT, Anthony Alec→
Resignedsecretary · appointed 2000-06-05 · resigned 2001-08-24
LONDON LAW SECRETARIAL LIMITED→
Resignedcorporate-nominee-secretary · appointed 1998-12-04 · resigned 1998-12-04
SPC MANAGEMENT LIMITED→
Resignedcorporate-secretary · appointed 2001-08-24 · resigned 2006-10-16
ANDREOU, Andrew→
Resigneddirector · ~67y · appointed 2001-05-17 · resigned 2008-06-30
BARRETT, John Joseph→
Resigneddirector · ~59y · appointed 2007-06-28 · resigned 2008-06-30
BEVERLEY, Nigel→
Resigneddirector · ~74y · appointed 2003-06-26 · resigned 2004-01-31
BIRCH, Alan Edward→
Resigneddirector · ~56y · appointed 2018-01-23 · resigned 2019-06-18
BLOW, Graham John→
Resigneddirector · ~75y · appointed 2002-10-31 · resigned 2003-06-26
BRYDEN, Gordon→
Resigneddirector · ~69y · appointed 2002-01-24 · resigned 2002-10-30
CHESTER, Jonathan Roger→
Resigneddirector · ~60y · appointed 2003-12-02 · resigned 2004-03-03
FARLEY, Graham→
Resigneddirector · ~77y · appointed 2005-03-11 · resigned 2008-01-18
FARLEY, Graham→
Resigneddirector · ~77y · appointed 1999-03-29 · resigned 2002-03-22
FISHER, Paul Ferguson→
Resigneddirector · ~71y · appointed 2015-09-24 · resigned 2017-03-30
GILBEY, Hannah→
Resigneddirector · ~55y · appointed 2003-03-26 · resigned 2003-12-02
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | The Sumitomo Bank The Sumitomo Bank Limited | Hc debenture between the company and the sumitomo bank limited as trustee for the bank secured creditors (as defined) | 1 property | 09/12/1999 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (171 total)
appoint-person-director-company-with-name-date
officers · AP01
2025-12-01
termination-director-company-with-name-termination-date
officers · TM01
2025-12-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-31
accounts-with-accounts-type-full
accounts · AA
2025-09-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-01
accounts-with-accounts-type-full
accounts · AA
2024-10-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-01
accounts-with-accounts-type-full
accounts · AA
2023-09-21
termination-director-company-with-name-termination-date
officers · TM01
2023-01-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-01
accounts-with-accounts-type-full
accounts · AA
2022-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-04
accounts-with-accounts-type-full
accounts · AA
2021-10-06
appoint-person-director-company-with-name-date
officers · AP01
2021-01-28
termination-director-company-with-name-termination-date
officers · TM01
2021-01-21