HEALTH MANAGEMENT (UCLH) LIMITED

🌳Matureactive
03765833 · ltd · incorporated 1999-05-07
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 25.9y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
82/100
Exceptional
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Medical nursing home activities
Sector: Human health & social work
Investor take
Pursue
Strong opportunity: active trading company with exceptional profile and bankable structure.

Opportunity 82/100 (exceptional), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 2 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: strategic trade sale (73/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 25.9y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 25.9 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · 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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
49 officers (6 active, 49 linked, 43 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
33 connected companies via shared directors
90
Filing history
218 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
82/100Exceptional
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
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 confirmation-statement
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (113 events)Click to expand
  1. 2026-01-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-06-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  3. 2024-07-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2023-07-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  5. 2023-05-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2023-05-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2023-04-28
    TEMPLETON, Matthew appointed
    director
  8. 2023-04-28
    O'GORMAN, Hannah resigned
    director
  9. 2022-07-29
    📄
    accounts-with-accounts-type-full
    accounts · AA
  10. 2022-03-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2022-03-09
    MCDONAGH, John resigned
    director
  12. 2021-06-16
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2020-07-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2020-07-27
    LUDMIR, Jonathan resigned
    director
  15. 2020-07-01
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2019-10-14
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2019-10-14
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2019-08-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2019-08-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2019-07-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2019-07-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2019-07-26
    LITTLE, Richard Geoffrey, Mr. appointed
    director
  23. 2019-07-26
    ANDERSON, Colin John resigned
    director
  24. 2019-07-26
    BHASKAR, Vikram resigned
    director
  25. 2019-07-26
    LUDMIR, Jonathan appointed
    director
  26. 2019-07-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  27. 2019-01-25
    PAREKH, Ravi appointed
    director
  28. 2019-01-25
    AMMOUN, Roger Georges resigned
    director
  29. 2019-01-25
    BHASKAR, Vikram appointed
    director
  30. 2018-10-25
    MCDONAGH, John appointed
    director
  31. 2017-09-01
    GORDON, John Stephen appointed
    director
  32. 2017-09-01
    JONES, Stephen Michael resigned
    director
  33. 2017-09-01
    MARSDEN, Robert James resigned
    director
  34. 2017-09-01
    RAY, Alistair Graham resigned
    director
  35. 2017-01-24
    ANDERSON, Colin John appointed
    director
  36. 2017-01-24
    BLUNDELL, Christopher John resigned
    director
  37. 2017-01-24
    O'GORMAN, Hannah appointed
    director
  38. 2014-10-07
    BLUNDELL, Christopher John appointed
    director
  39. 2014-10-07
    HORNBY, Stephen Paul resigned
    director
  40. 2013-07-23
    HORNBY, Stephen Paul appointed
    director
  41. 2013-07-23
    RHODES, Andrew Charles Mutch resigned
    director
  42. 2012-07-11
    SEMPERIAN SECRETARIAT SERVICES LIMITED appointed
    corporate-secretary
  43. 2012-07-11
    JENNAWAY, Simon resigned
    secretary
  44. 2012-07-11
    AMMOUN, Roger Georges appointed
    director
  45. 2012-07-11
    CAMPBELL, Alastair John resigned
    director
  46. 2012-07-11
    GIBBS, Stephen Peter resigned
    director
  47. 2012-07-11
    RAY, Alistair Graham appointed
    director
  48. 2012-03-31
    DALGLEISH, Bruce Warren resigned
    director
  49. 2012-03-31
    RHODES, Andrew Charles Mutch appointed
    director
  50. 2011-03-24
    CAMPBELL, Alastair John appointed
    director
Showing most recent 50 of 113 events

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

73/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
  • secondary12+ year tenure: Director in role 17 years.
  • secondaryStable-but-static management: Company is 27 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • 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

Health Management (Uclh) Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Health Management (Uclh) Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
HEALTH MANAGEMENT (UCLH) LIMITED
This company · 03765833

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
Health Management (Uclh) Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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

Active · Healthcare & medical · BS postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
AMG PHARMA LIMITED
10014144 · est 2016 · no financials extracted
10y
ANCHOR COMMUNITY SUPPORT LTD
13493927 · est 2021 · no financials extracted
4y
ANCHOR DAY NURSERY LIMITED
11102568 · est 2017 · no financials extracted
8y
ANDISTAN CONSULTING LTD
14145327 · est 2022 · no financials extracted
3y
ANDREIA LTD
15383572 · est 2024 · no financials extracted
2y
ANDROMEDA UNIVERSAL LTD
09810430 · est 2015 · no financials extracted
10y
ANGELA COURT LIMITED
09979289 · est 2016 · no financials extracted
10y
ANGIE MORTON LIMITED
11019474 · est 2017 · no financials extracted
8y
ANGLO SUPPORT AND HOUSING LTD
10996564 · est 2017 · no financials extracted
8y
ANKRUMAH LOCUMS LTD
09363780 · est 2014 · no financials extracted
11y
ANNE'S HOUSE LIMITED
12661836 · est 2020 · no financials extracted
5y
AONE CHILDREN'S SERVICES LTD
14127543 · est 2022 · no financials extracted
3y
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
Incorporated1999-05-07
Jurisdictionengland-wales
Primary SIC86102 — Medical nursing home activities

Registered office

Ninth Floor
One Redcliff Street
Bristol
BS1 6NP
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-15
Last: 2026-05-01

Officers (6 active · 43 resigned)

SEMPERIAN SECRETARIAT SERVICES LIMITED
corporate-secretary · appointed 2012-07-11
View their other companies + combined net worth →
Active
GORDON, John Stephen
director · ~64y · appointed 2017-09-01
View their other companies + combined net worth →
Active
LITTLE, Richard Geoffrey, Mr.
director · ~47y · appointed 2019-07-26
View their other companies + combined net worth →
Active
PAREKH, Ravi
director · ~47y · appointed 2019-01-25
View their other companies + combined net worth →
Active
RAE, Neil, Mr.
director · ~55y · appointed 2009-08-25
View their other companies + combined net worth →
Active
TEMPLETON, Matthew
director · ~53y · appointed 2023-04-28
View their other companies + combined net worth →
Active
FIDLER, Christopher Laskey
secretary · appointed 1999-05-07 · resigned 2001-01-22
Resigned
JENNAWAY, Simon
secretary · appointed 2001-01-22 · resigned 2012-07-11
Resigned
BRITANNIA COMPANY FORMATIONS LIMITED
corporate-nominee-secretary · appointed 1999-05-07 · resigned 1999-05-07
Resigned
AMMOUN, Roger Georges
director · ~52y · appointed 2012-07-11 · resigned 2019-01-25
Resigned
ANDERSON, Colin John
director · ~63y · appointed 2017-01-24 · resigned 2019-07-26
Resigned
ARCHBOLD, Michael
director · ~80y · appointed 1999-12-16 · resigned 2006-04-25
Resigned
BARDSLEY, Michael John
director · ~82y · appointed 1999-05-07 · resigned 1999-11-25
Resigned
BHASKAR, Vikram
director · ~58y · appointed 2019-01-25 · resigned 2019-07-26
Resigned
BIRCH, Alan Edward
director · ~56y · appointed 2009-01-12 · resigned 2010-02-23
Resigned
BLUNDELL, Christopher John
director · ~60y · appointed 2014-10-07 · resigned 2017-01-24
Resigned
BROWN, Anthony Robert
director · ~67y · appointed 1999-12-16 · resigned 2001-06-30
Resigned
CAMPBELL, Alastair John
director · ~57y · appointed 2011-03-24 · resigned 2012-07-11
Resigned
CHALLENGER, Paul
director · ~78y · appointed 2003-06-24 · resigned 2005-10-31
Resigned
CHAMBERLAIN, Janet Patricia
director · ~76y · appointed 2007-06-29 · resigned 2009-01-12
Resigned

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

Mortgages & charges

2
Total charges
2
Outstanding
2
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Santander
Abbey National Treasury Services PLC
Debenture between the company (the borrower) and abbey national treasury services PLC as trustee for the secured parties (as defined) (the borrower debenture)1 property12/07/2000
outstanding
University College London Hospitals Nhs Trust
Account charge1 property12/07/2000
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (218 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-11
change-person-director-company-with-change-date
officers · CH01
2026-01-28
accounts-with-accounts-type-full
accounts · AA
2025-06-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-01
accounts-with-accounts-type-full
accounts · AA
2024-07-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-15
accounts-with-accounts-type-full
accounts · AA
2023-07-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-11
appoint-person-director-company-with-name-date
officers · AP01
2023-05-10
termination-director-company-with-name-termination-date
officers · TM01
2023-05-10
accounts-with-accounts-type-full
accounts · AA
2022-07-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-05
termination-director-company-with-name-termination-date
officers · TM01
2022-03-11
accounts-with-accounts-type-full
accounts · AA
2021-06-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-05-02