UK HOSPITALS NO. 1 (PT1) LIMITED
⚰️Wound downdissolved
04436248 · ltd · incorporated 2002-05-13
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
59/100
Worth a look
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed dormant / non-trading — structural issues outweigh the discount.
Opportunity 59/100 (worth a look), bankability 72/100. Strong seller-intent signal (60/100, director aged 63). Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
15 live charges · 4 lenders · oldest 23.8y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 23.8 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 45/100 (high).
Data confidence
Overall: low (51/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
15 charges (15/15 with lender, 15/15 with type)
90
Directors & officers
17 officers (1 active, 17 linked, 9 with DOB)
81
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
10 connected companies via shared directors
75
Filing history
100 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
59/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (90 events)Click to expand
- 2016-01-19📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2016-01-19🏁Company dissolved
- 2015-11-03📄gazette-notice-voluntarygazette · GAZ1(A)
- 2015-10-21📄dissolution-application-strike-off-companydissolution · DS01
- 2015-09-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2015-06-23📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-04-02📄mortgage-satisfy-charge-fullmortgage · MR04
- 2015-04-02📄mortgage-satisfy-charge-fullmortgage · MR04
- 2015-04-02🔓Charge satisfied #15
- 2015-04-02🔓Charge satisfied #1
- 2014-09-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2014-06-09📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-09-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2013-06-05📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-03-05📄termination-director-company-with-nameofficers · TM01
- 2013-02-28➖GRIEVE, Andrew David resigneddirector
- 2012-10-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2012-10-10📄appoint-person-director-company-with-nameofficers · AP01
- 2012-10-10📄appoint-person-director-company-with-nameofficers · AP01
- 2012-10-10📄termination-director-company-with-nameofficers · TM01
- 2012-10-10📄termination-secretary-company-with-nameofficers · TM02
- 2012-07-31➕HEFFERNAN, Martin Michael appointeddirector
- 2012-07-31➖KING, Sally Frances resignedsecretary
- 2012-07-31➕GRIEVE, Andrew David appointeddirector
- 2012-07-31➖SULLIVAN, James Alistair resigneddirector
- 2012-06-19📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2011-10-31📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2011-10-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2011-06-07📄termination-director-company-with-nameofficers · TM01
- 2011-06-07📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2011-05-10➖ZAIDI, Amir Hassan resigneddirector
- 2011-04-05📄legacymortgage · MG02
- 2011-04-05📄legacymortgage · MG02
- 2011-04-05📄legacymortgage · MG02
- 2011-03-30🔓Charge satisfied #14
- 2011-03-30🔓Charge satisfied #13
- 2011-03-30🔓Charge satisfied #12
- 2011-03-30🔓Charge satisfied #11
- 2011-03-30🔓Charge satisfied #10
- 2011-03-30🔓Charge satisfied #9
- 2011-03-30🔓Charge satisfied #8
- 2011-03-30🔓Charge satisfied #7
- 2011-03-30🔓Charge satisfied #6
- 2011-03-30🔓Charge satisfied #5
- 2011-03-30🔓Charge satisfied #4
- 2011-03-30🔓Charge satisfied #3
- 2011-03-30🔓Charge satisfied #2
- 2010-07-22➕KING, Sally Frances appointedsecretary
- 2010-07-22➖WILLIAMSON, Edward Leigh resignedsecretary
- 2010-04-16➖TRUSTRAM EVE, John Richard resigneddirector
Showing most recent 50 of 90 events
Owner dependency
83/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
88/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondary12+ year tenure: Director in role 14 years.
- secondaryStable-but-static management: Company is 24 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
1 high · 1 med ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2016-01-19
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Statusdissolved
Typeltd
Incorporated2002-05-13
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
C/O Thompson Taraz Llp 4th Floor, Stanhope House
47 Park Lane
London
W1K 1PR
England
Filing status
Accounts
Next due: —
Last made up to: 2014-01-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 16 resigned)
HEFFERNAN, Martin Michael→
Activedirector · ~63y · appointed 2012-07-31
View their other companies + combined net worth →
DEVINE, David John→
Resignedsecretary · appointed 2006-12-05 · resigned 2009-04-21
EDELSTEIN, Tony Warren→
Resignedsecretary · appointed 2002-06-20 · resigned 2003-04-06
KING, Sally Frances→
Resignedsecretary · appointed 2010-07-22 · resigned 2012-07-31
MAGNUS, Alan Melvyn→
Resignedsecretary · appointed 2003-04-28 · resigned 2004-11-15
SULLIVAN, Anthony Nicholas John→
Resignedsecretary · appointed 2004-11-15 · resigned 2006-12-05
WILLIAMSON, Edward Leigh→
Resignedsecretary · appointed 2009-04-21 · resigned 2010-07-22
DWS SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2002-05-13 · resigned 2002-06-20
EDELSTEIN, Tony Warren→
Resigneddirector · ~90y · appointed 2002-06-20 · resigned 2003-04-06
GRIEVE, Andrew David→
Resigneddirector · ~66y · appointed 2012-07-31 · resigned 2013-02-28
KING-CLINE, Anthony Laurence→
Resigneddirector · ~90y · appointed 2002-06-20 · resigned 2009-03-02
MAGNUS, Alan Melvyn→
Resigneddirector · ~88y · appointed 2003-04-28 · resigned 2006-09-28
NORRIS, Anthony Carmelo→
Resigneddirector · ~63y · appointed 2002-07-10 · resigned 2009-01-09
SULLIVAN, James Alistair→
Resigneddirector · ~55y · appointed 2010-03-02 · resigned 2012-07-31
TRUSTRAM EVE, John Richard→
Resigneddirector · ~90y · appointed 2002-06-20 · resigned 2010-04-16
ZAIDI, Amir Hassan→
Resigneddirector · ~44y · appointed 2010-03-02 · resigned 2011-05-10
DWS DIRECTORS LIMITED→
Resignedcorporate-nominee-director · appointed 2002-05-13 · resigned 2002-06-20
Click a director name to see their full track record across all companies.
Mortgages & charges
15
Total charges
0
Outstanding
0
Active lenders
Status:Lender:15 of 15 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | UK Hospitals No.1 Trustee (Jersey) (the Beneficiary)the Beneficiary Has Assigned the Benefit of Thesecurity Agreement to Bupa Hospitals (Holdings) UK Hospitals No.1 Trustee (Jersey) Limited (the Beneficiary)the Beneficiary Has Assigned the Benefit of Thesecurity Agreement to Bupa Hospitals (Holdings)Limited | A security agreement | 1 property | 17/07/2002 | 02/04/2015 | |
| satisfied | Lunar Finance Lunar Finance Limited | Charge | 1 property | 17/07/2002 | 30/03/2011 | |
| satisfied | Lunar Finance Lunar Finance Limited | Charge | 1 property | 17/07/2002 | 30/03/2011 | |
| satisfied | Lunar Finance Lunar Finance Limited | Charge | 1 property | 17/07/2002 | 30/03/2011 | |
| satisfied | Lunar Finance Lunar Finance Limited | Charge | 1 property | 17/07/2002 | 30/03/2011 | |
| satisfied | Lunar Finance Lunar Finance Limited | Charge | 1 property | 17/07/2002 | 30/03/2011 | |
| satisfied | Lunar Finance Lunar Finance Limited | Charge | 1 property | 17/07/2002 | 30/03/2011 | |
| satisfied | Lunar Finance Lunar Finance Limited | Charge | 1 property | 17/07/2002 | 30/03/2011 | |
| satisfied | NatWest Group Natwest Properties Limited | Charge | 1 property | 17/07/2002 | 30/03/2011 | |
| satisfied | NatWest Group Natwest Properties Limited | Charge | 1 property | 17/07/2002 | 30/03/2011 | |
| satisfied | NatWest Group Natwest Properties Limited | Charge | 1 property | 17/07/2002 | 30/03/2011 | |
| satisfied | NatWest Group Natwest Properties Limited | Charge | 1 property | 17/07/2002 | 30/03/2011 | |
| satisfied | NatWest Group Natwest Properties Limited | Charge | 1 property | 17/07/2002 | 30/03/2011 | |
| satisfied | NatWest Group Natwest Properties Limited | Charge | 1 property | 17/07/2002 | 30/03/2011 | |
| satisfied | Bupa Hospitals (Holdings) Bupa Hospitals (Holdings) Limited | A security agreement | 1 property | 17/07/2002 | 02/04/2015 |
Recent filings (100 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2016-01-19
gazette-notice-voluntary
gazette · GAZ1(A)
2015-11-03
dissolution-application-strike-off-company
dissolution · DS01
2015-10-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2015-09-09
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-06-23
mortgage-satisfy-charge-full
mortgage · MR04
2015-04-02
mortgage-satisfy-charge-full
mortgage · MR04
2015-04-02
accounts-with-accounts-type-dormant
accounts · AA
2014-09-18
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-06-09
accounts-with-accounts-type-dormant
accounts · AA
2013-09-18
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-06-05
termination-director-company-with-name
officers · TM01
2013-03-05
accounts-with-accounts-type-dormant
accounts · AA
2012-10-15
appoint-person-director-company-with-name
officers · AP01
2012-10-10
appoint-person-director-company-with-name
officers · AP01
2012-10-10