ALBION HEALTHCARE (DONCASTER) LIMITED

🌳Matureactive
04495459 · ltd · incorporated 2002-07-25
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 22.7y old — refinance window within 12 months
🔒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: Medical nursing home activities
Sector: Human health & social work
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 79/100 (strong), 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 22.7y

50/100
clean up first

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

  • · Oldest live charge is 22.7 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
22 officers (5 active, 22 linked, 20 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
106 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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (59 events)Click to expand
  1. 2025-08-05
    📄
    accounts-with-accounts-type-small
    accounts · AA
  2. 2024-08-07
    📄
    accounts-with-accounts-type-small
    accounts · AA
  3. 2023-08-07
    📄
    accounts-with-accounts-type-small
    accounts · AA
  4. 2023-06-30
    ➕
    DAVIES, David Wyn appointed
    director
  5. 2023-06-30
    ➖
    BROOKS, Sally-Ann resigned
    director
  6. 2023-06-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2023-06-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2022-08-03
    📄
    accounts-with-accounts-type-small
    accounts · AA
  9. 2021-08-08
    📄
    accounts-with-accounts-type-small
    accounts · AA
  10. 2021-07-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2021-07-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2021-06-30
    ➕
    BROOKS, Sally-Ann appointed
    director
  13. 2021-06-30
    ➖
    MILLS, Angela resigned
    director
  14. 2021-02-26
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2020-08-06
    📄
    accounts-with-accounts-type-small
    accounts · AA
  16. 2019-09-03
    📄
    accounts-with-accounts-type-small
    accounts · AA
  17. 2018-10-03
    📄
    accounts-with-accounts-type-small
    accounts · AA
  18. 2018-08-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2018-08-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2018-08-22
    ➕
    RAE, Neil, Mr. appointed
    director
  21. 2018-08-22
    ➖
    ANDERSON, Colin John resigned
    director
  22. 2017-09-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2017-09-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2017-09-07
    ➕
    RITCHIE, Alan Campbell appointed
    director
  25. 2017-09-07
    ➖
    DODD, Phillip Joseph resigned
    director
  26. 2017-04-01
    ➕
    ANDERSON, Colin John appointed
    director
  27. 2017-04-01
    ➖
    MCLELLAN, Kenneth Andrew resigned
    director
  28. 2014-08-07
    ➕
    MCLELLAN, Kenneth Andrew appointed
    director
  29. 2014-08-07
    ➖
    POWNALL, Harvey John William resigned
    director
  30. 2013-11-14
    ➖
    MCLELLAN, Kenneth Andrew resigned
    director
  31. 2013-11-14
    ➕
    POWNALL, Harvey John William appointed
    director
  32. 2012-08-09
    ➕
    DODD, Phillip Joseph appointed
    director
  33. 2012-08-09
    ➖
    HORNBY, Stephen Paul resigned
    director
  34. 2011-12-21
    ➖
    GREGSON, Anita Catherine resigned
    director
  35. 2011-12-19
    ➕
    GEORGE, John Philip appointed
    director
  36. 2011-12-19
    ➕
    MILLS, Angela appointed
    director
  37. 2011-12-12
    ➖
    BRADLEY, Victoria Louise resigned
    director
  38. 2010-09-01
    ➕
    BRADLEY, Victoria Louise appointed
    director
  39. 2010-09-01
    ➕
    GREGSON, Anita Catherine appointed
    director
  40. 2010-09-01
    ➖
    MCCLATCHEY, Robert Sean resigned
    director
  41. 2010-03-05
    ➖
    CHRISTAKIS, Anastasios resigned
    director
  42. 2009-08-12
    ➕
    CHRISTAKIS, Anastasios appointed
    director
  43. 2009-08-12
    ➖
    MIDDLETON, Nigel Wythen resigned
    director
  44. 2008-06-30
    ➖
    ANDREOU, Andrew resigned
    director
  45. 2008-06-30
    ➕
    HORNBY, Stephen Paul appointed
    director
  46. 2008-06-30
    ➕
    MCLELLAN, Kenneth Andrew appointed
    director
  47. 2006-01-23
    ➕
    MCCLATCHEY, Robert Sean appointed
    director
  48. 2006-01-13
    ➖
    LINDSAY, David Boyd resigned
    director
  49. 2005-11-30
    ➖
    WHITEHOUSE, Ian Robert resigned
    director
  50. 2005-03-10
    ➕
    SPC MANAGEMENT LIMITED appointed
    corporate-secretary
Showing most recent 50 of 59 events

Owner dependency

48/100
Moderate — manageable with handover

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

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 59 — 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 59. 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

Albion Healthcare (Doncaster) Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Albion Healthcare (Doncaster) Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
ALBION HEALTHCARE (DONCASTER) LIMITED
This company · 04495459

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
Albion Healthcare (Doncaster) Holdings Limited
Corporate entity
75–100%
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 →

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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
Incorporated2002-07-25
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: 2026-06-24
Last: 2025-06-10

Officers (5 active · 17 resigned)

SPC MANAGEMENT LIMITED→
corporate-secretary · appointed 2005-03-10
View their other companies + combined net worth →
Active
DAVIES, David Wyn→
director · ~58y · appointed 2023-06-30
View their other companies + combined net worth →
Active
GEORGE, John Philip→
director · ~58y · appointed 2011-12-19
View their other companies + combined net worth →
Active
RAE, Neil, Mr.→
director · ~55y · appointed 2018-08-22
View their other companies + combined net worth →
Active
RITCHIE, Alan Campbell→
director · ~59y · appointed 2017-09-07
View their other companies + combined net worth →
Active
POPE, Gloria June→
secretary · appointed 2002-07-25 · resigned 2005-01-26
Resigned
ANDERSON, Colin John→
director · ~63y · appointed 2017-04-01 · resigned 2018-08-22
Resigned
ANDREOU, Andrew→
director · ~67y · appointed 2002-07-31 · resigned 2008-06-30
Resigned
BRADLEY, Victoria Louise→
director · ~55y · appointed 2010-09-01 · resigned 2011-12-12
Resigned
BROOKS, Sally-Ann→
director · ~60y · appointed 2021-06-30 · resigned 2023-06-30
Resigned
CHRISTAKIS, Anastasios→
director · ~53y · appointed 2009-08-12 · resigned 2010-03-05
Resigned
DODD, Phillip Joseph→
director · ~71y · appointed 2012-08-09 · resigned 2017-09-07
Resigned
GREGSON, Anita Catherine→
director · ~62y · appointed 2010-09-01 · resigned 2011-12-21
Resigned
HORNBY, Stephen Paul→
director · ~69y · appointed 2008-06-30 · resigned 2012-08-09
Resigned
LINDSAY, David Boyd→
director · ~67y · appointed 2002-07-25 · resigned 2006-01-13
Resigned
MCCLATCHEY, Robert Sean→
director · ~61y · appointed 2006-01-23 · resigned 2010-09-01
Resigned
MCLELLAN, Kenneth Andrew→
director · ~65y · appointed 2014-08-07 · resigned 2017-04-01
Resigned
MCLELLAN, Kenneth Andrew→
director · ~65y · appointed 2008-06-30 · resigned 2013-11-14
Resigned
MIDDLETON, Nigel Wythen→
director · ~70y · appointed 2003-06-23 · resigned 2009-08-12
Resigned
MILLS, Angela→
director · ~65y · appointed 2011-12-19 · resigned 2021-06-30
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
Albion Healthcare (Doncaster) Holdings (as Security Trustee for the Beneficiaries)
Albion Healthcare (Doncaster) Holdings Limited (as Security Trustee for the Beneficiaries)
Second ranking guarantee and debenture1 property11/08/2003—
outstanding
Dexia Management Services (The "Security Trustee")
Dexia Management Services Limited (The "Security Trustee")
Guarantee & debenture1 property11/08/2003—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (106 total)

accounts-with-accounts-type-small
accounts · AA
2025-08-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-10
accounts-with-accounts-type-small
accounts · AA
2024-08-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-10
accounts-with-accounts-type-small
accounts · AA
2023-08-07
termination-director-company-with-name-termination-date
officers · TM01
2023-06-30
appoint-person-director-company-with-name-date
officers · AP01
2023-06-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-11
accounts-with-accounts-type-small
accounts · AA
2022-08-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-10
accounts-with-accounts-type-small
accounts · AA
2021-08-08
termination-director-company-with-name-termination-date
officers · TM01
2021-07-21
appoint-person-director-company-with-name-date
officers · AP01
2021-07-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-09
change-person-director-company-with-change-date
officers · CH01
2021-02-26