AEGIS HEALTH MANAGEMENT LTD.

⚰️Wound downdissolved
04778981 · ltd · incorporated 2003-05-28
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
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Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
63/100
Worth a look
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 63/100 (worth a look), bankability 70/100. Strong seller-intent signal (78/100, director aged 81). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (56/100)

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
Confirmed no charges registered
85
Directors & officers
11 officers (2 active, 11 linked, 6 with DOB)
81
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
65 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth 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
80
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
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 (43 events)Click to expand
  1. 2021-04-13
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2021-04-13
    🏁
    Company dissolved
  3. 2021-01-26
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2021-01-18
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2021-01-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2019-09-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2018-09-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2017-10-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2016-11-28
    📄
    resolution
    resolution · RESOLUTIONS
  10. 2016-10-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2016-06-01
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  12. 2015-09-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2015-05-31
    ➖
    JENKINS, Paul Jonathan, Dr resigned
    director
  14. 2015-05-31
    ➖
    KULKARNI, Rohit resigned
    director
  15. 2015-05-31
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  16. 2015-05-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2015-05-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2014-11-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2014-07-14
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  20. 2014-05-16
    📄
    appoint-person-director-company-with-name
    officers · AP01
  21. 2014-05-16
    📄
    appoint-person-director-company-with-name
    officers · AP01
  22. 2014-05-14
    ➕
    JENKINS, Paul Jonathan, Dr appointed
    director
  23. 2014-05-14
    ➕
    KULKARNI, Rohit appointed
    director
  24. 2014-02-03
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  25. 2014-02-01
    📄
    appoint-person-secretary-company-with-name
    officers · AP03
  26. 2014-02-01
    📄
    termination-secretary-company-with-name
    officers · TM02
  27. 2014-01-31
    ➕
    STAPLES, Anne-Marie appointed
    secretary
  28. 2014-01-31
    ➖
    KNOTT, Susan Anne resigned
    secretary
  29. 2009-10-28
    ➖
    MCCORMACK, James Joseph resigned
    director
  30. 2005-10-17
    ➕
    KNOTT, Susan Anne appointed
    secretary
  31. 2005-10-17
    ➖
    MCCORMACK, Christine Anne resigned
    secretary
  32. 2004-06-21
    ➖
    LEE, Stephen John Nicholas resigned
    director
  33. 2004-06-21
    ➖
    POWELL, Michael Harcourt resigned
    director
  34. 2003-12-01
    ➕
    STAPLES, Brian Lynn appointed
    director
  35. 2003-12-01
    ➕
    LEE, Stephen John Nicholas appointed
    director
  36. 2003-12-01
    ➕
    POWELL, Michael Harcourt appointed
    director
  37. 2003-05-28
    🏢
    Company incorporated
    As AEGIS HEALTH MANAGEMENT LTD.
  38. 2003-05-28
    ➕
    MCCORMACK, Christine Anne appointed
    secretary
  39. 2003-05-28
    ➕
    LONDON LAW SECRETARIAL LIMITED appointed
    corporate-nominee-secretary
  40. 2003-05-28
    ➖
    LONDON LAW SECRETARIAL LIMITED resigned
    corporate-nominee-secretary
  41. 2003-05-28
    ➕
    MCCORMACK, James Joseph appointed
    director
  42. 2003-05-28
    ➕
    LONDON LAW SERVICES LIMITED appointed
    corporate-nominee-director
  43. 2003-05-28
    ➖
    LONDON LAW SERVICES LIMITED resigned
    corporate-nominee-director

Owner dependency

100/100
Critical — business is the founder

The 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.
  • +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 81 — succession pressure is live.

Succession & seller-readiness

100/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 81 years old. Natural succession window is now.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • primary20+ year tenure: Director in role 22 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 23 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 ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2021-04-13

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Brian Lynn Staples
Individual · British · DOB 04/1945 · age 81
25–50%
25–50%board control25-50% shares · 25-50% voting · board control · firm interest14/04/2016

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

9 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
Incorporated2003-05-28
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

Pendle House Castle Hill
Prestbury
Macclesfield
Cheshire
SK10 4AR

Filing status

Accounts
Next due: —
Last made up to: 2019-12-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 9 resigned)

STAPLES, Anne-Marie→
secretary · appointed 2014-01-31
View their other companies + combined net worth →
Active
STAPLES, Brian Lynn→
director · ~81y · appointed 2003-12-01
View their other companies + combined net worth →
Active
KNOTT, Susan Anne→
secretary · appointed 2005-10-17 · resigned 2014-01-31
Resigned
MCCORMACK, Christine Anne→
secretary · appointed 2003-05-28 · resigned 2005-10-17
Resigned
LONDON LAW SECRETARIAL LIMITED→
corporate-nominee-secretary · appointed 2003-05-28 · resigned 2003-05-28
Resigned
JENKINS, Paul Jonathan, Dr→
director · ~63y · appointed 2014-05-14 · resigned 2015-05-31
Resigned
KULKARNI, Rohit→
director · ~65y · appointed 2014-05-14 · resigned 2015-05-31
Resigned
LEE, Stephen John Nicholas→
director · ~76y · appointed 2003-12-01 · resigned 2004-06-21
Resigned
MCCORMACK, James Joseph→
director · ~72y · appointed 2003-05-28 · resigned 2009-10-28
Resigned
POWELL, Michael Harcourt→
director · ~81y · appointed 2003-12-01 · resigned 2004-06-21
Resigned
LONDON LAW SERVICES LIMITED→
corporate-nominee-director · appointed 2003-05-28 · resigned 2003-05-28
Resigned

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

Recent filings (65 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2021-04-13
gazette-notice-voluntary
gazette · GAZ1(A)
2021-01-26
dissolution-application-strike-off-company
dissolution · DS01
2021-01-18
accounts-with-accounts-type-dormant
accounts · AA
2021-01-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-07-02
accounts-with-accounts-type-dormant
accounts · AA
2019-09-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-06-18
accounts-with-accounts-type-dormant
accounts · AA
2018-09-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-07-05
accounts-with-accounts-type-dormant
accounts · AA
2017-10-15
confirmation-statement-with-updates
confirmation-statement · CS01
2017-06-04
resolution
resolution · RESOLUTIONS
2016-11-28
accounts-with-accounts-type-dormant
accounts · AA
2016-10-01
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2016-06-01
accounts-with-accounts-type-dormant
accounts · AA
2015-09-06