PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED

🌳Matureactive

04844461 · ltd · incorporated 2003-07-24

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 22.1y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

74/100

Strong

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What this business does

Primary activity: SIC 81100

Sector: Administrative & support services

Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 80/100. 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: share sale to pe / searcher (50/100).

🏦

Refinance opportunity

1 live charge · oldest 22.1y

65/100

clean up first

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

· Oldest live charge is 22.1 years old — likely at or near maturity.
· Single lender — cleanest path to refinance.
· Legal-friction score 38/100 — 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

Lenders & charges

1 charges (1/1 with lender, 1/1 with type)

Directors & officers

36 officers (5 active, 36 linked, 27 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

30 connected companies via shared directors

Filing history

155 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

74/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Some acquirability indicators.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filing

• 1 officers

Last 90 days

filing

• 1 officers

Last 180 days

filing

• 1 officers

Counts from Companies House filing history.

Corporate timeline (89 events)Click to expand

2026-04-20
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-04-10
➕
LOTTER, Jessabel Piera appointed
director
2025-08-06
📄
accounts-with-accounts-type-full
accounts · AA
2025-04-24
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-04-10
➖
EXAKOUSTIDOU, Angeliki Maria resigned
director
2024-08-30
📄
second-filing-of-director-appointment-with-name
officers · RP04AP01
2024-08-12
📄
change-person-director-company
officers · CH01
2024-07-22
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-07-22
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-07-10
➕
HAWKINS, Kevin Stuart appointed
director
2024-07-10
➖
GILL, Christopher Mark David resigned
director
2024-06-15
📄
accounts-with-accounts-type-full
accounts · AA
2024-03-18
📄
change-person-director-company-with-change-date
officers · CH01
2023-10-05
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-09-08
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-08-15
➖
WAYMENT, Mark Christopher resigned
director
2023-08-10
📄
accounts-with-accounts-type-full
accounts · AA
2023-07-21
➕
CARTER, Jonathan Laurence David appointed
director
2023-06-13
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-01-25
➕
EXAKOUSTIDOU, Angeliki Maria appointed
director
2022-08-01
📄
change-person-director-company-with-change-date
officers · CH01
2022-07-18
📄
accounts-with-accounts-type-full
accounts · AA
2022-04-05
📄
change-person-director-company-with-change-date
officers · CH01
2022-04-05
📄
change-person-director-company-with-change-date
officers · CH01
2022-03-31
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-03-28
➖
FOOT, David Alexander John, Mr. resigned
director
2021-07-26
📄
accounts-with-accounts-type-full
accounts · AA
2021-05-10
📄
change-corporate-secretary-company-with-change-date
officers · CH04
2020-06-10
➖
DRIVER, Ross William resigned
director
2020-06-10
➕
FOOT, David Alexander John, Mr. appointed
director
2020-01-31
➕
THORNE, Alexander Victor appointed
director
2020-01-31
➕
GILL, Christopher Mark David appointed
director
2020-01-31
➖
RUDD-JONES, Julian Mark resigned
director
2018-10-30
➕
WAYMENT, Mark Christopher appointed
director
2018-05-04
➖
NEWTON, Robert James resigned
director
2017-12-22
➖
ROPER, Anthony Charles resigned
director
2016-06-09
➖
BROOKING, David John resigned
director
2016-06-09
➖
EDWARDS, Matthew James resigned
director
2016-06-09
➕
NEWTON, Robert James appointed
director
2016-06-09
➕
ROPER, Anthony Charles appointed
director
2016-04-29
➕
DRIVER, Ross William appointed
director
2016-04-29
➕
RUDD-JONES, Julian Mark appointed
director
2016-04-29
➖
YOUNG, John resigned
director
2014-09-18
➕
BROOKING, David John appointed
director
2014-09-18
➖
SEMPLE, Brian Mervyn resigned
director
2013-11-15
➕
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED appointed
corporate-secretary
2013-11-15
➖
ROLLINGS, Matthew resigned
secretary
2012-11-27
➖
NICHOLS, Joanna resigned
secretary
2012-11-27
➕
ROLLINGS, Matthew appointed
secretary
2012-07-18
➕
EDWARDS, Matthew James appointed
director

Showing most recent 50 of 89 events

Owner dependency

40/100

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.

Succession & seller-readiness

30/100

Weak signal

Limited succession signal. Not a near-term off-market candidate.

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

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

🏛️

Prospect Healthcare (Hinchingbrooke) Holdings Limited

Corporate parent · holds 75-100% shares

ultimate parent

⬇

PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED

This company · 04844461

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
Prospect Healthcare (Hinchingbrooke) Holdings Limited Corporate entity	75–100%	—	75-100% shares	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 →

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19 MANOR ROAD (FLATS MANAGEMENT) LIMITED→ 04041433 · est 2000 · no financials extracted	—	—	—	—	25y	—	—
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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

Incorporated2003-07-24

Jurisdictionengland-wales

Primary SIC81100 — SIC 81100

Registered office

8 White Oak Square

London Road

Swanley

Kent

BR8 7AG

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2026-08-07

Last: 2025-07-24