INFRACARE SOUTH EAST LONDON LIMITED

🌳Matureactive
05049706 · ltd · incorporated 2004-02-19
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 21.1y 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: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 21.1y

65/100
clean up first

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

  • · Oldest live charge is 21.1 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 28/100 — 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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
46 officers (5 active, 46 linked, 36 with DOB)
86
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
35 connected companies via shared directors
90
Filing history
175 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
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (108 events)Click to expand
  1. 2025-06-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2025-06-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-06-24
    HARPER, Siobhan Mary appointed
    director
  4. 2025-06-24
    WATERS, Simon Christopher resigned
    director
  5. 2025-05-01
    📄
    accounts-with-accounts-type-small
    accounts · AA
  6. 2024-12-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2024-12-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2024-11-29
    WATERS, Simon Christopher appointed
    director
  9. 2024-11-22
    ROBINSON, Philippa Dawn resigned
    director
  10. 2024-10-11
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  11. 2024-10-11
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  12. 2024-10-07
    HOLLAND, Andrew Philip appointed
    secretary
  13. 2024-10-07
    BROWN, Georgina Claire resigned
    secretary
  14. 2024-04-24
    📄
    accounts-with-accounts-type-small
    accounts · AA
  15. 2023-05-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2023-05-03
    ANDREWS, Jamie Russell resigned
    director
  17. 2023-05-01
    📄
    accounts-with-accounts-type-small
    accounts · AA
  18. 2022-06-23
    📄
    accounts-with-accounts-type-small
    accounts · AA
  19. 2022-01-11
    ROBINSON, Philippa Dawn appointed
    director
  20. 2022-01-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2021-09-09
    📄
    accounts-with-accounts-type-small
    accounts · AA
  22. 2021-09-03
    BROWN, Georgina Claire appointed
    secretary
  23. 2021-09-03
    HOLLAND, Andrew Philip resigned
    secretary
  24. 2021-09-03
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  25. 2021-09-03
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  26. 2021-03-02
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  27. 2021-03-02
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  28. 2021-03-01
    BEVAN, Daniel Peter resigned
    secretary
  29. 2021-03-01
    HOLLAND, Andrew Philip appointed
    secretary
  30. 2020-06-17
    📄
    accounts-with-accounts-type-small
    accounts · AA
  31. 2019-10-23
    BRAND, Paul Edward resigned
    director
  32. 2019-08-27
    RITCHIE, Alan Campbell appointed
    director
  33. 2018-12-03
    BEVAN, Daniel Peter appointed
    secretary
  34. 2018-12-03
    POLLARD, Carolyn Jane resigned
    secretary
  35. 2018-05-25
    DOBRASHIAN, Tom resigned
    director
  36. 2017-09-15
    DOBRASHIAN, Tom appointed
    director
  37. 2016-07-04
    MORRIS, William Edward resigned
    director
  38. 2015-11-18
    MORRIS, William Edward appointed
    director
  39. 2015-10-30
    PHILLIPS, Judith Carlyon resigned
    secretary
  40. 2015-10-30
    POLLARD, Carolyn Jane appointed
    secretary
  41. 2015-06-18
    ANDREWS, Jamie Russell appointed
    director
  42. 2015-06-18
    THERON, Nicola Ann resigned
    director
  43. 2015-03-06
    MCELDUFF, Neil Terence resigned
    director
  44. 2014-06-30
    RAVI KUMAR, Balasingham resigned
    director
  45. 2014-05-30
    BAWN, James Raymond resigned
    director
  46. 2014-05-30
    SPENCE, Graham Michael resigned
    director
  47. 2014-05-30
    THERON, Nicola Ann appointed
    director
  48. 2014-01-24
    ANDREWS, Paul Simon appointed
    director
  49. 2014-01-24
    JONES, David Richard resigned
    director
  50. 2013-11-13
    BAWN, James Raymond appointed
    director
Showing most recent 50 of 108 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

2 corporate shareholders identified. Group structure is distributed.

🏛️
Lift Healthcare Investments Limited
Corporate parent · holds 50-75% shares
majority
🏛️
Community Health Partnerships
Corporate parent · holds 25-50% shares
significant stake
INFRACARE SOUTH EAST LONDON LIMITED
This company · 05049706

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Lift Healthcare Investments Limited
Corporate entity
5075%
50-75% shares19/02/2017
Community Health Partnerships
Corporate entity
2550%
25-50% shares19/02/2017

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
Incorporated2004-02-19
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

Challenge House International Drive
Tewkesbury Business Park
Tewkesbury
Gloucestershire
GL20 8UQ
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-15
Last: 2026-02-01

Officers (5 active · 41 resigned)

HOLLAND, Andrew Philip
secretary · appointed 2024-10-07
View their other companies + combined net worth →
Active
ANDREWS, Paul Simon
director · ~56y · appointed 2014-01-24
View their other companies + combined net worth →
Active
HARPER, Siobhan Mary
director · ~58y · appointed 2025-06-24
View their other companies + combined net worth →
Active
RAE, Neil, Mr.
director · ~55y · appointed 2012-07-25
View their other companies + combined net worth →
Active
RITCHIE, Alan Campbell
director · ~59y · appointed 2019-08-27
View their other companies + combined net worth →
Active
BEVAN, Daniel Peter
secretary · appointed 2018-12-03 · resigned 2021-03-01
Resigned
BROWN, Georgina Claire
secretary · appointed 2021-09-03 · resigned 2024-10-07
Resigned
DAVIES, Roger Andrew
secretary · appointed 2005-01-20 · resigned 2013-06-28
Resigned
HOLLAND, Andrew Philip
secretary · appointed 2021-03-01 · resigned 2021-09-03
Resigned
PHILLIPS, Judith Carlyon
secretary · appointed 2013-06-28 · resigned 2015-10-30
Resigned
POLLARD, Carolyn Jane
secretary · appointed 2015-10-30 · resigned 2018-12-03
Resigned
ALNERY INCORPORATIONS NO 1 LIMITED
corporate-nominee-secretary · appointed 2004-02-19 · resigned 2005-01-20
Resigned
ALLEN, David Mark
director · ~65y · appointed 2008-03-20 · resigned 2011-12-31
Resigned
ANDERSON, Pamela Anne
director · ~64y · appointed 2007-05-17 · resigned 2008-03-06
Resigned
ANDREWS, Jamie Russell
director · ~56y · appointed 2015-06-18 · resigned 2023-05-03
Resigned
BAWN, James Raymond
director · ~50y · appointed 2013-11-13 · resigned 2014-05-30
Resigned
BRAND, Paul Edward
director · ~59y · appointed 2011-07-14 · resigned 2019-10-23
Resigned
COOK, Allan Cameron
director · ~54y · appointed 2005-01-20 · resigned 2013-06-04
Resigned
CRESSWELL, Richard Tom
director · ~79y · appointed 2006-04-05 · resigned 2012-01-31
Resigned
DOBRASHIAN, Tom
director · ~63y · appointed 2017-09-15 · resigned 2018-05-25
Resigned

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

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Nib Capital Bank, N.V.
A deed2 properties01/03/200517/04/2010

Recent filings (175 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-02
appoint-person-director-company-with-name-date
officers · AP01
2025-06-30
termination-director-company-with-name-termination-date
officers · TM01
2025-06-30
accounts-with-accounts-type-small
accounts · AA
2025-05-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-03
appoint-person-director-company-with-name-date
officers · AP01
2024-12-02
termination-director-company-with-name-termination-date
officers · TM01
2024-12-02
appoint-person-secretary-company-with-name-date
officers · AP03
2024-10-11
termination-secretary-company-with-name-termination-date
officers · TM02
2024-10-11
accounts-with-accounts-type-small
accounts · AA
2024-04-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-01
termination-director-company-with-name-termination-date
officers · TM01
2023-05-05
accounts-with-accounts-type-small
accounts · AA
2023-05-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-01
accounts-with-accounts-type-small
accounts · AA
2022-06-23