HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED

🌳Matureactive

05309943 · ltd · incorporated 2004-12-10

Investment thesis

Established operating company — standard diligence applies, no dominant angle.

Why interesting: Live, filing, normal profile.

Why risky: No standout signals in either direction.

Opportunity decay

approaching window · 12-months

Approaching a transaction window — refinance or sale event plausible in the next 12 months.

· Oldest live charge 18.8y 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: Activities of other holding companies n.e.c.

Sector: Financial & insurance

Investor take

Pursue

Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 79/100 (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 (65/100).

🏦

Refinance opportunity

1 live charge · oldest 18.8y

65/100

clean up first

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

· Oldest live charge is 18.8 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

32 officers (6 active, 32 linked, 24 with DOB)

Ownership & PSC

2 active PSC(s) of 4 total, 4 with control declared

Director network

34 connected companies via shared directors

Filing history

134 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

79/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

• 3 officers
• 1 address

Last 90 days

filings

• 4 officers
• 1 address

Last 180 days

filings

• 5 officers
• 1 address
• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (81 events)Click to expand

2026-04-11
📄
change-person-director-company-with-change-date
officers · CH01
2026-04-10
📄
change-person-director-company-with-change-date
officers · CH01
2026-04-02
📄
appoint-corporate-secretary-company-with-name-date
officers · AP04
2026-04-01
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-31
➕
EQUITIX MANAGEMENT SERVICES LIMITED appointed
corporate-secretary
2026-01-30
➖
VERCITY MANAGEMENT SERVICES LIMITED resigned
corporate-secretary
2026-01-30
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2025-12-11
📄
change-person-director-company-with-change-date
officers · CH01
2025-10-23
➖
SUTCLIFFE, Julian Denzil resigned
director
2025-10-23
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-08-28
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-08-27
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-08-26
➕
SPRINGETT, Patricia appointed
director
2025-08-26
➖
PEARCE, Glenn Sinclair resigned
director
2025-07-17
📄
accounts-with-accounts-type-group
accounts · AA
2024-10-18
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-10-16
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-10-15
➕
PEARCE, Glenn Sinclair appointed
director
2024-10-01
➖
FYFE, Joanne Stonehouse resigned
director
2024-07-03
📄
accounts-with-accounts-type-group
accounts · AA
2024-05-03
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-05-03
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-05-02
➕
FYFE, Joanne Stonehouse appointed
director
2024-05-02
➖
PEARCE, Glenn Sinclair resigned
director
2024-02-28
📄
change-person-director-company-with-change-date
officers · CH01
2023-11-06
📄
change-person-director-company-with-change-date
officers · CH01
2023-06-30
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-06-22
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-06-22
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-06-21
➕
CUNNINGHAM, Kevin Alistair appointed
director
2023-06-21
➕
LOVE, Brian appointed
director
2023-06-21
➖
THOMPSON, Roger Mark resigned
director
2023-06-17
📄
accounts-with-accounts-type-group
accounts · AA
2021-03-23
➖
KNIGHT, Richard Daniel resigned
director
2021-03-23
➕
PEARCE, Glenn Sinclair appointed
director
2019-06-25
➕
KNIGHT, Richard Daniel appointed
director
2019-04-30
➖
PRITCHARD, Jamie resigned
director
2019-04-30
➕
SUTCLIFFE, Julian Denzil appointed
director
2019-04-30
➕
THOMPSON, Roger Mark appointed
director
2019-04-30
➖
WOODBURN, Neil Andrew resigned
director
2018-09-17
➖
HEDGES, Teresa Sarah resigned
secretary
2018-09-17
➕
VERCITY MANAGEMENT SERVICES LIMITED appointed
corporate-secretary
2018-04-30
➖
HEATH, James Christopher resigned
director
2018-04-30
➕
WOODBURN, Neil Andrew appointed
director
2015-09-04
➕
HEDGES, Teresa Sarah appointed
secretary
2015-09-04
➖
LEWIS, Maria resigned
secretary
2014-01-08
➕
PRITCHARD, Jamie appointed
director
2014-01-08
➖
VACHELL, Andrew Stephen Annesley resigned
director
2013-12-20
➕
COWDELL, Jonathan Nigel Edward, Mr. appointed
director
2013-08-29
➖
GROOME, Richard Leonard resigned
director

Showing most recent 50 of 81 events

Owner dependency

58/100

Moderate — manageable with handover

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

FACTORS

-5 active directors: Broader management team in place — suggests transferable governance.
+Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
+Senior director age: Director aged approximately 61 — 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 61. Early succession window.
secondary12+ year tenure: Director in role 19 years.
supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·

3 director resignations in last 12 months

medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: VERCITY MANAGEMENT SERVICES LIMITED resigned 2026-01-30; PEARCE, Glenn Sinclair resigned 2025-08-26; SUTCLIFFE, Julian Denzil resigned 2025-10-23

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️

Fenton Holdco Ltd

Corporate parent

🏛️

Lagg Holdings Limited

Corporate parent · holds 50-75% shares

majority

⬇

HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED

This company · 05309943

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

Shareholders & ownership

2 active beneficial owners

Name	Shares	Voting rights	Nature of control	Notified
Lagg Holdings Limited Corporate entity	50–75%	50–75%	50-75% shares · 50-75% voting	04/10/2019
Fenton Holdco Ltd Corporate entity	—	—	sig. influencesignificant influence	04/10/2019

2 historic (ceased) PSCs

Jlif Investments Limitedceased 04/10/2019· 75-100% shares · 75-100% voting
Sodexo Investment Services Limitedceased 11/09/2017· 25-50% shares · 25-50% voting

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.

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Company details

Statusactive

Typeltd

Incorporated2004-12-10

Jurisdictionengland-wales

Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

Sevendale House Sevendale House, 3rd Floor, Suite 6c

5-7 Dale Street

Manchester

Greater Manchester

M1 1JB

United Kingdom

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2026-12-24

Last: 2025-12-10