VIRGIN CARE HARTLEPOOL LLP

⚰️Wound downdissolved
OC338356 · llp · incorporated 2008-06-26
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
54/100
Worth a look
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Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 54/100 (worth a look), bankability 70/100. 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 (58/100).

Data confidence

Overall: low (53/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, no SIC, incorporation date
80
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
7 officers (2 active, 7 linked, 5 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
55 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
54/100Worth 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
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
80
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 (39 events)Click to expand
  1. 2020-09-22
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2020-09-22
    🏁
    Company dissolved
  3. 2020-06-18
    📄
    change-to-a-person-with-significant-control-limited-liability-partnership
    persons-with-significant-control · LLPSC05
  4. 2020-06-18
    📍
    change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
    address · LLAD01
  5. 2020-06-16
    📄
    change-corporate-member-limited-liability-partnership-with-name-change-date
    officers · LLCH02
  6. 2020-06-16
    📄
    change-corporate-member-limited-liability-partnership-with-name-change-date
    officers · LLCH02
  7. 2020-01-28
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  8. 2020-01-15
    📄
    dissolution-application-strike-off-limited-liability-partnership
    dissolution · LLDS01
  9. 2019-07-24
    📍
    change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
    address · LLAD01
  10. 2019-07-18
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  11. 2018-12-31
    📄
    accounts-with-accounts-type-small
    accounts · AA
  12. 2018-06-27
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  13. 2017-12-29
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2017-06-20
    📄
    confirmation-statement-with-updates
    confirmation-statement · LLCS01
  15. 2016-12-22
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2016-06-13
    📄
    annual-return-limited-liability-partnership-with-made-up-date
    annual-return · LLAR01
  17. 2016-01-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2015-07-21
    📄
    annual-return-limited-liability-partnership-with-made-up-date
    annual-return · LLAR01
  19. 2015-01-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2014-06-30
    📄
    annual-return-limited-liability-partnership-with-made-up-date
    annual-return · LLAR01
  21. 2013-12-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2013-08-12
    ✏️
    change-of-name-notice-limited-liability-partnership
    change-of-name · LLNM01
  23. 2013-08-12
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  24. 2013-06-27
    📄
    annual-return-limited-liability-partnership-with-made-up-date
    annual-return · LLAR01
  25. 2013-02-15
    📄
    termination-member-limited-liability-partnership-with-name
    officers · LLTM01
  26. 2013-02-15
    📄
    termination-member-limited-liability-partnership-with-name
    officers · LLTM01
  27. 2013-02-14
    ➖
    HOWE, John Barry resigned
    llp-member
  28. 2013-02-14
    ➖
    POSMYK, Boleslaw Marek, Dr resigned
    llp-member
  29. 2013-02-14
    ➖
    RAY, Sanjoy Kumar resigned
    llp-member
  30. 2009-11-16
    ➖
    AL-MASHHARAWI, Iyad resigned
    llp-member
  31. 2009-09-01
    ➕
    RAY, Sanjoy Kumar appointed
    llp-member
  32. 2009-02-28
    ➕
    VIRGIN CARE CORPORATE SERVICES LIMITED appointed
    corporate-llp-designated-member
  33. 2009-02-28
    ➖
    MCMAHON, Gregory Joseph resigned
    llp-designated-member
  34. 2009-02-25
    ➕
    AL-MASHHARAWI, Iyad appointed
    llp-member
  35. 2009-02-25
    ➕
    HOWE, John Barry appointed
    llp-member
  36. 2009-02-25
    ➕
    POSMYK, Boleslaw Marek, Dr appointed
    llp-member
  37. 2008-06-26
    🏢
    Company incorporated
    As VIRGIN CARE HARTLEPOOL LLP
  38. 2008-06-26
    ➕
    VIRGIN CARE LIMITED appointed
    corporate-llp-designated-member
  39. 2008-06-26
    ➕
    MCMAHON, Gregory Joseph appointed
    llp-designated-member

Owner dependency

50/100
Moderate — manageable with handover

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

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryStable-but-static management: Company is 18 years old and no new directors in the last 3 years — succession not yet being planned internally.

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 2020-09-22

Group structure

Virgin Care Limited holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️
Virgin Care Limited
Corporate parent
⬇
VIRGIN CARE HARTLEPOOL LLP
This company · OC338356

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

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Virgin Care Limited
Corporate entity
——control reported06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 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 →
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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
Typellp
Incorporated2008-06-26
Jurisdictionengland-wales
Primary SIC—

Registered office

The Heath Business And Technical Park
Runcorn
Cheshire
WA7 4QX
United Kingdom

Filing status

Accounts
Next due: —
Last made up to: 2018-03-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 5 resigned)

VIRGIN CARE CORPORATE SERVICES LIMITED→
corporate-llp-designated-member · appointed 2009-02-28
View their other companies + combined net worth →
Active
VIRGIN CARE LIMITED→
corporate-llp-designated-member · appointed 2008-06-26
View their other companies + combined net worth →
Active
MCMAHON, Gregory Joseph→
llp-designated-member · ~66y · appointed 2008-06-26 · resigned 2009-02-28
Resigned
AL-MASHHARAWI, Iyad→
llp-member · ~54y · appointed 2009-02-25 · resigned 2009-11-16
Resigned
HOWE, John Barry→
llp-member · ~53y · appointed 2009-02-25 · resigned 2013-02-14
Resigned
POSMYK, Boleslaw Marek, Dr→
llp-member · ~68y · appointed 2009-02-25 · resigned 2013-02-14
Resigned
RAY, Sanjoy Kumar→
llp-member · ~79y · appointed 2009-09-01 · resigned 2013-02-14
Resigned

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

Recent filings (55 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2020-09-22
change-to-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control · LLPSC05
2020-06-18
change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
address · LLAD01
2020-06-18
change-corporate-member-limited-liability-partnership-with-name-change-date
officers · LLCH02
2020-06-16
change-corporate-member-limited-liability-partnership-with-name-change-date
officers · LLCH02
2020-06-16
gazette-notice-voluntary
gazette · GAZ1(A)
2020-01-28
dissolution-application-strike-off-limited-liability-partnership
dissolution · LLDS01
2020-01-15
change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
address · LLAD01
2019-07-24
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2019-07-18
accounts-with-accounts-type-small
accounts · AA
2018-12-31
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2018-06-27
accounts-with-accounts-type-full
accounts · AA
2017-12-29
confirmation-statement-with-updates
confirmation-statement · LLCS01
2017-06-20
accounts-with-accounts-type-full
accounts · AA
2016-12-22
annual-return-limited-liability-partnership-with-made-up-date
annual-return · LLAR01
2016-06-13