SUMMIT HEALTHCARE (WISHAW) LIMITED

🌳Matureactive
SC182649 · ltd · incorporated 1998-02-03
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.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Medical nursing home activities
Sector: Human health & social work
Investor take
Pursue
Strong opportunity: leverage-led grower with strong profile and acceptable with review structure.

Opportunity 79/100 (strong), bankability 57/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (77/100).

🏦

Refinance opportunity

4 live charges · 3 lenders · oldest 27.8y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 27.8 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 40/100 — workable, but lender will want more DD.

Data confidence

Overall: high (84/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
31 officers (5 active, 31 linked, 27 with DOB)
87
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
37 connected companies via shared directors
90
Filing history
161 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
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.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Profitable
Profit before tax £4,249,364

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31
Turnover—£14.63M
Gross profit—£3.00M
Profit before tax£4.25M£4.80M
Average employees00

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • • 1 confirmation-statement
Last 180 days
2
filings
  • • 1 confirmation-statement
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (82 events)Click to expand
  1. 2025-11-26
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-02-20
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  3. 2024-11-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2024-05-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2024-05-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2024-05-21
    ➕
    BOND, Josh Callum appointed
    director
  7. 2024-05-21
    ➖
    CAVILL, John Ivor resigned
    director
  8. 2024-01-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2024-01-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2024-01-02
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  11. 2023-12-31
    ➕
    MCLURE, Cameron appointed
    director
  12. 2023-12-31
    ➖
    TENNANT, Andrew Leslie resigned
    director
  13. 2023-12-13
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  14. 2023-12-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2023-12-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2023-12-12
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  17. 2023-10-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2023-04-04
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  19. 2023-03-31
    🔒
    Charge registered #6
    Lender: Royal Exchange Trustee Nominees Limited (As Security Trustee)
  20. 2023-02-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2023-02-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2023-02-17
    ➕
    DIX, Carl Harvey appointed
    director
  23. 2023-02-17
    ➖
    WRINN, John resigned
    director
  24. 2022-10-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  25. 2021-11-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  26. 2021-11-16
    ➖
    GILMOUR, David Fulton resigned
    director
  27. 2021-11-16
    ➕
    WRINN, John appointed
    director
  28. 2021-11-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  29. 2021-11-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  30. 2021-10-11
    🔒
    Charge registered #5
    Lender: Royal Exchange Trustee Nominees Limited as Security Trustee
  31. 2012-02-01
    ➕
    SOLLEY, Christopher Thomas appointed
    director
  32. 2011-12-12
    ➖
    BRADLEY, Victoria Louise resigned
    director
  33. 2011-03-10
    ➕
    CAVILL, John Ivor appointed
    director
  34. 2011-03-10
    ➕
    GILMOUR, David Fulton appointed
    director
  35. 2011-03-10
    ➖
    MIDDLETON, Nigel Wythen resigned
    director
  36. 2009-03-19
    ➕
    BRADLEY, Victoria Louise appointed
    director
  37. 2008-06-06
    ➖
    DICKIE, Timothy John resigned
    director
  38. 2005-10-31
    ➕
    INFRASTRUCTURE MANAGERS LIMITED appointed
    corporate-secretary
  39. 2005-10-31
    ➖
    MITRE SECRETARIES LIMITED resigned
    corporate-secretary
  40. 2005-04-20
    ➕
    DICKIE, Timothy John appointed
    director
  41. 2004-12-15
    ➖
    DICKINSON, Victoria Helen resigned
    director
  42. 2004-10-29
    ➖
    WOTHERSPOON, Robert John William resigned
    secretary
  43. 2004-10-29
    ➕
    MITRE SECRETARIES LIMITED appointed
    corporate-secretary
  44. 2004-10-29
    ➖
    COLLARD, Michael John resigned
    director
  45. 2004-10-29
    ➖
    WOTHERSPOON, Robert John William resigned
    director
  46. 2004-07-23
    ➕
    JESSOP, Alan Dixon appointed
    director
  47. 2004-07-23
    ➖
    JESSOP, Alan Dixon resigned
    director
  48. 2004-07-23
    ➕
    MIDDLETON, Nigel Wythen appointed
    director
  49. 2004-05-18
    ➖
    INGRAM, Peter John resigned
    director
  50. 2004-03-26
    ➕
    WOTHERSPOON, Robert John William appointed
    director
Showing most recent 50 of 82 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 60 — 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 60. 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.

🏛️
Summit Holdings (Wishaw) Limited
Corporate parent · board control
🏛️
Royal Exchange Trustee Nominees Limited
Corporate parent · holds 75-100% shares
ultimate parent
⬇
SUMMIT HEALTHCARE (WISHAW) LIMITED
This company · SC182649

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

Shareholders & ownership

2 active beneficial owners · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Summit Holdings (Wishaw) Limited
Corporate entity
—75–100%board control75-100% voting · board control06/04/2016
Royal Exchange Trustee Nominees Limited
Corporate entity
75–100%
—75-100% shares06/04/2016

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

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 →
🔒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
Incorporated1998-02-03
Jurisdictionscotland
Primary SIC86102 — Medical nursing home activities

Registered office

C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-16
Last: 2026-03-02

Officers (5 active · 26 resigned)

INFRASTRUCTURE MANAGERS LIMITED→
corporate-secretary · appointed 2005-10-31
View their other companies + combined net worth →
Active
BOND, Josh Callum→
director · ~35y · appointed 2024-05-21
View their other companies + combined net worth →
Active
DIX, Carl Harvey→
director · ~60y · appointed 2023-02-17
View their other companies + combined net worth →
Active
MCLURE, Cameron→
director · ~32y · appointed 2023-12-31
View their other companies + combined net worth →
Active
SOLLEY, Christopher Thomas→
director · ~56y · appointed 2012-02-01
View their other companies + combined net worth →
Active
WOTHERSPOON, Robert John William→
secretary · appointed 2004-02-20 · resigned 2004-10-29
Resigned
D.W. COMPANY SERVICES LIMITED→
corporate-nominee-secretary · appointed 1998-02-03 · resigned 2004-02-20
Resigned
MITRE SECRETARIES LIMITED→
corporate-secretary · appointed 2004-10-29 · resigned 2005-10-31
Resigned
BRADLEY, Victoria Louise→
director · ~55y · appointed 2009-03-19 · resigned 2011-12-12
Resigned
CAVILL, John Ivor→
director · ~54y · appointed 2011-03-10 · resigned 2024-05-21
Resigned
CHRISTIE, Rory→
director · ~68y · appointed 1998-06-30 · resigned 1998-12-29
Resigned
COLLARD, Michael John→
director · ~82y · appointed 1998-05-11 · resigned 2004-10-29
Resigned
CRAWFORD, Douglas James→
nominee-director · ~61y · appointed 1998-02-03 · resigned 1998-05-11
Resigned
CUMMINGS, Peter Joseph→
director · ~71y · appointed 2000-08-18 · resigned 2002-12-04
Resigned
DAJANI, Ashraf Talaat→
director · ~79y · appointed 1998-06-30 · resigned 2001-06-01
Resigned
DARLING, Andrew David→
director · ~65y · appointed 2000-10-03 · resigned 2004-01-29
Resigned
DICKIE, Timothy John→
director · ~60y · appointed 2005-04-20 · resigned 2008-06-06
Resigned
DICKINSON, Victoria Helen→
director · ~61y · appointed 2002-12-04 · resigned 2004-12-15
Resigned
GILMOUR, David Fulton→
director · ~63y · appointed 2011-03-10 · resigned 2021-11-16
Resigned
INGRAM, Peter John→
director · ~78y · appointed 1998-11-03 · resigned 2004-05-18
Resigned

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

Mortgages & charges

4
Total charges
4
Outstanding
3
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
outstanding
Royal Exchange Trustee Nominees (As Security Trustee)
Royal Exchange Trustee Nominees Limited (As Security Trustee)
A registered charge1 property31/03/2023—
outstanding
Royal Exchange Trustee Nominees as Security Trustee
Royal Exchange Trustee Nominees Limited as Security Trustee
A registered charge—11/10/2021—
outstanding
Royal Exchange Trustee Nominees as Security Trustee
Royal Exchange Trustee Nominees Limited as Security Trustee
Standard security1 property26/06/1998—
outstanding
Royal Exchange Trustee Nominees
Royal Exchange Trustee Nominees Limited
Floating charge1 property18/06/1998—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (161 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-02
accounts-with-accounts-type-full
accounts · AA
2025-11-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-28
change-corporate-secretary-company-with-change-date
officers · CH04
2025-02-20
accounts-with-accounts-type-full
accounts · AA
2024-11-04
appoint-person-director-company-with-name-date
officers · AP01
2024-05-29
termination-director-company-with-name-termination-date
officers · TM01
2024-05-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-29
termination-director-company-with-name-termination-date
officers · TM01
2024-01-18
appoint-person-director-company-with-name-date
officers · AP01
2024-01-18
change-corporate-secretary-company-with-change-date
officers · CH04
2024-01-02
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-12-13
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-12-12
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-12-12
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-12-12