A-Z DENTAL (SUBSIDIARY NUMBER1) LIMITED
Opportunity 43/100 (watch), bankability 52/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: refinance and hold (35/100). Current lenders should be on monthly review.
Refinance opportunity
9 live charges · 4 lenders · oldest 44.6y
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 44.6 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 50/100 (high).
Data confidence
Overall: medium (59/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Recent activity
Corporate timeline (94 events)Click to expand
- 2025-06-11⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2025-06-11🏁Company dissolved
- 2025-04-14📄change-person-director-company-with-change-dateofficers · CH01
- 2025-03-11⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2024-06-18📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2024-06-18📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2024-05-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-05-20⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2024-05-20📄resolutionresolution · RESOLUTIONS
- 2024-05-20⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2024-05-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-29📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2024-04-29📄legacycapital · SH20
- 2024-04-29⚠️legacyinsolvency · CAP-SS
- 2024-04-29📄resolutionresolution · RESOLUTIONS
- 2024-04-11➖WHITLEY, Krista Nyree resigneddirector
- 2023-01-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-01-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-09-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-03-12📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2020-03-12📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2020-01-31➕ROSEBY, Stephen appointedsecretary
- 2020-01-31➖CARROLL, Leo Damian resignedsecretary
- 2019-12-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-04-05➕STORAH, Richard appointeddirector
- 2019-04-05➖SHAFI KHAN, Mohammed Omar resigneddirector
- 2017-10-16➕SHAFI KHAN, Mohammed Omar appointeddirector
- 2017-10-12➖SPINDLER, Annette Monique Lara resigneddirector
- 2017-07-31➕CARROLL, Leo Damian appointedsecretary
- 2017-07-31➖ROBSON, William Henry Mark resignedsecretary
- 2017-07-31➖ROBSON, William Henry Mark resigneddirector
- 2017-07-31➕SPINDLER, Annette Monique Lara appointeddirector
- 2017-07-31➕WHITLEY, Krista Nyree appointeddirector
- 2017-07-31➖WILLIAMS, Stephen Robert resigneddirector
- 2014-10-31➖MCDONALD, Elizabeth resignedsecretary
- 2014-10-31➕ROBSON, William Henry Mark appointedsecretary
- 2013-12-27➖MORGAN, Fiona Jacqueline resigneddirector
- 2013-11-30➖SMITH, Richard Charles resigneddirector
- 2012-11-08➕MCDONALD, Elizabeth appointedsecretary
- 2012-11-08➖PERKIN, Jeremy resignedsecretary
- 2012-02-29➕MORGAN, Fiona Jacqueline appointeddirector
- 2012-02-29➕ROBSON, William Henry Mark appointeddirector
- 2011-12-31➕PERKIN, Jeremy appointedsecretary
- 2011-11-30➖MORRIS, Andrew resignedsecretary
- 2011-11-30➖MORRIS, Andrew resigneddirector
- 2011-11-30➕WILLIAMS, Stephen Robert appointeddirector
- 2011-05-06➖ROBINSON, Darrin John Peter resigneddirector
- 2011-04-18➕MORRIS, Andrew appointeddirector
- 2010-07-01➕SMITH, Richard Charles appointeddirector
- 2010-06-30➖HUDALY, David Nathan resigneddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 55 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
2 high · 1 med · 1 lowCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2025-06-11
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-06-11: gazette-dissolved-liquidation; 2025-03-11: liquidation-voluntary-members-return-of-final-meeting
Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Multiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
2 corporate shareholders identified. Group structure is distributed.
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
A-Z Dental Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
Turnstone Equityco 1 Limited Corporate entity | — | — | board controlboard control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · M postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 23 - 33 SPRINGBANK GARDENS MANAGEMENT COMPANY LIMITED→ 16517246 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 23 CENTRAL ROAD (FREEHOLD) LIMITED→ 16450058 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 23 EGERTON ROAD NORTH MANAGEMENT COMPANY LIMITED→ 16767816 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 247 GROUP HOLDINGS LIMITED→ 10989560 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 247 MONEY GROUP HOLDINGS LIMITED→ 11273082 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 25 DENMAN DRIVE MANAGEMENT COMPANY LIMITED→ 15361937 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 25 LADYBARN ROAD LIMITED→ 12291756 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 258 HATFIELD ROAD MANAGEMENT COMPANY LIMITED→ 14278999 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 287 MANAGEMENT COMPANY LIMITED→ 06243142 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 2AV MANAGEMENT COMPANY LIMITED→ 16445047 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 2CRSI LONDON LIMITED→ 12301597 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 2CRSI LTD→ 11283455 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
10 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 →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
Registered office
Filing status
Officers (0 active · 28 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Barclays Barclays Bank PLC | Debenture | 1 property | 26/04/2006 | 04/04/2008 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Composite guarantee and debenture | 3 properties | 06/06/1996 | 03/05/2006 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 03/09/1985 | 04/11/1988 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 17/02/1984 | 04/11/1988 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 17/02/1984 | 04/11/1988 | |
| satisfied | Barclays Barclays Bank PLC | Further guarantee & debenture | 1 property | 10/02/1984 | 04/11/1988 | |
| satisfied | Charterhouse Development Capital Charterhouse Development Capital Limited | Deed | 1 property | 10/02/1984 | 14/11/1989 | |
| satisfied | Barclays Barclays Bank PLC | Further guarantee debenture | 1 property | 30/11/1983 | 04/11/1988 | |
| satisfied | Charterhouse Development Capital Charterhouse Development Capital LTD | Debenture | 1 property | 28/10/1981 | 14/11/1989 |