A-Z DENTAL (SUBSIDIARY NUMBER1) LIMITED

⚰️Wound downdissolved
01007593 · ltd · incorporated 1971-04-13
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
43/100
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed dormant / non-trading — structural issues outweigh the discount.

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

25/100
too messy

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.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
9 charges (9/9 with lender, 9/9 with type)
90
Directors & officers
30 officers (2 active, 30 linked, 19 with DOB)
83
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
193 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
43/100Watch
PassWatchWorth a lookStrongExceptional 

Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.

Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
Risk profile
38
Multiple red flags — proceed with caution.
Signal strength
100
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 (94 events)Click to expand
  1. 2025-06-11
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2025-06-11
    🏁
    Company dissolved
  3. 2025-04-14
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2025-03-11
    ⚠️
    liquidation-voluntary-members-return-of-final-meeting
    insolvency · LIQ13
  5. 2024-06-18
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  6. 2024-06-18
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  7. 2024-05-20
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2024-05-20
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  9. 2024-05-20
    📄
    resolution
    resolution · RESOLUTIONS
  10. 2024-05-20
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · LIQ01
  11. 2024-05-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2024-04-29
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  13. 2024-04-29
    📄
    legacy
    capital · SH20
  14. 2024-04-29
    ⚠️
    legacy
    insolvency · CAP-SS
  15. 2024-04-29
    📄
    resolution
    resolution · RESOLUTIONS
  16. 2024-04-11
    WHITLEY, Krista Nyree resigned
    director
  17. 2023-01-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2022-01-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2021-09-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2020-03-12
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  21. 2020-03-12
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  22. 2020-01-31
    ROSEBY, Stephen appointed
    secretary
  23. 2020-01-31
    CARROLL, Leo Damian resigned
    secretary
  24. 2019-12-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2019-04-05
    STORAH, Richard appointed
    director
  26. 2019-04-05
    SHAFI KHAN, Mohammed Omar resigned
    director
  27. 2017-10-16
    SHAFI KHAN, Mohammed Omar appointed
    director
  28. 2017-10-12
    SPINDLER, Annette Monique Lara resigned
    director
  29. 2017-07-31
    CARROLL, Leo Damian appointed
    secretary
  30. 2017-07-31
    ROBSON, William Henry Mark resigned
    secretary
  31. 2017-07-31
    ROBSON, William Henry Mark resigned
    director
  32. 2017-07-31
    SPINDLER, Annette Monique Lara appointed
    director
  33. 2017-07-31
    WHITLEY, Krista Nyree appointed
    director
  34. 2017-07-31
    WILLIAMS, Stephen Robert resigned
    director
  35. 2014-10-31
    MCDONALD, Elizabeth resigned
    secretary
  36. 2014-10-31
    ROBSON, William Henry Mark appointed
    secretary
  37. 2013-12-27
    MORGAN, Fiona Jacqueline resigned
    director
  38. 2013-11-30
    SMITH, Richard Charles resigned
    director
  39. 2012-11-08
    MCDONALD, Elizabeth appointed
    secretary
  40. 2012-11-08
    PERKIN, Jeremy resigned
    secretary
  41. 2012-02-29
    MORGAN, Fiona Jacqueline appointed
    director
  42. 2012-02-29
    ROBSON, William Henry Mark appointed
    director
  43. 2011-12-31
    PERKIN, Jeremy appointed
    secretary
  44. 2011-11-30
    MORRIS, Andrew resigned
    secretary
  45. 2011-11-30
    MORRIS, Andrew resigned
    director
  46. 2011-11-30
    WILLIAMS, Stephen Robert appointed
    director
  47. 2011-05-06
    ROBINSON, Darrin John Peter resigned
    director
  48. 2011-04-18
    MORRIS, Andrew appointed
    director
  49. 2010-07-01
    SMITH, Richard Charles appointed
    director
  50. 2010-06-30
    HUDALY, David Nathan resigned
    director
Showing most recent 50 of 94 events

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

55/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • 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 low
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2025-06-11

5 insolvency-related filings on record
high

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

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
Turnstone Equityco 1 Limited
Corporate parent · board control
🏛️
A-Z Dental Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
A-Z DENTAL (SUBSIDIARY NUMBER1) LIMITED
This company · 01007593

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
A-Z Dental Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016
Turnstone Equityco 1 Limited
Corporate entity
board controlboard control06/04/2016

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

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 →
🔒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

Statusdissolved
Typeltd
Incorporated1971-04-13
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB

Filing status

Accounts
Next due:
Last made up to: 2022-03-31
Confirmation statement
Next due:
Last: 2023-07-11

Officers (0 active · 28 resigned)

ROSEBY, Stephen
secretary · appointed 2020-01-31
View their other companies + combined net worth →
Active
STORAH, Richard
director · ~49y · appointed 2019-04-05
View their other companies + combined net worth →
Active
CARROLL, Leo Damian
secretary · appointed 2017-07-31 · resigned 2020-01-31
Resigned
EARNSHAW, Jeremy Waring
secretary · appointed 1996-03-14 · resigned 1996-06-06
Resigned
MARKHAM, David
secretary · resigned 1993-03-12
Resigned
MCDONALD, Elizabeth
secretary · appointed 2012-11-08 · resigned 2014-10-31
Resigned
MORRIS, Andrew
secretary · appointed 2001-12-01 · resigned 2011-11-30
Resigned
PALMER, Amanda
secretary · appointed 1997-01-20 · resigned 2001-12-01
Resigned
PERKIN, Jeremy
secretary · appointed 2011-12-31 · resigned 2012-11-08
Resigned
ROBSON, William Henry Mark
secretary · appointed 2014-10-31 · resigned 2017-07-31
Resigned
SEEKINGS, Mark
secretary · appointed 1996-06-06 · resigned 1997-01-19
Resigned
VICARY, Gary Kevin
secretary · appointed 1993-03-12 · resigned 1996-03-04
Resigned
EARNSHAW, Jeremy Waring
director · ~62y · appointed 1996-03-14 · resigned 1996-06-06
Resigned
HUDALY, David Nathan
director · ~69y · appointed 1996-06-06 · resigned 2010-06-30
Resigned
LEE, Colin George
director · ~85y · resigned 1995-01-19
Resigned
LEE, Ivan Alan Peter
director · ~88y · resigned 1995-01-19
Resigned
LEWIS, Simon Richard
director · ~71y · appointed 1997-03-20 · resigned 2004-08-19
Resigned
MARKHAM, David
director · ~69y · resigned 1993-03-12
Resigned
MORGAN, Fiona Jacqueline
director · ~62y · appointed 2012-02-29 · resigned 2013-12-27
Resigned
MORRIS, Andrew
director · ~61y · appointed 2011-04-18 · resigned 2011-11-30
Resigned

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

Mortgages & charges

9
Total charges
0
Outstanding
0
Active lenders
Status:Lender:9 of 9 shown
TypeProperties
satisfied
Barclays
Barclays Bank PLC
Debenture1 property26/04/200604/04/2008
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Composite guarantee and debenture3 properties06/06/199603/05/2006
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property03/09/198504/11/1988
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property17/02/198404/11/1988
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property17/02/198404/11/1988
satisfied
Barclays
Barclays Bank PLC
Further guarantee & debenture1 property10/02/198404/11/1988
satisfied
Charterhouse Development Capital
Charterhouse Development Capital Limited
Deed1 property10/02/198414/11/1989
satisfied
Barclays
Barclays Bank PLC
Further guarantee debenture1 property30/11/198304/11/1988
satisfied
Charterhouse Development Capital
Charterhouse Development Capital LTD
Debenture1 property28/10/198114/11/1989

Recent filings (193 total)

gazette-dissolved-liquidation
gazette · GAZ2
2025-06-11
change-person-director-company-with-change-date
officers · CH01
2025-04-14
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2025-03-11
move-registers-to-sail-company-with-new-address
address · AD03
2024-06-18
change-sail-address-company-with-old-address-new-address
address · AD02
2024-06-18
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-05-20
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2024-05-20
resolution
resolution · RESOLUTIONS
2024-05-20
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2024-05-20
termination-director-company-with-name-termination-date
officers · TM01
2024-05-02
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2024-04-29
legacy
capital · SH20
2024-04-29
legacy
insolvency · CAP-SS
2024-04-29
resolution
resolution · RESOLUTIONS
2024-04-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-11