OAKEN HOLT CARE LIMITED
⚰️Wound downdissolved
01765135 · ltd · incorporated 1983-10-27
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
55/100
Worth a look
What this business does
Primary activity: Residential nursing care activities
Sector: Human health & social work
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 55/100 (worth a look), bankability 62/100. 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. 8 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (40/100).
🏦
Refinance opportunity
15 live charges · 8 lenders · oldest 41.3y
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 41.3 years old — likely at or near maturity.
- · 8 lenders named — inter-creditor friction likely.
- · Legal-friction score 55/100 (high).
Data confidence
Overall: medium (60/100)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
15 charges (15/15 with lender, 15/15 with type)
90
Directors & officers
15 officers (2 active, 15 linked, 11 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
175 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
55/100Worth 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
55
Some acquirability indicators.
Risk profile
59
Some moderate concerns — review flags.
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 (77 events)Click to expand
- 2019-03-26📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2019-03-26🏁Company dissolved
- 2019-01-08📄gazette-notice-voluntarygazette · GAZ1(A)
- 2018-12-20📄dissolution-application-strike-off-companydissolution · DS01
- 2018-08-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-09-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-09-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-07-07📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2016-07-07📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2015-09-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-08-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2015-06-19📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-06-19📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2015-02-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2015-01-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2015-01-27➕FARKAS, Jonathan David appointeddirector
- 2015-01-27➖STREIFF, Mathieu Bernard resigneddirector
- 2014-10-06📄legacyother · PARENT_ACC
- 2014-10-06📄legacyother · AGREEMENT1
- 2014-10-06📄legacyother · GUARANTEE1
- 2014-07-04📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-07-04📄change-person-director-company-with-change-dateofficers · CH01
- 2014-07-04📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2014-04-07📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2013-10-11📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2013-10-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2013-09-19🔓Charge satisfied #15
- 2013-09-14🔓Charge satisfied #14
- 2013-09-11➕SANNE GROUP SECRETARIES (UK) LIMITED appointedcorporate-secretary
- 2013-09-11➖SCHOFIELD, Nigel Bennett resignedsecretary
- 2013-09-11➖HILL, Peter Martin resigneddirector
- 2013-09-11➖JEFFERY, Paul Anthony Keith resigneddirector
- 2013-09-11➖SCHOFIELD, Nigel Bennett resigneddirector
- 2013-09-11➕STREIFF, Mathieu Bernard appointeddirector
- 2010-12-16➕HILL, Peter Martin appointeddirector
- 2010-07-28🔒Charge registered #15Lender: Bank of Scotland PLC (As Security Agent)
- 2009-12-31➖CORMACK, Derek George resigneddirector
- 2009-12-31➕JEFFERY, Paul Anthony Keith appointeddirector
- 2009-12-31➖WHITE, Ian James resigneddirector
- 2008-06-10➕WHITE, Ian James appointeddirector
- 2008-02-13🔓Charge satisfied #13
- 2008-02-13🔓Charge satisfied #12
- 2008-02-08🔒Charge registered #14Lender: Bank of Scotland PLC (Security Trustee)
- 2008-02-07➖MURRAY, Stephen Anthony resignedsecretary
- 2008-02-07➕SCHOFIELD, Nigel Bennett appointedsecretary
- 2008-02-07➕CORMACK, Derek George appointeddirector
- 2008-02-07➖KENNEDY HILL, Jane resigneddirector
- 2008-02-07➖MURRAY, Stephen Anthony resigneddirector
- 2008-02-07➕SCHOFIELD, Nigel Bennett appointeddirector
- 2005-02-26🔓Charge satisfied #11
Showing most recent 50 of 77 events
Owner dependency
75/100
High — earn-out structure requiredMaterial 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
60/100
Strong succession signalMultiple 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 43 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 high · 1 med ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2019-03-26
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Gs Hc Reit Ch Uk Senior Housing Portfolio Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Gs Hc Reit Ch Uk Senior Housing Portfolio Limited
Corporate parent · holds 75-100% shares · board control
⬇
OAKEN HOLT CARE LIMITED
This company · 01765135
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Gs Hc Reit Ch Uk Senior Housing Portfolio Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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 →Similar companies
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|---|---|---|---|---|---|---|---|
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| ADAPTIVE PAIN SERVICES LTD→ 14542338 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ADCURA LIMITED→ 12461475 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ADDAI INDEPENDENT SOCIAL WORK LTD→ 16946714 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated1983-10-27
Jurisdictionengland-wales
Primary SIC87100 — Residential nursing care activities
Registered office
Asticus Building, 2nd Floor 21 Palmer Street
London
SW1H 0AD
Filing status
Accounts
Next due: —
Last made up to: 2017-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 13 resigned)
SANNE GROUP SECRETARIES (UK) LIMITED→
Activecorporate-secretary · appointed 2013-09-11
View their other companies + combined net worth →
FARKAS, Jonathan David→
Activedirector · ~46y · appointed 2015-01-27
View their other companies + combined net worth →
INGLEDEW, Steven David→
Resignedsecretary · resigned 2002-05-31
MURRAY, Stephen Anthony→
Resignedsecretary · appointed 2002-05-31 · resigned 2008-02-07
SCHOFIELD, Nigel Bennett→
Resignedsecretary · appointed 2008-02-07 · resigned 2013-09-11
CORMACK, Derek George→
Resigneddirector · ~67y · appointed 2008-02-07 · resigned 2009-12-31
EDE, Jonathan→
Resigneddirector · ~77y · resigned 2004-06-14
EDE, Robert Alfred→
Resigneddirector · ~107y · resigned 2002-05-31
HILL, Peter Martin→
Resigneddirector · ~58y · appointed 2010-12-16 · resigned 2013-09-11
JEFFERY, Paul Anthony Keith→
Resigneddirector · ~60y · appointed 2009-12-31 · resigned 2013-09-11
KENNEDY HILL, Jane→
Resigneddirector · ~78y · appointed 1993-10-05 · resigned 2008-02-07
MURRAY, Stephen Anthony→
Resigneddirector · ~74y · resigned 2008-02-07
SCHOFIELD, Nigel Bennett→
Resigneddirector · ~76y · appointed 2008-02-07 · resigned 2013-09-11
STREIFF, Mathieu Bernard→
Resigneddirector · ~51y · appointed 2013-09-11 · resigned 2015-01-27
WHITE, Ian James→
Resigneddirector · ~61y · appointed 2008-06-10 · resigned 2009-12-31
Click a director name to see their full track record across all companies.
Mortgages & charges
15
Total charges
2
Outstanding
2
Active lenders
Status:Lender:15 of 15 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group Bank of Scotland PLC (As Security Agent) | Debenture | 1 property | 28/07/2010 | 19/09/2013 | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC (Security Trustee) | Deed of accession and charge to a debenture dated 16 november 2007 and | 1 property | 08/02/2008 | 14/09/2013 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Debenture | 1 property | 18/02/2005 | 13/02/2008 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Mortgage | 1 property | 24/12/2004 | 13/02/2008 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Debenture | 1 property | 24/12/2004 | 26/02/2005 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Debenture | 1 property | 15/01/1997 | 26/02/2005 | |
| satisfied | Ede Holding Ede Holding Limited | Legal charge | 1 property | 15/01/1997 | 25/09/2003 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Legal charge | 2 properties | 15/01/1997 | 26/02/2005 | |
| satisfied | Lloyds Banking Group Tsb Bank PLC | Legal charge | 1 property | 26/05/1994 | 16/01/1997 | |
| satisfied | Lloyds Banking Group Tsb Bank PLC | Legal charge | 1 property | 01/02/1994 | 16/01/1997 | |
| satisfied | Lloyds Banking Group Tsb Bank PLC | Mortgage debenture | 1 property | 07/06/1993 | 16/01/1997 | |
| satisfied | Lloyds Banking Group Tsb Bank PLC | Legal charge | 1 property | 07/06/1993 | 16/01/1997 | |
| satisfied | Lloyds Banking Group Tsb Bank PLC | Legal charge | 1 property | 28/03/1991 | 16/01/1997 | |
| outstanding | Ede Holdings . Ede Holdings Limited. | Legal charge | 1 property | 30/01/1985 | — | |
| outstanding | Investors in Industry Investors in Industry PLC | Mortgage | 2 properties | 30/01/1985 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (175 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2019-03-26
gazette-notice-voluntary
gazette · GAZ1(A)
2019-01-08
dissolution-application-strike-off-company
dissolution · DS01
2018-12-20
accounts-with-accounts-type-dormant
accounts · AA
2018-08-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-06-25
accounts-with-accounts-type-dormant
accounts · AA
2017-09-18
confirmation-statement-with-updates
confirmation-statement · CS01
2017-06-12
accounts-with-accounts-type-dormant
accounts · AA
2016-09-15
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2016-07-07
change-corporate-secretary-company-with-change-date
officers · CH04
2016-07-07
accounts-with-accounts-type-dormant
accounts · AA
2015-09-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2015-08-05
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-06-19
change-corporate-secretary-company-with-change-date
officers · CH04
2015-06-19
appoint-person-director-company-with-name-date
officers · AP01
2015-02-02