HARLEY HEALTHCARE LIMITED
⚰️Wound downdissolved
01964284 · ltd · incorporated 1985-11-25
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: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 55/100 (worth a look), bankability 72/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Consolidate lender relationships. 6 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
8 live charges · 6 lenders · oldest 31.2y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 31.2 years old — likely at or near maturity.
- · 6 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
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
8 charges (8/8 with lender, 8/8 with type)
90
Directors & officers
13 officers (2 active, 13 linked, 10 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
146 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 (61 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
- 2018-07-30📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2017-09-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-09-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-09-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-08-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2015-07-21📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-01-30📄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
- 2014-07-25📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-07-25📄change-person-director-company-with-change-dateofficers · CH01
- 2014-07-25📄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
- 2013-09-25📄appoint-corporate-secretary-company-with-nameofficers · AP04
- 2013-09-21🔓Charge satisfied #8
- 2013-09-14🔓Charge satisfied #7
- 2013-09-14🔓Charge satisfied #6
- 2013-09-14🔓Charge satisfied #5
- 2013-09-14🔓Charge satisfied #4
- 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 #8Lender: Bank of Scotland PLC (As Security Agent)
- 2009-12-31➕SCHOFIELD, Nigel Bennett appointeddirector
- 2009-12-31➖WHITE, Ian James resigneddirector
- 2007-11-16🔒Charge registered #7Lender: Bank of Scotland PLC
- 2007-06-22➖CORMACK, Derek George resigneddirector
- 2007-06-22➖GRIFFIN, Craig resigneddirector
- 2007-06-04➕WHITE, Ian James appointeddirector
- 2006-11-01➕CORMACK, Derek George appointeddirector
- 2006-07-05🔒Charge registered #6Lender: The Governor and Company of the Bank of Scotland (The Security Trustee)
- 2006-07-05🔒Charge registered #5Lender: The Governor and Company of the Bank of Scotland
- 2005-11-30➖FRETWELL, Ingrid Ann resignedsecretary
- 2005-11-30➕SCHOFIELD, Nigel Bennett appointedsecretary
- 2005-11-30➖DANIEL, Thomas Edward resigneddirector
Showing most recent 50 of 61 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 41 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
Ga Hc Reit Ch Uk Senior Housing Portfolio Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Ga Hc Reit Ch Uk Senior Housing Portfolio Limited
Corporate parent · holds 75-100% shares · board control
⬇
HARLEY HEALTHCARE LIMITED
This company · 01964284
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 |
|---|---|---|---|---|
Ga Hc Reit Ch Uk Senior Housing Portfolio Limited Corporate entity | 75–100% | 75–100% | board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence | 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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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
Incorporated1985-11-25
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
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 · 11 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 →
FRETWELL, Ingrid Ann→
Resignedsecretary · resigned 2005-11-30
SCHOFIELD, Nigel Bennett→
Resignedsecretary · appointed 2005-11-30 · resigned 2013-09-11
CORMACK, Derek George→
Resigneddirector · ~67y · appointed 2006-11-01 · resigned 2007-06-22
DANIEL, Thomas Edward→
Resigneddirector · ~67y · resigned 2005-11-30
FRETWELL, Andrew→
Resigneddirector · ~78y · resigned 2005-11-30
GRIFFIN, Craig→
Resigneddirector · ~59y · appointed 2005-11-30 · resigned 2007-06-22
HILL, Peter Martin→
Resigneddirector · ~58y · appointed 2010-12-16 · resigned 2013-09-11
JEFFERY, Paul Anthony Keith→
Resigneddirector · ~60y · appointed 2005-11-30 · resigned 2013-09-11
SCHOFIELD, Nigel Bennett→
Resigneddirector · ~76y · appointed 2009-12-31 · resigned 2013-09-11
STREIFF, Mathieu Bernard→
Resigneddirector · ~51y · appointed 2013-09-11 · resigned 2015-01-27
WHITE, Ian James→
Resigneddirector · ~61y · appointed 2007-06-04 · resigned 2009-12-31
Click a director name to see their full track record across all companies.
Mortgages & charges
8
Total charges
0
Outstanding
0
Active lenders
Status:Lender:8 of 8 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group Bank of Scotland PLC (As Security Agent) | Debenture | 1 property | 28/07/2010 | 21/09/2013 | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC | Debenture | 2 properties | 16/11/2007 | 14/09/2013 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland (The Security Trustee) | Debenture | 1 property | 05/07/2006 | 14/09/2013 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Legal charge | 1 property | 05/07/2006 | 14/09/2013 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland as Security Trustee for the Secured Financeparty | Deed of accession | 1 property | 30/11/2005 | 14/09/2013 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Mortgage deed | 1 property | 14/05/1996 | 16/11/2005 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Legal charge | 1 property | 14/06/1995 | 16/11/2005 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Single debenture | 1 property | 20/03/1995 | 16/11/2005 |
Recent filings (146 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
2018-08-02
change-corporate-secretary-company-with-change-date
officers · CH04
2018-07-30
accounts-with-accounts-type-dormant
accounts · AA
2017-09-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2017-08-03
accounts-with-accounts-type-dormant
accounts · AA
2016-09-14
confirmation-statement-with-updates
confirmation-statement · CS01
2016-07-26
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
2015-07-21
appoint-person-director-company-with-name-date
officers · AP01
2015-01-30
termination-director-company-with-name-termination-date
officers · TM01
2015-01-30