HALTON HAVEN HOSPICE
🌳Matureactive
02397402 · private-limited-guarant-nsc-limited-exemption · incorporated 1989-06-21
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 30.2y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
68/100
Strong
What this business does
Primary activity: Medical nursing home activities
Sector: Human health & social work
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 68/100 (strong), bankability 70/100. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: strategic trade sale (48/100).
🏦
Refinance opportunity
1 live charge · oldest 30.2y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 30.2 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 38/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (70/100)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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
60 officers (5 active, 60 linked, 55 with DOB)
88
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
216 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
68/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Average employees | 56 | 6300 |
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
5
filings
- • 5 officers
Last 180 days
7
filings
- • 6 officers
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (136 events)Click to expand
- 2026-04-02📄replacement-filing-of-director-appointment-with-nameofficers · RP01AP01
- 2026-03-24📄change-person-director-company-with-change-dateofficers · CH01
- 2026-03-24📄change-person-director-company-with-change-dateofficers · CH01
- 2026-03-24📄change-person-director-company-with-change-dateofficers · CH01
- 2026-03-12📄change-person-director-company-with-change-dateofficers · CH01
- 2025-12-08📄accounts-with-accounts-type-fullaccounts · AA
- 2025-11-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-21➖CULLETON, Chris resigneddirector
- 2025-10-10➖HUNT, Julie Claire resigneddirector
- 2025-09-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-25➖DAVENPORT-LAWTON, Benjamin James resigneddirector
- 2025-08-19➖SPENCER, Roxanne resigneddirector
- 2025-08-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-30➕OWEN, David Alun Wynne appointeddirector
- 2025-07-30➖GUY, Marcus resigneddirector
- 2025-04-24➖ALLEN, Karen resigneddirector
- 2025-04-24➖CULLETON, Vivienne Mary resigneddirector
- 2025-04-24➖IRELAND, Jacqueline Helen resigneddirector
- 2025-04-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-20➖GUY, Emma resigneddirector
- 2025-02-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-29➕PETTITT, Karen appointeddirector
- 2025-01-29➕SMITH, Carol appointeddirector
- 2025-01-29➖MCGOWAN, Jayne resigneddirector
- 2025-01-29➕SPENCER, Roxanne appointeddirector
- 2024-12-17📄accounts-with-accounts-type-fullaccounts · AA
- 2024-11-27➖PARLANE, William John Christopher resigneddirector
- 2024-11-04➕IRELAND, Jacqueline Helen appointeddirector
- 2024-07-30➕DAVENPORT-LAWTON, Benjamin James appointeddirector
- 2024-06-05➖HUGHES, Anne-Marie resigneddirector
- 2024-05-01➖FAGAN, Janice resigneddirector
- 2024-03-31➖PARLANE, William John Christopher resignedsecretary
- 2024-03-27➖HALLAM, Charles Philip, Dr resigneddirector
- 2024-01-12➖BAMBER, Richard Anthony resigneddirector
- 2024-01-10➕GUY, Marcus appointeddirector
- 2024-01-07➕CULLETON, Chris appointeddirector
- 2023-11-29➕FELTON, Andrew John, Dr appointeddirector
- 2023-11-29➕HANKIN, Debbie appointeddirector
Showing most recent 50 of 136 events
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 66 — succession pressure is live.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
Red flags
1 high · 1 med ·Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-02-11
5 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: CULLETON, Chris resigned 2025-10-21; DAVENPORT-LAWTON, Benjamin James resigned 2025-09-25; GUY, Marcus resigned 2025-07-30
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|---|---|---|---|---|---|---|---|
| 121HT LTD→ 16310335 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 21D BIOENGINEERING LIMITED→ 09476569 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| 21D CLINICAL LIMITED→ 09476584 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| 23D GROUP LIMITED→ 17128365 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 2B WELL CONSULTING LTD→ 15289841 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 4 SEASONS MEDICAL CENTRE LTD→ 03679849 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| 964 DENT LTD→ 13668310 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| A DENTAL LIMITED→ 13967764 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| A3S MEDICARE LTD→ 10645414 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| A4S SOLUTIONS LIMITED→ 09788983 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| AB ADVANCED PRACTICE LIMITED→ 11438195 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ABBEYROSE COURT COMMUNITY CARE LTD→ 16673096 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Statusactive
Typeprivate-limited-guarant-nsc-limited-exemption
Incorporated1989-06-21
Jurisdictionengland-wales
Primary SIC86102 — Medical nursing home activities
Registered office
Barnfield Avenue
Murdishaw
Runcorn
Cheshire,
WA7 6EP
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-02-11OVERDUE
Last: 2025-01-28
Officers (5 active · 55 resigned)
FELTON, Andrew John, Dr→
Activedirector · ~44y · appointed 2023-11-29
View their other companies + combined net worth →
HANKIN, Debbie→
Activedirector · ~53y · appointed 2023-11-29
View their other companies + combined net worth →
OWEN, David Alun Wynne→
Activedirector · ~66y · appointed 2025-07-30
View their other companies + combined net worth →
PETTITT, Karen→
Activedirector · ~59y · appointed 2025-01-29
View their other companies + combined net worth →
SMITH, Carol→
Activedirector · ~45y · appointed 2025-01-29
View their other companies + combined net worth →
GUTHRIE, Judith→
Resignedsecretary · appointed 2010-07-01 · resigned 2010-07-01
OLDROYD, Jean→
Resignedsecretary · appointed 1999-03-18 · resigned 2001-11-22
PARLANE, William John Christopher→
Resignedsecretary · appointed 2007-07-12 · resigned 2024-03-31
PRIESTNER LEWIS, Stella→
Resignedsecretary · appointed 2001-11-22 · resigned 2007-01-31
VALDEZ, Dominic→
Resignedsecretary · resigned 1999-02-27
ALLEN, Karen→
Resigneddirector · ~47y · appointed 2023-09-01 · resigned 2025-04-24
AMOS, Scott Justin→
Resigneddirector · ~52y · appointed 2008-03-06 · resigned 2012-05-30
BAMBER, Richard Anthony→
Resigneddirector · ~55y · appointed 2022-11-30 · resigned 2024-01-12
CARBERRY, Michael→
Resigneddirector · ~57y · appointed 2020-09-30 · resigned 2022-01-13
CULLETON, Chris→
Resigneddirector · ~72y · appointed 2024-01-07 · resigned 2025-10-21
CULLETON, Vivienne Mary→
Resigneddirector · ~63y · appointed 2013-04-29 · resigned 2025-04-24
DAVENPORT-LAWTON, Benjamin James→
Resigneddirector · ~32y · appointed 2024-07-30 · resigned 2025-09-25
ENTWISTLE, Dorothy Ann→
Resigneddirector · ~93y · appointed 1998-10-22 · resigned 2006-06-29
FAGAN, Janice→
Resigneddirector · ~65y · appointed 2023-11-29 · resigned 2024-05-01
FANNING, David→
Resigneddirector · ~79y · appointed 2007-07-12 · resigned 2012-11-22
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group Tsb Bank PLC | Legal charge | 1 property | 23/02/1996 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (216 total)
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-04-02
change-person-director-company-with-change-date
officers · CH01
2026-03-24
change-person-director-company-with-change-date
officers · CH01
2026-03-24
change-person-director-company-with-change-date
officers · CH01
2026-03-24
change-person-director-company-with-change-date
officers · CH01
2026-03-12
accounts-with-accounts-type-full
accounts · AA
2025-12-08
termination-director-company-with-name-termination-date
officers · TM01
2025-11-24
termination-director-company-with-name-termination-date
officers · TM01
2025-10-23
termination-director-company-with-name-termination-date
officers · TM01
2025-09-26
termination-director-company-with-name-termination-date
officers · TM01
2025-08-19
appoint-person-director-company-with-name-date
officers · AP01
2025-08-07
termination-director-company-with-name-termination-date
officers · TM01
2025-08-04
termination-director-company-with-name-termination-date
officers · TM01
2025-04-24
termination-director-company-with-name-termination-date
officers · TM01
2025-04-24
termination-director-company-with-name-termination-date
officers · TM01
2025-04-24