HONEYWELL UK HEALTHCARE PLAN LIMITED

⚰️Wound downdissolved
02443830 · ltd · incorporated 1989-11-17
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
45/100
Watch
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 45/100 (watch), bankability 50/100. 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: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (43/100). Current lenders should be on monthly review.

Data confidence

Overall: medium (55/100)

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
Confirmed no charges registered
85
Directors & officers
39 officers (1 active, 39 linked, 33 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
175 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
45/100Watch
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
49
Multiple red flags — proceed with caution.
Signal strength
90
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. 2023-01-17
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2023-01-17
    🏁
    Company dissolved
  3. 2022-10-17
    ⚠️
    liquidation-voluntary-members-return-of-final-meeting
    insolvency · LIQ13
  4. 2022-09-29
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · LIQ03
  5. 2021-09-13
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  6. 2021-09-13
    📄
    resolution
    resolution · RESOLUTIONS
  7. 2021-09-13
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · LIQ01
  8. 2020-09-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2020-09-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2020-09-25
    ➕
    DUNN, Jennifer Maike appointed
    director
  11. 2020-09-25
    ➖
    TREANOR, Sharon resigned
    director
  12. 2020-06-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2020-05-12
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  14. 2020-05-12
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  15. 2019-04-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2018-11-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2018-11-06
    ➖
    LIM, Cheryl Heather Jane resigned
    director
  18. 2018-03-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2017-11-20
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  20. 2017-06-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2017-06-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2017-06-01
    ➖
    PRATCHETT, Samantha Anne resigned
    director
  23. 2017-06-01
    ➕
    TREANOR, Sharon appointed
    director
  24. 2017-05-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2016-06-29
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  26. 2016-04-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  27. 2016-01-29
    ➖
    SISEC LIMITED resigned
    corporate-secretary
  28. 2014-04-16
    ➕
    PRATCHETT, Samantha Anne appointed
    director
  29. 2014-02-01
    ➖
    OVERCASH, Julie Ann resigned
    director
  30. 2012-09-28
    ➖
    OXBERRY, Linda Susan resigned
    secretary
  31. 2012-09-28
    ➕
    SISEC LIMITED appointed
    corporate-secretary
  32. 2011-12-13
    ➖
    AYTON, Mark resigned
    director
  33. 2011-12-13
    ➖
    CHARLES, Paul William resigned
    director
  34. 2011-12-13
    ➖
    DAWE, Nigel Bernard resigned
    director
  35. 2011-12-13
    ➕
    LIM, Cheryl Heather Jane appointed
    director
  36. 2011-12-13
    ➖
    MILLAR, Robert Colin resigned
    director
  37. 2011-12-13
    ➖
    OXBERRY, Linda Susan resigned
    director
  38. 2011-12-13
    ➖
    SHIN, Hwachul Robert resigned
    director
  39. 2011-11-13
    ➕
    OVERCASH, Julie Ann appointed
    director
  40. 2009-09-23
    ➕
    AYTON, Mark appointed
    director
  41. 2007-02-28
    ➖
    KIRKDALE, Brian Gerard resigned
    director
  42. 2006-10-20
    ➕
    DAWE, Nigel Bernard appointed
    director
  43. 2006-09-01
    ➖
    CAPITAL CRANFIELD TRUSTEES LIMITED resigned
    corporate-director
  44. 2006-05-31
    ➖
    DOYLE, Florence resigned
    secretary
  45. 2006-05-31
    ➕
    OXBERRY, Linda Susan appointed
    secretary
  46. 2006-04-01
    ➕
    MILLAR, Robert Colin appointed
    director
  47. 2006-04-01
    ➖
    SHORD, Richard Ashley resigned
    director
  48. 2005-12-13
    ➕
    CHARLES, Paul William appointed
    director
  49. 2005-07-22
    ➕
    OXBERRY, Linda Susan appointed
    director
  50. 2005-07-22
    ➕
    SHIN, Hwachul Robert appointed
    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 37 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

2 high ·
Company dissolved
high

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

Evidence: Dissolved on 2023-01-17

5 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2023-01-17: gazette-dissolved-liquidation; 2022-10-17: liquidation-voluntary-members-return-of-final-meeting

Group structure

Sperian Protection Holding (Uk) Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Sperian Protection Holding (Uk) Ltd
Corporate parent · holds 75-100% shares
ultimate parent
⬇
HONEYWELL UK HEALTHCARE PLAN LIMITED
This company · 02443830

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%
NameSharesVoting rightsNature of controlNotified
Sperian Protection Holding (Uk) Ltd
Corporate entity
75–100%
—75-100% shares20/12/2019
1 historic (ceased) PSC
  • Novar Limitedceased 20/12/2019· 75-100% shares · 75-100% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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 →
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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.

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Company details

Statusdissolved
Typeltd
Incorporated1989-11-17
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

Honeywell House
Skimped Hill Lane
Bracknell
Berks
RG12 1EB

Filing status

Accounts
Next due: —
Last made up to: 2019-12-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 38 resigned)

DUNN, Jennifer Maike→
director · ~49y · appointed 2020-09-25
View their other companies + combined net worth →
Active
BHOWMIK, Chandan Kanti→
secretary · resigned 2003-04-11
Resigned
BURNINGHAM, Derek→
secretary · appointed 2003-04-11 · resigned 2005-06-21
Resigned
DOYLE, Florence→
secretary · appointed 2005-06-21 · resigned 2006-05-31
Resigned
OXBERRY, Linda Susan→
secretary · appointed 2006-05-31 · resigned 2012-09-28
Resigned
SISEC LIMITED→
corporate-secretary · appointed 2012-09-28 · resigned 2016-01-29
Resigned
AYTON, Mark→
director · ~65y · appointed 2009-09-23 · resigned 2011-12-13
Resigned
BLAKESLEY, Derek→
director · ~81y · appointed 2001-03-01 · resigned 2002-03-31
Resigned
CAMERON, Ewen→
director · ~84y · resigned 1993-12-06
Resigned
CAMERON-CHILESHE, Stephanie Delores→
director · ~56y · appointed 2004-05-27 · resigned 2005-06-21
Resigned
CHAPMAN, John→
director · ~75y · appointed 2001-03-01 · resigned 2002-07-04
Resigned
CHARLES, Paul William→
director · ~50y · appointed 2005-12-13 · resigned 2011-12-13
Resigned
CLARK, Martin→
director · ~81y · appointed 1998-09-24 · resigned 2000-02-29
Resigned
COHEN, Daniel Charles→
director · ~78y · resigned 1995-11-27
Resigned
COOMER, Terence Frederick→
director · ~85y · appointed 1997-08-21 · resigned 2000-12-11
Resigned
DAS, Wilhelmus Theodorus Josephus→
director · ~61y · appointed 2004-05-27 · resigned 2005-05-24
Resigned
DAWE, Nigel Bernard→
director · ~60y · appointed 2006-10-20 · resigned 2011-12-13
Resigned
DEMPSTER, Ellen Dickson→
director · ~89y · appointed 1995-05-30 · resigned 1995-12-31
Resigned
DOUGALL, Graham Keith→
director · ~80y · appointed 2003-06-26 · resigned 2005-05-24
Resigned
GOWANS, William Anthony Anderson→
director · ~69y · appointed 2002-05-30 · resigned 2003-09-04
Resigned

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

Recent filings (175 total)

gazette-dissolved-liquidation
gazette · GAZ2
2023-01-17
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2022-10-17
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2022-09-29
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2021-09-13
resolution
resolution · RESOLUTIONS
2021-09-13
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2021-09-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-05-06
termination-director-company-with-name-termination-date
officers · TM01
2020-09-29
appoint-person-director-company-with-name-date
officers · AP01
2020-09-28
accounts-with-accounts-type-dormant
accounts · AA
2020-06-01
confirmation-statement-with-updates
confirmation-statement · CS01
2020-05-13
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2020-05-12
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2020-05-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-05-06
accounts-with-accounts-type-dormant
accounts · AA
2019-04-18