ADVANCED MEDICAL SOLUTIONS LIMITED

🌳Matureactive
02666957 · ltd · incorporated 1991-11-29
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
80/100
Exceptional
🔔
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What this business does
Primary activity: SIC 21100
Sector: Manufacturing
Investor take
Pursue
Active trading company with a 60-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 77/100. Strong seller-intent signal (80/100, director aged 60). Share purchase looks the cleaner deal structure. 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 (65/100).

🏦

Refinance opportunity

7 live charges · 6 lenders · oldest 30.3y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 30.3 years old — likely at or near maturity.
  • · 6 lenders named — inter-creditor friction likely.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.

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
7 charges (7/7 with lender, 7/7 with type)
90
Directors & officers
22 officers (3 active, 22 linked, 15 with DOB)
84
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
199 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
  • • 1 persons-with-significant-control
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (66 events)Click to expand
  1. 2026-01-14
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  2. 2025-10-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  3. 2024-10-12
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2023-10-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  5. 2022-10-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2021-10-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2021-01-28
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  8. 2021-01-28
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  9. 2021-01-01
    ➕
    BROMLEY, Owen John appointed
    secretary
  10. 2021-01-01
    ➖
    JOHNSON, Edward resigned
    secretary
  11. 2020-12-29
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2019-10-09
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2018-12-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2018-12-31
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  15. 2018-12-31
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  16. 2018-12-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2018-12-20
    ➕
    JOHNSON, Edward appointed
    director
  18. 2018-12-20
    ➕
    JOHNSON, Edward appointed
    secretary
  19. 2018-12-20
    ➖
    TAVENER, Mary Geraldine resigned
    secretary
  20. 2018-12-20
    ➖
    TAVENER, Mary Geraldine resigned
    director
  21. 2018-10-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2017-08-22
    📄
    accounts-with-accounts-type-full
    accounts · AA
  23. 2014-12-13
    🔓
    Charge satisfied #7
  24. 2013-12-19
    🔓
    Charge satisfied #6
  25. 2013-12-19
    🔓
    Charge satisfied #5
  26. 2011-12-02
    🔒
    Charge registered #7
    Lender: Hsbc Bank PLC (Security Trustee)
  27. 2011-11-29
    🔓
    Charge satisfied #2
  28. 2010-12-31
    ➖
    EVANS, Donald William, Dr resigned
    director
  29. 2009-07-30
    🔒
    Charge registered #6
    Lender: Lloyds Tsb Bank PLC
  30. 2009-07-30
    🔒
    Charge registered #5
    Lender: Lloyds Tsb Bank PLC
  31. 2006-01-06
    ➕
    MEREDITH, Christopher appointed
    director
  32. 2005-02-01
    ➖
    DONOVAN, Thomas Anthony resigned
    director
  33. 2003-10-31
    ➕
    DONOVAN, Thomas Anthony appointed
    director
  34. 2003-01-13
    ➖
    BROOKES, Graeme Nigel resigned
    director
  35. 2001-03-24
    🔓
    Charge satisfied #3
  36. 2000-05-18
    ➖
    SMITH, Roy resigned
    director
  37. 1999-09-17
    ➖
    ROBERTS-DAVIES, Nicola Jane resigned
    secretary
  38. 1999-09-17
    ➕
    TAVENER, Mary Geraldine appointed
    secretary
  39. 1999-07-01
    ➕
    TAVENER, Mary Geraldine appointed
    director
  40. 1999-06-29
    ➖
    CHELLINGSWORTH, David Robert resigned
    director
  41. 1999-04-24
    🔓
    Charge satisfied #4
  42. 1999-03-08
    ➖
    CHELLINGSWORTH, David Robert resigned
    secretary
  43. 1999-03-08
    ➕
    ROBERTS-DAVIES, Nicola Jane appointed
    secretary
  44. 1998-11-12
    🔓
    Charge satisfied #1
  45. 1998-10-21
    🔒
    Charge registered #4
    Lender: Nomura International PLC
  46. 1998-10-01
    ➖
    SCOTT, Steve Forest resigned
    director
  47. 1998-08-12
    🔒
    Charge registered #3
    Lender: National Westminster Bank PLC
  48. 1998-05-26
    ➕
    BROOKES, Graeme Nigel appointed
    director
  49. 1997-11-28
    ➖
    DIXON, Simon resigned
    director
  50. 1997-10-24
    ➕
    EVANS, Donald William, Dr appointed
    director
Showing most recent 50 of 66 events

Owner dependency

76/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.

Succession & seller-readiness

76/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 20 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 34 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 med ·
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.

Group structure

Advanced Medical Solutions Group Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Advanced Medical Solutions Group Plc
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
ADVANCED MEDICAL SOLUTIONS LIMITED
This company · 02666957

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
Advanced Medical Solutions Group Plc
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control29/11/2016

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

6 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
Typeltd
Incorporated1991-11-29
Jurisdictionengland-wales
Primary SIC21100 — SIC 21100

Registered office

Premier Park 33 Road One
Winsford Industrial Estate
Winsford
Cheshire
CW7 3RT

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-13
Last: 2025-11-29

Officers (3 active · 19 resigned)

BROMLEY, Owen John→
secretary · appointed 2021-01-01
View their other companies + combined net worth →
Active
JOHNSON, Edward→
director · ~54y · appointed 2018-12-20
View their other companies + combined net worth →
Active
MEREDITH, Christopher→
director · ~60y · appointed 2006-01-06
View their other companies + combined net worth →
Active
CHELLINGSWORTH, David Robert→
secretary · appointed 1995-03-27 · resigned 1999-03-08
Resigned
JOHNSON, Edward→
secretary · appointed 2018-12-20 · resigned 2021-01-01
Resigned
MITCHELL, Diane Juliet, Dr→
secretary · appointed 1994-04-07 · resigned 1995-03-27
Resigned
ROBERTS-DAVIES, Nicola Jane→
secretary · appointed 1999-03-08 · resigned 1999-09-17
Resigned
TAVENER, Mary Geraldine→
secretary · appointed 1999-09-17 · resigned 2018-12-20
Resigned
WATSON, Jeremy Paul, Dr→
secretary · resigned 1994-04-07
Resigned
BROOKES, Graeme Nigel→
director · ~64y · appointed 1998-05-26 · resigned 2003-01-13
Resigned
CHELLINGSWORTH, David Robert→
director · ~78y · appointed 1997-07-08 · resigned 1999-06-29
Resigned
CROW, Michael→
director · ~67y · appointed 1993-10-11 · resigned 1994-07-06
Resigned
DIXON, Simon→
director · ~60y · resigned 1997-11-28
Resigned
DONOVAN, Thomas Anthony→
director · ~74y · appointed 2003-10-31 · resigned 2005-02-01
Resigned
EVANS, Donald William, Dr→
director · ~77y · appointed 1997-10-24 · resigned 2010-12-31
Resigned
GILDING, Denis Keith, Dr→
director · ~85y · resigned 1997-10-24
Resigned
GUNDLE, Clifford John→
director · ~90y · resigned 1993-10-11
Resigned
MITCHELL, Diane Juliet, Dr→
director · ~77y · resigned 1997-10-24
Resigned
SCOTT, Steve Forest→
director · ~82y · appointed 1994-07-06 · resigned 1998-10-01
Resigned
SMITH, Roy→
director · ~68y · appointed 1997-07-15 · resigned 2000-05-18
Resigned

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

Mortgages & charges

7
Total charges
0
Outstanding
0
Active lenders
Status:Lender:7 of 7 shown
TypeProperties
satisfied
HSBC
Hsbc Bank PLC (Security Trustee)
Debenture1 property02/12/201113/12/2014
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Debenture1 property30/07/200919/12/2013
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
An omnibus guarantee and set-off agreement1 property30/07/200919/12/2013
satisfied
Nomura International
Nomura International PLC
Composite guarantee and debenture1 property21/10/199824/04/1999
satisfied
National Westminster Bank
National Westminster Bank PLC
Mortgage debenture1 property12/08/199824/03/2001
satisfied
Davenham Trust
Davenham Trust PLC
Chattel mortgage1 property15/01/199729/11/2011
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Debenture1 property23/01/199612/11/1998

Recent filings (199 total)

change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-01-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-24
accounts-with-accounts-type-full
accounts · AA
2025-10-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-13
accounts-with-accounts-type-full
accounts · AA
2024-10-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-04
accounts-with-accounts-type-full
accounts · AA
2023-10-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-13
accounts-with-accounts-type-full
accounts · AA
2022-10-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-12
accounts-with-accounts-type-full
accounts · AA
2021-10-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-01-28
appoint-person-secretary-company-with-name-date
officers · AP03
2021-01-28
termination-secretary-company-with-name-termination-date
officers · TM02
2021-01-28
accounts-with-accounts-type-full
accounts · AA
2020-12-29