THE HOSPITAL OF ST JOHN AND ST ELIZABETH

🌳Matureactive
02808390 · private-limited-guarant-nsc-limited-exemption · incorporated 1993-04-13
Investment thesis
Looks cheap but ownership + security both unclear — probable value trap.
Why interesting: Headline metrics may be attractive.
Why risky: No PSC visibility combined with multiple live charges; transacting likely slow and expensive.
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
76/100
Strong
🔔
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What this business does
Primary activity: Hospital activities
Sector: Human health & social work
Investor take
Pursue
Active trading company with a 79-year-old founder — textbook succession opportunity.

Opportunity 76/100 (strong), bankability 57/100. Strong seller-intent signal (63/100, director aged 79). 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 (48/100).

🏦

Refinance opportunity

18 live charges · 8 lenders · oldest 31.6y

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 31.6 years old — likely at or near maturity.
  • · 8 lenders named — inter-creditor friction likely.
  • · Legal-friction score 63/100 (high).

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
18 charges (18/18 with lender, 18/18 with type)
90
Directors & officers
66 officers (10 active, 66 linked, 57 with DOB)
87
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
253 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
74
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
5
filings
  • 2 incorporation
  • 1 confirmation-statement
  • 1 resolution
Counts from Companies House filing history.
Corporate timeline (173 events)Click to expand
  1. 2026-02-19
    📄
    memorandum-articles
    incorporation · MA
  2. 2026-02-19
    📄
    resolution
    resolution · RESOLUTIONS
  3. 2026-01-30
    📄
    memorandum-articles
    incorporation · MA
  4. 2025-12-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2025-11-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-10-30
    LAWLESS, Simon Patrick resigned
    director
  7. 2025-10-22
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  8. 2025-10-17
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  9. 2025-10-16
    🔒
    Charge registered #18
    Lender: The Trustees of the Brampton Trust
  10. 2025-10-16
    🔒
    Charge registered #17
    Lender: Barclays Bank PLC as Security Trustee for the Secured Parties
  11. 2025-09-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2025-09-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2025-09-04
    JORDAN, Kevin, Canon appointed
    director
  14. 2025-05-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2025-05-15
    SHERRINGTON, John Francis, Bishop resigned
    director
  16. 2025-04-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2024-12-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2024-12-10
    O'LOAN, Nuala Patricia, Lady appointed
    director
  19. 2024-09-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2024-08-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2024-08-15
    RITCHIE, Richard Charles resigned
    director
  22. 2024-06-12
    📄
    memorandum-articles
    incorporation · MA
  23. 2024-06-12
    📄
    resolution
    resolution · RESOLUTIONS
  24. 2024-06-12
    📄
    memorandum-articles
    incorporation · MA
  25. 2024-04-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2024-04-15
    TAUBE, Hirsch David, Dr appointed
    director
  27. 2024-01-11
    📄
    resolution
    resolution · RESOLUTIONS
  28. 2024-01-11
    📄
    memorandum-articles
    incorporation · MA
  29. 2024-01-11
    📄
    resolution
    resolution · RESOLUTIONS
  30. 2024-01-11
    📄
    memorandum-articles
    incorporation · MA
  31. 2023-10-26
    JOHNSON, Margaret Anne, Dr resigned
    director
  32. 2023-10-19
    ALLEN, Mark John Spurgeon, Sir resigned
    director
  33. 2023-07-24
    MOSS, Elaina appointed
    secretary
  34. 2023-03-20
    ARISS, Nabil resigned
    director
  35. 2022-07-29
    PARMAR, Hema resigned
    secretary
  36. 2021-09-06
    TOWNELEY, Peregrine Henry appointed
    director
  37. 2021-09-06
    ARISS, Nabil appointed
    director
  38. 2020-11-09
    FITZHERBERT, Charles Edward resigned
    director
  39. 2020-10-28
    MARSTON, Robert Addenbrooke resigned
    director
  40. 2020-02-10
    FITZHERBERT-BROCKHOLES, Francis Joseph appointed
    director
  41. 2020-02-10
    MORRIS, William Patrick, Professor His Honour appointed
    director
  42. 2019-09-06
    SHERRINGTON, John Francis, Bishop appointed
    director
  43. 2019-06-18
    WILSON, John, The Right Reverend resigned
    director
  44. 2019-04-01
    PARMAR, Hema appointed
    secretary
  45. 2019-02-25
    REIS, Norbert appointed
    director
  46. 2019-02-14
    WELLS, William resigned
    director
  47. 2019-02-11
    GUTHRIE, Charles Ronald Llewelyn, Field Marshal The Lord resigned
    director
  48. 2018-06-12
    KERR, Monica Mary resigned
    director
  49. 2017-11-08
    SCHERER, Jonathan Francis resigned
    director
  50. 2017-05-08
    🔓
    Charge satisfied #13
Showing most recent 50 of 173 events

Owner dependency

65/100
High — earn-out structure required

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

FACTORS
  • -9 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 79 — succession pressure is live.

Succession & seller-readiness

73/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 79 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 18 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med · 1 low
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.

8 live charges
low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

9 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
Incorporated1993-04-13
Jurisdictionengland-wales
Primary SIC86101 — Hospital activities

Registered office

60 Grove End Road
London
NW8 9NH

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-22
Last: 2026-04-08

Officers (10 active · 56 resigned)

MOSS, Elaina
secretary · appointed 2023-07-24
View their other companies + combined net worth →
Active
ANDREOTTI, Alda Doreen
director · ~68y · appointed 2016-12-01
View their other companies + combined net worth →
Active
FITZHERBERT-BROCKHOLES, Francis Joseph
director · ~75y · appointed 2020-02-10
View their other companies + combined net worth →
Active
JORDAN, Kevin, Canon
director · ~58y · appointed 2025-09-04
View their other companies + combined net worth →
Active
MORRIS, William Patrick, Professor His Honour
director · ~79y · appointed 2020-02-10
View their other companies + combined net worth →
Active
O'LOAN, Nuala Patricia, Lady
director · ~75y · appointed 2024-12-10
View their other companies + combined net worth →
Active
REIS, Norbert
director · ~69y · appointed 2019-02-25
View their other companies + combined net worth →
Active
SCHILD, Julian Dominic
director · ~67y · appointed 2008-04-02
View their other companies + combined net worth →
Active
TAUBE, Hirsch David, Dr
director · ~78y · appointed 2024-04-15
View their other companies + combined net worth →
Active
TOWNELEY, Peregrine Henry
director · ~64y · appointed 2021-09-06
View their other companies + combined net worth →
Active
BIRD, Michael
secretary · appointed 2003-08-01 · resigned 2005-12-09
Resigned
BOARD, Christopher Nigel
secretary · appointed 2005-12-10 · resigned 2009-06-18
Resigned
BOARD, Christopher Nigel
secretary · appointed 1993-04-13 · resigned 1998-05-11
Resigned
GREEN, Geoffrey William
secretary · appointed 2015-07-28 · resigned 2016-07-08
Resigned
HORNICK, Claire
secretary · appointed 2001-07-25 · resigned 2003-07-31
Resigned
MARSHALL, David Errol, Chief Executive Officer
secretary · appointed 2009-06-18 · resigned 2015-07-27
Resigned
PARMAR, Hema
secretary · appointed 2019-04-01 · resigned 2022-07-29
Resigned
VICK, Anthony John
secretary · appointed 1998-05-11 · resigned 2000-01-21
Resigned
ALLEN, Mark John Spurgeon, Sir
director · ~76y · appointed 2008-02-28 · resigned 2023-10-19
Resigned
ARISS, Nabil
director · ~65y · appointed 2021-09-06 · resigned 2023-03-20
Resigned

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

Mortgages & charges

18
Total charges
8
Outstanding
2
Active lenders
Status:Lender:18 of 18 shown
TypeProperties
outstanding
The Trustees of the Brampton Trust
A registered charge1 property16/10/2025
outstanding
Barclays
Barclays Bank PLC as Security Trustee for the Secured Parties
A registered charge1 property16/10/2025
outstanding
Barclays
Barclays Bank PLC as Security Trustee for the Secured Parties (Security Agent)
A registered charge1 property03/05/2017
outstanding
Barclays
Barclays Bank PLC
A registered charge1 property01/12/2015
outstanding
Barclays
Barclays Bank PLC
A registered charge04/04/2014
satisfied
HSBC
Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Chattels mortgage1 property21/07/201108/05/2017
satisfied
Julian Schild as Security Trustee
Debenture1 property15/12/200623/01/2017
satisfied
HSBC
Hsbc Bank PLC
Mortgage of life policy1 property15/12/200608/05/2017
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage3 properties15/12/200608/05/2017
satisfied
HSBC
Hsbc Bank PLC
Mortgage of life policy1 property15/12/200608/05/2017
satisfied
HSBC
Hsbc Bank PLC
Debenture1 property15/12/200608/05/2017
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage1 property02/04/200408/05/2017
satisfied
HSBC
Hsbc Bank PLC
Debenture1 property30/03/200408/05/2017
outstanding
Barclays
Barclays Bank PLC
Chattel mortgage1 property27/01/2004
outstanding
Barclays
Barclays Bank PLC
Mortgage1 property19/12/2003
outstanding
The Trustees of the Brampton Trust
Legal charge1 property30/04/2001
satisfied
Midland Bank
Midland Bank PLC
Legal charge1 property27/10/199408/05/2017
satisfied
Midland Bank
Midland Bank PLC
Legal charge1 property27/10/199408/05/2017
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (253 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-23
memorandum-articles
incorporation · MA
2026-02-19
resolution
resolution · RESOLUTIONS
2026-02-19
memorandum-articles
incorporation · MA
2026-01-30
change-person-director-company-with-change-date
officers · CH01
2025-12-15
termination-director-company-with-name-termination-date
officers · TM01
2025-11-12
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-10-22
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-10-17
accounts-with-accounts-type-dormant
accounts · AA
2025-09-29
appoint-person-director-company-with-name-date
officers · AP01
2025-09-16
termination-director-company-with-name-termination-date
officers · TM01
2025-05-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-09
change-person-director-company-with-change-date
officers · CH01
2025-04-09
appoint-person-director-company-with-name-date
officers · AP01
2024-12-12
accounts-with-accounts-type-dormant
accounts · AA
2024-09-23