ADVANCED MEDICAL SOLUTIONS GROUP PLC

🌳Matureactive
02867684 · plc · incorporated 1993-11-01
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
not disclosed
Net worth
book net assets
Opportunity
80/100
Exceptional
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pursue
Active trading company with a 68-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 77/100. Strong seller-intent signal (73/100, director aged 68). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 7 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

9 live charges · 7 lenders · oldest 30.4y

35/100
too messy

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

  • · Oldest live charge is 30.4 years old — likely at or near maturity.
  • · 7 lenders named — inter-creditor friction likely.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.

Data confidence

Overall: low (53/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
9 charges (9/9 with lender, 9/9 with type)
90
Directors & officers
31 officers (7 active, 31 linked, 24 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
23 connected companies via shared directors
90
Filing history
424 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
0
filings
Counts from Companies House filing history.
Corporate timeline (94 events)Click to expand
  1. 2025-07-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2025-07-02
    📄
    accounts-with-accounts-type-group
    accounts · AA
  3. 2025-06-30
    THOMPSON, Juliet appointed
    director
  4. 2025-04-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-04-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-03-31
    SEARLE, Susan Jane appointed
    director
  7. 2025-03-31
    SHANAHAN, Elizabeth Ann resigned
    director
  8. 2025-02-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2025-02-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2025-02-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2024-07-05
    📄
    accounts-with-accounts-type-group
    accounts · AA
  12. 2024-01-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2023-12-31
    ALLEN, Peter Vance resigned
    director
  14. 2023-07-08
    📄
    accounts-with-accounts-type-group
    accounts · AA
  15. 2022-11-05
    📄
    capital-allotment-shares
    capital · SH01
  16. 2022-11-05
    📄
    capital-allotment-shares
    capital · SH01
  17. 2022-11-05
    📄
    capital-allotment-shares
    capital · SH01
  18. 2022-11-05
    📄
    capital-allotment-shares
    capital · SH01
  19. 2022-11-05
    📄
    capital-allotment-shares
    capital · SH01
  20. 2022-11-04
    📄
    capital-allotment-shares
    capital · SH01
  21. 2022-11-04
    📄
    capital-allotment-shares
    capital · SH01
  22. 2022-08-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2022-08-01
    SHANAHAN, Elizabeth Ann appointed
    director
  24. 2022-07-01
    📄
    accounts-with-accounts-type-group
    accounts · AA
  25. 2022-06-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2022-06-08
    FREER, Penelope Anne resigned
    director
  27. 2021-08-02
    LE FORT, Douglas William Frederick appointed
    director
  28. 2021-06-08
    BELLAMY, Stephen Gerard resigned
    director
  29. 2021-02-01
    COOK, Grahame David appointed
    director
  30. 2021-01-01
    BROMLEY, Owen John appointed
    secretary
  31. 2021-01-01
    JOHNSON, Edward resigned
    secretary
  32. 2020-06-10
    STEINMANN, Peter Maximilian resigned
    director
  33. 2019-01-01
    JOHNSON, Edward appointed
    director
  34. 2019-01-01
    JOHNSON, Edward appointed
    secretary
  35. 2018-12-31
    TAVENER, Mary Geraldine resigned
    secretary
  36. 2018-12-31
    TAVENER, Mary Geraldine resigned
    director
  37. 2014-12-13
    🔓
    Charge satisfied #9
  38. 2014-12-13
    🔓
    Charge satisfied #7
  39. 2014-12-13
    🔓
    Charge satisfied #8
  40. 2014-01-04
    🔓
    Charge satisfied #6
  41. 2014-01-04
    🔓
    Charge satisfied #5
  42. 2013-12-31
    EVANS, Donald William, Dr resigned
    director
  43. 2013-12-04
    ALLEN, Peter Vance appointed
    director
  44. 2013-07-01
    STEINMANN, Peter Maximilian appointed
    director
  45. 2011-12-14
    🔒
    Charge registered #9
    Lender: Hsbc Bank PLC (Pledgee)
  46. 2011-12-02
    🔒
    Charge registered #7
    Lender: Hsbc Bank PLC (Security Trustee)
  47. 2011-12-01
    🔒
    Charge registered #8
    Lender: Hsbc Bank PLC (Security Trustee)
  48. 2011-11-29
    🔓
    Charge satisfied #4
  49. 2010-12-31
    VERNON, Geoffrey Nicholas, Dr resigned
    director
  50. 2010-06-02
    HARRIS, Ralph Stephen resigned
    director
Showing most recent 50 of 94 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
  • -6 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 68 — succession pressure is live.

Succession & seller-readiness

70/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
  • primary20+ year tenure: Director in role 20 years. Very long tenure is a classic succession signal.
  • 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.

🔒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

7 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
Typeplc
Incorporated1993-11-01
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

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

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-03
Last: 2025-10-20

Officers (7 active · 24 resigned)

BROMLEY, Owen John
secretary · appointed 2021-01-01
View their other companies + combined net worth →
Active
COOK, Grahame David
director · ~68y · appointed 2021-02-01
View their other companies + combined net worth →
Active
JOHNSON, Edward
director · ~54y · appointed 2019-01-01
View their other companies + combined net worth →
Active
LE FORT, Douglas William Frederick
director · ~60y · appointed 2021-08-02
View their other companies + combined net worth →
Active
MEREDITH, Christopher
director · ~60y · appointed 2006-04-11
View their other companies + combined net worth →
Active
SEARLE, Susan Jane
director · ~63y · appointed 2025-03-31
View their other companies + combined net worth →
Active
THOMPSON, Juliet
director · ~60y · appointed 2025-06-30
View their other companies + combined net worth →
Active
CHELLINGSWORTH, David Robert
secretary · appointed 1994-11-18 · resigned 1999-03-08
Resigned
JOHNSON, Edward
secretary · appointed 2019-01-01 · resigned 2021-01-01
Resigned
ROBERTS-DAVIES, Nicola Jane
secretary · appointed 1999-03-08 · resigned 1999-09-17
Resigned
TAVENER, Mary Geraldine
secretary · appointed 1999-09-17 · resigned 2018-12-31
Resigned
INGLEBY NOMINEES LIMITED
corporate-nominee-secretary · appointed 1993-11-01 · resigned 1994-11-18
Resigned
ALLEN, Peter Vance
director · ~70y · appointed 2013-12-04 · resigned 2023-12-31
Resigned
BELLAMY, Stephen Gerard
director · ~66y · appointed 2007-02-20 · resigned 2021-06-08
Resigned
BERRY, John David
director · ~70y · appointed 1994-12-05 · resigned 1999-12-31
Resigned
BROOKES, Graeme Nigel
director · ~64y · appointed 1998-05-26 · resigned 2003-01-13
Resigned
CHELLINGSWORTH, David Robert
director · ~78y · appointed 1994-11-18 · resigned 1999-06-29
Resigned
CHRISTIE, Walter Everett
director · ~97y · appointed 1994-12-05 · resigned 2000-03-31
Resigned
EVANS, Donald William, Dr
director · ~77y · appointed 1997-09-22 · resigned 2013-12-31
Resigned
FREER, Penelope Anne
director · ~66y · appointed 2010-03-01 · resigned 2022-06-08
Resigned

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

Mortgages & charges

9
Total charges
0
Outstanding
0
Active lenders
Status:Lender:9 of 9 shown
TypeProperties
satisfied
HSBC
Hsbc Bank PLC (Pledgee)
A deed of pledge1 property14/12/201113/12/2014
satisfied
HSBC
Hsbc Bank PLC (Security Trustee)
Debenture1 property02/12/201113/12/2014
satisfied
HSBC
Hsbc Bank PLC (Security Trustee)
Share pledge agreement1 property01/12/201113/12/2014
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Debenture1 property30/07/200904/01/2014
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
An omnibus guarantee and set-off agreement1 property30/07/200904/01/2014
satisfied
Crankshaft
Crankshaft Limited
Rent deposit deed1 property11/04/200129/11/2011
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
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Debenture1 property23/01/199603/11/1998

Recent filings (424 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-03
appoint-person-director-company-with-name-date
officers · AP01
2025-07-10
accounts-with-accounts-type-group
accounts · AA
2025-07-02
appoint-person-director-company-with-name-date
officers · AP01
2025-04-11
termination-director-company-with-name-termination-date
officers · TM01
2025-04-06
change-person-director-company-with-change-date
officers · CH01
2025-02-25
change-person-director-company-with-change-date
officers · CH01
2025-02-25
change-person-director-company-with-change-date
officers · CH01
2025-02-25
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-19
accounts-with-accounts-type-group
accounts · AA
2024-07-05
termination-director-company-with-name-termination-date
officers · TM01
2024-01-04
confirmation-statement-with-updates
confirmation-statement · CS01
2023-12-05
accounts-with-accounts-type-group
accounts · AA
2023-07-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-05
capital-allotment-shares
capital · SH01
2022-11-05