ADVANCED HEALTH AND CARE LIMITED
🌳Matureactive
02939302 · ltd · incorporated 1994-06-15
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
72/100
Strong
What this business does
Primary activity: Information technology consultancy activities
Sector: Information & communication
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 72/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 10 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (50/100).
🏦
Refinance opportunity
11 live charges · 10 lenders · oldest 29.6y
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 29.6 years old — likely at or near maturity.
- · 10 lenders named — inter-creditor friction likely.
- · Legal-friction score 45/100 (high).
Data confidence
Overall: medium (61/100)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
11 charges (11/11 with lender, 11/11 with type)
90
Directors & officers
34 officers (3 active, 34 linked, 26 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
219 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
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
4
filings
- • 1 resolution
- • 1 incorporation
- • 1 mortgage
Counts from Companies House filing history.
Corporate timeline (108 events)Click to expand
- 2025-12-31📄resolutionresolution · RESOLUTIONS
- 2025-12-31📄memorandum-articlesincorporation · MA
- 2025-12-11📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-12-04📄accounts-with-accounts-type-fullaccounts · AA
- 2025-12-01🔒Charge registered #11Lender: Ares Management Limited
- 2025-08-15📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-08-15📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-08-15🔓Charge satisfied #10
- 2025-08-15🔓Charge satisfied #9
- 2025-06-18📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-06-17🔒Charge registered #10Lender: Aston Topco Limited as the Collateral Agent
- 2025-03-10📄accounts-with-accounts-type-fullaccounts · AA
- 2024-01-05📄accounts-with-accounts-type-fullaccounts · AA
- 2023-07-05➖WILSON, Gordon James resigneddirector
- 2023-07-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-06-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-09➕DEWS, Stephen Eric appointeddirector
- 2023-06-09➕WALSH, Simon David appointeddirector
- 2023-04-17📄accounts-with-accounts-type-fullaccounts · AA
- 2023-02-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-02-10➖KERR, Richard James resigneddirector
- 2022-07-28📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-07-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-05-05📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-05-05📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-04-26➕ASPELL, Jayne Louise appointedsecretary
- 2022-04-26➖SHAW, Natalie Amanda resignedsecretary
- 2022-03-02📄accounts-with-accounts-type-fullaccounts · AA
- 2022-02-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-02-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-02-01➖HICKS, Andrew William resigneddirector
- 2022-02-01➕KERR, Richard James appointeddirector
- 2021-10-04➖YEATES, Francis Alexander, Dr resigneddirector
- 2020-02-06🔒Charge registered #9Lender: Morgan Stanley Senior Funding, Inc. in Its Capacity as International Security Agent
- 2019-10-11🔓Charge satisfied #8
- 2019-10-11🔓Charge satisfied #7
- 2019-10-11🔓Charge satisfied #6
- 2018-10-01➕SHAW, Natalie Amanda appointedsecretary
- 2018-08-24🔒Charge registered #8Lender: Morgan Stanley Senior Funding, Inc. as Security Trustee for the Secured Parties
- 2018-06-08🔒Charge registered #7Lender: Morgan Stanley Senior Funding, Inc. as Security Agent
- 2016-12-16➖THAW, George Thomas resigneddirector
- 2015-12-17➖BOLIN, Bret Richard, Mr. resigneddirector
- 2015-12-17➕HICKS, Andrew William appointeddirector
- 2015-09-09➖GIBSON, Paul David resigneddirector
- 2015-09-09➕WILSON, Gordon James appointeddirector
- 2015-09-02➖BERRY, James Francis resigneddirector
- 2015-09-01➖CHASE, James Edgar resigneddirector
- 2015-09-01➕THAW, George Thomas appointeddirector
- 2015-07-31➖MILLWARD, Guy Leighton resigneddirector
Showing most recent 50 of 108 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Advanced Computer Software Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Advanced Computer Software Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
ADVANCED HEALTH AND CARE LIMITED
This company · 02939302
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Advanced Computer Software Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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 →Similar companies
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| 108 AI LTD→ 15237275 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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| 17I LTD→ 15191976 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 1830 CREW LTD→ 15650590 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 1T CONSULTANCY LTD→ 10210186 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 1TECHAI LTD→ 16481311 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 20 DOORS DOWN LTD→ 15126082 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 2410 STUDIO LTD→ 15318704 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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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
Typeltd
Incorporated1994-06-15
Jurisdictionengland-wales
Primary SIC62020 — Information technology consultancy activities
Registered office
The Mailbox Level 3
101 Wharfside Street
Birmingham
B1 1RF
United Kingdom
Filing status
Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2026-07-05
Last: 2025-06-21
Officers (3 active · 31 resigned)
ASPELL, Jayne Louise→
Activesecretary · appointed 2022-04-26
View their other companies + combined net worth →
DEWS, Stephen Eric→
Activedirector · ~51y · appointed 2023-06-09
View their other companies + combined net worth →
WALSH, Simon David→
Activedirector · ~55y · appointed 2023-06-09
View their other companies + combined net worth →
GILSON, Adrian Stephen→
Resignedsecretary · appointed 2002-02-25 · resigned 2009-02-27
LOWE, Hilary Anne→
Resignedsecretary · appointed 2010-06-30 · resigned 2011-07-15
SHAW, Natalie Amanda→
Resignedsecretary · appointed 2018-10-01 · resigned 2022-04-26
WOODS, Lynn Andrew→
Resignedsecretary · appointed 1994-09-13 · resigned 2002-02-25
CETC (NOMINEES)LIMITED→
Resignedcorporate-secretary · appointed 2009-02-27 · resigned 2010-06-30
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 1994-06-15 · resigned 1994-09-13
BACH, Karen→
Resigneddirector · ~56y · appointed 2008-09-01 · resigned 2009-08-13
BERRY, James Francis→
Resigneddirector · ~52y · appointed 1994-09-13 · resigned 2015-09-02
BOLIN, Bret Richard, Mr.→
Resigneddirector · ~58y · appointed 2015-06-24 · resigned 2015-12-17
CHASE, James Edgar→
Resigneddirector · ~65y · appointed 2008-09-01 · resigned 2015-09-01
CLARK, Barrie Anderson→
Resigneddirector · ~80y · appointed 2005-09-09 · resigned 2008-09-01
EMBRY, Martin Paul→
Resigneddirector · ~53y · appointed 2003-10-01 · resigned 2008-08-08
FIRTH, Barbara Ann→
Resigneddirector · ~74y · appointed 2009-09-01 · resigned 2015-03-31
GIBSON, Paul David→
Resigneddirector · ~62y · appointed 2013-01-01 · resigned 2015-09-09
GILSON, Adrian Stephen→
Resigneddirector · ~74y · appointed 2003-10-01 · resigned 2009-02-27
GOODBOORN, Caroline Elizabeth→
Resigneddirector · ~62y · appointed 2009-05-11 · resigned 2011-08-09
HAYES, Anthony Jason→
Resigneddirector · ~52y · appointed 2001-03-01 · resigned 2011-08-25
Click a director name to see their full track record across all companies.
Mortgages & charges
11
Total charges
1
Outstanding
1
Active lenders
Status:Lender:11 of 11 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Ares Management Ares Management Limited | A registered charge | 1 property | 01/12/2025 | — | |
| satisfied | Aston Topco as the Collateral Agent Aston Topco Limited as the Collateral Agent | A registered charge | — | 17/06/2025 | 15/08/2025 | |
| satisfied | Morgan Stanley Senior Funding, . in Its Capacity as International Security Agent Morgan Stanley Senior Funding, Inc. in Its Capacity as International Security Agent | A registered charge | — | 06/02/2020 | 15/08/2025 | |
| satisfied | Morgan Stanley Senior Funding, . as Security Trustee for the Secured Parties Morgan Stanley Senior Funding, Inc. as Security Trustee for the Secured Parties | A registered charge | — | 24/08/2018 | 11/10/2019 | |
| satisfied | Morgan Stanley Senior Funding, . as Security Agent Morgan Stanley Senior Funding, Inc. as Security Agent | A registered charge | 1 property | 08/06/2018 | 11/10/2019 | |
| satisfied | Morgan Stanley Senior Funding, as the Security Agent Morgan Stanley Senior Funding, Inc as the Security Agent | A registered charge | 1 property | 18/06/2015 | 11/10/2019 | |
| satisfied | HSBC Hsbc Corporate Trustee Company (UK) Limited | Debenture | 1 property | 07/03/2013 | 19/05/2015 | |
| satisfied | HSBC Hsbc Corporate Trustee Company (UK) Limited | Debenture | 1 property | 11/02/2010 | 20/03/2013 | |
| satisfied | Barclays Barclays Bank PLC | Debenture | 1 property | 15/08/2002 | 14/06/2008 | |
| satisfied | Derrick John Appleton, Benjamin James Reed, F.A.Reed, J.J Reed, J Reed, L.J Reed & Timothyjohn Reed | Legal charge | 1 property | 16/05/2002 | 28/11/2002 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Mortgage debenture | 1 property | 31/10/1996 | 29/04/2004 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (219 total)
resolution
resolution · RESOLUTIONS
2025-12-31
memorandum-articles
incorporation · MA
2025-12-31
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-12-11
accounts-with-accounts-type-full
accounts · AA
2025-12-04
mortgage-satisfy-charge-full
mortgage · MR04
2025-08-15
mortgage-satisfy-charge-full
mortgage · MR04
2025-08-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-23
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-06-18
accounts-with-accounts-type-full
accounts · AA
2025-03-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-27
accounts-with-accounts-type-full
accounts · AA
2024-01-05
termination-director-company-with-name-termination-date
officers · TM01
2023-07-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-21
appoint-person-director-company-with-name-date
officers · AP01
2023-06-20
appoint-person-director-company-with-name-date
officers · AP01
2023-06-19