ABBEY HEY CARE HOME LIMITED
🌳Matureactive
03125291 · ltd · incorporated 1995-11-13
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.
Why now
Window steady · low confidence
Steady and tidy — no seller pressure yet. Approach only if an angle opens.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
What changed my view
Last 30 days
No material changes in the last 30 days.
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Apr 2025
Net worth
—
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: Other human health activities
Sector: Human health & social work
Investor take
PursueActive trading company with a 61-year-old founder — textbook succession opportunity.
Opportunity 80/100 (exceptional), bankability 77/100. Strong seller-intent signal (80/100, director aged 61). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
6 live charges · 3 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.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: high (83/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
7 officers (3 active, 7 linked, 4 with DOB)
81
Ownership & PSC
2 active PSC(s) of 11 total, 11 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
119 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.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-04-30 | 2024-04-30 |
|---|---|---|
| Average employees | 0 | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
4
filings
- • 4 persons-with-significant-control
Last 180 days
4
filings
- • 4 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
- 2026-05-15📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-04-27📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-04-27📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-04-27📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-01-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-09-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-01-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-11-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-11-15📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-11-15📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2021-11-15📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-11-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-05-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-04-19➕LEVISON, Arieh Leib appointeddirector
- 2020-11-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-01-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-05-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2018-11-27📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2014-06-09🔓Charge satisfied #6
- 2014-05-27🔓Charge satisfied #5
- 2013-02-13🔓Charge satisfied #4
- 2011-08-03🔒Charge registered #6Lender: Barclays Bank PLC
- 2011-08-03🔒Charge registered #5Lender: Barclays Bank PLC
- 2008-07-30🔓Charge satisfied #3
- 2008-07-30🔓Charge satisfied #2
- 2008-07-30🔓Charge satisfied #1
- 2008-04-04➕GOLDSTEIN, Sarah Michelle appointedsecretary
- 2008-04-04➕GOLDSTEIN, Alan appointeddirector
- 2008-04-04➖GHOSH, Ajoy Kumar, Doctor resignedsecretary
- 2008-04-04➖GHOSE, Usha resigneddirector
- 2008-04-04➖GHOSH, Ajoy Kumar, Doctor resigneddirector
- 2008-04-04🔒Charge registered #4Lender: Abbey National PLC
- 1997-12-09🔒Charge registered #3Lender: Tsb Bank PLC
- 1996-02-15🔒Charge registered #2Lender: Tsb Bank PLC
- 1996-02-15🔒Charge registered #1Lender: Tsb Bank PLC
- 1995-11-13🏢Company incorporatedAs ABBEY HEY CARE HOME LIMITED
- 1995-11-13➕GHOSH, Ajoy Kumar, Doctor appointedsecretary
- 1995-11-13➕SWIFT INCORPORATIONS LIMITED appointedcorporate-nominee-secretary
- 1995-11-13➖SWIFT INCORPORATIONS LIMITED resignedcorporate-nominee-secretary
- 1995-11-13➕GHOSE, Usha appointeddirector
- 1995-11-13➕GHOSH, Ajoy Kumar, Doctor appointeddirector
Owner dependency
76/100
High — earn-out structure requiredMaterial 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 18 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
69/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 18 years.
- secondaryStable-but-static management: Company is 31 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
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Sarah Michelle Goldstein Individual · British · DOB 05/1980 · age 46 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 23/04/2018 |
Mr Alan Goldstein Individual · Belgian · DOB 01/1981 · age 45 | — | — | sig. influencesignificant influence | 23/04/2018 |
9 historic (ceased) PSCs
- Nidward Management S.Aceased 15/11/2021· 75-100% shares · 75-100% voting · board control
- Mrs Sarah Michelle Goldsteinceased 15/11/2021· 25-50% shares · 25-50% voting
- Mr Alan Goldsteinceased 15/11/2021· 25-50% shares · 25-50% voting
- Mr James David Hassanceased 23/04/2018· 75-100% shares · 75-100% voting · board control · trust interest
- Mr David Dennis Cubyceased 23/04/2018· 75-100% shares · 75-100% voting · board control · trust interest
- Mr Subash Malkaniceased 23/04/2018· 75-100% shares · 75-100% voting · board control · trust interest
- Mr Adrian Gerard Oliveroceased 23/04/2018· 75-100% shares · 75-100% voting · board control · trust interest
- Mr Maurice Albert Pereraceased 23/04/2018· 75-100% shares · 75-100% voting · board control · trust interest
- Mr William Damian Cid De La Pazceased 23/04/2018· 75-100% shares · 75-100% voting · board control · trust interest
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
Active · Healthcare & medical · M postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A-COHEIR LIMITED→ 14461662 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ACTION18 HEALTHCARE LTD→ 11619772 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ACTIVE PHARMACARE TRAINING LIMITED→ 11195389 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ADAPT OT LTD→ 16341288 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ADENIYI MEDICAL LIMITED→ 16643936 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADEPT GASTROENTEROLOGISTS UK LTD→ 12448971 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ADES-HEALTHCARE-UK LTD→ 15644551 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ADIZAT LTD→ 15056896 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ADJUVO (MIDLANDS) SUPPORT FOR LIVING LTD→ 10951480 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ADJUVO (NORTH) SUPPORT FOR LIVING LTD→ 09257737 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ADJUVO CARE ESSEX LIMITED→ 06175635 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| ADONIA BY CAKE LIMITED→ 13799356 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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
Incorporated1995-11-13
Jurisdictionengland-wales
Primary SIC86900 — Other human health activities
Registered office
1st Floor Cloister House Riverside
New Bailey Street
Manchester
M3 5FS
England
Filing status
Accounts
Next due: 2027-01-26
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-11-27
Last: 2025-11-13
Officers (3 active · 4 resigned)
GOLDSTEIN, Sarah Michelle→
Activesecretary · appointed 2008-04-04
View their other companies + combined net worth →
GOLDSTEIN, Alan→
Activedirector · ~45y · appointed 2008-04-04
View their other companies + combined net worth →
LEVISON, Arieh Leib→
Activedirector · ~61y · appointed 2021-04-19
View their other companies + combined net worth →
GHOSH, Ajoy Kumar, Doctor→
Resignedsecretary · appointed 1995-11-13 · resigned 2008-04-04
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 1995-11-13 · resigned 1995-11-13
GHOSE, Usha→
Resigneddirector · ~86y · appointed 1995-11-13 · resigned 2008-04-04
GHOSH, Ajoy Kumar, Doctor→
Resigneddirector · ~88y · appointed 1995-11-13 · resigned 2008-04-04
Click a director name to see their full track record across all companies.
Mortgages & charges
6
Total charges
0
Outstanding
0
Active lenders
Status:Lender:6 of 6 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Barclays Barclays Bank PLC | Guarantee & debenture | 1 property | 03/08/2011 | 09/06/2014 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 2 properties | 03/08/2011 | 27/05/2014 | |
| satisfied | Santander Abbey National PLC | Third party legal and general charge | 1 property | 04/04/2008 | 13/02/2013 | |
| satisfied | Lloyds Banking Group Tsb Bank PLC | Commercial property security deed | 1 property | 09/12/1997 | 30/07/2008 | |
| satisfied | Lloyds Banking Group Tsb Bank PLC | Mortgage debenture | 1 property | 15/02/1996 | 30/07/2008 | |
| satisfied | Lloyds Banking Group Tsb Bank PLC | Legal charge | 1 property | 15/02/1996 | 30/07/2008 |
Recent filings (119 total)
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-05-15
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-27
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-04-27
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-04-27
accounts-with-accounts-type-dormant
accounts · AA
2026-01-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-18
accounts-with-accounts-type-dormant
accounts · AA
2024-09-16
accounts-with-accounts-type-dormant
accounts · AA
2024-01-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-14
accounts-with-accounts-type-dormant
accounts · AA
2022-11-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-15
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-11-15
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2021-11-15