EQUITIX HEALTHCARE (SURREY) LIMITED

⚰️Wound downdissolved
03170995 · ltd · incorporated 1996-03-12
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 30.2y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
57/100
Worth a look
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pass (distressed without resilience)
Distressed property-backed borrower — structural issues outweigh the discount.

Opportunity 57/100 (worth a look), bankability 65/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

4 live charges · oldest 30.2y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 30.2 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · 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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
28 officers (3 active, 28 linked, 18 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
130 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
57/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review 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 (80 events)Click to expand
  1. 2021-05-25
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2021-05-25
    🏁
    Company dissolved
  3. 2021-03-09
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2021-02-25
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2019-05-03
    📄
    accounts-with-accounts-type-small
    accounts · AA
  6. 2018-11-06
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2018-10-17
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  8. 2018-10-16
    ➕
    CLARKE, Emma Margaret appointed
    secretary
  9. 2018-10-16
    ➖
    ADAMS, David Thomas resigned
    secretary
  10. 2018-10-16
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  11. 2018-10-05
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2018-07-23
    📄
    accounts-with-accounts-type-small
    accounts · AA
  13. 2017-10-13
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  14. 2017-10-12
    ➕
    ADAMS, David Thomas appointed
    secretary
  15. 2017-10-12
    ➖
    SPRINGETT, Gordon Neil resigned
    secretary
  16. 2017-10-12
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  17. 2017-07-05
    ➕
    GILLESPIE, Robert Alistair Martin appointed
    director
  18. 2017-07-05
    ➖
    CROUCH, Jennifer Louise resigned
    director
  19. 2017-07-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2017-07-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2017-07-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2016-07-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  23. 2016-03-14
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  24. 2015-10-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2015-10-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2015-10-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2015-10-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2015-10-05
    📄
    auditors-resignation-company
    auditors · AUD
  29. 2015-04-01
    ➕
    WOULD, Philip Arthur appointed
    director
  30. 2015-04-01
    ➕
    CROUCH, Jennifer Louise appointed
    director
  31. 2015-04-01
    ➖
    JONES, Sion Laurence resigned
    director
  32. 2015-04-01
    ➖
    KNIGHT, Richard Daniel resigned
    director
  33. 2012-05-21
    ➖
    SMITH, Jonathan Charles resigned
    secretary
  34. 2012-05-21
    ➕
    SPRINGETT, Gordon Neil appointed
    secretary
  35. 2011-06-08
    ➖
    CHRITSTIE, Rory William resigned
    director
  36. 2011-06-08
    ➕
    KNIGHT, Richard Daniel appointed
    director
  37. 2011-02-16
    ➖
    JACKSON, Geoffrey Allan resigned
    director
  38. 2010-11-30
    ➕
    JONES, Sion Laurence appointed
    director
  39. 2010-11-30
    ➖
    OLDHAM, James William resigned
    director
  40. 2010-05-31
    ➕
    CHRITSTIE, Rory William appointed
    director
  41. 2010-05-31
    ➖
    HARRIS, John David resigned
    director
  42. 2009-08-03
    ➖
    MADDIN, Keith John resigned
    director
  43. 2008-01-10
    ➖
    CROSSLEY, Hugh Barnabas resigned
    secretary
  44. 2008-01-10
    ➕
    SMITH, Jonathan Charles appointed
    secretary
  45. 2007-12-28
    ➕
    CROSSLEY, Hugh Barnabas appointed
    secretary
  46. 2007-12-28
    ➖
    HANDLEY, David Michael resigned
    secretary
  47. 2007-12-28
    ➖
    HANDLEY, David Michael resigned
    director
  48. 2007-12-28
    ➕
    HARRIS, John David appointed
    director
  49. 2007-12-28
    ➕
    JACKSON, Geoffrey Allan appointed
    director
  50. 2007-12-28
    ➕
    MADDIN, Keith John appointed
    director
Showing most recent 50 of 80 events

Owner dependency

58/100
Moderate — manageable with handover

Some 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

51/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 30 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 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2021-05-25

Group structure

Equitix Healthcare Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Equitix Healthcare Limited
Corporate parent · holds 75-100% shares
ultimate parent
⬇
EQUITIX HEALTHCARE (SURREY) LIMITED
This company · 03170995

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
Equitix Healthcare Limited
Corporate entity
75–100%
—75-100% shares01/03/2017

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

8 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

Statusdissolved
Typeltd
Incorporated1996-03-12
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

Sevendale House 3rd Floor, Suite 6c
5-7 Dale Street
Manchester
Greater Manchester
M1 1JB
United Kingdom

Filing status

Accounts
Next due: —
Last made up to: 2018-12-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 25 resigned)

CLARKE, Emma Margaret→
secretary · appointed 2018-10-16
View their other companies + combined net worth →
Active
GILLESPIE, Robert Alistair Martin→
director · ~36y · appointed 2017-07-05
View their other companies + combined net worth →
Active
WOULD, Philip Arthur→
director · ~55y · appointed 2015-04-01
View their other companies + combined net worth →
Active
ADAMS, David Thomas→
secretary · appointed 2017-10-12 · resigned 2018-10-16
Resigned
CROSSLEY, Hugh Barnabas→
secretary · appointed 2007-12-28 · resigned 2008-01-10
Resigned
HANDLEY, David Michael→
secretary · appointed 1999-04-28 · resigned 2007-12-28
Resigned
PINNINGTON, Ian Harry→
secretary · appointed 1996-05-20 · resigned 1999-04-28
Resigned
SMITH, Jonathan Charles→
secretary · appointed 2008-01-10 · resigned 2012-05-21
Resigned
SPRINGETT, Gordon Neil→
secretary · appointed 2012-05-21 · resigned 2017-10-12
Resigned
DLA SECRETARIAL SERVICES LIMITED→
corporate-nominee-secretary · appointed 1996-03-12 · resigned 1996-05-20
Resigned
CHRITSTIE, Rory William→
director · ~68y · appointed 2010-05-31 · resigned 2011-06-08
Resigned
CROUCH, Jennifer Louise→
director · ~39y · appointed 2015-04-01 · resigned 2017-07-05
Resigned
HANDLEY, David Michael→
director · ~71y · appointed 2004-08-11 · resigned 2007-12-28
Resigned
HARRIS, John David→
director · ~61y · appointed 2007-12-28 · resigned 2010-05-31
Resigned
JACKSON, Geoffrey Allan→
director · ~72y · appointed 2007-12-28 · resigned 2011-02-16
Resigned
JONES, Sion Laurence→
director · ~52y · appointed 2010-11-30 · resigned 2015-04-01
Resigned
KNIGHT, Richard Daniel→
director · ~52y · appointed 2011-06-08 · resigned 2015-04-01
Resigned
MADDIN, Keith John→
director · ~64y · appointed 2007-12-28 · resigned 2009-08-03
Resigned
NUTTALL, Lennard Joseph→
director · ~77y · appointed 1997-01-17 · resigned 2007-12-28
Resigned
OLDHAM, James William→
director · ~62y · appointed 2007-12-28 · resigned 2010-11-30
Resigned

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

Mortgages & charges

4
Total charges
4
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
outstanding
Barclays
Barclays Bank PLC
Debenture1 property18/12/2007—
outstanding
Barclays
Barclays Bank PLC
Deed of charge over credit balances1 property11/12/1998—
outstanding
Barclays
Barclays Bank PLC
Deed of charge over credit balances1 property11/12/1998—
outstanding
Barclays
Barclays Bank PLC
Debenture1 property29/03/1996—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (130 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2021-05-25
gazette-notice-voluntary
gazette · GAZ1(A)
2021-03-09
dissolution-application-strike-off-company
dissolution · DS01
2021-02-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-03-13
accounts-with-accounts-type-small
accounts · AA
2019-05-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-03-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2018-11-06
appoint-person-secretary-company-with-name-date
officers · AP03
2018-10-17
termination-secretary-company-with-name-termination-date
officers · TM02
2018-10-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2018-10-05
accounts-with-accounts-type-small
accounts · AA
2018-07-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-03-12
appoint-person-secretary-company-with-name-date
officers · AP03
2017-10-13
termination-secretary-company-with-name-termination-date
officers · TM02
2017-10-12
appoint-person-director-company-with-name-date
officers · AP01
2017-07-05