AEGIS RESIDENTIAL CARE HOMES LIMITED

💤Zombieactive
03297710 · ltd · incorporated 1996-12-31
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
74/100
Strong
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What this business does
Primary activity: Other human health activities
Sector: Human health & social work
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 74/100 (strong), bankability 67/100. High owner-dependency — earn-out structure likely required for clean transition. 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: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

22 live charges · 3 lenders · oldest 28.8y

15/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Oldest live charge is 28.8 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Distress signals active — lender appetite narrows.

Data confidence

Overall: medium (60/100)

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
22 charges (22/22 with lender, 22/22 with type)
90
Directors & officers
13 officers (2 active, 13 linked, 10 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
152 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
60
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
0
filings
Counts from Companies House filing history.
Corporate timeline (86 events)Click to expand
  1. 2025-12-03
    📄
    accounts-with-accounts-type-medium
    accounts · AA
  2. 2025-04-01
    📄
    memorandum-articles
    incorporation · MA
  3. 2025-04-01
    📄
    resolution
    resolution · RESOLUTIONS
  4. 2025-03-10
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  5. 2025-03-10
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  6. 2025-03-05
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  7. 2025-03-05
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  8. 2025-03-05
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  9. 2025-03-05
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  10. 2025-03-05
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  11. 2025-03-05
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  12. 2025-03-05
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  13. 2025-03-05
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  14. 2025-03-05
    🔓
    Charge satisfied #20
  15. 2025-03-05
    🔓
    Charge satisfied #19
  16. 2025-03-05
    🔓
    Charge satisfied #18
  17. 2025-03-05
    🔓
    Charge satisfied #17
  18. 2025-03-05
    🔓
    Charge satisfied #16
  19. 2025-03-05
    🔓
    Charge satisfied #15
  20. 2025-03-05
    🔓
    Charge satisfied #14
  21. 2025-03-05
    🔓
    Charge satisfied #13
  22. 2025-02-28
    🔒
    Charge registered #22
    Lender: Assetz Capital Trust Company Limited
  23. 2025-02-28
    🔒
    Charge registered #21
    Lender: Assetz Capital Trust Company Limited
  24. 2024-10-14
    📄
    accounts-with-accounts-type-full
    accounts · AA
  25. 2023-12-28
    📄
    accounts-with-accounts-type-full
    accounts · AA
  26. 2023-05-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  27. 2022-11-25
    📄
    accounts-with-accounts-type-full
    accounts · AA
  28. 2021-11-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  29. 2020-10-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  30. 2007-12-04
    🔓
    Charge satisfied #12
  31. 2007-12-04
    🔓
    Charge satisfied #11
  32. 2007-12-04
    🔓
    Charge satisfied #10
  33. 2007-12-04
    🔓
    Charge satisfied #7
  34. 2007-12-04
    🔓
    Charge satisfied #6
  35. 2007-12-04
    🔓
    Charge satisfied #3
  36. 2007-12-04
    🔓
    Charge satisfied #2
  37. 2007-12-04
    🔓
    Charge satisfied #1
  38. 2007-11-14
    MARKOVIC, Ayala appointed
    secretary
  39. 2007-11-14
    MARKOVIC, Daniel appointed
    director
  40. 2007-11-14
    FOLWELL, Robert Frederick resigned
    secretary
  41. 2007-11-14
    HOLMES, Bernard Christopher Norman Roger resigned
    director
  42. 2007-11-14
    NUTTALL, Richard Harvey James resigned
    director
  43. 2007-11-14
    WHITEHEAD, Catherine resigned
    director
  44. 2007-11-14
    WILLIAMS, Paul Raymond resigned
    director
  45. 2007-11-14
    WOOLLIN, Christine resigned
    director
  46. 2007-11-14
    🔒
    Charge registered #20
    Lender: Bank of Scotland PLC
  47. 2007-11-14
    🔒
    Charge registered #19
    Lender: Bank of Scotland PLC
  48. 2007-11-14
    🔒
    Charge registered #18
    Lender: Bank of Scotland PLC
  49. 2007-11-14
    🔒
    Charge registered #17
    Lender: Bank of Scotland PLC
  50. 2007-11-14
    🔒
    Charge registered #16
    Lender: Bank of Scotland PLC
Showing most recent 50 of 86 events

Owner dependency

85/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

68/100
Strong succession signal

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

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondary12+ year tenure: Director in role 19 years.
  • 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 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.

Group structure

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

🏛️
Aegis Care Limited
Corporate parent · holds 75-100% shares
ultimate parent
AEGIS RESIDENTIAL CARE HOMES LIMITED
This company · 03297710

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
Aegis Care Limited
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting06/04/2016

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 →

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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

Statusactive
Typeltd
Incorporated1996-12-31
Jurisdictionengland-wales
Primary SIC86900 — Other human health activities

Registered office

New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts
Next due: 2026-12-28
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-12-28
Last: 2025-12-14

Officers (2 active · 11 resigned)

MARKOVIC, Ayala
secretary · appointed 2007-11-14
View their other companies + combined net worth →
Active
MARKOVIC, Daniel
director · ~53y · appointed 2007-11-14
View their other companies + combined net worth →
Active
FOLWELL, Robert Frederick
secretary · appointed 1997-06-20 · resigned 2007-11-14
Resigned
HYLAND, Matthew William Edward
nominee-secretary · appointed 1996-12-31 · resigned 1997-06-20
Resigned
FISHER, Jacqueline
nominee-director · ~74y · appointed 1996-12-31 · resigned 1997-07-01
Resigned
HOLMES, Bernard Christopher Norman Roger
director · ~81y · appointed 1997-08-20 · resigned 2007-11-14
Resigned
HYLAND, Matthew William Edward
nominee-director · ~57y · appointed 1996-12-31 · resigned 1997-07-01
Resigned
MORRISSY, Shaun
director · ~59y · appointed 2003-11-01 · resigned 2005-08-04
Resigned
NUTTALL, Richard Harvey James
director · ~61y · appointed 2001-08-02 · resigned 2007-11-14
Resigned
WHITEHEAD, Catherine
director · ~70y · appointed 2006-03-30 · resigned 2007-11-14
Resigned
WILLIAMS, Paul Raymond
director · ~70y · appointed 1997-06-20 · resigned 2007-11-14
Resigned
WOOLLIN, Christine
director · ~74y · appointed 2005-10-19 · resigned 2007-11-14
Resigned
ZEMMEL, Harvey
director · ~65y · appointed 1997-06-20 · resigned 2006-11-30
Resigned

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

Mortgages & charges

22
Total charges
2
Outstanding
1
Active lenders
Status:Lender:22 of 22 shown
TypeProperties
outstanding
Assetz Capital Trust Company
Assetz Capital Trust Company Limited
A registered charge28/02/2025
outstanding
Assetz Capital Trust Company
Assetz Capital Trust Company Limited
A registered charge1 property28/02/2025
satisfied
Lloyds Banking Group
Bank of Scotland PLC
Debenture1 property14/11/200705/03/2025
satisfied
Lloyds Banking Group
Bank of Scotland PLC
Legal charge1 property14/11/200705/03/2025
satisfied
Lloyds Banking Group
Bank of Scotland PLC
Legal charge1 property14/11/200705/03/2025
satisfied
Lloyds Banking Group
Bank of Scotland PLC
Legal charge1 property14/11/200705/03/2025
satisfied
Lloyds Banking Group
Bank of Scotland PLC
Legal charge1 property14/11/200705/03/2025
satisfied
Lloyds Banking Group
Bank of Scotland PLC
Legal charge1 property14/11/200705/03/2025
satisfied
Lloyds Banking Group
Bank of Scotland PLC
Legal charge1 property14/11/200705/03/2025
satisfied
Lloyds Banking Group
Bank of Scotland PLC
Legal charge1 property14/11/200705/03/2025
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal charge1 property31/10/200604/12/2007
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal charge1 property08/03/200504/12/2007
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal charge1 property21/12/200104/12/2007
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property17/08/200130/10/2007
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property17/08/200102/02/2007
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property17/07/200004/12/2007
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage2 properties30/06/200004/12/2007
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property01/02/199902/02/2007
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property10/08/199830/10/2007
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property15/06/199804/12/2007
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property22/09/199704/12/2007
satisfied
National Westminster Bank
National Westminster Bank PLC
Mortgage debenture1 property22/09/199704/12/2007
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (152 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-29
accounts-with-accounts-type-medium
accounts · AA
2025-12-03
memorandum-articles
incorporation · MA
2025-04-01
resolution
resolution · RESOLUTIONS
2025-04-01
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-03-10
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-03-10
mortgage-satisfy-charge-full
mortgage · MR04
2025-03-05
mortgage-satisfy-charge-full
mortgage · MR04
2025-03-05
mortgage-satisfy-charge-full
mortgage · MR04
2025-03-05
mortgage-satisfy-charge-full
mortgage · MR04
2025-03-05
mortgage-satisfy-charge-full
mortgage · MR04
2025-03-05
mortgage-satisfy-charge-full
mortgage · MR04
2025-03-05
mortgage-satisfy-charge-full
mortgage · MR04
2025-03-05
mortgage-satisfy-charge-full
mortgage · MR04
2025-03-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-02