ADVINIA HEALTH CARE LIMITED
🌳Matureactive
03446822 · ltd · incorporated 1997-10-08
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
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Other human health activities
Sector: Human health & social work
Investor take
PursueActive trading company with a 71-year-old founder — textbook succession opportunity.
Opportunity 78/100 (strong), bankability 67/100. Strong seller-intent signal (63/100, director aged 71). 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
14 live charges · 7 lenders · oldest 26.6y
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 26.6 years old — likely at or near maturity.
- · 7 lenders named — inter-creditor friction likely.
- · Legal-friction score 45/100 (high).
Data confidence
Overall: medium (75/100)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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
14 charges (14/14 with lender, 14/14 with type)
90
Directors & officers
22 officers (4 active, 22 linked, 14 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
32 connected companies via shared directors
90
Filing history
150 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
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 | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Average employees | 2650 | — |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
3 signals 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
0
filings
Last 180 days
1
filing
- • 1 mortgage
Counts from Companies House filing history.
Corporate timeline (85 events)Click to expand
- 2026-04-16📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-04-14🔒Charge registered #14Lender: Barclays Bank PLC as Security Trustee
- 2025-12-30📄accounts-with-accounts-type-groupaccounts · AA
- 2024-12-30📄accounts-with-accounts-type-groupaccounts · AA
- 2024-10-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-11➕FREER, Michael Whitney appointeddirector
- 2024-03-30📄accounts-with-accounts-type-groupaccounts · AA
- 2023-08-09📄accounts-with-accounts-type-groupaccounts · AA
- 2023-06-07📄gazette-filings-brought-up-to-dategazette · DISS40
- 2023-06-06📄gazette-notice-compulsorygazette · GAZ1
- 2022-02-16📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-02-16📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-02-16📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-02-16🔓Charge satisfied #12
- 2022-02-16🔓Charge satisfied #10
- 2022-02-16🔓Charge satisfied #9
- 2022-02-03📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-02-01🔒Charge registered #13Lender: National Westminster Bank PLC as Security Trustee
- 2021-10-08📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-10-07🔒Charge registered #12Lender: Credit Suisse Ag as Security Trustee
- 2021-09-01📄accounts-with-accounts-type-groupaccounts · AA
- 2021-04-03📄accounts-with-accounts-type-groupaccounts · AA
- 2021-02-19📄change-person-director-company-with-change-dateofficers · CH01
- 2019-12-20📄accounts-with-accounts-type-groupaccounts · AA
- 2019-11-13📄capital-allotment-sharescapital · SH01
- 2019-06-06🔓Charge satisfied #11
- 2019-05-01🔒Charge registered #11Lender: Barclays Bank PLC
- 2019-04-01➖MERTON, Leonard resigneddirector
- 2018-02-14🔒Charge registered #10Lender: Credit Suisse Ag as Security Agent
- 2018-02-14🔒Charge registered #9Lender: Credit Suisse Ag as Security Trustee
- 2017-11-07➕KANORIA, Sangita appointeddirector
- 2015-11-05➕VERMA, Alok appointeddirector
- 2015-10-07➖SAHNI, Punit Vir resignedsecretary
- 2015-02-09➖BAPORIA, Adil resignedsecretary
- 2015-02-09➕SAHNI, Punit Vir appointedsecretary
- 2014-03-31➖JACOB, Jaison resigneddirector
- 2013-12-06➕MERTON, Leonard appointeddirector
- 2013-08-23➖CONSTABLE, Richard Paul resigneddirector
- 2013-06-03➕KANORIA, Sanjeev, Dr appointeddirector
- 2011-09-06➕BAPORIA, Adil appointedsecretary
- 2011-09-06➕JACOB, Jaison appointeddirector
- 2011-08-26🔓Charge satisfied #8
- 2011-08-26🔓Charge satisfied #7
- 2011-08-19➖PUDARUTH, Satyabhama resignedsecretary
- 2011-08-19➖CHOUDHRIE, Bhanu resigneddirector
- 2011-08-19➕CONSTABLE, Richard Paul appointeddirector
- 2011-08-19➖HODGKINSON, Patricia resigneddirector
- 2009-05-22➕PUDARUTH, Satyabhama appointedsecretary
- 2009-05-22➖JD SECRETARIAT LIMITED resignedcorporate-secretary
- 2007-11-26➕HODGKINSON, Patricia appointeddirector
Showing most recent 50 of 85 events
Owner dependency
63/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 71 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
73/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
- secondary12+ year tenure: Director in role 13 years.
- 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.
🔒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 · N postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AHEARNE ORTHOPAEDICS LIMITED→ 10635333 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| AIE HEALTH LTD→ 14682658 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AINARA SANDOVAL LTD→ 13267620 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AIT MEDICAL LTD→ 15256434 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AJNA HEALTH LTD→ 10708611 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| AKHRIYA LIMITED→ 15298153 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AKTAS HEALTH LTD→ 11972582 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ALAN COLAM PSYCHOANALYST LIMITED→ 16230420 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ALCOHOL HEALTH NETWORK CIC→ 08090638 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ALEKSANDRA DAHAI LTD→ 13383304 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ALEX READ ASSOCIATES LIMITED→ 13765198 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ALEX REID MEDICAL LTD→ 14317347 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated1997-10-08
Jurisdictionengland-wales
Primary SIC86900 — Other human health activities
Registered office
Gateway House (First Floor)
324 Regents Park Road
London
N3 2LN
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-10-07
Last: 2025-09-23
Officers (4 active · 18 resigned)
FREER, Michael Whitney→
Activedirector · ~66y · appointed 2024-09-11
View their other companies + combined net worth →
KANORIA, Sangita→
Activedirector · ~59y · appointed 2017-11-07
View their other companies + combined net worth →
KANORIA, Sanjeev, Dr→
Activedirector · ~63y · appointed 2013-06-03
View their other companies + combined net worth →
Active
BAPORIA, Adil→
Resignedsecretary · appointed 2011-09-06 · resigned 2015-02-09
POPAT, Kantesh Amarshi→
Resignedsecretary · appointed 1997-10-08 · resigned 2004-07-01
PUDARUTH, Satyabhama→
Resignedsecretary · appointed 2009-05-22 · resigned 2011-08-19
SAHNI, Punit Vir→
Resignedsecretary · appointed 2015-02-09 · resigned 2015-10-07
ASHCROFT CAMERON SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1997-10-08 · resigned 1997-10-08
JD SECRETARIAT LIMITED→
Resignedcorporate-secretary · appointed 2004-07-12 · resigned 2009-05-22
LODDERS NOMINEES LIMITED→
Resignedcorporate-secretary · appointed 2004-07-01 · resigned 2004-07-13
CHOUDHRIE, Bhanu→
Resigneddirector · ~48y · appointed 2004-07-07 · resigned 2011-08-19
CONSTABLE, Richard Paul→
Resigneddirector · ~62y · appointed 2011-08-19 · resigned 2013-08-23
HODGKINSON, Patricia→
Resigneddirector · ~85y · appointed 2007-11-26 · resigned 2011-08-19
JACOB, Jaison→
Resigneddirector · ~57y · appointed 2011-09-06 · resigned 2014-03-31
MERTON, Leonard→
Resigneddirector · ~67y · appointed 2013-12-06 · resigned 2019-04-01
POPAT, Dolar→
Resigneddirector · ~73y · appointed 1997-10-08 · resigned 2005-04-11
POPAT, Kantesh Amarshi→
Resigneddirector · ~66y · appointed 1997-10-08 · resigned 2004-07-01
ROGERS, Duncan Walter→
Resigneddirector · ~82y · appointed 2000-06-10 · resigned 2004-07-01
SOBTI, Anil Kumar, Dr→
Resigneddirector · ~78y · appointed 2004-07-01 · resigned 2007-10-31
Click a director name to see their full track record across all companies.
Mortgages & charges
14
Total charges
2
Outstanding
2
Active lenders
Status:Lender:14 of 14 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Barclays Barclays Bank PLC as Security Trustee | A registered charge | 3 properties | 14/04/2026 | — | |
| outstanding | National Westminster Bank as Security Trustee National Westminster Bank PLC as Security Trustee | A registered charge | 3 properties | 01/02/2022 | — | |
| satisfied | Credit Suisse Ag as Security Trustee | A registered charge | 2 properties | 07/10/2021 | 16/02/2022 | |
| satisfied | Barclays Barclays Bank PLC | A registered charge | — | 01/05/2019 | 06/06/2019 | |
| satisfied | Credit Suisse Ag as Security Agent | A registered charge | 1 property | 14/02/2018 | 16/02/2022 | |
| satisfied | Credit Suisse Ag as Security Trustee | A registered charge | 2 properties | 14/02/2018 | 16/02/2022 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Debenture | 1 property | 01/06/2007 | 26/08/2011 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Legal charge | 1 property | 01/06/2007 | 26/08/2011 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Legal charge | 1 property | 01/07/2004 | 26/06/2007 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Debenture | 1 property | 01/07/2004 | 26/06/2007 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Legal charge | 1 property | 15/05/2002 | 03/07/2004 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Legal charge | 1 property | 24/01/2000 | 03/07/2004 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Legal charge | 1 property | 24/01/2000 | 03/07/2004 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Legal charge | 1 property | 01/12/1999 | 03/07/2004 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (150 total)
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-04-16
accounts-with-accounts-type-group
accounts · AA
2025-12-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-15
accounts-with-accounts-type-group
accounts · AA
2024-12-30
appoint-person-director-company-with-name-date
officers · AP01
2024-10-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-23
accounts-with-accounts-type-group
accounts · AA
2024-03-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-10
accounts-with-accounts-type-group
accounts · AA
2023-08-09
gazette-filings-brought-up-to-date
gazette · DISS40
2023-06-07
gazette-notice-compulsory
gazette · GAZ1
2023-06-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-17
mortgage-satisfy-charge-full
mortgage · MR04
2022-02-16
mortgage-satisfy-charge-full
mortgage · MR04
2022-02-16
mortgage-satisfy-charge-full
mortgage · MR04
2022-02-16