ADVANCED HEALTHCARE SYSTEMS LIMITED

🌳Matureactive
03565249 · ltd · incorporated 1998-05-15
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
81/100
Exceptional
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What this business does
Primary activity: SIC 21100
Sector: Manufacturing
Investor take
Pursue
Active trading company with a 60-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (70/100, director aged 60). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (58/100)

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
Confirmed no charges registered
85
Directors & officers
13 officers (3 active, 13 linked, 6 with DOB)
79
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
93 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
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
85
Few red flags.
Signal strength
90
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 (41 events)Click to expand
  1. 2025-09-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-10-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2023-10-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2023-08-02
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  5. 2023-08-01
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  6. 2022-10-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2021-10-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2021-01-28
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  9. 2021-01-28
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  10. 2021-01-01
    ➕
    BROMLEY, Owen John appointed
    secretary
  11. 2021-01-01
    ➖
    JOHNSON, Edward resigned
    secretary
  12. 2020-12-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2019-10-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2018-12-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2018-12-31
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  16. 2018-12-31
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  17. 2018-12-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2018-12-20
    ➕
    JOHNSON, Edward appointed
    director
  19. 2018-12-20
    ➕
    JOHNSON, Edward appointed
    secretary
  20. 2018-12-20
    ➖
    TAVENER, Mary Geraldine resigned
    secretary
  21. 2018-12-20
    ➖
    TAVENER, Mary Geraldine resigned
    director
  22. 2018-10-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2017-08-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  24. 2010-12-31
    ➖
    EVANS, Donald William, Dr resigned
    director
  25. 2010-10-11
    ➕
    MEREDITH, Christopher appointed
    director
  26. 2000-05-18
    ➖
    SMITH, Roy resigned
    director
  27. 1999-09-17
    ➖
    ROBERTS-DAVIES, Nicola Jane resigned
    secretary
  28. 1999-09-17
    ➕
    TAVENER, Mary Geraldine appointed
    secretary
  29. 1999-07-01
    ➕
    TAVENER, Mary Geraldine appointed
    director
  30. 1999-06-29
    ➖
    CHELLINGWORTH, David Robert resigned
    director
  31. 1999-03-08
    ➖
    CHELLINGWORTH, David Robert resigned
    secretary
  32. 1999-03-08
    ➕
    ROBERTS-DAVIES, Nicola Jane appointed
    secretary
  33. 1998-05-15
    🏢
    Company incorporated
    As ADVANCED HEALTHCARE SYSTEMS LIMITED
  34. 1998-05-15
    ➕
    CHELLINGWORTH, David Robert appointed
    secretary
  35. 1998-05-15
    ➕
    TEMPLE SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  36. 1998-05-15
    ➖
    TEMPLE SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  37. 1998-05-15
    ➕
    CHELLINGWORTH, David Robert appointed
    director
  38. 1998-05-15
    ➕
    EVANS, Donald William, Dr appointed
    director
  39. 1998-05-15
    ➕
    SMITH, Roy appointed
    director
  40. 1998-05-15
    ➕
    COMPANY DIRECTORS LIMITED appointed
    corporate-nominee-director
  41. 1998-05-15
    ➖
    COMPANY DIRECTORS LIMITED resigned
    corporate-nominee-director

Owner dependency

76/100
High — earn-out structure required

Material 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 16 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.

Succession & seller-readiness

69/100
Strong succession signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 16 years.
  • secondaryStable-but-static management: Company is 28 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Advanced Medical Solutions Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Advanced Medical Solutions Limited
Corporate parent · holds 75-100% shares
ultimate parent
⬇
ADVANCED HEALTHCARE SYSTEMS LIMITED
This company · 03565249

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
Advanced Medical Solutions Limited
Corporate entity
75–100%
—75-100% shares15/05/2017

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

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
Incorporated1998-05-15
Jurisdictionengland-wales
Primary SIC21100 — SIC 21100

Registered office

Premier Park 33 Road One
Winsford Industrial Estate
Winsford
Cheshire
CW7 3RT

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-05-29
Last: 2025-05-15

Officers (3 active · 10 resigned)

BROMLEY, Owen John→
secretary · appointed 2021-01-01
View their other companies + combined net worth →
Active
JOHNSON, Edward→
director · ~54y · appointed 2018-12-20
View their other companies + combined net worth →
Active
MEREDITH, Christopher→
director · ~60y · appointed 2010-10-11
View their other companies + combined net worth →
Active
CHELLINGWORTH, David Robert→
secretary · appointed 1998-05-15 · resigned 1999-03-08
Resigned
JOHNSON, Edward→
secretary · appointed 2018-12-20 · resigned 2021-01-01
Resigned
ROBERTS-DAVIES, Nicola Jane→
secretary · appointed 1999-03-08 · resigned 1999-09-17
Resigned
TAVENER, Mary Geraldine→
secretary · appointed 1999-09-17 · resigned 2018-12-20
Resigned
TEMPLE SECRETARIES LIMITED→
corporate-nominee-secretary · appointed 1998-05-15 · resigned 1998-05-15
Resigned
CHELLINGWORTH, David Robert→
director · ~78y · appointed 1998-05-15 · resigned 1999-06-29
Resigned
EVANS, Donald William, Dr→
director · ~77y · appointed 1998-05-15 · resigned 2010-12-31
Resigned
SMITH, Roy→
director · ~68y · appointed 1998-05-15 · resigned 2000-05-18
Resigned
TAVENER, Mary Geraldine→
director · ~64y · appointed 1999-07-01 · resigned 2018-12-20
Resigned
COMPANY DIRECTORS LIMITED→
corporate-nominee-director · appointed 1998-05-15 · resigned 1998-05-15
Resigned

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

Recent filings (93 total)

accounts-with-accounts-type-dormant
accounts · AA
2025-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-16
accounts-with-accounts-type-dormant
accounts · AA
2024-10-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-22
accounts-with-accounts-type-dormant
accounts · AA
2023-10-10
gazette-filings-brought-up-to-date
gazette · DISS40
2023-08-02
gazette-notice-compulsory
gazette · GAZ1
2023-08-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-31
accounts-with-accounts-type-dormant
accounts · AA
2022-10-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-27
accounts-with-accounts-type-dormant
accounts · AA
2021-10-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-24
termination-secretary-company-with-name-termination-date
officers · TM02
2021-01-28
appoint-person-secretary-company-with-name-date
officers · AP03
2021-01-28
accounts-with-accounts-type-dormant
accounts · AA
2020-12-29