WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD

🌳Matureactive

03649503 · ltd · incorporated 1998-10-14

Investment thesis

Established operating company — standard diligence applies, no dominant angle.

Why interesting: Live, filing, normal profile.

Why risky: No standout signals in either direction.

Opportunity decay

approaching window · 12-months

Approaching a transaction window — refinance or sale event plausible in the next 12 months.

· Oldest live charge 27.2y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

79/100

Strong

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What this business does

Primary activity: Activities of head offices

Sector: Professional, scientific & technical

Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 27.2y

65/100

clean up first

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

· Oldest live charge is 27.2 years old — likely at or near maturity.
· Single lender — cleanest path to refinance.
· Legal-friction score 38/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (62/100)

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

Lenders & charges

1 charges (1/1 with lender, 1/1 with type)

Directors & officers

81 officers (9 active, 81 linked, 75 with DOB)

Ownership & PSC

3 active PSC(s) of 3 total, 3 with control declared

Director network

40 connected companies via shared directors

Filing history

256 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

79/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filing

• 1 accounts

Last 90 days

filing

• 1 accounts

Last 180 days

filings

• 4 officers
• 1 accounts

Counts from Companies House filing history.

Corporate timeline (177 events)Click to expand

2026-05-04
📄
accounts-with-accounts-type-full
accounts · AA
2025-12-15
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-12-11
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-12-04
📄
change-person-director-company-with-change-date
officers · CH01
2025-12-04
📄
change-person-director-company-with-change-date
officers · CH01
2025-11-30
➕
RITCHIE, Alan Campbell appointed
director
2025-11-30
➖
NORTH, Daniel Geoffrey resigned
director
2025-05-19
📄
change-person-director-company-with-change-date
officers · CH01
2025-05-02
📄
accounts-with-accounts-type-full
accounts · AA
2025-03-21
📄
change-person-director-company-with-change-date
officers · CH01
2025-03-05
📄
change-person-director-company-with-change-date
officers · CH01
2025-02-28
➕
GRACE, Mathew Jake appointed
director
2025-02-28
➖
LAING, Frank David resigned
director
2025-02-28
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-02-28
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-10-01
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-10-01
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-09-30
➖
BIRCH, Alan Edward resigned
director
2024-09-30
➕
NORTH, Daniel Geoffrey appointed
director
2024-05-13
📄
accounts-with-accounts-type-full
accounts · AA
2024-05-03
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-05-03
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-04-25
➕
BOND, Josh Callum appointed
director
2024-04-25
➖
CAVILL, John Ivor resigned
director
2023-08-04
📄
appoint-corporate-secretary-company-with-name-date
officers · AP04
2023-08-04
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2023-07-24
➕
ALBANY SECRETARIAT LIMITED appointed
corporate-secretary
2023-07-24
➖
MITCHELL, Ailison Louise resigned
secretary
2023-05-12
📄
accounts-with-accounts-type-full
accounts · AA
2023-05-04
📄
change-person-director-company-with-change-date
officers · CH01
2023-01-27
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-01-27
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-01-26
➕
KNIGHT, Mark Jonathan appointed
director
2023-01-26
➖
WRINN, John resigned
director
2022-12-01
➕
LAING, Frank David appointed
director
2022-11-30
➖
TENNANT, Andrew Leslie resigned
director
2022-01-27
➖
SHELDRAKE, Peter John resigned
director
2022-01-27
➕
WRINN, John appointed
director
2021-09-17
➕
BIRCH, Alan Edward appointed
director
2021-09-17
➖
NORTH, Daniel Geoffrey resigned
director
2020-07-31
➕
NORTH, Daniel Geoffrey appointed
director
2020-07-31
➖
RITCHIE, Alan Campbell resigned
director
2020-07-13
➕
CAVILL, John Ivor appointed
director
2020-07-13
➖
BIIF CORPORATE SERVICES LTD resigned
corporate-director
2020-01-17
➕
MCKENNA, Leo appointed
director
2019-05-30
➖
BIRCH, Alan Edward resigned
director
2019-05-30
➕
RITCHIE, Alan Campbell appointed
director
2018-07-18
➕
TENNANT, Andrew Leslie appointed
director
2018-07-16
➖
GILLESPIE, Kenneth William resigned
director
2018-07-02
➕
SHELDRAKE, Peter John appointed
director

Showing most recent 50 of 177 events

Owner dependency

48/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

-8 active directors: Broader management team in place — suggests transferable governance.
+Senior director age: Director aged approximately 60 — approaching natural succession window.

Succession & seller-readiness

53/100

Moderate signal

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

SIGNALS

secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
secondary12+ year tenure: Director in role 14 years.
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

3 corporate shareholders identified. Group structure is distributed.

🏛️

Consolidated Investment Holdings Ltd

Corporate parent · holds 50-75% shares

majority

🏛️

Semperian Ppp Investment Partners No 2 Ltd

Corporate parent

🏛️

Elbon Holdings (No 2) Ltd

Corporate parent

⬇

WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD

This company · 03649503

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

3 active beneficial owners

Name	Shares	Voting rights	Nature of control	Notified
Consolidated Investment Holdings Ltd Corporate entity	50–75%	50–75%	50-75% shares · 50-75% voting	03/09/2016
Semperian Ppp Investment Partners No 2 Ltd Corporate entity	—	—	sig. influencesignificant influence	03/09/2016
Elbon Holdings (No 2) Ltd Corporate entity	—	—	sig. influencesignificant influence	03/09/2016

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

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.

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Company details

Statusactive

Typeltd

Incorporated1998-10-14

Jurisdictionengland-wales

Primary SIC70100 — Activities of head offices

Registered office

C/O Albany Spc Services Ltd 3rd Floor

3-5 Charlotte Street

Manchester

M1 4HB

England

Filing status

Accounts

Next due: 2027-09-30

Last made up to: 2025-12-31

Confirmation statement

Next due: 2026-10-27

Last: 2025-10-13