ASCOT HOUSE CARE HOME LIMITED

⚰️Wound downdissolved
03696511 · ltd · incorporated 1999-01-12
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
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Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
55/100
Worth a look
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 55/100 (worth a look), bankability 72/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

4 live charges · 4 lenders · oldest 27.1y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 27.1 years old — likely at or near maturity.
  • · 4 lenders named — inter-creditor friction likely.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
14 officers (2 active, 14 linked, 9 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
118 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
55/100Worth 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
55
Some acquirability indicators.
Risk profile
59
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 (57 events)Click to expand
  1. 2019-12-31
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2019-12-31
    🏁
    Company dissolved
  3. 2019-10-15
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2019-10-02
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2019-06-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2019-06-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2019-06-07
    ➕
    WELCH, Richard Stephen appointed
    director
  8. 2019-06-07
    ➖
    FARKAS, Jonathan David resigned
    director
  9. 2018-08-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2017-09-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2016-09-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2016-02-05
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  13. 2016-02-05
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  14. 2015-09-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2015-08-05
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2015-02-09
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  17. 2015-02-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2015-02-06
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  19. 2015-01-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2015-01-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2015-01-27
    ➕
    FARKAS, Jonathan David appointed
    director
  22. 2015-01-27
    ➖
    STREIFF, Mathieu Bernard resigned
    director
  23. 2014-10-06
    📄
    legacy
    other · PARENT_ACC
  24. 2014-10-06
    📄
    legacy
    other · AGREEMENT1
  25. 2014-10-06
    📄
    legacy
    other · GUARANTEE1
  26. 2014-04-08
    📍
    change-registered-office-address-company-with-date-old-address
    address · AD01
  27. 2013-09-18
    🔓
    Charge satisfied #4
  28. 2013-09-14
    🔓
    Charge satisfied #3
  29. 2013-09-14
    🔓
    Charge satisfied #2
  30. 2013-09-11
    ➕
    SANNE GROUP SECRETARIES (UK) LIMITED appointed
    corporate-secretary
  31. 2013-09-11
    ➖
    SCHOFIELD, Nigel Bennett resigned
    secretary
  32. 2013-09-11
    ➖
    HILL, Peter Martin resigned
    director
  33. 2013-09-11
    ➖
    JEFFERY, Paul Anthony Keith resigned
    director
  34. 2013-09-11
    ➖
    SCHOFIELD, Nigel Bennett resigned
    director
  35. 2013-09-11
    ➕
    STREIFF, Mathieu Bernard appointed
    director
  36. 2010-12-16
    ➕
    HILL, Peter Martin appointed
    director
  37. 2010-07-28
    🔒
    Charge registered #4
    Lender: Bank of Scotland PLC (As Security Agent)
  38. 2009-12-31
    ➖
    CORMACK, Derek George resigned
    director
  39. 2009-12-31
    ➕
    SCHOFIELD, Nigel Bennett appointed
    director
  40. 2009-12-31
    ➖
    WHITE, Ian James resigned
    director
  41. 2007-11-16
    ➖
    GRIFFIN, Craig resigned
    director
  42. 2007-11-16
    🔒
    Charge registered #3
    Lender: Bank of Scotland PLC
  43. 2007-06-04
    ➕
    WHITE, Ian James appointed
    director
  44. 2007-05-21
    ➕
    CORMACK, Derek George appointed
    director
  45. 2005-11-16
    🔓
    Charge satisfied #1
  46. 2005-10-28
    🔒
    Charge registered #2
    Lender: The Governor and Company of the Bank of Scotland as Security Trustee
  47. 2003-09-01
    ➖
    JEFFERY, Paul Anthony Keith resigned
    secretary
  48. 2003-09-01
    ➕
    SCHOFIELD, Nigel Bennett appointed
    secretary
  49. 1999-04-30
    🔒
    Charge registered #1
    Lender: Darlington Building Society
  50. 1999-01-12
    🏢
    Company incorporated
    As ASCOT HOUSE CARE HOME LIMITED
Showing most recent 50 of 57 events

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

55/100
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.
  • secondaryStable-but-static management: Company is 27 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 high · 1 med ·
Company dissolved
high

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

Evidence: Dissolved on 2019-12-31

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

Ga Hc Reit Ch Uk Senior Housing Portfolio Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Ga Hc Reit Ch Uk Senior Housing Portfolio Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
ASCOT HOUSE CARE HOME LIMITED
This company · 03696511

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
Ga Hc Reit Ch Uk Senior Housing Portfolio Limited
Corporate entity
75–100%
—board control75-100% shares · board control · firm interest06/04/2016

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

Statusdissolved
Typeltd
Incorporated1999-01-12
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

Asticus Building 2nd Floor
21 Palmer Street
London
SW1H 0AD

Filing status

Accounts
Next due: —
Last made up to: 2017-12-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 12 resigned)

SANNE GROUP SECRETARIES (UK) LIMITED→
corporate-secretary · appointed 2013-09-11
View their other companies + combined net worth →
Active
WELCH, Richard Stephen→
director · ~56y · appointed 2019-06-07
View their other companies + combined net worth →
Active
JEFFERY, Paul Anthony Keith→
secretary · appointed 1999-01-12 · resigned 2003-09-01
Resigned
SCHOFIELD, Nigel Bennett→
secretary · appointed 2003-09-01 · resigned 2013-09-11
Resigned
WATERLOW SECRETARIES LIMITED→
corporate-nominee-secretary · appointed 1999-01-12 · resigned 1999-01-12
Resigned
CORMACK, Derek George→
director · ~67y · appointed 2007-05-21 · resigned 2009-12-31
Resigned
FARKAS, Jonathan David→
director · ~46y · appointed 2015-01-27 · resigned 2019-06-07
Resigned
GRIFFIN, Craig→
director · ~59y · appointed 1999-01-12 · resigned 2007-11-16
Resigned
HILL, Peter Martin→
director · ~58y · appointed 2010-12-16 · resigned 2013-09-11
Resigned
JEFFERY, Paul Anthony Keith→
director · ~60y · appointed 1999-01-12 · resigned 2013-09-11
Resigned
SCHOFIELD, Nigel Bennett→
director · ~76y · appointed 2009-12-31 · resigned 2013-09-11
Resigned
STREIFF, Mathieu Bernard→
director · ~51y · appointed 2013-09-11 · resigned 2015-01-27
Resigned
WHITE, Ian James→
director · ~61y · appointed 2007-06-04 · resigned 2009-12-31
Resigned
WATERLOW NOMINEES LIMITED→
corporate-nominee-director · appointed 1999-01-12 · resigned 1999-01-12
Resigned

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

Mortgages & charges

4
Total charges
0
Outstanding
0
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
satisfied
Lloyds Banking Group
Bank of Scotland PLC (As Security Agent)
Debenture1 property28/07/201018/09/2013
satisfied
Lloyds Banking Group
Bank of Scotland PLC
Debenture2 properties16/11/200714/09/2013
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland as Security Trustee
Debenture1 property28/10/200514/09/2013
satisfied
Darlington Building Society
Legal charge1 property30/04/199916/11/2005

Recent filings (118 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2019-12-31
gazette-notice-voluntary
gazette · GAZ1(A)
2019-10-15
dissolution-application-strike-off-company
dissolution · DS01
2019-10-02
termination-director-company-with-name-termination-date
officers · TM01
2019-06-20
appoint-person-director-company-with-name-date
officers · AP01
2019-06-20
confirmation-statement-with-updates
confirmation-statement · CS01
2019-02-25
accounts-with-accounts-type-dormant
accounts · AA
2018-08-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-01-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-01-16
accounts-with-accounts-type-dormant
accounts · AA
2017-09-19
confirmation-statement-with-updates
confirmation-statement · CS01
2017-01-20
accounts-with-accounts-type-dormant
accounts · AA
2016-09-15
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2016-02-05
change-corporate-secretary-company-with-change-date
officers · CH04
2016-02-05
accounts-with-accounts-type-dormant
accounts · AA
2015-09-30