SMEARCHECK LIMITED
⚰️Wound downdissolved
03713696 · ltd · incorporated 1999-02-15
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
53/100
Worth a look
What this business does
Primary activity: Other human health activities
Sector: Human health & social work
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 53/100 (worth a look), bankability 50/100. Strong seller-intent signal (78/100, director aged 72). Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (58/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 24.7y
40/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 24.7 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 45/100 (high).
Data confidence
Overall: low (50/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
7 officers (2 active, 7 linked, 4 with DOB)
81
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
9 connected companies via shared directors
72
Filing history
64 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
53/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
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 (41 events)Click to expand
- 2017-12-18⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2017-12-18🏁Company dissolved
- 2017-09-18⚠️liquidation-voluntary-creditors-return-of-final-meetinginsolvency · LIQ14
- 2017-07-12⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2016-06-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2016-06-03⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2016-06-03⚠️liquidation-voluntary-statement-of-affairs-with-form-attachedinsolvency · 4.20
- 2016-06-03📄resolutionresolution · RESOLUTIONS
- 2016-03-01📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-11-26📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2015-11-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2015-06-25➖HOLMES, Christopher Harold resigneddirector
- 2015-02-19📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-11-12📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2014-03-03📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-09-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2013-03-01📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2012-11-13📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2012-03-06📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2011-11-24📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2011-03-01📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-11-30📄appoint-person-secretary-company-with-nameofficers · AP03
- 2010-11-30📄termination-secretary-company-with-nameofficers · TM02
- 2010-09-01➕HALLETT, Brian James appointedsecretary
- 2010-09-01➖WATLINGTON SECURITIES LIMITED resignedcorporate-secretary
- 2010-07-22📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2010-03-15📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-03-12📄change-person-director-company-with-change-dateofficers · CH01
- 2010-03-12📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2008-10-09➖STIRLING, Alfred Patrick resigneddirector
- 2006-01-06➖CROUCH, Sharon Patricia Mary, Dr resigneddirector
- 2005-09-29➕CROUCH, Sharon Patricia Mary, Dr appointeddirector
- 2001-09-12🔒Charge registered #2Lender: Security Change Limited
- 2001-09-12🔒Charge registered #1Lender: Lloyds Tsb Bank PLC
- 2001-09-10➖CLARK, Karen Ann resignedsecretary
- 2001-09-10➕WATLINGTON SECURITIES LIMITED appointedcorporate-secretary
- 2001-09-10➕HOLMES, Christopher Harold appointeddirector
- 1999-02-15🏢Company incorporatedAs SMEARCHECK LIMITED
- 1999-02-15➕HALLETT, Brian James appointeddirector
- 1999-02-15➕CLARK, Karen Ann appointedsecretary
- 1999-02-15➕STIRLING, Alfred Patrick appointeddirector
Owner dependency
100/100
Critical — business is the founderThe 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 27 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 72 — succession pressure is live.
Succession & seller-readiness
100/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 72 years old. Natural succession window is now.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- primary20+ year tenure: Director in role 27 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 27 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
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2017-12-18
5 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2017-12-18: gazette-dissolved-liquidation; 2017-09-18: liquidation-voluntary-creditors-return-of-final-meeting
🔒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 · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 STEPUP LIMITED→ 16869399 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 193NM LIMITED→ 13091230 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 24/7 SUPPORT CARE FOR YOU LTD→ 15878930 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 24HR THERAPY LTD→ 15179134 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 258 OMT LIMITED→ 13341032 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 29 FLEET STREET LIMITED→ 07343392 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 4EVER CARE HOME LTD→ 16176330 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 888 LIFE SAVING TRAINING LTD→ 16182504 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| A BRIDGE TO LIVING LIMITED→ 13322005 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| A CAMPBELL HEALTHCARE LTD→ 13995964 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| AA MEDICAL SOLUTIONS LTD→ 16178101 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AA ORTH SUSSEX LIMITED→ 11811916 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
11 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
Incorporated1999-02-15
Jurisdictionengland-wales
Primary SIC86900 — Other human health activities
Registered office
7th Floor Dashwood House
69 Old Broad Street
London
EC2M 1QS
Filing status
Accounts
Next due: —
Last made up to: 2015-02-28
Confirmation statement
Next due: —
Last: —
Officers (0 active · 5 resigned)
HALLETT, Brian James→
Activesecretary · appointed 2010-09-01
View their other companies + combined net worth →
HALLETT, Brian James→
Activedirector · ~72y · appointed 1999-02-15
View their other companies + combined net worth →
CLARK, Karen Ann→
Resignedsecretary · appointed 1999-02-15 · resigned 2001-09-10
WATLINGTON SECURITIES LIMITED→
Resignedcorporate-secretary · appointed 2001-09-10 · resigned 2010-09-01
CROUCH, Sharon Patricia Mary, Dr→
Resigneddirector · ~65y · appointed 2005-09-29 · resigned 2006-01-06
HOLMES, Christopher Harold→
Resigneddirector · ~73y · appointed 2001-09-10 · resigned 2015-06-25
STIRLING, Alfred Patrick→
Resigneddirector · ~90y · appointed 1999-02-15 · resigned 2008-10-09
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
2
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Security Change Security Change Limited | Debenture | 1 property | 12/09/2001 | — | |
| outstanding | Lloyds Banking Group Lloyds Tsb Bank PLC | Debenture | 1 property | 12/09/2001 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (64 total)
gazette-dissolved-liquidation
gazette · GAZ2
2017-12-18
liquidation-voluntary-creditors-return-of-final-meeting
insolvency · LIQ14
2017-09-18
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2017-07-12
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2016-06-07
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2016-06-03
liquidation-voluntary-statement-of-affairs-with-form-attached
insolvency · 4.20
2016-06-03
resolution
resolution · RESOLUTIONS
2016-06-03
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2016-03-01
accounts-with-accounts-type-total-exemption-small
accounts · AA
2015-11-26
termination-director-company-with-name-termination-date
officers · TM01
2015-11-19
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-02-19
accounts-with-accounts-type-total-exemption-small
accounts · AA
2014-11-12
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-03-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2013-09-18
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-03-01