THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED
🌳Matureactive
03825266 · ltd · incorporated 1999-08-13
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.
Why now
Window steady · low confidence
Steady and tidy — no seller pressure yet. Approach only if an angle opens.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
What changed my view
Last 30 days
No material changes in the last 30 days.
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Medical nursing home activities
Sector: Human health & social work
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 72/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. 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 (50/100).
🏦
Refinance opportunity
4 live charges · 4 lenders · oldest 26.8y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 26.8 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 40/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)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
35 officers (4 active, 35 linked, 29 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
29 connected companies via shared directors
90
Filing history
174 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
3
filings
- • 3 officers
Last 90 days
4
filings
- • 3 officers
- • 1 address
Last 180 days
4
filings
- • 3 officers
- • 1 address
Counts from Companies House filing history.
Corporate timeline (91 events)Click to expand
- 2026-06-19📄change-person-director-company-with-change-dateofficers · CH01
- 2026-06-18📄change-person-director-company-with-change-dateofficers · CH01
- 2026-06-17📄change-person-director-company-with-change-dateofficers · CH01
- 2026-05-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-09-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-03📄accounts-with-accounts-type-fullaccounts · AA
- 2025-09-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-29➕BROWN, Gary Nelson Robert Honeyman appointeddirector
- 2025-08-29➖BLUNDELL, Christopher John resigneddirector
- 2024-08-19📄accounts-with-accounts-type-fullaccounts · AA
- 2023-12-15📄accounts-with-accounts-type-fullaccounts · AA
- 2023-01-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-14➕FALERO, Louis Javier appointeddirector
- 2022-12-14➖RYAN, Terence resigneddirector
- 2022-09-02📄accounts-with-accounts-type-fullaccounts · AA
- 2021-11-01📄accounts-with-accounts-type-fullaccounts · AA
- 2020-10-05📄accounts-with-accounts-type-fullaccounts · AA
- 2019-10-21📄accounts-with-accounts-type-fullaccounts · AA
- 2018-12-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-11-26➕BLUNDELL, Christopher John appointeddirector
- 2018-10-02📄accounts-with-accounts-type-fullaccounts · AA
- 2018-09-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-09-11➖BIRCH, Alan Edward resigneddirector
- 2018-09-11➖BLUNDELL, Christopher John resigneddirector
- 2018-09-11➖GETHIN, Ian Richard resigneddirector
- 2018-09-11➕RYAN, Terence appointeddirector
- 2018-01-23➕BIRCH, Alan Edward appointeddirector
- 2018-01-23➖KERSHAW, Andrew Richard resigneddirector
- 2015-04-01➖DANE, Aart resigneddirector
- 2015-04-01➕KERSHAW, Andrew Richard appointeddirector
- 2014-11-04➕DANE, Aart appointeddirector
- 2014-11-04➖GOWANS, James resigneddirector
- 2014-06-19➕GOWANS, James appointeddirector
- 2013-05-07➕LITTLE, Richard Geoffrey, Mr. appointeddirector
- 2013-03-31➖CLEAR, Kim Michele resigneddirector
- 2011-05-26➖WICKERSON, John, Sir resigneddirector
- 2010-01-19🔒Charge registered #4Lender: Citicorp Trustee Company Limited
- 2008-06-30➖ANDREOU, Andrew resigneddirector
- 2008-06-30➕BLUNDELL, Christopher John appointeddirector
- 2008-06-30➕CLEAR, Kim Michele appointeddirector
- 2008-01-21➖FARLEY, Graham resigneddirector
- 2006-09-28🔓Charge satisfied #2
- 2006-09-28🔓Charge satisfied #1
- 2006-09-14🔒Charge registered #3Lender: Citigroup Trustee Company Limited
- 2006-04-26➖MCEVEDY, David Jason resigneddirector
- 2005-12-22➕GETHIN, Ian Richard appointeddirector
- 2005-12-22➖MATTHEWS, Andrew resigneddirector
- 2005-12-22➕MCEVEDY, David Jason appointeddirector
- 2005-04-05➖HAYWARD, Alan resigneddirector
Showing most recent 50 of 91 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
43/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- 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.
Group structure
The Hospital Company (Swindon & Marlborough) Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
The Hospital Company (Swindon & Marlborough) Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED
This company · 03825266
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
The Hospital Company (Swindon & Marlborough) Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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 →Similar companies
Active · Healthcare & medical · BS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ANCHOR COMMUNITY SUPPORT LTD→ 13493927 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ANCHOR DAY NURSERY LIMITED→ 11102568 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ARTS AFTERSCHOOL LTD→ 15771432 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ASA GLOBAL HEALTH LIMITED→ 13781665 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ASHAAAKIEE LIMITED→ 13793885 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ASHRAJCARE LIMITED→ 08608329 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ASHTON GATE OUT OF SCHOOL CARE→ 07757557 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ASPIRATIONS SUPPORT BRISTOL LIMITED→ 07012576 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| ATHERTON MEDICAL & LEGAL LTD→ 11870702 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ATHLETES JOURNEY HOME UK LTD→ 15642462 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ATHOME CARE GROUP LTD→ 13846347 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ATHRAA LIMITED→ 07497471 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
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
Incorporated1999-08-13
Jurisdictionengland-wales
Primary SIC86102 — Medical nursing home activities
Registered office
Ninth Floor
One Redcliff Street
Bristol
BS1 6NP
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-07-16
Last: 2025-07-02
Officers (4 active · 31 resigned)
SPC MANAGEMENT LIMITED→
Activecorporate-secretary · appointed 2005-03-18
View their other companies + combined net worth →
BROWN, Gary Nelson Robert Honeyman→
Activedirector · ~51y · appointed 2025-08-29
View their other companies + combined net worth →
FALERO, Louis Javier→
Activedirector · ~49y · appointed 2022-12-14
View their other companies + combined net worth →
LITTLE, Richard Geoffrey, Mr.→
Activedirector · ~47y · appointed 2013-05-07
View their other companies + combined net worth →
HERZBERG, Francis Robin→
Resignedsecretary · appointed 1999-08-13 · resigned 2000-06-05
POPE, Gloria June→
Resignedsecretary · appointed 2002-11-21 · resigned 2005-01-26
SWIFT, Anthony Alec→
Resignedsecretary · appointed 2000-06-05 · resigned 2002-11-21
LONDON LAW SECRETARIAL LIMITED→
Resignedcorporate-nominee-secretary · appointed 1999-08-13 · resigned 1999-08-13
ANDREOU, Andrew→
Resigneddirector · ~67y · appointed 2001-05-17 · resigned 2008-06-30
BIRCH, Alan Edward→
Resigneddirector · ~56y · appointed 2018-01-23 · resigned 2018-09-11
BLUNDELL, Christopher John→
Resigneddirector · ~60y · appointed 2018-11-26 · resigned 2025-08-29
BLUNDELL, Christopher John→
Resigneddirector · ~60y · appointed 2008-06-30 · resigned 2018-09-11
BULL, Adrian Richard, Dr→
Resigneddirector · ~69y · appointed 2003-03-26 · resigned 2005-01-31
CLEAR, Kim Michele→
Resigneddirector · ~51y · appointed 2008-06-30 · resigned 2013-03-31
DANE, Aart→
Resigneddirector · ~54y · appointed 2014-11-04 · resigned 2015-04-01
ELLIOTT, Christopher James→
Resigneddirector · ~76y · appointed 2002-07-18 · resigned 2003-07-15
FARLEY, Graham→
Resigneddirector · ~77y · appointed 2005-03-11 · resigned 2008-01-21
FARLEY, Graham→
Resigneddirector · ~77y · appointed 1999-11-16 · resigned 2002-03-22
GETHIN, Ian Richard→
Resigneddirector · ~55y · appointed 2005-12-22 · resigned 2018-09-11
GILBEY, Hannah→
Resigneddirector · ~55y · appointed 2003-02-28 · resigned 2003-11-30
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
2
Outstanding
2
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Citicorp Trustee Company Citicorp Trustee Company Limited | Debenture | 1 property | 19/01/2010 | — | |
| outstanding | Citigroup Trustee Company Citigroup Trustee Company Limited | Debenture | 1 property | 14/09/2006 | — | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC as Trustee for the Bank Secured Creditors | Second holding company debenture fixed and floating charge debenture` | 1 property | 21/10/2003 | 28/09/2006 | |
| satisfied | Deutsche Bank Ag as Trustee for the Bank Secured Creditors | Fixed and floating charge debenture | 1 property | 05/10/1999 | 28/09/2006 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (174 total)
change-person-director-company-with-change-date
officers · CH01
2026-06-19
change-person-director-company-with-change-date
officers · CH01
2026-06-18
change-person-director-company-with-change-date
officers · CH01
2026-06-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-05-26
appoint-person-director-company-with-name-date
officers · AP01
2025-09-04
accounts-with-accounts-type-full
accounts · AA
2025-09-03
termination-director-company-with-name-termination-date
officers · TM01
2025-09-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-02
accounts-with-accounts-type-full
accounts · AA
2024-08-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-16
accounts-with-accounts-type-full
accounts · AA
2023-12-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-03
appoint-person-director-company-with-name-date
officers · AP01
2023-01-06
termination-director-company-with-name-termination-date
officers · TM01
2022-12-20
accounts-with-accounts-type-full
accounts · AA
2022-09-02