ALBION HEALTHCARE (OXFORD) LIMITED

🌳Matureactive

04277395 · ltd · incorporated 2001-08-28

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.

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

74/100

Strong

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What this business does

Primary activity: Hospital activities

Sector: Human health & social work

Investor take

Pursue

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

Opportunity 74/100 (strong), bankability 57/100. 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 24.1y

35/100

too messy

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

· Oldest live charge is 24.1 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

Lenders & charges

4 charges (4/4 with lender, 4/4 with type)

Directors & officers

63 officers (6 active, 63 linked, 58 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

40 connected companies via shared directors

Filing history

207 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

74/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Some acquirability indicators.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (145 events)Click to expand

2025-10-10
➕
EXELL, Stephanie Ann appointed
director
2025-10-10
➖
EXAKOUSTIDOU, Angeliki Maria resigned
director
2025-10-10
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-10-10
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-07-22
📄
accounts-with-accounts-type-small
accounts · AA
2024-08-07
📄
accounts-with-accounts-type-small
accounts · AA
2024-06-15
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-06-04
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-06-01
➕
EXAKOUSTIDOU, Angeliki Maria appointed
director
2024-05-31
➖
MCERLANE, Andrew John resigned
director
2024-01-19
📄
change-person-director-company-with-change-date
officers · CH01
2023-07-11
📄
accounts-with-accounts-type-small
accounts · AA
2023-03-31
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-03-31
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-03-20
➕
KNIGHT, Mark Jonathan appointed
director
2023-03-20
➖
SHELDRAKE, Peter John resigned
director
2023-01-13
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-01-13
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-12-31
➕
FALERO, Louis Javier appointed
director
2022-12-31
➖
DODD, Phillip Joseph resigned
director
2022-07-06
📄
accounts-with-accounts-type-small
accounts · AA
2022-06-14
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-06-14
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-06-01
➖
EXELL, Stephanie Ann resigned
director
2022-06-01
➕
MCERLANE, Andrew John appointed
director
2022-01-25
📄
change-person-director-company-with-change-date
officers · CH01
2021-05-05
📄
accounts-with-accounts-type-small
accounts · AA
2020-09-23
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-09-23
📄
appoint-person-director-company-with-name-date
officers · AP01
2020-09-07
➕
THORNE, Alexander Victor appointed
director
2020-09-07
➖
HEATH, James Christopher resigned
director
2020-07-09
📄
accounts-with-accounts-type-small
accounts · AA
2020-01-20
🔒
Charge registered #4
Lender: Albion Healthcare (Oxford) Holdings Limited
2019-10-31
➖
DOVE, Philip Charles resigned
director
2019-10-31
➖
MINIFIE, James Charles resigned
director
2019-09-05
➕
EXELL, Stephanie Ann appointed
director
2019-09-05
➖
POUPARD, Natalia resigned
director
2019-07-31
➕
MINIFIE, James Charles appointed
director
2019-07-31
➖
THORNE, Phillip James resigned
director
2019-03-07
➕
POUPARD, Natalia appointed
director
2019-03-07
➖
QUAIFE, Geoffrey Alan resigned
director
2018-10-31
➕
HEATH, James Christopher appointed
director
2018-10-31
➖
TURNBULL, Rachel Louise resigned
director
2018-07-03
➖
ASHBROOK, Philip Peter resigned
director
2018-07-03
➕
SHELDRAKE, Peter John appointed
director
2018-05-03
➕
DOVE, Philip Charles appointed
director
2018-05-03
➕
THORNE, Phillip James appointed
director
2018-03-29
➖
CHAPMAN, Gareth Lawrence resigned
director
2018-03-29
➖
THORNE, Phillip James resigned
director
2018-03-08
➖
DRIVER, Ross William resigned
director

Showing most recent 50 of 145 events

Owner dependency

40/100

Moderate — manageable with handover

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

FACTORS

-5 active directors: Broader management team in place — suggests transferable governance.

Succession & seller-readiness

30/100

Weak signal

Limited succession signal. Not a near-term off-market candidate.

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

Albion Healthcare (Oxford) Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Albion Healthcare (Oxford) Holdings Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

ALBION HEALTHCARE (OXFORD) LIMITED

This company · 04277395

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
Albion Healthcare (Oxford) Holdings 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

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ACCURE HEALTH CONSULTANCY LTD→ 09491915 · est 2015 · no financials extracted	—	—	—	—	11y	—	—
ACL REHAB ONLINE LIMITED→ 13560683 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
ADHVIK LIMITED→ 10247292 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
AGE UK BRISTOL→ 02984207 · est 1994 · no financials extracted	—	—	—	—	31y	—	—
AK ANAESTHESIA LTD→ 15558443 · est 2024 · no financials extracted	—	—	—	—	2y	—	—
AKERMAN CARE LIMITED→ 15893020 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED→ 04495523 · est 2002 · no financials extracted	—	—	—	—	23y	—	—
ALCHEMY OF AGEING LTD→ 14661274 · est 2023 · no financials extracted	—	—	—	—	3y	—	—
ALEF CARE LTD→ 11668526 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
ALESSIO RICCOBONO LTD→ 15557469 · est 2024 · no financials extracted	—	—	—	—	2y	—	—

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

7 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

Incorporated2001-08-28

Jurisdictionengland-wales

Primary SIC86101 — Hospital activities

Registered office

Third Floor Broad Quay House

Prince Street

Bristol

BS1 4DJ

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2026-07-15

Last: 2025-07-01