CENTRAL HEALTH LIMITED
🌳Matureactive
04310812 · ltd · incorporated 2001-10-25
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 15.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
£100
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: dormant / non-trading with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 15.6y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 15.6 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (76/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
11 officers (5 active, 11 linked, 8 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
21 connected companies via shared directors
90
Filing history
88 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Opportunity Score
74/100Strong
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
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Positive net assets
Net assets £100
Key financials
1 year extracted from filed iXBRL accountsCash
£100
Net Worth
£100
Current Assets
£100
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 |
|---|---|
| Total assets | £100 |
| Current assets | £100 |
| Cash | £100 |
| Net assets | £100 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →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 (40 events)Click to expand
- 2025-10-28➖LAVER, Doug resigneddirector
- 2025-10-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-09-30📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2025-06-24➕ROSE, Aidan Francis appointeddirector
- 2025-06-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-03📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-12-02📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-11-29➕RUSSELL, Caroline Emily Elizabeth appointedsecretary
- 2024-10-31➕BEADLE, Thomas Edward appointeddirector
- 2024-10-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-30➕CUTLER, Michael Philip appointeddirector
- 2024-10-30➕ROBINSON, Phineas Patrick appointeddirector
- 2024-10-30➕LAVER, Doug appointeddirector
- 2024-10-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-10-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-28➖PRICE, Natasha Jane Ilona resigneddirector
- 2024-10-24📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-10-24🔓Charge satisfied #1
- 2024-02-12📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-01-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-01-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-01-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-02-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-10-05📄change-person-director-company-with-change-dateofficers · CH01
- 2021-02-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2010-10-04🔒Charge registered #1Lender: Hsbc Bank PLC
- 2010-03-23➖SHEPARD, Simon Guy resigneddirector
- 2008-09-30➖SHEPHARD, Simon Guy Mccurdie resignedsecretary
- 2002-11-05➕SHEPHARD, Simon Guy Mccurdie appointedsecretary
- 2002-11-05➖STALLWOOD, Dawn Ann resignedsecretary
- 2002-11-05➖CROOKS, Michael John resigneddirector
- 2002-01-30➕PRICE, Natasha Jane Ilona appointeddirector
- 2002-01-01➕SHEPARD, Simon Guy appointeddirector
- 2001-10-25🏢Company incorporatedAs CENTRAL HEALTH LIMITED
- 2001-10-25➕STALLWOOD, Dawn Ann appointedsecretary
- 2001-10-25➕CROOKS, Michael John appointeddirector
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Central Health Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Central Health Holdings Limited
Corporate parent · holds 75-100% shares
⬇
CENTRAL HEALTH LIMITED
This company · 04310812
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 |
|---|---|---|---|---|
Central Health Holdings Limited Corporate entity | 75–100% | — | 75-100% shares | 06/04/2016 |
1 historic (ceased) PSC
- Miss Natasha Jane Ilona Priceceased 06/04/2016· 75-100% voting
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 · Holding company · BL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 101 (ST HELENS) LTD→ 07135818 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| 1416 HOLDINGS LIMITED→ 16904414 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 2020 NEWCO3 LTD→ 12589708 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 243 HOLMESDALE ROAD LTD→ 14997875 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 28 BRAILSFORD ROAD LIMITED→ 04588117 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| A&C MARSH PROPERTY MANAGEMENT LIMITED→ 15821853 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AB INVESTMENT PROJECTS LTD→ 13443350 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ABBEY VILLAGE MANAGEMENT COMPANY LIMITED→ 14732323 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ACH 2025 HOLDINGS LIMITED→ 16317504 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ACK (HOLDINGS) LIMITED→ 09146970 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ACQUIESCE GROUP LTD→ 16998764 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ACQUIESCE HOLDINGS LTD→ 14026985 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
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
Incorporated2001-10-25
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
Premex House Futura Park
Horwich
Bolton
BL6 6SX
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-15
Last: 2025-10-01
Officers (5 active · 6 resigned)
RUSSELL, Caroline Emily Elizabeth→
Activesecretary · appointed 2024-11-29
View their other companies + combined net worth →
BEADLE, Thomas Edward→
Activedirector · ~42y · appointed 2024-10-31
View their other companies + combined net worth →
CUTLER, Michael Philip→
Activedirector · ~53y · appointed 2024-10-30
View their other companies + combined net worth →
ROBINSON, Phineas Patrick→
Activedirector · ~47y · appointed 2024-10-30
View their other companies + combined net worth →
ROSE, Aidan Francis→
Activedirector · ~56y · appointed 2025-06-24
View their other companies + combined net worth →
SHEPHARD, Simon Guy Mccurdie→
Resignedsecretary · appointed 2002-11-05 · resigned 2008-09-30
STALLWOOD, Dawn Ann→
Resignedsecretary · appointed 2001-10-25 · resigned 2002-11-05
CROOKS, Michael John→
Resigneddirector · ~77y · appointed 2001-10-25 · resigned 2002-11-05
LAVER, Doug→
Resigneddirector · ~61y · appointed 2024-10-30 · resigned 2025-10-28
PRICE, Natasha Jane Ilona→
Resigneddirector · ~57y · appointed 2002-01-30 · resigned 2024-10-28
SHEPARD, Simon Guy→
Resigneddirector · ~61y · appointed 2002-01-01 · resigned 2010-03-23
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | HSBC Hsbc Bank PLC | Debenture | 1 property | 04/10/2010 | 24/10/2024 |
Recent filings (88 total)
termination-director-company-with-name-termination-date
officers · TM01
2025-10-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-01
accounts-with-accounts-type-dormant
accounts · AA
2025-09-30
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-09-30
appoint-person-director-company-with-name-date
officers · AP01
2025-06-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-06-03
appoint-person-secretary-company-with-name-date
officers · AP03
2024-12-02
appoint-person-director-company-with-name-date
officers · AP01
2024-10-31
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-10-30
termination-director-company-with-name-termination-date
officers · TM01
2024-10-30
appoint-person-director-company-with-name-date
officers · AP01
2024-10-30
appoint-person-director-company-with-name-date
officers · AP01
2024-10-30
appoint-person-director-company-with-name-date
officers · AP01
2024-10-30
mortgage-satisfy-charge-full
mortgage · MR04
2024-10-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-14