ACTIVE MEDICAL LIMITED
🌳Matureactive
04432916 · ltd · incorporated 2002-05-08
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
—
year to Jun 2025
Net worth
—
book net assets
Opportunity
81/100
Exceptional
What this business does
Providing general medical practice services in the Penrith area, this active company likely operates or supports a private GP or primary care service, delivering day-to-day clinical consultations and patient healthcare under a structured medical practice framework.
Primary activity: General medical practice activities
Sector: Human health & social work
Investor take
PursueActive trading company. Family succession underway — not a classic acquisition target.
Opportunity 81/100 (exceptional), bankability 75/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
11 officers (4 active, 11 linked, 6 with DOB)
81
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
91 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-06-30 | 2024-06-30 |
|---|---|---|
| Average employees | 200 | 200 |
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
5
filings
- • 2 officers
- • 2 persons-with-significant-control
- • 1 confirmation-statement
Last 90 days
5
filings
- • 2 officers
- • 2 persons-with-significant-control
- • 1 confirmation-statement
Last 180 days
6
filings
- • 2 officers
- • 2 persons-with-significant-control
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
- 2026-05-13➕BATTY, Anna Mcmaster appointedsecretary
- 2026-05-13➕BATTY, Anna Mcmaster appointeddirector
- 2026-05-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-05-13📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2026-05-07📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-05-07📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-01-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-05-12📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2025-02-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-04-09📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-04-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-03-04📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-01-30📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-01-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-26➖BATTY, Anna Mcmaster resignedsecretary
- 2024-01-26➖BATTY, Anna Mcmaster resigneddirector
- 2024-01-26➖BATTY, Harry John, Dr resigneddirector
- 2023-02-02📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-03-04📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-02-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-12-08📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-12-01➖BATTY, Laura resigneddirector
- 2020-03-16📄change-person-director-company-with-change-dateofficers · CH01
- 2020-02-21➕BATTY, Anna Mcmaster appointedsecretary
- 2020-02-21➖BATTY, Joann Mcmaster resignedsecretary
- 2020-02-21➕BATTY, Anna Mcmaster appointeddirector
- 2020-02-21➕BATTY, Harry John, Dr appointeddirector
- 2020-02-21➕BATTY, Laura appointeddirector
- 2002-05-08🏢Company incorporatedAs ACTIVE MEDICAL LIMITED
- 2002-05-08➕BATTY, Joann Mcmaster appointeddirector
- 2002-05-08➕BATTY, Philip David, Dr appointeddirector
- 2002-05-08➕BATTY, Joann Mcmaster appointedsecretary
- 2002-05-08➕SWIFT INCORPORATIONS LIMITED appointedcorporate-nominee-secretary
- 2002-05-08➖SWIFT INCORPORATIONS LIMITED resignedcorporate-nominee-secretary
- 2002-05-08➕INSTANT COMPANIES LIMITED appointedcorporate-nominee-director
- 2002-05-08➖INSTANT COMPANIES LIMITED resignedcorporate-nominee-director
Owner dependency
76/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Long-tenure founder: Senior director has been in place 24 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- primaryFamily succession underway: Not a takeover target — BATTY, Anna Mcmaster (same surname) appointed 2026-05-13. Pattern consistent with intra-family handover.
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
- primary20+ year tenure: Director in role 24 years. Very long tenure is a classic succession signal.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Miss Anna Mcmaster Batty Individual · British · DOB 06/1995 · age 31 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 01/05/2026 |
2 historic (ceased) PSCs
- Mrs Joann Mcmaster Battyceased 01/05/2026· 75-100% shares · 75-100% voting · board control
- Dr Philip David Battyceased 26/01/2024· 25-50% shares · 25-50% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
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|---|---|---|---|---|---|---|---|
| ACTIVELIFE MEDIC-CARE UK LTD→ 14071631 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ASPIRE 17 LIMITED→ 10774255 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ASPIRE CARE CUMBRIA LIMITED→ 12241771 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ATHEPIUS LTD→ 11274215 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ATLAS PHYSIOTHERAPY LIMITED→ 03914422 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| ATLAS ROW LIMITED→ 16705005 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AURA CUMBRIA COMMUNITY INTEREST COMPANY→ 10624037 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| AVISTA CARE LIMITED→ 08847991 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| B & J JACKSON→ 05717823 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| B WEB LOCUM LIMITED→ 09359862 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| BABY & TODDLER SWIMMERS LTD→ 09570550 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| BABY I LOVE YOU (CARLISLE) LIMITED→ 12157309 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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
Incorporated2002-05-08
Jurisdictionengland-wales
Primary SIC86210 — General medical practice activities
Registered office
Clint Mill
Cornmarket
Penrith
CA11 7HW
United Kingdom
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-05-17
Last: 2026-05-03
Officers (4 active · 7 resigned)
BATTY, Anna Mcmaster→
Activesecretary · appointed 2026-05-13
View their other companies + combined net worth →
BATTY, Anna Mcmaster→
Activedirector · ~31y · appointed 2026-05-13
View their other companies + combined net worth →
BATTY, Joann Mcmaster→
Activedirector · ~59y · appointed 2002-05-08
View their other companies + combined net worth →
BATTY, Philip David, Dr→
Activedirector · ~64y · appointed 2002-05-08
View their other companies + combined net worth →
BATTY, Anna Mcmaster→
Resignedsecretary · appointed 2020-02-21 · resigned 2024-01-26
BATTY, Joann Mcmaster→
Resignedsecretary · appointed 2002-05-08 · resigned 2020-02-21
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2002-05-08 · resigned 2002-05-08
BATTY, Anna Mcmaster→
Resigneddirector · ~31y · appointed 2020-02-21 · resigned 2024-01-26
BATTY, Harry John, Dr→
Resigneddirector · ~33y · appointed 2020-02-21 · resigned 2024-01-26
BATTY, Laura→
Resigneddirector · ~29y · appointed 2020-02-21 · resigned 2020-12-01
INSTANT COMPANIES LIMITED→
Resignedcorporate-nominee-director · appointed 2002-05-08 · resigned 2002-05-08
Click a director name to see their full track record across all companies.
Recent filings (91 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-05-13
appoint-person-secretary-company-with-name-date
officers · AP03
2026-05-13
confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-12
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-05-07
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-05-07
accounts-with-accounts-type-micro-entity
accounts · AA
2026-01-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-14
change-sail-address-company-with-old-address-new-address
address · AD02
2025-05-12
accounts-with-accounts-type-micro-entity
accounts · AA
2025-02-24
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-15
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-04-09
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-04-09
accounts-with-accounts-type-micro-entity
accounts · AA
2024-03-04
termination-secretary-company-with-name-termination-date
officers · TM02
2024-01-30
termination-director-company-with-name-termination-date
officers · TM01
2024-01-30