KEY HEALTH SERVICES (ADDENBROOKES) LIMITED
- · Oldest live charge 21.6y old — refinance window within 12 months
Opportunity 74/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (50/100).
Refinance opportunity
1 live charge · oldest 21.6y
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 21.6 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 38/100 — workable, but lender will want more DD.
- · Not currently profitable — coverage conversation is a harder sell.
Data confidence
Overall: medium (76/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · FRS 102Key financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · FRS 102| Metric | 2024-06-30 |
|---|---|
| Profit before tax | £-2.07M |
| Average employees | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
3 signals 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
- • 1 officers
Corporate timeline (88 events)Click to expand
- 2026-01-09➕CUNNINGHAM, Kevin Alistair appointeddirector
- 2026-01-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-23📄accounts-with-accounts-type-fullaccounts · AA
- 2025-02-20📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2025-02-19📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-02-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-11-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-13➖O'BRIEN, Kirsty resigneddirector
- 2024-10-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-04➕BOND, Josh Callum appointeddirector
- 2024-06-11📄change-person-director-company-with-change-dateofficers · CH01
- 2024-03-15📄accounts-with-accounts-type-fullaccounts · AA
- 2024-02-29➖WRINN, John resigneddirector
- 2024-02-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-02📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2023-12-13📄change-person-director-company-with-change-dateofficers · CH01
- 2023-10-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-10-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-29➕EDWARDS, Matthew James appointeddirector
- 2023-09-29➖ACUTT, Bryan Michael resigneddirector
- 2023-07-08📄accounts-with-accounts-type-fullaccounts · AA
- 2023-03-09📄change-person-director-company-with-change-dateofficers · CH01
- 2022-10-17📄accounts-with-accounts-type-fullaccounts · AA
- 2022-06-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-06-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-06-07➕ACUTT, Bryan Michael appointeddirector
- 2022-06-07➖CAVILL, John Ivor resigneddirector
- 2022-04-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-04-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-04-13➕CAVILL, John Ivor appointeddirector
- 2022-04-13➖SHELDRAKE, Peter John resigneddirector
- 2021-12-17➖CAVILL, John Ivor resigneddirector
- 2021-12-17➖HOLMES, David Mark resigneddirector
- 2021-12-17➕WRINN, John appointeddirector
- 2020-09-02➕HOLMES, David Mark appointeddirector
- 2019-10-15➕GILL, Paul Ellis appointeddirector
- 2019-10-15➖THAKRAR, Amit Rishi Jaysukh resigneddirector
- 2018-12-18➖CANHAM, Michael Derek resigneddirector
- 2018-12-18➕O'BRIEN, Kirsty appointeddirector
- 2018-12-18➖POUPARD, Natalia resigneddirector
- 2018-12-18➕THAKRAR, Amit Rishi Jaysukh appointeddirector
- 2018-06-29➖ASHBROOK, Philip Peter resigneddirector
- 2018-06-29➕SHELDRAKE, Peter John appointeddirector
- 2016-02-22➕CAVILL, John Ivor appointeddirector
- 2016-02-22➖BIIF CORPORATE SERVICES LIMITED resignedcorporate-director
- 2014-07-25➕ASHBROOK, Philip Peter appointeddirector
- 2014-07-25➖HOILE, Richard David resigneddirector
- 2013-01-07➖COOPER, Ross resigneddirector
- 2013-01-07➕POUPARD, Natalia appointeddirector
- 2012-11-22➖HAGA, Thomas Justin resigneddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -4 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
cleanGroup structure
Key Health Services Holdings (Addenbrookes) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 |
|---|---|---|---|---|
Key Health Services Holdings (Addenbrookes) 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.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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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 →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
Registered office
Filing status
Officers (5 active · 30 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Nib Capital Bank N.V. Acting in Its Capacity as Security Trustee as Agent and Trustee Foritself and Each of the Secured Finance Parties | Security agreement | 1 property | 27/10/2004 | — |