DIVERSE HOLDINGS LIMITED

⚰️Wound downdissolved

05140766 · ltd · incorporated 2004-05-28

Investment thesis

Company dissolved — not a live target.

Why interesting: Historical record only; useful for precedent research.

Why risky: Not transactable.

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

47/100

Watch

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: Dental practice activities

Sector: Human health & social work

Investor take

Pass (distressed without resilience)

Distressed unclear — structural issues outweigh the discount.

Opportunity 47/100 (watch), bankability 52/100. Strong seller-intent signal (60/100, director aged 66). Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (38/100). Current lenders should be on monthly review.

🏦

Refinance opportunity

6 live charges · 5 lenders · oldest 22.0y

25/100

too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

· Oldest live charge is 22.0 years old — likely at or near maturity.
· 5 lenders named — inter-creditor friction likely.
· Legal-friction score 50/100 (high).

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

6 charges (6/6 with lender, 6/6 with type)

Directors & officers

25 officers (5 active, 25 linked, 17 with DOB)

Ownership & PSC

2 active PSC(s) of 2 total, 2 with control declared

Director network

31 connected companies via shared directors

Filing history

204 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

47/100Watch

PassWatchWorth a lookStrongExceptional

Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.

Business quality

Concerning — overdue filings or status flags present.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Multiple red flags — proceed with caution.

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 (81 events)Click to expand

2025-06-12
⚠️
gazette-dissolved-liquidation
gazette · GAZ2
2025-06-12
🏁
Company dissolved
2025-03-12
⚠️
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2024-06-18
📍
move-registers-to-sail-company-with-new-address
address · AD03
2024-06-18
📍
change-sail-address-company-with-old-address-new-address
address · AD02
2024-05-21
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-05-21
⚠️
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2024-05-21
⚠️
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2024-05-21
📄
resolution
resolution · RESOLUTIONS
2024-04-29
📄
resolution
resolution · RESOLUTIONS
2023-12-22
📄
legacy
accounts · PARENT_ACC
2023-12-22
📄
legacy
other · GUARANTEE2
2023-12-22
📄
legacy
other · AGREEMENT2
2023-01-10
📄
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2022-12-21
📄
legacy
accounts · PARENT_ACC
2022-12-21
📄
legacy
other · GUARANTEE2
2022-12-21
📄
legacy
other · AGREEMENT2
2022-01-04
📄
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2021-12-13
📄
legacy
accounts · PARENT_ACC
2021-12-13
📄
legacy
other · GUARANTEE2
2021-12-13
📄
legacy
other · AGREEMENT2
2021-11-02
📄
change-person-director-company-with-change-date
officers · CH01
2021-09-13
📄
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2020-11-27
➕
PANDYA, Nilesh Kundanlal appointed
director
2020-01-31
➕
ROSEBY, Stephen appointed
secretary
2020-01-31
➖
CARROLL, Leo Damian resigned
secretary
2019-04-05
➕
STORAH, Richard appointed
director
2019-04-05
➖
SHAFI KHAN, Mohammed Omar resigned
director
2017-10-16
➕
SHAFI KHAN, Mohammed Omar appointed
director
2017-10-12
➖
SPINDLER, Annette Monique Lara resigned
director
2017-07-31
➕
WHITLEY, Krista Nyree appointed
director
2017-07-31
➕
CARROLL, Leo Damian appointed
secretary
2017-07-31
➖
ROBSON, William Henry Mark resigned
secretary
2017-07-31
➖
ROBSON, William Henry Mark resigned
director
2017-07-31
➕
SPINDLER, Annette Monique Lara appointed
director
2017-07-31
➖
WILLIAMS, Stephen Robert resigned
director
2017-05-08
➕
RIALL, Tom appointed
director
2017-03-31
➖
SCICLUNA, Terence Joseph resigned
director
2016-08-19
🔓
Charge satisfied #6
2014-10-31
➖
MCDONALD, Elizabeth resigned
secretary
2014-10-31
➕
ROBSON, William Henry Mark appointed
secretary
2014-01-30
➕
SCICLUNA, Terence Joseph appointed
director
2013-12-27
➖
MORGAN, Fiona Jacqueline resigned
director
2013-11-30
➖
SMITH, Richard Charles resigned
director
2013-05-30
🔒
Charge registered #6
Lender: U.S.Bank Trustees Limited (The "Security Agent")
2013-05-30
🔓
Charge satisfied #5
2012-11-08
➕
MCDONALD, Elizabeth appointed
secretary
2012-11-08
➖
PERKIN, Jeremy resigned
secretary
2012-02-29
➕
MORGAN, Fiona Jacqueline appointed
director
2012-02-29
➕
ROBSON, William Henry Mark appointed
director

Showing most recent 50 of 81 events

Owner dependency

55/100

Moderate — manageable with handover

Some 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.
+Founder age: Director aged approximately 66 — succession pressure is live.

Succession & seller-readiness

60/100

Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS

primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
secondaryStable-but-static management: Company is 22 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

2 high · 1 med · 1 low

Company dissolved

high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2025-06-12

4 insolvency-related filings on record

high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2025-06-12: gazette-dissolved-liquidation; 2025-03-12: liquidation-voluntary-members-return-of-final-meeting

Charge satisfaction-then-recreation pattern

medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Multiple registered office changes

low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️

Pearl Bidco Limited

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

ultimate parent

🏛️

Turnstone Equityco 1 Limited

Corporate parent · board control

⬇

DIVERSE HOLDINGS LIMITED

This company · 05140766

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Pearl Bidco Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	06/04/2016
Turnstone Equityco 1 Limited Corporate entity	—	—	board controlboard 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 · M postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
3YLBMONEY LIMITED→ 12937919 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
4 MEDICAL CLINICAL SOLUTIONS LTD→ 11563534 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
4D GLOBAL HEALTHCARE SERVICES LTD→ 13117510 · est 2021 · no financials extracted	—	—	—	—	5y	—	—
4UM CARE LIMITED→ 16913012 · est 2025 · no financials extracted	—	—	—	—	—	—	—
61 RAGAN LTD→ 11510727 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
800 AM LIMITED→ 12080444 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
9 LIVES MEDICAL LTD→ 15990659 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
A ALI HEALTHCARE LIMITED→ 10465186 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
A AND O CARE SUPPORT LIMITED→ 11300315 · est 2018 · no financials extracted	—	—	—	—	8y	—	—
A BARIA LIMITED→ 15082224 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
AA (NW) UNITED LIMITED→ 13265038 · est 2021 · no financials extracted	—	—	—	—	5y	—	—
AA HEALTHWAYS LIMITED→ 14795473 · est 2023 · no financials extracted	—	—	—	—	3y	—	—

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

🔒Tailored diligence questions

10 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

Statusdissolved

Typeltd

Incorporated2004-05-28

Jurisdictionengland-wales

Primary SIC86230 — Dental practice activities

Registered office

Landmark St Peters Square 1

Oxford Street

Manchester

M1 4PB

Filing status

Accounts

Next due: —

Last made up to: 2022-03-31

Confirmation statement

Next due: —

Last: 2024-05-12