PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES
🌳Matureactive
05202540 · private-unlimited · incorporated 2004-08-10
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
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
81/100
Exceptional
What this business does
Primary activity: Other credit granting n.e.c.
Sector: Financial & insurance
Investor take
PursueActive trading company with a 73-year-old founder — textbook succession opportunity.
Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 73). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (60/100)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
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
24 officers (4 active, 24 linked, 17 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
23 connected companies via shared directors
90
Filing history
211 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.
Recent activity
Last 30 days
1
filing
- • 1 resolution
Last 90 days
1
filing
- • 1 resolution
Last 180 days
2
filings
- • 2 resolution
Counts from Companies House filing history.
Corporate timeline (66 events)Click to expand
- 2026-04-21📄resolutionresolution · RESOLUTIONS
- 2026-01-13📄resolutionresolution · RESOLUTIONS
- 2025-10-08📄resolutionresolution · RESOLUTIONS
- 2025-10-07📄accounts-with-accounts-type-smallaccounts · AA
- 2025-07-15📄resolutionresolution · RESOLUTIONS
- 2025-04-16📄resolutionresolution · RESOLUTIONS
- 2025-01-27📄resolutionresolution · RESOLUTIONS
- 2025-01-20📄resolutionresolution · RESOLUTIONS
- 2024-10-17📄resolutionresolution · RESOLUTIONS
- 2024-10-14📄accounts-with-accounts-type-smallaccounts · AA
- 2024-07-11📄resolutionresolution · RESOLUTIONS
- 2024-04-11📄resolutionresolution · RESOLUTIONS
- 2024-01-17📄resolutionresolution · RESOLUTIONS
- 2023-11-09📄resolutionresolution · RESOLUTIONS
- 2023-10-13📄accounts-with-accounts-type-smallaccounts · AA
- 2023-07-18📄resolutionresolution · RESOLUTIONS
- 2023-04-20📄resolutionresolution · RESOLUTIONS
- 2023-01-26📄resolutionresolution · RESOLUTIONS
- 2022-10-13📄resolutionresolution · RESOLUTIONS
- 2022-10-10📄accounts-with-accounts-type-smallaccounts · AA
- 2022-07-15📄resolutionresolution · RESOLUTIONS
- 2018-10-22➕JAMES, Christopher appointeddirector
- 2018-10-22➖SHEEHAN, Richard Keith resigneddirector
- 2016-04-22➖CLARK, Sheila Jamieson resigneddirector
- 2014-02-12➕CLARK, Sheila Jamieson appointeddirector
- 2012-11-29➕VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED appointedcorporate-secretary
- 2012-11-29➕BROOKING, David John appointeddirector
- 2012-11-29➖PEREZ-LUNA, George resignedsecretary
- 2012-11-29➖FERNANDES, Milton Anthony resigneddirector
- 2012-08-06➖CUNLIFFE, Jemma resignedsecretary
- 2012-08-06➕PEREZ-LUNA, George appointedsecretary
- 2010-10-21➖PATKUNANATHAN, Sharmila resigneddirector
- 2010-10-21➕SHEEHAN, Richard Keith appointeddirector
- 2010-10-14➕CUNLIFFE, Jemma appointedsecretary
- 2010-10-14➖ROWBURY, Timothy James resignedsecretary
- 2010-02-28➖CONNELL, David Richard resignedsecretary
- 2010-02-28➕ROWBURY, Timothy James appointedsecretary
- 2009-11-30➕CONNELL, David Richard appointedsecretary
- 2009-11-30➖CRESSWELL, Philip Abel resignedsecretary
- 2009-08-04➕THORNTON, Jeffrey Michael appointeddirector
- 2009-05-28➖CROWTHER, Nicholas John Edward resigneddirector
- 2009-05-28➖CROWTHER, Nicholas John Edward resigneddirector
- 2009-05-28➕FERNANDES, Milton Anthony appointeddirector
- 2008-12-09➕PATKUNANATHAN, Sharmila appointeddirector
- 2008-12-09➖WARD, James William resigneddirector
- 2008-10-31➕CROWTHER, Nicholas John Edward appointeddirector
- 2008-10-31➕CROWTHER, Nicholas John Edward appointeddirector
- 2008-10-31➖FERNANDES, Milton Anthony resigneddirector
- 2008-02-08➖WHISCOMBE, Phil John resigneddirector
- 2008-02-08➖YOUNG, John Andrew resigneddirector
Showing most recent 50 of 66 events
Owner dependency
75/100
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 17 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 73 — succession pressure is live.
Succession & seller-readiness
83/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 73 years old. Natural succession window is now.
- secondary12+ year tenure: Director in role 17 years.
- secondaryStable-but-static management: Company is 22 years old and no new directors in the last 3 years — succession not yet being planned internally.
- 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.)
Group structure
Prospect Healthcare (Hairmyres) Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Prospect Healthcare (Hairmyres) Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES
This company · 05202540
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 |
|---|---|---|---|---|
Prospect Healthcare (Hairmyres) 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
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|---|---|---|---|---|---|---|---|
| 10 ANTS TRADING LTD→ 17119156 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 1NESECURITY LIMITED→ 16374585 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 26 CAMBRIDGE ROAD LTD→ 04698190 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| 500MORE CAPITAL LIMITED→ 15451740 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| A F DAVIES & SONS PROPERTIES LIMITED→ 11686186 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| A LANE CONSULTANTS LIMITED→ 06885687 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| A2R FINCON TRADING & INVESTMENTS LIMITED→ 10394927 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ABSOLUTE RISK CONSULTING LTD→ 10928736 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AC MORTGAGES LIMITED→ 09814076 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ACIS UNDERWRITING AGENCIES LIMITED→ 04778918 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| ACROS CAPITAL MANAGEMENT LIMITED→ 15662695 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADWM (2025) LTD→ 16689939 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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.
See pricing →Company details
Statusactive
Typeprivate-unlimited
Incorporated2004-08-10
Jurisdictionengland-wales
Primary SIC64929 — Other credit granting n.e.c.
Registered office
8 White Oak Square
London Road
Swanley
Kent
BR8 7AG
Filing status
Accounts
Next due: —
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-08-24
Last: 2025-08-10
Officers (4 active · 20 resigned)
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED→
Activecorporate-secretary · appointed 2012-11-29
View their other companies + combined net worth →
BROOKING, David John→
Activedirector · ~59y · appointed 2012-11-29
View their other companies + combined net worth →
JAMES, Christopher→
Activedirector · ~58y · appointed 2018-10-22
View their other companies + combined net worth →
THORNTON, Jeffrey Michael→
Activedirector · ~73y · appointed 2009-08-04
View their other companies + combined net worth →
CONNELL, David Richard→
Resignedsecretary · appointed 2009-11-30 · resigned 2010-02-28
CRESSWELL, Philip Abel→
Resignedsecretary · appointed 2007-11-28 · resigned 2009-11-30
CUNLIFFE, Jemma→
Resignedsecretary · appointed 2010-10-14 · resigned 2012-08-06
PEREZ-LUNA, George→
Resignedsecretary · appointed 2012-08-06 · resigned 2012-11-29
ROWBURY, Timothy James→
Resignedsecretary · appointed 2010-02-28 · resigned 2010-10-14
WEST, Robert Stuart→
Resignedsecretary · appointed 2004-08-10 · resigned 2007-11-09
CLARK, Sheila Jamieson→
Resigneddirector · ~53y · appointed 2014-02-12 · resigned 2016-04-22
CROWTHER, Nicholas John Edward→
Resigneddirector · ~66y · appointed 2008-10-31 · resigned 2009-05-28
CROWTHER, Nicholas John Edward→
Resigneddirector · ~66y · appointed 2008-10-31 · resigned 2009-05-28
FERNANDES, Milton Anthony→
Resigneddirector · ~65y · appointed 2009-05-28 · resigned 2012-11-29
FERNANDES, Milton Anthony→
Resigneddirector · ~65y · appointed 2007-10-15 · resigned 2008-10-31
FINEGAN, Andrea→
Resigneddirector · ~57y · appointed 2005-03-24 · resigned 2006-02-08
GEORGE, Philip Roger Perkins→
Resigneddirector · ~55y · appointed 2005-04-19 · resigned 2007-05-23
HUBBARD, John Montague Knibb→
Resigneddirector · ~76y · appointed 2005-04-19 · resigned 2007-05-23
PATKUNANATHAN, Sharmila→
Resigneddirector · ~49y · appointed 2008-12-09 · resigned 2010-10-21
PEARSON, Timothy Richard→
Resigneddirector · ~64y · appointed 2004-08-10 · resigned 2005-03-24
Click a director name to see their full track record across all companies.
Recent filings (211 total)
resolution
resolution · RESOLUTIONS
2026-04-21
resolution
resolution · RESOLUTIONS
2026-01-13
resolution
resolution · RESOLUTIONS
2025-10-08
accounts-with-accounts-type-small
accounts · AA
2025-10-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-13
resolution
resolution · RESOLUTIONS
2025-07-15
resolution
resolution · RESOLUTIONS
2025-04-16
resolution
resolution · RESOLUTIONS
2025-01-27
resolution
resolution · RESOLUTIONS
2025-01-20
resolution
resolution · RESOLUTIONS
2024-10-17
accounts-with-accounts-type-small
accounts · AA
2024-10-14
confirmation-statement-with-updates
confirmation-statement · CS01
2024-08-14
resolution
resolution · RESOLUTIONS
2024-07-11
resolution
resolution · RESOLUTIONS
2024-04-11
resolution
resolution · RESOLUTIONS
2024-01-17