HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC

🌳Matureactive

05314236 · plc · incorporated 2004-12-15

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.

Opportunity decay

approaching window · 12-months

Approaching a transaction window — refinance or sale event plausible in the next 12 months.

· Oldest live charge 21.0y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Dec 2024

Net worth

—

book net assets

Opportunity

79/100

Strong

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

What this business does

Primary activity: Financial intermediation not elsewhere classified

Sector: Financial & insurance

Investor take

Pursue

Strong opportunity: conservative operator with strong profile and bankable structure.

Opportunity 79/100 (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: strategic trade sale (88/100).

🏦

Refinance opportunity

1 live charge · oldest 21.0y

75/100

ready

Refinance conversation should be productive — structure clean and timing right.

· Oldest live charge is 21.0 years old — likely at or near maturity.
· Single lender — cleanest path to refinance.
· Legal-friction score 30/100 — workable, but lender will want more DD.
· Profitable and stable/growing — lender coverage supportable.

Data confidence

Overall: high (84/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed

Lenders & charges

1 charges (1/1 with lender, 1/1 with type)

Directors & officers

39 officers (5 active, 39 linked, 32 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

36 connected companies via shared directors

Filing history

146 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

🔒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

79/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102

Profitable

Profit before tax £40,000

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102

Metric	2024-12-31	2023-12-31
Profit before tax	£40.0k	£40.0k
Average employees	0	0

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 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

Last 30 days

filing

• 1 accounts

Last 90 days

filing

• 1 accounts

Last 180 days

filings

• 1 accounts
• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (95 events)Click to expand

2026-04-27
📄
accounts-with-accounts-type-full
accounts · AA
2025-05-27
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-05-27
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-05-12
➕
MCGHEE, Steven John appointed
director
2025-05-12
➖
MCDONAGH, John resigned
director
2024-06-30
📄
accounts-with-accounts-type-full
accounts · AA
2023-07-14
📄
accounts-with-accounts-type-full
accounts · AA
2023-05-23
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-05-23
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-05-05
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-05-05
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-04-26
➕
MCDONAGH, John appointed
director
2023-04-26
➖
O'GORMAN, Hannah resigned
director
2022-11-23
📄
appoint-corporate-secretary-company-with-name-date
officers · AP04
2022-11-23
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2022-08-11
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2022-08-11
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2022-08-11
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-07-22
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2022-07-14
📄
change-person-director-company-with-change-date
officers · CH01
2022-07-07
📄
accounts-with-accounts-type-full
accounts · AA
2022-07-01
➕
RESOLIS LIMITED appointed
corporate-secretary
2022-07-01
➕
LIMITED, Resolis appointed
secretary
2022-07-01
➖
LIMITED, Resolis resigned
secretary
2022-06-30
➖
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED resigned
corporate-secretary
2021-10-14
📄
auditors-resignation-company
auditors · AUD
2021-07-13
📄
accounts-with-accounts-type-full
accounts · AA
2021-05-10
📄
change-corporate-secretary-company-with-change-date
officers · CH04
2019-04-30
➕
GORDON, John Stephen appointed
director
2019-04-30
➖
BRADBURY, David Richard resigned
director
2019-01-14
➖
MARSDEN, Robert James resigned
director
2018-04-30
➕
BRADBURY, David Richard appointed
director
2018-04-30
➖
HEATH, James Christopher resigned
director
2017-01-19
➕
BIRLEY-SMITH, Gaynor appointed
director
2017-01-19
➖
CROWTHER, Nicholas John Edward resigned
director
2016-10-01
➖
NAYLOR, Philip resigned
secretary
2016-10-01
➕
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED appointed
corporate-secretary
2016-09-07
➕
HEATH, James Christopher appointed
director
2016-09-07
➖
LINNEY, Joseph Mark resigned
director
2016-05-23
➖
MCDONAGH, John resigned
director
2016-05-23
➕
O'GORMAN, Hannah appointed
director
2016-04-29
➕
WATSON, Alastair James appointed
director
2016-04-29
➖
GRAHAM, John resigned
director
2015-11-01
➕
MCDONAGH, John appointed
director
2015-10-30
➖
HARRIS, John David resigned
director
2015-09-04
➖
LEWIS, Maria resigned
secretary
2015-09-04
➕
NAYLOR, Philip appointed
secretary
2012-12-07
➕
CROWTHER, Nicholas John Edward appointed
director
2012-12-07
➕
HARRIS, John David appointed
director
2012-12-07
➖
JONES, Stephen Michael resigned
director

Showing most recent 50 of 95 events

Owner dependency

48/100

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.
+Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

50/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.

Red flags

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Healthcare Support (Newcastle) Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Healthcare Support (Newcastle) Holdings Limited

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

ultimate parent

⬇

HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC

This company · 05314236

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
Healthcare Support (Newcastle) 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

Active · Financial services · LS postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
2410 TRADING LIMITED→ 16903740 · est 2025 · no financials extracted	—	—	—	—	—	—	—
260 DEGREES WEST→ 13495989 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
2M FINANCIAL SERVICES LTD→ 07013894 · est 2009 · no financials extracted	—	—	—	—	16y	—	—
A1 CAPITAL LIMITED→ 06038834 · est 2007 · no financials extracted	—	—	—	—	19y	—	—
AB FINANCE LIMITED→ 10033105 · est 2016 · no financials extracted	—	—	—	—	10y	—	—
ABDULLAH MANIK LTD→ 17028119 · est 2026 · no financials extracted	—	—	—	—	—	—	—
ABOVE & BEYOND MORTGAGES (YORKSHIRE) LIMITED→ 12891319 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
ADEL WILLS LTD→ 10147070 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
ADM FINANCIAL SERVICES LTD→ 14030719 · est 2022 · no financials extracted	—	—	—	—	4y	—	—
ADVANTAGE MORTGAGE SERVICES (YORKSHIRE) LIMITED→ 05238006 · est 2004 · no financials extracted	—	—	—	—	21y	—	—
ADVICE CHAMPION SERVICES LIMITED→ 11994269 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
ADVICE MATTERS FINANCIAL PLANNING LTD→ 10658430 · est 2017 · no financials extracted	—	—	—	—	9y	—	—

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

Typeplc

Incorporated2004-12-15

Jurisdictionengland-wales

Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

1 Park Row

Leeds

LS1 5AB

United Kingdom

Filing status

Accounts

Next due: 2026-06-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2026-12-29

Last: 2025-12-15

Officers (5 active · 34 resigned)

RESOLIS LIMITED→

corporate-secretary · appointed 2022-07-01

View their other companies + combined net worth →

Active

BIRLEY-SMITH, Gaynor→

director · ~60y · appointed 2017-01-19

View their other companies + combined net worth →

Active

GORDON, John Stephen→

director · ~64y · appointed 2019-04-30

View their other companies + combined net worth →

Active

MCGHEE, Steven John→

director · ~43y · appointed 2025-05-12

View their other companies + combined net worth →

Active

WATSON, Alastair James→

director · ~52y · appointed 2016-04-29

View their other companies + combined net worth →

Active

LEWIS, Maria→

secretary · appointed 2010-05-24 · resigned 2015-09-04

Resigned

LIMITED, Resolis→

secretary · appointed 2022-07-01 · resigned 2022-07-01

Resigned

MILLER, Roger Keith→

secretary · appointed 2007-03-23 · resigned 2010-05-24

Resigned

NAYLOR, Philip→

secretary · appointed 2015-09-04 · resigned 2016-10-01

Resigned

SHELL, Peter Geoffrey→

secretary · appointed 2004-12-15 · resigned 2007-03-23

Resigned

VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED→

corporate-secretary · appointed 2016-10-01 · resigned 2022-06-30

Resigned

ASTERAKI, David John→

director · ~68y · appointed 2008-09-22 · resigned 2008-11-26

Resigned

BAYBUTT, Michael→

director · ~72y · appointed 2004-12-15 · resigned 2007-12-01

Resigned

BERTHOU, Nicole→

director · ~65y · appointed 2005-04-26 · resigned 2006-02-20

Resigned

BRADBURY, David Richard→

director · ~57y · appointed 2018-04-30 · resigned 2019-04-30

Resigned

CROWTHER, Nicholas John Edward→

director · ~66y · appointed 2012-12-07 · resigned 2017-01-19

Resigned

CUTTANCE, Paul Francis, Mr.→

director · ~62y · appointed 2005-04-26 · resigned 2008-09-22

Resigned

ELDRIDGE, James, Mr.→

director · ~69y · appointed 2007-11-01 · resigned 2009-11-16

Resigned

FREW, Leilani Mae→

director · ~55y · appointed 2005-08-17 · resigned 2006-02-20

Resigned

GRAHAM, John→

director · ~73y · appointed 2009-11-16 · resigned 2016-04-29

Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

Total charges

Outstanding

Active lenders

Status:Lender:1 of 1 shown

			Type	Properties
	outstanding	Prudential Trustee Company as Security Trustee for Itself and the Other Issuerdebenture Beneficiaries Prudential Trustee Company Limited as Security Trustee for Itself and the Other Issuerdebenture Beneficiaries	Debenture	1 property	04/05/2005	—

Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (146 total)

accounts-with-accounts-type-full

accounts · AA

2026-04-27

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-12-29

termination-director-company-with-name-termination-date

officers · TM01

2025-05-27

appoint-person-director-company-with-name-date

officers · AP01

2025-05-27

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-01-20

accounts-with-accounts-type-full

accounts · AA

2024-06-30

confirmation-statement-with-no-updates

confirmation-statement · CS01

2023-12-22

accounts-with-accounts-type-full

accounts · AA

2023-07-14

change-to-a-person-with-significant-control

persons-with-significant-control · PSC05

2023-05-23

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2023-05-23

termination-director-company-with-name-termination-date

officers · TM01

2023-05-05

appoint-person-director-company-with-name-date

officers · AP01

2023-05-05

confirmation-statement-with-no-updates

confirmation-statement · CS01

2022-12-15

appoint-corporate-secretary-company-with-name-date

officers · AP04

2022-11-23

termination-secretary-company-with-name-termination-date

officers · TM02

2022-11-23