ADP HEALTHCARE LIMITED

⚰️Wound downdissolved

05408314 · ltd · incorporated 2005-03-30

Investment thesis

Company dissolved — not a live target.

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

Why risky: Not transactable.

Opportunity decay

approaching window · 12-months

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

· Oldest live charge 20.6y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

50/100

Worth a look

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What this business does

Primary activity: General medical practice activities

Sector: Human health & social work

ALSO REGISTERED FOR

86230Dental practice activities

Investor take

Pass (distressed without resilience)

Distressed unclear — structural issues outweigh the discount.

Opportunity 50/100 (worth a look), bankability 60/100. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (50/100). Current lenders should be on monthly review.

🏦

Refinance opportunity

1 live charge · oldest 20.6y

65/100

clean up first

Refinance viable after a tidy-up — address the highlighted items first.

· Oldest live charge is 20.6 years old — likely at or near maturity.
· Single lender — cleanest path to refinance.
· Legal-friction score 40/100 — workable, but lender will want more DD.

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, 2 SIC codes, incorporation date

100

Financials

No iXBRL financials extracted

Lenders & charges

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

Directors & officers

21 officers (5 active, 21 linked, 15 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

91 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

50/100Worth a look

PassWatchWorth a lookStrongExceptional

Mixed signal. Worth opening the full target workup before deciding to pursue.

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 (60 events)Click to expand

2024-08-04
⚠️
gazette-dissolved-liquidation
gazette · GAZ2
2024-08-04
🏁
Company dissolved
2024-05-04
⚠️
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2024-01-24
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-01-24
⚠️
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2024-01-24
📄
resolution
resolution · RESOLUTIONS
2024-01-24
⚠️
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2023-01-10
📄
accounts-with-accounts-type-dormant
accounts · AA
2022-01-05
📄
accounts-with-accounts-type-dormant
accounts · AA
2021-11-02
📄
change-person-director-company-with-change-date
officers · CH01
2021-09-13
📄
accounts-with-accounts-type-dormant
accounts · AA
2021-05-06
📄
change-person-director-company-with-change-date
officers · CH01
2020-12-07
📄
appoint-person-director-company-with-name-date
officers · AP01
2020-11-27
➕
PANDYA, Nilesh Kundanlal appointed
director
2020-03-12
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2020-03-12
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2020-01-31
➕
ROSEBY, Stephen appointed
secretary
2020-01-31
➖
CARROLL, Leo Damian resigned
secretary
2019-12-31
📄
accounts-with-accounts-type-dormant
accounts · AA
2019-04-10
📄
termination-director-company-with-name-termination-date
officers · TM01
2019-04-09
📄
appoint-person-director-company-with-name-date
officers · AP01
2019-04-05
➕
STORAH, Richard appointed
director
2019-04-05
➖
SHAFI KHAN, Mohammed Omar resigned
director
2019-01-07
📄
accounts-with-accounts-type-dormant
accounts · AA
2017-12-18
📄
accounts-with-accounts-type-dormant
accounts · AA
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
2014-10-31
➖
MCDONALD, Elizabeth Mary resigned
secretary
2014-10-31
➕
ROBSON, William Henry Mark appointed
secretary
2014-01-28
➕
SCICLUNA, Terence Joseph appointed
director
2014-01-28
➕
WILLIAMS, Stephen Robert appointed
director
2013-12-27
➖
MORGAN, Fiona Jacqueline resigned
director
2013-11-30
➖
SMITH, Richard Charles resigned
director
2012-11-07
➕
MCDONALD, Elizabeth Mary appointed
secretary
2012-11-07
➖
PINSENT MASONS SECRETARIAL LIMITED resigned
corporate-secretary
2012-02-29
➕
MORGAN, Fiona Jacqueline appointed
director
2012-02-29
➕
ROBSON, William Henry Mark appointed
director
2011-10-12
➖
ROLPH, Nicholas Anthony Philip resigned
director
2011-08-12
➕
SMITH, Richard Charles appointed
director
2010-04-01
➖
PATEL, Bharat Jashbhai resigned
director
2010-04-01
➕
ROLPH, Nicholas Anthony Philip appointed
director
2009-03-02
➖
BERGS, Helgi resigned
director

Showing most recent 50 of 60 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 21 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

2 high ·

Company dissolved

high

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

Evidence: Dissolved on 2024-08-04

4 insolvency-related filings on record

high

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

Evidence: 2024-08-04: gazette-dissolved-liquidation; 2024-05-04: liquidation-voluntary-members-return-of-final-meeting

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️

Adp Holdings Limited

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

ultimate parent

🏛️

Turnstone Equityco 1 Limited

Corporate parent · board control

⬇

ADP HEALTHCARE LIMITED

This company · 05408314

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
Adp Holdings 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

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4 MEDICAL CLINICAL SOLUTIONS LTD→ 11563534 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
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4UM CARE LIMITED→ 16913012 · est 2025 · no financials extracted	—	—	—	—	—	—	—
5SP MEDICAL LTD→ 13230011 · est 2021 · no financials extracted	—	—	—	—	5y	—	—
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	—	—

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.

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Company details

Statusdissolved

Typeltd

Incorporated2005-03-30

Jurisdictionengland-wales

Primary SIC86210 — General medical practice activities

Registered office

Landmark St Peter's Square

1 Oxford Street

Manchester

M1 4PB

Filing status

Accounts

Next due: —

Last made up to: 2022-03-31

Confirmation statement

Next due: —

Last: 2023-03-30