THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED

🌳Matureactive
05456392 · ltd · incorporated 2005-05-19
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
70/100
Strong
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

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
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
31 officers (5 active, 31 linked, 29 with DOB)
89
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
33 connected companies via shared directors
90
Filing history
142 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
3
filings
  • 2 officers
  • 1 accounts
Last 180 days
5
filings
  • 4 officers
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (78 events)Click to expand
  1. 2026-03-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-03-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2026-03-02
    DEAN, Benjamin Christopher Jacob appointed
    director
  4. 2026-03-02
    BEAUCHAMP, Simon Richard Thorpe resigned
    director
  5. 2026-02-24
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2025-12-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-12-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2025-11-30
    FALERO, Louis Javier appointed
    director
  9. 2025-11-30
    NORTH, Daniel Geoffrey resigned
    director
  10. 2025-03-12
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2024-10-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2024-10-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2024-09-30
    BROWN, Gary Nelson Robert Honeyman appointed
    director
  14. 2024-09-30
    BIRCH, Alan Edward resigned
    director
  15. 2023-11-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2023-08-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2023-02-07
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  18. 2022-08-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2021-10-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2021-09-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2021-09-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2021-09-15
    BIRCH, Alan Edward appointed
    director
  23. 2021-09-15
    HARDINGHAM, David Robert resigned
    director
  24. 2021-02-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2021-02-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2021-01-29
    HARDINGHAM, David Robert appointed
    director
  27. 2021-01-29
    TURNBULL, Rachel Louise resigned
    director
  28. 2020-09-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  29. 2020-07-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  30. 2020-07-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  31. 2020-07-15
    HARDINGHAM, David Robert resigned
    director
  32. 2020-07-15
    NORTH, Daniel Geoffrey appointed
    director
  33. 2019-10-17
    DODD, Phillip Joseph resigned
    director
  34. 2019-10-17
    TURNBULL, Rachel Louise appointed
    director
  35. 2019-09-27
    BEAUCHAMP, Simon Richard Thorpe appointed
    director
  36. 2019-09-27
    JAMES, Christopher resigned
    director
  37. 2018-10-24
    JAMES, Christopher appointed
    director
  38. 2018-08-07
    BIRCH, Alan Edward resigned
    director
  39. 2018-08-07
    HARDINGHAM, David Robert appointed
    director
  40. 2018-05-23
    GRAHAM, John resigned
    director
  41. 2018-01-23
    BIRCH, Alan Edward appointed
    director
  42. 2018-01-23
    HARDINGHAM, David Robert resigned
    director
  43. 2017-03-22
    BLUNDELL, Christopher John resigned
    director
  44. 2017-03-22
    HARDINGHAM, David Robert appointed
    director
  45. 2016-04-28
    WATSON, Alastair James appointed
    director
  46. 2016-04-28
    SEMPLE, Brian Mervyn resigned
    director
  47. 2015-10-26
    BEAZLEY-LONG, Graham Maurice resigned
    director
  48. 2015-10-26
    GRAHAM, John appointed
    director
  49. 2014-09-30
    WICKERSON, John, Sir resigned
    director
  50. 2013-05-01
    DODD, Phillip Joseph appointed
    director
Showing most recent 50 of 78 events

Owner dependency

40/100
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.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: BEAUCHAMP, Simon Richard Thorpe resigned 2026-03-02; NORTH, Daniel Geoffrey resigned 2025-11-30

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
Semperian Ppp Investment Partners No.2 Limited
Corporate parent · holds 50-75% shares · board control
majority
🏛️
Innisfree M&G Ppp Llp
Corporate parent · holds 25-50% shares
significant stake
THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED
This company · 05456392

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

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Semperian Ppp Investment Partners No.2 Limited
Corporate entity
5075%
50–75%board control50-75% shares · 50-75% voting · board control06/04/2016
Innisfree M&G Ppp Llp
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting06/04/2016

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 →

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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 →
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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

Statusactive
Typeltd
Incorporated2005-05-19
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-07-19
Last: 2025-07-05

Officers (5 active · 26 resigned)

SPC MANAGEMENT LIMITED
corporate-secretary · appointed 2005-06-23
View their other companies + combined net worth →
Active
BROWN, Gary Nelson Robert Honeyman
director · ~51y · appointed 2024-09-30
View their other companies + combined net worth →
Active
DEAN, Benjamin Christopher Jacob
director · ~47y · appointed 2026-03-02
View their other companies + combined net worth →
Active
FALERO, Louis Javier
director · ~49y · appointed 2025-11-30
View their other companies + combined net worth →
Active
WATSON, Alastair James
director · ~52y · appointed 2016-04-28
View their other companies + combined net worth →
Active
CLIFFORD CHANCE SECRETARIES LIMITED
corporate-nominee-secretary · appointed 2005-05-19 · resigned 2005-06-23
Resigned
ANDREOU, Andrew
director · ~67y · appointed 2005-06-23 · resigned 2008-06-30
Resigned
BEAUCHAMP, Simon Richard Thorpe
director · ~53y · appointed 2019-09-27 · resigned 2026-03-02
Resigned
BEAZLEY-LONG, Graham Maurice
director · ~66y · appointed 2008-09-09 · resigned 2015-10-26
Resigned
BIRCH, Alan Edward
director · ~56y · appointed 2021-09-15 · resigned 2024-09-30
Resigned
BIRCH, Alan Edward
director · ~56y · appointed 2018-01-23 · resigned 2018-08-07
Resigned
BLUNDELL, Christopher John
director · ~60y · appointed 2008-10-01 · resigned 2017-03-22
Resigned
DODD, Phillip Joseph
director · ~71y · appointed 2013-05-01 · resigned 2019-10-17
Resigned
FINEGAN, Andrea
director · ~57y · appointed 2005-06-23 · resigned 2007-11-27
Resigned
GETHIN, Ian Richard
director · ~55y · appointed 2005-12-22 · resigned 2008-05-02
Resigned
GRAHAM, John
director · ~73y · appointed 2015-10-26 · resigned 2018-05-23
Resigned
HARDINGHAM, David Robert
director · ~52y · appointed 2021-01-29 · resigned 2021-09-15
Resigned
HARDINGHAM, David Robert
director · ~52y · appointed 2018-08-07 · resigned 2020-07-15
Resigned
HARDINGHAM, David Robert
director · ~52y · appointed 2017-03-22 · resigned 2018-01-23
Resigned
JAMES, Christopher
director · ~58y · appointed 2018-10-24 · resigned 2019-09-27
Resigned

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

Recent filings (142 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-03-16
termination-director-company-with-name-termination-date
officers · TM01
2026-03-16
accounts-with-accounts-type-full
accounts · AA
2026-02-24
termination-director-company-with-name-termination-date
officers · TM01
2025-12-10
appoint-person-director-company-with-name-date
officers · AP01
2025-12-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-07
accounts-with-accounts-type-full
accounts · AA
2025-03-12
appoint-person-director-company-with-name-date
officers · AP01
2024-10-07
termination-director-company-with-name-termination-date
officers · TM01
2024-10-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-09
change-person-director-company-with-change-date
officers · CH01
2023-11-06
accounts-with-accounts-type-full
accounts · AA
2023-08-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-02-07
accounts-with-accounts-type-full
accounts · AA
2022-08-03