HEALTHCARE SOLUTIONS (HULL) LIMITED

🌳Matureactive
05527643 · ltd · incorporated 2005-08-04
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 20.2y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 2 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

2 live charges · oldest 20.2y

65/100
clean up first

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

  • · Oldest live charge is 20.2 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.

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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
26 officers (3 active, 26 linked, 21 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
105 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
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
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
  • • 2 officers
Counts from Companies House filing history.
Corporate timeline (69 events)Click to expand
  1. 2026-01-28
    ➕
    KOKKINOS, Andreas appointed
    director
  2. 2026-01-28
    ➖
    GANSEY, Marcel Grote resigned
    director
  3. 2026-01-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2026-01-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-05-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2024-09-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2024-08-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2024-08-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2024-08-02
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  10. 2023-08-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2022-10-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2022-07-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2022-06-30
    ➖
    SIMPSON, Kenneth John resigned
    director
  14. 2022-05-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2022-05-09
    ➕
    GANSEY, Marcel Grote appointed
    director
  16. 2022-01-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2021-12-31
    ➖
    BALFOUR, Ion Bruce resigned
    director
  18. 2021-07-01
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2020-10-29
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2019-10-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  21. 2018-11-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2018-11-19
    ➕
    COVINGTON, Nicola appointed
    director
  23. 2018-05-18
    📄
    accounts-with-accounts-type-full
    accounts · AA
  24. 2017-09-30
    ➖
    COVINGTON, Nicola resigned
    director
  25. 2017-09-30
    ➕
    SIMPSON, Kenneth John appointed
    director
  26. 2016-09-30
    ➕
    COVINGTON, Nicola appointed
    director
  27. 2016-09-30
    ➖
    KUN-DARBOIS, Fabrice Etienne Marie resigned
    director
  28. 2015-09-17
    ➕
    PARIO LIMITED appointed
    corporate-secretary
  29. 2015-09-17
    ➖
    IPFI FINANCIAL LTD resigned
    corporate-secretary
  30. 2014-11-20
    ➕
    BALFOUR, Ion Bruce appointed
    director
  31. 2014-11-20
    ➕
    KUN-DARBOIS, Fabrice Etienne Marie appointed
    director
  32. 2014-11-20
    ➖
    ROSHIER, Angela Louise resigned
    director
  33. 2014-11-20
    ➖
    TURNBULL FOX, Moira resigned
    director
  34. 2014-06-25
    ➖
    SMYLIE, Sean Francis resigned
    director
  35. 2014-02-04
    ➖
    KOOLHAAS, Engel Johan Roelof resigned
    director
  36. 2013-07-16
    ➖
    NASH, Paul William resigned
    director
  37. 2013-07-16
    ➕
    ROSHIER, Angela Louise appointed
    director
  38. 2013-03-11
    ➕
    TURNBULL FOX, Moira appointed
    director
  39. 2008-12-30
    ➖
    AGGARWAL, Manish resigned
    director
  40. 2008-09-19
    ➕
    NASH, Paul William appointed
    director
  41. 2008-05-30
    ➖
    FERNANDES, Katherine Liza Antoinetta resigned
    secretary
  42. 2008-05-30
    ➕
    IPFI FINANCIAL LTD appointed
    corporate-secretary
  43. 2008-05-30
    ➖
    SELLERS, David resigned
    director
  44. 2008-03-11
    ➖
    CHAPPELL, Anthony resigned
    director
  45. 2008-03-11
    ➕
    SMYLIE, Sean Francis appointed
    director
  46. 2007-07-12
    ➕
    AGGARWAL, Manish appointed
    director
  47. 2007-07-12
    ➖
    MACTAGGART, Eilidh resigned
    director
  48. 2006-11-30
    ➖
    DAVDA, Tanvi Prafulchandra resigned
    director
  49. 2006-11-30
    ➕
    KOOLHAAS, Engel Johan Roelof appointed
    director
  50. 2006-11-30
    ➖
    SCHOEN, Albert Jacob resigned
    director
Showing most recent 50 of 69 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

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

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

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

🏛️
Healthcare Solutions (Hull) Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
HEALTHCARE SOLUTIONS (HULL) LIMITED
This company · 05527643

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%
NameSharesVoting rightsNature of controlNotified
Healthcare Solutions (Hull) Holdings Limited
Corporate entity
75–100%
75–100%board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence06/04/2016

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 →
🔒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
Typeltd
Incorporated2005-08-04
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

Unit 18 Riversway Business Village Navigation Way
Ashton-On-Ribble
Preston
PR2 2YP

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-13
Last: 2025-07-30

Officers (3 active · 23 resigned)

PARIO LIMITED→
corporate-secretary · appointed 2015-09-17
View their other companies + combined net worth →
Active
COVINGTON, Nicola→
director · ~49y · appointed 2018-11-19
View their other companies + combined net worth →
Active
KOKKINOS, Andreas→
director · ~36y · appointed 2026-01-28
View their other companies + combined net worth →
Active
FERNANDES, Katherine Liza Antoinetta→
secretary · appointed 2005-08-04 · resigned 2008-05-30
Resigned
IPFI FINANCIAL LTD→
corporate-secretary · appointed 2008-05-30 · resigned 2015-09-17
Resigned
SWIFT INCORPORATIONS LIMITED→
corporate-nominee-secretary · appointed 2005-08-04 · resigned 2005-08-04
Resigned
AGGARWAL, Manish→
director · ~54y · appointed 2007-07-12 · resigned 2008-12-30
Resigned
BALFOUR, Ion Bruce→
director · ~63y · appointed 2014-11-20 · resigned 2021-12-31
Resigned
CHAPPELL, Anthony→
director · ~77y · appointed 2006-02-21 · resigned 2008-03-11
Resigned
COVINGTON, Nicola→
director · ~49y · appointed 2016-09-30 · resigned 2017-09-30
Resigned
DAVDA, Tanvi Prafulchandra→
director · ~54y · appointed 2006-08-02 · resigned 2006-11-30
Resigned
DOOLEY, Mark→
director · ~64y · appointed 2005-08-04 · resigned 2006-02-17
Resigned
GANSEY, Marcel Grote→
director · ~57y · appointed 2022-05-09 · resigned 2026-01-28
Resigned
KOOLHAAS, Engel Johan Roelof→
director · ~66y · appointed 2006-11-30 · resigned 2014-02-04
Resigned
KUN-DARBOIS, Fabrice Etienne Marie→
director · ~40y · appointed 2014-11-20 · resigned 2016-09-30
Resigned
MACTAGGART, Eilidh→
director · ~52y · appointed 2005-11-29 · resigned 2007-07-12
Resigned
NASH, Paul William→
director · ~59y · appointed 2008-09-19 · resigned 2013-07-16
Resigned
PANKRATOV, Oleg→
director · ~57y · appointed 2005-11-29 · resigned 2006-05-31
Resigned
ROSHIER, Angela Louise→
director · ~51y · appointed 2013-07-16 · resigned 2014-11-20
Resigned
SCHOEN, Albert Jacob→
director · ~58y · appointed 2006-08-02 · resigned 2006-11-30
Resigned

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

Mortgages & charges

2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Abn Amro Trustees (Acting as Security Agent and Trustee for the Beneficiaries)
Abn Amro Trustees Limited (Acting as Security Agent and Trustee for the Beneficiaries)
Debenture1 property21/02/2006—
outstanding
Abn Amro Trustees (Acting as Security Agent and Trustee for the Beneficiaries)
Abn Amro Trustees Limited (Acting as Security Agent and Trustee for the Beneficiaries)
Debenture1 property21/02/2006—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (105 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-01-28
termination-director-company-with-name-termination-date
officers · TM01
2026-01-28
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-30
accounts-with-accounts-type-full
accounts · AA
2025-05-06
accounts-with-accounts-type-full
accounts · AA
2024-09-02
confirmation-statement-with-updates
confirmation-statement · CS01
2024-08-02
change-person-director-company-with-change-date
officers · CH01
2024-08-02
change-person-director-company-with-change-date
officers · CH01
2024-08-02
change-corporate-secretary-company-with-change-date
officers · CH04
2024-08-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-09
accounts-with-accounts-type-full
accounts · AA
2023-08-02
accounts-with-accounts-type-full
accounts · AA
2022-10-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-03
termination-director-company-with-name-termination-date
officers · TM01
2022-07-06
appoint-person-director-company-with-name-date
officers · AP01
2022-05-19