CARE HOMES 3 LIMITED
🌳Matureactive
05771331 · ltd · incorporated 2006-04-05
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 19.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with exceptional profile and bankable structure.
Opportunity 80/100 (exceptional), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. 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 (73/100).
🏦
Refinance opportunity
1 live charge · oldest 19.6y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 19.6 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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
26 officers (3 active, 26 linked, 20 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
114 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
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
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 accounts
Last 90 days
1
filing
- • 1 accounts
Last 180 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (68 events)Click to expand
- 2026-06-24📄accounts-with-accounts-type-fullaccounts · AA
- 2025-07-21📄accounts-with-accounts-type-fullaccounts · AA
- 2024-07-11📄accounts-with-accounts-type-fullaccounts · AA
- 2024-05-01➕TACKABERRY, Andrew appointeddirector
- 2024-05-01➖PEREIRA, Keith Damian resigneddirector
- 2024-05-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-07📄accounts-with-accounts-type-fullaccounts · AA
- 2022-06-22📄accounts-with-accounts-type-fullaccounts · AA
- 2021-09-07📄change-person-director-company-with-change-dateofficers · CH01
- 2021-07-15📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2021-07-01📄accounts-with-accounts-type-fullaccounts · AA
- 2020-07-14📄accounts-with-accounts-type-fullaccounts · AA
- 2019-08-01📄accounts-with-accounts-type-fullaccounts · AA
- 2019-04-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-04-26➖NIXON, Stephen Paul resigneddirector
- 2018-08-16📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2018-08-16📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2018-08-15📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2018-07-26📄accounts-with-accounts-type-fullaccounts · AA
- 2018-07-05➕NATWEST MARKETS SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2018-07-05➖RBS SECRETARIAL SERVICES LIMITED resignedcorporate-secretary
- 2017-11-08➖DUKE, Danny Andrew resigneddirector
- 2017-11-08➕NIXON, Stephen Paul appointeddirector
- 2017-11-08➕PEREIRA, Keith Damian appointeddirector
- 2017-04-06➕ROBERTS, Luke Esrom appointeddirector
- 2017-04-01➕DUKE, Danny Andrew appointeddirector
- 2017-03-31➖NUNN, Nicholas James resigneddirector
- 2017-01-31➖CATERER, Sharon Jill resigneddirector
- 2014-08-29➖ROGERS, Julian Edwin resigneddirector
- 2013-11-01➖LUKE, Ian Richard resigneddirector
- 2013-09-30➕CATERER, Sharon Jill appointeddirector
- 2013-09-30➕NUNN, Nicholas James appointeddirector
- 2013-09-30➖RODRIGUEZ, Antonio Ramon resigneddirector
- 2013-09-30➕ROGERS, Julian Edwin appointeddirector
- 2013-09-30➖TOBIN, Alexis Edward resigneddirector
- 2012-04-27➖FLETCHER, Rachel Elizabeth resignedsecretary
- 2012-04-27➕RBS SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2012-04-04➖HENDERSON CLELAND, Hugh resigneddirector
- 2010-11-03➕LUKE, Ian Richard appointeddirector
- 2010-11-02➖LYNCH, Christopher Norman resigneddirector
- 2009-07-07➕LYNCH, Christopher Norman appointeddirector
- 2009-07-07➖TAYLOR, Sara Carmen, Ms. resigneddirector
- 2009-07-02➕RODRIGUEZ, Antonio Ramon appointeddirector
- 2009-07-01➖PETTIT, Timothy John resigneddirector
- 2009-03-27➖ASHWIN, Henry William resigneddirector
- 2009-03-27➕TAYLOR, Sara Carmen, Ms. appointeddirector
- 2008-07-22➕ASHWIN, Henry William appointeddirector
- 2008-06-20➖HIGGINS, Christopher Bernard resigneddirector
- 2007-11-02➕FLETCHER, Rachel Elizabeth appointedsecretary
Showing most recent 50 of 68 events
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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
Care Homes Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Care Homes Holdings Limited
Corporate parent · holds 75-100% shares
⬇
CARE HOMES 3 LIMITED
This company · 05771331
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 |
|---|---|---|---|---|
Care Homes Holdings Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 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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|---|---|---|---|---|---|---|---|
| AURORA UNDERWRITING (1997) LIMITED→ 03431418 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| AURUM SPECIALTY LTD→ 14411190 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AUTOMINT IO LIMITED→ 16949906 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AVALON INVESTMENT SERVICES (NOMINEES) LIMITED→ 03826842 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| AVIVA INTERNATIONAL INSURANCE LIMITED→ 00021487 · est 1885 · no financials extracted | — | — | — | — | 140y | — | — |
| AWE FINANCE LIMITED→ 11296999 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AXA GLOBAL HEALTHCARE (UK) LIMITED→ 03039521 · est 1995 · no financials extracted | — | — | — | — | 31y | — | — |
| AXI DIGITAL (UK) LIMITED→ 14613945 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AXI FINANCIAL SERVICES (UK) LIMITED→ 06050593 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| AXIOMA EUROPE LTD→ 11447632 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AXIS CORPORATE CAPITAL UK II LIMITED→ 03045763 · est 1995 · no financials extracted | — | — | — | — | 31y | — | — |
| AXIS MANAGING AGENCY LTD.→ 08702952 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
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
Incorporated2006-04-05
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
250 Bishopsgate
London
EC2M 4AA
England
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-02-05
Last: 2026-01-22
Officers (3 active · 23 resigned)
NATWEST MARKETS SECRETARIAL SERVICES LIMITED→
Activecorporate-secretary · appointed 2018-07-05
View their other companies + combined net worth →
ROBERTS, Luke Esrom→
Activedirector · ~47y · appointed 2017-04-06
View their other companies + combined net worth →
TACKABERRY, Andrew→
Activedirector · ~60y · appointed 2024-05-01
View their other companies + combined net worth →
BLAIR, Lorraine May→
Resignedsecretary · appointed 2006-06-16 · resigned 2007-11-01
FLETCHER, Rachel Elizabeth→
Resignedsecretary · appointed 2007-11-02 · resigned 2012-04-27
CLIFFORD CHANCE SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2006-04-05 · resigned 2006-06-16
RBS SECRETARIAL SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2012-04-27 · resigned 2018-07-05
ASHWIN, Henry William→
Resigneddirector · ~64y · appointed 2008-07-22 · resigned 2009-03-27
CATERER, Sharon Jill→
Resigneddirector · ~64y · appointed 2013-09-30 · resigned 2017-01-31
DUKE, Danny Andrew→
Resigneddirector · ~59y · appointed 2017-04-01 · resigned 2017-11-08
HENDERSON CLELAND, Hugh→
Resigneddirector · ~64y · appointed 2006-06-16 · resigned 2012-04-04
HIGGINS, Christopher Bernard→
Resigneddirector · ~66y · appointed 2006-06-16 · resigned 2008-06-20
LEVY, Adrian Joseph Morris→
Resigneddirector · ~56y · appointed 2006-04-05 · resigned 2006-06-16
LUKE, Ian Richard→
Resigneddirector · ~53y · appointed 2010-11-03 · resigned 2013-11-01
LYNCH, Christopher Norman→
Resigneddirector · ~57y · appointed 2009-07-07 · resigned 2010-11-02
MOY, Neal St John→
Resigneddirector · ~59y · appointed 2006-06-21 · resigned 2007-03-02
NIXON, Stephen Paul→
Resigneddirector · ~56y · appointed 2017-11-08 · resigned 2019-04-26
NUNN, Nicholas James→
Resigneddirector · ~53y · appointed 2013-09-30 · resigned 2017-03-31
PEREIRA, Keith Damian→
Resigneddirector · ~48y · appointed 2017-11-08 · resigned 2024-05-01
PETTIT, Timothy John→
Resigneddirector · ~67y · appointed 2006-06-16 · resigned 2009-07-01
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Royal Exchange Trust Company in Its Capacity as Trustee for Itself and as Security Trustee Forthe Secured Creditors | New issuer deed of charge | 2 properties | 04/12/2006 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (114 total)
accounts-with-accounts-type-full
accounts · AA
2026-06-24
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-22
accounts-with-accounts-type-full
accounts · AA
2025-07-21
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-28
accounts-with-accounts-type-full
accounts · AA
2024-07-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-22
appoint-person-director-company-with-name-date
officers · AP01
2024-05-01
termination-director-company-with-name-termination-date
officers · TM01
2024-05-01
accounts-with-accounts-type-full
accounts · AA
2023-07-07
confirmation-statement-with-updates
confirmation-statement · CS01
2023-05-25
accounts-with-accounts-type-full
accounts · AA
2022-06-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-23
change-person-director-company-with-change-date
officers · CH01
2021-09-07
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2021-07-15
accounts-with-accounts-type-full
accounts · AA
2021-07-01