CARE HOMES 1 LIMITED
⚰️Wound downdissolved
05771789 · ltd · incorporated 2006-04-06
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 19.5y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
51/100
Worth a look
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 51/100 (worth a look), bankability 60/100. High owner-dependency — earn-out structure likely required for clean transition. 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 19.5y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 19.5 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, 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
15 connected companies via shared directors
90
Filing history
115 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
51/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (73 events)Click to expand
- 2024-10-17⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2024-10-17🏁Company dissolved
- 2024-07-17⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2024-06-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-01➕TACKABERRY, Andrew appointeddirector
- 2024-05-01➖PEREIRA, Keith Damian resigneddirector
- 2023-07-19⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2023-07-19⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2023-07-19📄resolutionresolution · RESOLUTIONS
- 2022-06-22📄accounts-with-accounts-type-fullaccounts · AA
- 2021-12-08📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-12-08🔓Charge satisfied #1
- 2021-09-07📄change-person-director-company-with-change-dateofficers · CH01
- 2021-07-22📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2021-07-22📄legacycapital · SH20
- 2021-07-22⚠️legacyinsolvency · CAP-SS
- 2021-07-22📄resolutionresolution · RESOLUTIONS
- 2021-07-15📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2021-06-11📄accounts-with-accounts-type-fullaccounts · AA
- 2020-07-14📄accounts-with-accounts-type-fullaccounts · AA
- 2019-08-06📄accounts-with-accounts-type-fullaccounts · AA
- 2019-04-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-04-26➖NIXON, Stephen Paul resigneddirector
- 2018-12-06📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2018-08-23➕NATWEST MARKETS SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2018-08-23➖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
Showing most recent 50 of 73 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
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2024-10-17
5 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2024-10-17: gazette-dissolved-liquidation; 2024-07-17: liquidation-voluntary-members-return-of-final-meeting
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 1 LIMITED
This company · 05771789
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.
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Statusdissolved
Typeltd
Incorporated2006-04-06
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
250 Bishopsgate
London
EC2M 4AA
England
Filing status
Accounts
Next due: —
Last made up to: 2021-12-31
Confirmation statement
Next due: —
Last: 2023-05-29
Officers (0 active · 23 resigned)
NATWEST MARKETS SECRETARIAL SERVICES LIMITED→
Activecorporate-secretary · appointed 2018-08-23
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 2006-04-06 · resigned 2006-06-16
RBS SECRETARIAL SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2012-04-27 · resigned 2018-08-23
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 2008-06-18
LEVY, Adrian Joseph Morris→
Resigneddirector · ~56y · appointed 2006-04-06 · 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
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | 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 | 08/12/2021 |
Recent filings (115 total)
gazette-dissolved-liquidation
gazette · GAZ2
2024-10-17
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2024-07-17
appoint-person-director-company-with-name-date
officers · AP01
2024-06-10
termination-director-company-with-name-termination-date
officers · TM01
2024-06-10
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2023-07-19
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2023-07-19
resolution
resolution · RESOLUTIONS
2023-07-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-31
accounts-with-accounts-type-full
accounts · AA
2022-06-22
confirmation-statement-with-updates
confirmation-statement · CS01
2022-06-06
mortgage-satisfy-charge-full
mortgage · MR04
2021-12-08
change-person-director-company-with-change-date
officers · CH01
2021-09-07
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2021-07-22
legacy
capital · SH20
2021-07-22
legacy
insolvency · CAP-SS
2021-07-22