ABBOTT HEALTHCARE CONNECTIONS LIMITED
🌳Matureactive
05918310 · ltd · incorporated 2006-08-29
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 15.2y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Other human health activities
Sector: Human health & social work
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
1 live charge · oldest 15.2y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 15.2 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
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
22 officers (3 active, 22 linked, 17 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
108 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
0
filings
Counts from Companies House filing history.
Corporate timeline (63 events)Click to expand
- 2025-10-03📄accounts-with-accounts-type-smallaccounts · AA
- 2024-10-09📄accounts-with-accounts-type-smallaccounts · AA
- 2023-10-12📄accounts-with-accounts-type-smallaccounts · AA
- 2023-08-09📄change-person-director-company-with-change-dateofficers · CH01
- 2022-09-30📄accounts-with-accounts-type-smallaccounts · AA
- 2022-08-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-08-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-08-01➕WOJCIECHOWICZ, Nicola appointeddirector
- 2022-07-25➖BREARE, Nicholas Anthony resigneddirector
- 2022-05-16➕CLAYTON, Michael Robert Kendall appointeddirector
- 2022-05-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-01-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-01-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-01-14➕DEELEY, Jennifer appointeddirector
- 2022-01-14➖ROWE, Kenneth James resigneddirector
- 2021-10-07📄accounts-with-accounts-type-smallaccounts · AA
- 2021-04-13📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2021-04-09📄change-person-director-company-with-change-dateofficers · CH01
- 2020-12-07📄accounts-with-accounts-type-fullaccounts · AA
- 2020-08-27📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2020-04-17📄resolutionresolution · RESOLUTIONS
- 2020-03-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-03-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-03-02➖BEATO, Paolo resigneddirector
- 2020-03-02➕ROWE, Kenneth James appointeddirector
- 2020-01-13📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2018-08-01➖YOOR, Brian Bernard resigneddirector
- 2018-02-28➕BEATO, Paolo appointeddirector
- 2018-02-28➖JAMES, Neil Edward resigneddirector
- 2017-10-03➕YOOR, Brian Bernard appointeddirector
- 2015-09-29➖MCNAMARA, Jay resigneddirector
- 2015-06-05➕BREARE, Nicholas Anthony appointeddirector
- 2015-06-05➖STREET, Laura resigneddirector
- 2015-06-05➖WALL, Anthony John resigneddirector
- 2014-11-17➖MACNAUGHTON, Robert Ian resigneddirector
- 2014-04-17➖BROWN, Alison resigneddirector
- 2014-04-17➕JAMES, Neil Edward appointeddirector
- 2014-04-17➕STREET, Laura appointeddirector
- 2014-04-17➖TARPEY, Christopher James resigneddirector
- 2014-04-17➕WALL, Anthony John appointeddirector
- 2013-11-25➖FIELDHOUSE, Ian William resigneddirector
- 2013-11-19➕MACNAUGHTON, Robert Ian appointeddirector
- 2013-07-10➖COULING, Geoffrey John resignedsecretary
- 2013-07-10➕FIELDHOUSE, Ian William appointeddirector
- 2012-11-06➕COULING, Geoffrey John appointedsecretary
- 2012-11-06➖ELLIOTT, Judy resignedsecretary
- 2012-11-06➖HINEY, Cecile resigneddirector
- 2012-11-06➖ISAACS, Roisin Dolores resigneddirector
- 2012-11-06➕MCNAMARA, Jay appointeddirector
- 2012-11-06➕TARPEY, Christopher James appointeddirector
Showing most recent 50 of 63 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryStable-but-static management: Company is 20 years old and no new directors in the last 3 years — succession not yet being planned internally.
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
Abbott Toxicology Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Abbott Toxicology Limited
Corporate parent · holds 75-100% shares
⬇
ABBOTT HEALTHCARE CONNECTIONS LIMITED
This company · 05918310
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 |
|---|---|---|---|---|
Abbott Toxicology Limited Corporate entity | 75–100% | — | 75-100% shares | 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
Active · Healthcare & medical · OX postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1ST HOMECARE (OXFORD) LTD→ 04374304 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
| 3 SHIRES PRIVATE CARE LTD→ 17020532 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 43 GROUP LTD→ 16764628 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 5GSTAR LIMITED→ 13028806 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| A CARING HAND LIMITED→ 12446644 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| AAA RGL LIMITED→ 14695430 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AAC CONSULTANCY LIMITED→ 08017508 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| AANW ANAESTHETICS LIMITED→ 12118523 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ABBEY MOBILE SERVICES LIMITED→ 15609596 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ABBEYFIELD OXFORD SOCIETY LIMITED(THE)→ 00631694 · est 1959 · no financials extracted | — | — | — | — | 66y | — | — |
| ABI-SUPPORT LTD→ 12386623 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ABIDING CARE LIMITED→ 10051659 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
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
Incorporated2006-08-29
Jurisdictionengland-wales
Primary SIC86900 — Other human health activities
Registered office
21 Blacklands Way
Abingdon
Oxfordshire
OX14 1DY
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-07
Last: 2025-08-24
Officers (3 active · 19 resigned)
CLAYTON, Michael Robert Kendall→
Activedirector · ~52y · appointed 2022-05-16
View their other companies + combined net worth →
DEELEY, Jennifer→
Activedirector · ~41y · appointed 2022-01-14
View their other companies + combined net worth →
WOJCIECHOWICZ, Nicola→
Activedirector · ~48y · appointed 2022-08-01
View their other companies + combined net worth →
COULING, Geoffrey John→
Resignedsecretary · appointed 2012-11-06 · resigned 2013-07-10
ELLIOTT, Judy→
Resignedsecretary · appointed 2008-08-01 · resigned 2012-11-06
HUSSAIN, Syed Anjum→
Resignedsecretary · appointed 2006-08-29 · resigned 2008-07-31
SAME-DAY COMPANY SERVICES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2006-08-29 · resigned 2006-08-29
BEATO, Paolo→
Resigneddirector · ~65y · appointed 2018-02-28 · resigned 2020-03-02
BREARE, Nicholas Anthony→
Resigneddirector · ~54y · appointed 2015-06-05 · resigned 2022-07-25
BROWN, Alison→
Resigneddirector · ~60y · appointed 2006-08-29 · resigned 2014-04-17
FIELDHOUSE, Ian William→
Resigneddirector · ~68y · appointed 2013-07-10 · resigned 2013-11-25
HINEY, Cecile→
Resigneddirector · ~61y · appointed 2008-01-01 · resigned 2012-11-06
ISAACS, Roisin Dolores→
Resigneddirector · ~71y · appointed 2008-01-01 · resigned 2012-11-06
JAMES, Neil Edward→
Resigneddirector · ~53y · appointed 2014-04-17 · resigned 2018-02-28
MACNAUGHTON, Robert Ian→
Resigneddirector · ~48y · appointed 2013-11-19 · resigned 2014-11-17
MCNAMARA, Jay→
Resigneddirector · ~59y · appointed 2012-11-06 · resigned 2015-09-29
ROWE, Kenneth James→
Resigneddirector · ~49y · appointed 2020-03-02 · resigned 2022-01-14
STREET, Laura→
Resigneddirector · ~48y · appointed 2014-04-17 · resigned 2015-06-05
TARPEY, Christopher James→
Resigneddirector · ~48y · appointed 2012-11-06 · resigned 2014-04-17
WALL, Anthony John→
Resigneddirector · ~68y · appointed 2014-04-17 · resigned 2015-06-05
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 | HSBC Hsbc Bank PLC | Debenture | 1 property | 31/03/2011 | 18/10/2012 |
Recent filings (108 total)
accounts-with-accounts-type-small
accounts · AA
2025-10-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-25
accounts-with-accounts-type-small
accounts · AA
2024-10-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-26
accounts-with-accounts-type-small
accounts · AA
2023-10-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-24
change-person-director-company-with-change-date
officers · CH01
2023-08-09
accounts-with-accounts-type-small
accounts · AA
2022-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-31
appoint-person-director-company-with-name-date
officers · AP01
2022-08-22
termination-director-company-with-name-termination-date
officers · TM01
2022-08-02
appoint-person-director-company-with-name-date
officers · AP01
2022-05-16
termination-director-company-with-name-termination-date
officers · TM01
2022-01-21
appoint-person-director-company-with-name-date
officers · AP01
2022-01-21
accounts-with-accounts-type-small
accounts · AA
2021-10-07