ADP HEALTHCARE ACQUISITIONS LIMITED

⚰️Wound downdissolved
06070000 · ltd · incorporated 2007-01-26
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
42/100
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What this business does
Primary activity: Dental practice activities
Sector: Human health & social work
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 42/100 (watch), bankability 52/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (38/100). Current lenders should be on monthly review.

🏦

Refinance opportunity

4 live charges · 4 lenders · oldest 19.3y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 19.3 years old — likely at or near maturity.
  • · 4 lenders named — inter-creditor friction likely.
  • · Legal-friction score 50/100 (high).

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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
25 officers (4 active, 25 linked, 17 with DOB)
84
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
28 connected companies via shared directors
90
Filing history
152 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
42/100Watch
PassWatchWorth a lookStrongExceptional 

Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.

Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
38
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 (79 events)Click to expand
  1. 2025-06-11
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2025-06-11
    🏁
    Company dissolved
  3. 2025-04-14
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2025-03-11
    ⚠️
    liquidation-voluntary-members-return-of-final-meeting
    insolvency · LIQ13
  5. 2025-01-31
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2024-08-16
    RIALL, Tom resigned
    director
  7. 2024-08-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2024-06-17
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  9. 2024-06-17
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  10. 2024-05-20
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2024-05-20
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  12. 2024-05-20
    📄
    resolution
    resolution · RESOLUTIONS
  13. 2024-05-20
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · LIQ01
  14. 2024-05-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2024-05-01
    📄
    capital-allotment-shares
    capital · SH01
  16. 2024-05-01
    📄
    capital-allotment-shares
    capital · SH01
  17. 2024-04-29
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  18. 2024-04-29
    📄
    legacy
    capital · SH20
  19. 2024-04-29
    ⚠️
    legacy
    insolvency · CAP-SS
  20. 2024-04-29
    📄
    resolution
    resolution · RESOLUTIONS
  21. 2024-04-11
    PRASAD, Manish resigned
    director
  22. 2024-01-10
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  23. 2023-12-22
    📄
    legacy
    accounts · PARENT_ACC
  24. 2023-12-22
    📄
    legacy
    other · GUARANTEE2
  25. 2023-12-22
    📄
    legacy
    other · AGREEMENT2
  26. 2023-01-10
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  27. 2020-11-27
    PANDYA, Nilesh Kundanlal appointed
    director
  28. 2020-01-31
    ROSEBY, Stephen appointed
    secretary
  29. 2020-01-31
    CARROLL, Leo Damian resigned
    secretary
  30. 2019-04-05
    STORAH, Richard appointed
    director
  31. 2019-04-05
    SHAFI KHAN, Mohammed Omar resigned
    director
  32. 2017-10-16
    SHAFI KHAN, Mohammed Omar appointed
    director
  33. 2017-07-31
    WHITLEY, Krista Nyree appointed
    director
  34. 2017-07-31
    CARROLL, Leo Damian appointed
    secretary
  35. 2017-07-31
    ROBSON, William Henry Mark resigned
    secretary
  36. 2017-07-31
    ROBSON, William Henry Mark resigned
    director
  37. 2017-07-31
    WILLIAMS, Stephen Robert resigned
    director
  38. 2017-05-08
    RIALL, Tom appointed
    director
  39. 2017-03-31
    SCICLUNA, Terence Joseph resigned
    director
  40. 2016-08-19
    🔓
    Charge satisfied #4
  41. 2016-04-22
    🔓
    Charge satisfied #1
  42. 2014-10-31
    MCDONALD, Elizabeth Mary resigned
    secretary
  43. 2014-10-31
    ROBSON, William Henry Mark appointed
    secretary
  44. 2014-02-01
    PRASAD, Manish appointed
    director
  45. 2014-01-30
    SCICLUNA, Terence Joseph appointed
    director
  46. 2013-12-27
    MORGAN, Fiona Jacqueline resigned
    director
  47. 2013-11-30
    SMITH, Richard Charles resigned
    director
  48. 2013-05-30
    🔒
    Charge registered #4
    Lender: U.S.Bank Trustees Limited (The "Security Agent")
  49. 2013-05-30
    🔓
    Charge satisfied #3
  50. 2012-11-07
    MCDONALD, Elizabeth Mary appointed
    secretary
Showing most recent 50 of 79 events

Owner dependency

50/100
Moderate — manageable with handover

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

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryStable-but-static management: Company is 19 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

2 high · 1 med · 1 low
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2025-06-11

5 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2025-06-11: gazette-dissolved-liquidation; 2025-03-11: liquidation-voluntary-members-return-of-final-meeting

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
Adp Healthcare Services Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
🏛️
Turnstone Equityco 1 Limited
Corporate parent · board control
ADP HEALTHCARE ACQUISITIONS LIMITED
This company · 06070000

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

Shareholders & ownership

2 active beneficial owners · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Adp Healthcare Services Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016
Turnstone Equityco 1 Limited
Corporate entity
board controlboard control06/04/2016

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

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
Incorporated2007-01-26
Jurisdictionengland-wales
Primary SIC86230 — Dental practice activities

Registered office

Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB

Filing status

Accounts
Next due:
Last made up to: 2023-03-31
Confirmation statement
Next due:
Last: 2024-01-26

Officers (0 active · 21 resigned)

ROSEBY, Stephen
secretary · appointed 2020-01-31
View their other companies + combined net worth →
Active
PANDYA, Nilesh Kundanlal
director · ~55y · appointed 2020-11-27
View their other companies + combined net worth →
Active
STORAH, Richard
director · ~49y · appointed 2019-04-05
View their other companies + combined net worth →
Active
WHITLEY, Krista Nyree
director · ~56y · appointed 2017-07-31
View their other companies + combined net worth →
Active
CARROLL, Leo Damian
secretary · appointed 2017-07-31 · resigned 2020-01-31
Resigned
KNIGHT, Richard Hugh
secretary · appointed 2007-03-02 · resigned 2008-06-12
Resigned
MCDONALD, Elizabeth Mary
secretary · appointed 2012-11-07 · resigned 2014-10-31
Resigned
ROBSON, William Henry Mark
secretary · appointed 2014-10-31 · resigned 2017-07-31
Resigned
PINSENT MASONS SECRETARIAL LIMITED
corporate-secretary · appointed 2008-07-28 · resigned 2012-11-07
Resigned
PINSENT MASONS SECRETARIAL LIMITED
corporate-secretary · appointed 2007-01-26 · resigned 2007-03-02
Resigned
FLAYE, Richard Michael
director · ~72y · appointed 2007-03-02 · resigned 2011-10-14
Resigned
FLEMING, Keith
director · ~67y · appointed 2009-11-25 · resigned 2011-10-12
Resigned
MORGAN, Daniel John
director · ~57y · appointed 2007-03-02 · resigned 2007-10-01
Resigned
MORGAN, Fiona Jacqueline
director · ~62y · appointed 2012-02-29 · resigned 2013-12-27
Resigned
PATEL, Bharat Jashbhai
director · ~72y · appointed 2007-03-02 · resigned 2010-04-01
Resigned
PRASAD, Manish
director · ~54y · appointed 2014-02-01 · resigned 2024-04-11
Resigned
RIALL, Tom
director · ~66y · appointed 2017-05-08 · resigned 2024-08-16
Resigned
ROBSON, William Henry Mark
director · ~63y · appointed 2012-02-29 · resigned 2017-07-31
Resigned
SCICLUNA, Terence Joseph
director · ~69y · appointed 2014-01-30 · resigned 2017-03-31
Resigned
SHAFI KHAN, Mohammed Omar
director · ~52y · appointed 2017-10-16 · resigned 2019-04-05
Resigned

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

Mortgages & charges

4
Total charges
0
Outstanding
0
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
satisfied
U.S.Bank Trustees (The "Security Agent")
U.S.Bank Trustees Limited (The "Security Agent")
A registered charge1 property30/05/201319/08/2016
satisfied
Ing Bank N.V., London Branch
Fixed and floating security document1 property11/05/201130/05/2013
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC (The Security Agent)
Group debenture1 property30/11/200913/05/2011
satisfied
Kaupthing Bank Hf as Security Trustee for the Secured Parties (The Security Agent)
Group debenture1 property02/03/200722/04/2016

Recent filings (152 total)

gazette-dissolved-liquidation
gazette · GAZ2
2025-06-11
change-person-director-company-with-change-date
officers · CH01
2025-04-14
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2025-03-11
change-person-director-company-with-change-date
officers · CH01
2025-01-31
termination-director-company-with-name-termination-date
officers · TM01
2024-08-16
move-registers-to-sail-company-with-new-address
address · AD03
2024-06-17
change-sail-address-company-with-old-address-new-address
address · AD02
2024-06-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-05-20
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2024-05-20
resolution
resolution · RESOLUTIONS
2024-05-20
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2024-05-20
termination-director-company-with-name-termination-date
officers · TM01
2024-05-01
capital-allotment-shares
capital · SH01
2024-05-01
capital-allotment-shares
capital · SH01
2024-05-01
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2024-04-29