ABBEY CARE AND NURSING @HOME LIMITED
🌳Matureactive
06377457 · ltd · incorporated 2007-09-20
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.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jul 2025
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Other human health activities
Sector: Human health & social work
Investor take
PursueActive trading company. Family succession underway — not a classic acquisition target.
Opportunity 72/100 (strong), bankability 67/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
9 live charges · 5 lenders · oldest 14.9y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 14.9 years old — likely at or near maturity.
- · 5 lenders named — inter-creditor friction likely.
- · Legal-friction score 33/100 — workable, but lender will want more DD.
Data confidence
Overall: high (84/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
9 charges (9/9 with lender, 9/9 with type)
90
Directors & officers
7 officers (3 active, 7 linked, 6 with DOB)
87
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
89 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-07-31 | 2024-07-31 |
|---|---|---|
| Average employees | 106 | 11200 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
4 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
1
filing
- • 1 accounts
Last 90 days
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (51 events)Click to expand
- 2026-04-29📄accounts-with-accounts-type-smallaccounts · AA
- 2025-11-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-22➖WALKER, Richard Nelson resigneddirector
- 2025-05-12📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-05-12📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-05-12🔓Charge satisfied #8
- 2025-05-12🔓Charge satisfied #7
- 2025-05-01📄memorandum-articlesincorporation · MA
- 2025-04-30📄accounts-with-accounts-type-smallaccounts · AA
- 2025-04-25📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-04-24📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2025-04-23🔒Charge registered #9Lender: Barclays Bank PLC
- 2025-04-16📄resolutionresolution · RESOLUTIONS
- 2024-07-30📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-07-23🔒Charge registered #8Lender: Shawbrook Bank Limited
- 2024-06-05📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-04-24📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2023-09-28📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-09-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-09-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-20📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-09-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-09-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-09-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-09-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-09-20📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-09-15➕BATE, Ceri Louise appointeddirector
- 2023-09-15➕HALES, Benjamin Thomas appointeddirector
- 2023-09-15➕HALES, Mark appointeddirector
- 2023-09-15➖ABBEY, Mandy Elizabeth resignedsecretary
- 2023-09-15➖ABBEY, Mandy Elizabeth resigneddirector
- 2023-09-15➖ABBEY, Michael resigneddirector
- 2023-09-15➕WALKER, Richard Nelson appointeddirector
- 2023-09-15🔒Charge registered #7Lender: Shawbrook Bank Limited
- 2023-02-15🔓Charge satisfied #6
- 2023-02-15🔓Charge satisfied #4
- 2023-02-15🔓Charge satisfied #2
- 2023-02-15🔓Charge satisfied #1
- 2019-12-03🔓Charge satisfied #3
- 2019-11-20🔓Charge satisfied #5
- 2019-04-29🔒Charge registered #6Lender: Lloyds Bank PLC
- 2018-06-19🔒Charge registered #5Lender: Lloyds Bank PLC
- 2016-05-09🔒Charge registered #4Lender: Funding Circle Trustee Limited as Security Agent for the Various Lenders
- 2014-06-11🔒Charge registered #3Lender: Lloyds Bank PLC
- 2011-08-04🔒Charge registered #2Lender: Lloyds Tsb Bank PLC
- 2011-06-28🔒Charge registered #1Lender: Lloyds Tsb Bank PLC
- 2007-09-20🏢Company incorporatedAs ABBEY CARE AND NURSING @HOME LIMITED
- 2007-09-20➕ABBEY, Mandy Elizabeth appointedsecretary
- 2007-09-20➕ABBEY, Mandy Elizabeth appointeddirector
Showing most recent 50 of 51 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Optimo (Sl Holdco) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Optimo (Sl Holdco) Limited
Corporate parent · holds 75-100% shares · board control
⬇
ABBEY CARE AND NURSING @HOME LIMITED
This company · 06377457
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 |
|---|---|---|---|---|
Optimo (Sl Holdco) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 15/09/2023 |
3 historic (ceased) PSCs
- Gsk Holdings Ltdceased 15/09/2023· 75-100% shares · 75-100% voting · board control
- Mrs Mandy Elizabeth Abbeyceased 15/09/2023· significant influence
- Mr Michael Abbeyceased 15/09/2023· significant influence
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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|---|---|---|---|---|---|---|---|
| 11:11 CARE SERVICES LTD→ 16423442 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 38 US AWDF LIMITED→ 16273343 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 4DEXTERITY LIMITED→ 12188246 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| A&A CARERS LTD→ 14179314 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AADAM HASSAN LTD→ 13258622 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ABACUS DAY CARE LIMITED→ 16565088 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABBEYFIELD GRANGE COMMUNITY SUPPORT LTD→ 07841781 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ABBEYFIELD GRANGE RESIDENTIAL HOME LIMITED→ 10028708 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ABDELHADY MEDICAL LTD→ 16482169 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABDOX LTD→ 10612170 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ABELE HEALTH LTD→ 16504385 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABM RADIOLOGY LIMITED→ 16555082 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated2007-09-20
Jurisdictionengland-wales
Primary SIC86900 — Other human health activities
Registered office
Maple House, Maple Estate
Stocks Lane
Barnsley
South Yorkshire
S75 2BL
United Kingdom
Filing status
Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2026-10-04
Last: 2025-09-20
Officers (3 active · 4 resigned)
BATE, Ceri Louise→
Activedirector · ~49y · appointed 2023-09-15
View their other companies + combined net worth →
HALES, Benjamin Thomas→
Activedirector · ~26y · appointed 2023-09-15
View their other companies + combined net worth →
Active
ABBEY, Mandy Elizabeth→
Resignedsecretary · appointed 2007-09-20 · resigned 2023-09-15
ABBEY, Mandy Elizabeth→
Resigneddirector · ~64y · appointed 2007-09-20 · resigned 2023-09-15
ABBEY, Michael→
Resigneddirector · ~64y · appointed 2007-09-20 · resigned 2023-09-15
WALKER, Richard Nelson→
Resigneddirector · ~53y · appointed 2023-09-15 · resigned 2025-08-22
Click a director name to see their full track record across all companies.
Mortgages & charges
9
Total charges
1
Outstanding
1
Active lenders
Status:Lender:9 of 9 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Barclays Barclays Bank PLC | A registered charge | — | 23/04/2025 | — | |
| satisfied | Shawbrook Shawbrook Bank Limited | A registered charge | — | 23/07/2024 | 12/05/2025 | |
| satisfied | Shawbrook Shawbrook Bank Limited | A registered charge | — | 15/09/2023 | 12/05/2025 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 29/04/2019 | 15/02/2023 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 19/06/2018 | 20/11/2019 | |
| satisfied | Funding Circle Funding Circle Trustee Limited as Security Agent for the Various Lenders | A registered charge | 2 properties | 09/05/2016 | 15/02/2023 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 11/06/2014 | 03/12/2019 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Mortgage deed | 1 property | 04/08/2011 | 15/02/2023 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Debenture | 1 property | 28/06/2011 | 15/02/2023 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (89 total)
accounts-with-accounts-type-small
accounts · AA
2026-04-29
termination-director-company-with-name-termination-date
officers · TM01
2025-11-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-22
mortgage-satisfy-charge-full
mortgage · MR04
2025-05-12
mortgage-satisfy-charge-full
mortgage · MR04
2025-05-12
memorandum-articles
incorporation · MA
2025-05-01
accounts-with-accounts-type-small
accounts · AA
2025-04-30
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-04-25
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-04-24
resolution
resolution · RESOLUTIONS
2025-04-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-02
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-07-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-06-05
change-account-reference-date-company-previous-extended
accounts · AA01
2024-04-24
confirmation-statement-with-updates
confirmation-statement · CS01
2023-10-21