CLEVELEYS PRACTICE LIMITED
🌳Matureactive
06673042 · ltd · incorporated 2008-08-14
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 Sept 2025
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Dental practice activities
Sector: Human health & social work
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).
🏦
Refinance opportunity
2 live charges · oldest 0.8y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 0.8 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 23/100 — clean.
Data confidence
Overall: medium (72/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
7 officers (2 active, 7 linked, 4 with DOB)
81
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
61 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
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-09-24 |
|---|---|
| Average employees | 8 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 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
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 2 accounts
Counts from Companies House filing history.
Corporate timeline (34 events)Click to expand
- 2026-04-02📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2026-03-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-12-15📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2025-10-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-26📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-09-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-26📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-09-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-26📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-09-26📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-09-25➕SINGH, Bhawandeep appointeddirector
- 2025-09-25➖TSOI, Pui Ling resignedsecretary
- 2025-09-25➖THOMPSON, Peter Howard resigneddirector
- 2025-09-25➖TSOI, Pui Ling resigneddirector
- 2025-09-24➕MALHI, Gavind appointeddirector
- 2025-09-24📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-09-24📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-09-24🔒Charge registered #2Lender: Lloyds Bank PLC
- 2025-09-24🔒Charge registered #1Lender: Lloyds Bank PLC
- 2024-11-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-12-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-12-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-12-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-03-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-12-06📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2008-08-14🏢Company incorporatedAs CLEVELEYS PRACTICE LIMITED
- 2008-08-14➕TSOI, Pui Ling appointedsecretary
- 2008-08-14➕LONDON LAW SECRETARIAL LIMITED appointedcorporate-nominee-secretary
- 2008-08-14➖LONDON LAW SECRETARIAL LIMITED resignedcorporate-nominee-secretary
- 2008-08-14➕THOMPSON, Peter Howard appointeddirector
- 2008-08-14➕TSOI, Pui Ling appointeddirector
- 2008-08-14➕LONDON LAW SERVICES LIMITED appointedcorporate-nominee-director
- 2008-08-14➖LONDON LAW SERVICES LIMITED resignedcorporate-nominee-director
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·3 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: TSOI, Pui Ling resigned 2025-09-25; THOMPSON, Peter Howard resigned 2025-09-25; TSOI, Pui Ling resigned 2025-09-25
Group structure
Ideal Dental Care Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Ideal Dental Care Limited
Corporate parent · holds 75-100% shares · board control
⬇
CLEVELEYS PRACTICE LIMITED
This company · 06673042
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ideal Dental Care Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control · firm interest | 06/04/2016 |
Gavind Malhi Individual · British · DOB 01/1995 · age 31 | — | — | sig. influencesignificant influence | 25/09/2025 |
2 historic (ceased) PSCs
- Mr Peter Howard Thompsonceased 25/09/2025· significant influence
- Ms Pui Ling Tsoiceased 25/09/2025· 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
Active · Healthcare & medical · FY postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| CHIANTEETH LTD→ 13966695 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| CHILD PSYCH LIMITED→ 14116857 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| CHRISTIAN INTEGRATED SERVICES CIC→ 11395292 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| CHUCKLES CHILDCARE LTD→ 14118408 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| CLAREMONT FIRST STEP COMMUNITY CENTRE→ 03911790 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| CLARENCE HOUSE CARE HOME LIMITED→ 12216203 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| CLIFTON DENTAL CLINIC LIMITED→ 07529243 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| CLIFTON HOMECARE LIMITED→ 08483483 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| CLINICAL TRIAL MANAGEMENT SOLUTIONS LTD→ 11354748 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| CNL CONSULTANCIES LTD→ 14563715 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| COACH JOSEPH PT LTD→ 15301665 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| COAST WELFARE LTD→ 13722613 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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
Incorporated2008-08-14
Jurisdictionengland-wales
Primary SIC86230 — Dental practice activities
Registered office
188 Dock Street
Fleetwood
FY7 6LT
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-09-24
Confirmation statement
Next due: 2026-10-13
Last: 2025-09-29
Officers (2 active · 5 resigned)
MALHI, Gavind→
Activedirector · ~31y · appointed 2025-09-24
View their other companies + combined net worth →
SINGH, Bhawandeep→
Activedirector · ~32y · appointed 2025-09-25
View their other companies + combined net worth →
TSOI, Pui Ling→
Resignedsecretary · appointed 2008-08-14 · resigned 2025-09-25
LONDON LAW SECRETARIAL LIMITED→
Resignedcorporate-nominee-secretary · appointed 2008-08-14 · resigned 2008-08-14
THOMPSON, Peter Howard→
Resigneddirector · ~64y · appointed 2008-08-14 · resigned 2025-09-25
TSOI, Pui Ling→
Resigneddirector · ~54y · appointed 2008-08-14 · resigned 2025-09-25
LONDON LAW SERVICES LIMITED→
Resignedcorporate-nominee-director · appointed 2008-08-14 · resigned 2008-08-14
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group Lloyds Bank PLC | A registered charge | — | 24/09/2025 | — | |
| outstanding | Lloyds Banking Group Lloyds Bank PLC | A registered charge | — | 24/09/2025 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (61 total)
change-account-reference-date-company-previous-shortened
accounts · AA01
2026-04-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-03-27
change-account-reference-date-company-previous-extended
accounts · AA01
2025-12-15
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-05
appoint-person-director-company-with-name-date
officers · AP01
2025-10-06
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-09-26
termination-director-company-with-name-termination-date
officers · TM01
2025-09-26
termination-secretary-company-with-name-termination-date
officers · TM02
2025-09-26
appoint-person-director-company-with-name-date
officers · AP01
2025-09-26
termination-director-company-with-name-termination-date
officers · TM01
2025-09-26
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-09-26
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-09-26
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-09-24
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-09-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-11-13