AVERY HEALTHCARE MANAGEMENT LIMITED

🌳Matureactive
06880703 · ltd · incorporated 2009-04-17
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 13.2y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 72/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

1 live charge · oldest 13.2y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 13.2 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: high (83/100)

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
13 officers (4 active, 13 linked, 9 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
68 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 accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31
Average employees00

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

3 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
3
filings
  • • 2 officers
  • • 1 confirmation-statement
Last 180 days
4
filings
  • • 3 officers
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (43 events)Click to expand
  1. 2026-04-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2026-04-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2026-03-03
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  4. 2026-02-25
    ➕
    MOLSOM, Matthew Richard appointed
    secretary
  5. 2025-12-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2025-12-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-10-22
    ➖
    STROWBRIDGE, John Michael Barrie resigned
    director
  8. 2025-07-30
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  9. 2025-07-10
    ➖
    CLEMENTS, Richard Alexander resigned
    secretary
  10. 2024-12-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2024-03-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2023-05-18
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  13. 2023-05-11
    ➕
    CLEMENTS, Richard Alexander appointed
    secretary
  14. 2023-05-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2023-05-09
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  16. 2023-04-28
    ➖
    PROCTOR, Matthew Frederick resigned
    secretary
  17. 2023-04-28
    ➖
    PROCTOR, Matthew Frederick resigned
    director
  18. 2023-03-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2023-03-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2023-03-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2023-02-27
    ➕
    COLT, Leopold Cronstedt appointed
    director
  22. 2023-02-27
    ➕
    OLSSON, Konstantin Sebastian Bratanis appointed
    director
  23. 2023-02-27
    ➕
    REUBEN, David Alexander appointed
    director
  24. 2022-12-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2022-03-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2022-03-09
    ➖
    MATTHEWS, Ian resigned
    director
  27. 2021-12-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  28. 2021-02-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  29. 2015-07-06
    🔓
    Charge satisfied #1
  30. 2013-08-31
    ➕
    PROCTOR, Matthew Frederick appointed
    secretary
  31. 2013-08-31
    ➖
    PINSENT MASONS SECRETARIAL LIMITED resigned
    corporate-secretary
  32. 2013-07-16
    ➖
    CROCKETT, Keith Russell resigned
    director
  33. 2013-07-15
    ➕
    CROCKETT, Keith Russell appointed
    director
  34. 2013-04-11
    🔒
    Charge registered #1
    Lender: The Royal Bank of Scotland PLC (The "Security Trustee")
  35. 2012-05-16
    ➕
    PROCTOR, Matthew Frederick appointed
    director
  36. 2012-03-13
    ➕
    MATTHEWS, Ian appointed
    director
  37. 2012-03-01
    ➖
    BURKE, David Peter resigned
    director
  38. 2010-04-17
    ➕
    PINSENT MASONS SECRETARIAL LIMITED appointed
    corporate-secretary
  39. 2009-09-17
    ➕
    BURKE, David Peter appointed
    director
  40. 2009-09-17
    ➕
    STROWBRIDGE, John Michael Barrie appointed
    director
  41. 2009-04-20
    ➖
    JACOBS, Yomtov Eliezer resigned
    director
  42. 2009-04-17
    🏢
    Company incorporated
    As AVERY HEALTHCARE MANAGEMENT LIMITED
  43. 2009-04-17
    ➕
    JACOBS, Yomtov Eliezer appointed
    director

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

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: CLEMENTS, Richard Alexander resigned 2025-07-10; STROWBRIDGE, John Michael Barrie resigned 2025-10-22

Group structure

Willowbrook Healthcare Debtco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Willowbrook Healthcare Debtco Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
AVERY HEALTHCARE MANAGEMENT LIMITED
This company · 06880703

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%
NameSharesVoting rightsNature of controlNotified
Willowbrook Healthcare Debtco Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board 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

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
Incorporated2009-04-17
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

3 Cygnet Drive
Swan Valley
Northampton
NN4 9BS

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-05-01
Last: 2026-04-17

Officers (4 active · 9 resigned)

MOLSOM, Matthew Richard→
secretary · appointed 2026-02-25
View their other companies + combined net worth →
Active
COLT, Leopold Cronstedt→
director · ~37y · appointed 2023-02-27
View their other companies + combined net worth →
Active
OLSSON, Konstantin Sebastian Bratanis→
director · ~36y · appointed 2023-02-27
View their other companies + combined net worth →
Active
REUBEN, David Alexander→
director · ~46y · appointed 2023-02-27
View their other companies + combined net worth →
Active
CLEMENTS, Richard Alexander→
secretary · appointed 2023-05-11 · resigned 2025-07-10
Resigned
PROCTOR, Matthew Frederick→
secretary · appointed 2013-08-31 · resigned 2023-04-28
Resigned
PINSENT MASONS SECRETARIAL LIMITED→
corporate-secretary · appointed 2010-04-17 · resigned 2013-08-31
Resigned
BURKE, David Peter→
director · ~60y · appointed 2009-09-17 · resigned 2012-03-01
Resigned
CROCKETT, Keith Russell→
director · ~54y · appointed 2013-07-15 · resigned 2013-07-16
Resigned
JACOBS, Yomtov Eliezer→
director · ~56y · appointed 2009-04-17 · resigned 2009-04-20
Resigned
MATTHEWS, Ian→
director · ~78y · appointed 2012-03-13 · resigned 2022-03-09
Resigned
PROCTOR, Matthew Frederick→
director · ~59y · appointed 2012-05-16 · resigned 2023-04-28
Resigned
STROWBRIDGE, John Michael Barrie→
director · ~59y · appointed 2009-09-17 · resigned 2025-10-22
Resigned

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
TypeProperties
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC (The "Security Trustee")
A registered charge1 property11/04/201306/07/2015

Recent filings (68 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-21
change-person-director-company-with-change-date
officers · CH01
2026-04-16
change-person-director-company-with-change-date
officers · CH01
2026-04-16
appoint-person-secretary-company-with-name-date
officers · AP03
2026-03-03
accounts-with-accounts-type-dormant
accounts · AA
2025-12-22
termination-director-company-with-name-termination-date
officers · TM01
2025-12-09
termination-secretary-company-with-name-termination-date
officers · TM02
2025-07-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-01
accounts-with-accounts-type-dormant
accounts · AA
2024-12-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-21
accounts-with-accounts-type-dormant
accounts · AA
2024-03-28
appoint-person-secretary-company-with-name-date
officers · AP03
2023-05-18
termination-director-company-with-name-termination-date
officers · TM01
2023-05-09
termination-secretary-company-with-name-termination-date
officers · TM02
2023-05-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-20