MEDICAL AND LEGAL ADMIN SERVICES LIMITED

🌳Matureactive
07295685 · ltd · incorporated 2010-06-25
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 10.0y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Hospital activities
Sector: Human health & social work
Investor take
Pursue
Strong 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

2 live charges · 2 lenders · oldest 10.0y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 10.0 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 28/100 — workable, but lender will want more DD.

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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
18 officers (5 active, 18 linked, 15 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
24 connected companies via shared directors
90
Filing history
79 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
1
filing
  • 1 officers
Last 180 days
1
filing
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (58 events)Click to expand
  1. 2026-04-09
    ROBINSON, Phineas Patrick appointed
    director
  2. 2026-04-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-12-12
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  4. 2025-12-12
    📄
    legacy
    accounts · PARENT_ACC
  5. 2025-12-12
    📄
    legacy
    other · GUARANTEE2
  6. 2025-12-12
    📄
    legacy
    other · AGREEMENT2
  7. 2025-12-02
    📄
    legacy
    accounts · PARENT_ACC
  8. 2025-12-02
    📄
    legacy
    other · GUARANTEE2
  9. 2025-10-28
    LAVER, Doug resigned
    director
  10. 2025-10-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2025-06-24
    ROSE, Aidan Francis appointed
    director
  12. 2025-06-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2024-11-16
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  14. 2024-11-16
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  15. 2024-11-16
    🔓
    Charge satisfied #2
  16. 2024-11-16
    🔓
    Charge satisfied #1
  17. 2024-10-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2024-10-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2024-10-25
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  20. 2024-10-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2024-10-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2024-10-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2024-10-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2024-10-25
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  25. 2024-10-25
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  26. 2024-10-18
    RUSSELL, Caroline Emily Elizabeth appointed
    secretary
  27. 2024-10-18
    CUTLER, Michael Philip appointed
    director
  28. 2024-10-18
    BEAUFOY, Tom resigned
    director
  29. 2024-10-18
    CRAIG, David Harry Thomas resigned
    director
  30. 2024-10-18
    LAVER, Doug appointed
    director
  31. 2024-10-18
    NEWTON, Sam Benjamin resigned
    director
  32. 2024-10-18
    RIMMER, Gavin William resigned
    director
  33. 2024-07-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  34. 2024-07-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  35. 2023-02-02
    BEADLE, Thomas Edward appointed
    director
  36. 2023-02-02
    NEWTON, Sam Benjamin appointed
    director
  37. 2022-12-16
    🔒
    Charge registered #2
    Lender: Rbs Invoice Finance LTD
  38. 2022-09-06
    BENN, Colette resigned
    director
  39. 2022-05-11
    BEAUFOY, Tom appointed
    director
  40. 2020-11-01
    HEPPENSTALL, Jane resigned
    secretary
  41. 2020-11-01
    BENN, Colette appointed
    director
  42. 2020-11-01
    HEPPENSTALL, Jane resigned
    director
  43. 2018-01-23
    LAPPIN, Lesley Ann resigned
    director
  44. 2016-06-20
    🔒
    Charge registered #1
    Lender: National Westminster Bank PLC
  45. 2016-06-15
    CRAIG, David Harry Thomas appointed
    director
  46. 2016-06-15
    LAPPIN, Lesley Ann appointed
    director
  47. 2016-06-15
    RIMMER, Gavin William appointed
    director
  48. 2013-04-01
    EDWARDS, Brian resigned
    secretary
  49. 2013-04-01
    HEPPENSTALL, Jane appointed
    secretary
  50. 2013-04-01
    BEAUFOY, Thomas resigned
    director
Showing most recent 50 of 58 events

Owner dependency

40/100
Moderate — manageable with handover

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

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.

Succession & seller-readiness

30/100
Weak signal

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

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Unity Health Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Unity Health Group Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
MEDICAL AND LEGAL ADMIN SERVICES LIMITED
This company · 07295685

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
Unity Health Group Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control25/06/2017

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
Incorporated2010-06-25
Jurisdictionengland-wales
Primary SIC86101 — Hospital activities

Registered office

Premex House Futura Park
Horwich
Bolton
BL6 6SX
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-09
Last: 2025-06-25

Officers (5 active · 13 resigned)

RUSSELL, Caroline Emily Elizabeth
secretary · appointed 2024-10-18
View their other companies + combined net worth →
Active
BEADLE, Thomas Edward
director · ~42y · appointed 2023-02-02
View their other companies + combined net worth →
Active
CUTLER, Michael Philip
director · ~53y · appointed 2024-10-18
View their other companies + combined net worth →
Active
ROBINSON, Phineas Patrick
director · ~47y · appointed 2026-04-09
View their other companies + combined net worth →
Active
ROSE, Aidan Francis
director · ~56y · appointed 2025-06-24
View their other companies + combined net worth →
Active
EDWARDS, Brian
secretary · appointed 2010-06-25 · resigned 2013-04-01
Resigned
HEPPENSTALL, Jane
secretary · appointed 2013-04-01 · resigned 2020-11-01
Resigned
BEAUFOY, Thomas
director · ~54y · appointed 2010-06-25 · resigned 2013-04-01
Resigned
BEAUFOY, Tom
director · ~54y · appointed 2022-05-11 · resigned 2024-10-18
Resigned
BENN, Colette
director · ~54y · appointed 2020-11-01 · resigned 2022-09-06
Resigned
CRAIG, David Harry Thomas
director · ~66y · appointed 2016-06-15 · resigned 2024-10-18
Resigned
EDWARDS, Brian, Prof
director · ~84y · appointed 2010-06-25 · resigned 2013-04-01
Resigned
GRIGGS, Julian Mark
director · ~57y · appointed 2010-06-25 · resigned 2013-04-01
Resigned
HEPPENSTALL, Jane
director · ~60y · appointed 2013-04-01 · resigned 2020-11-01
Resigned
LAPPIN, Lesley Ann
director · ~66y · appointed 2016-06-15 · resigned 2018-01-23
Resigned
LAVER, Doug
director · ~61y · appointed 2024-10-18 · resigned 2025-10-28
Resigned
NEWTON, Sam Benjamin
director · ~38y · appointed 2023-02-02 · resigned 2024-10-18
Resigned
RIMMER, Gavin William
director · ~58y · appointed 2016-06-15 · resigned 2024-10-18
Resigned

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

Mortgages & charges

2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
satisfied
NatWest Group
Rbs Invoice Finance LTD
A registered charge16/12/202216/11/2024
satisfied
National Westminster Bank
National Westminster Bank PLC
A registered charge20/06/201616/11/2024

Recent filings (79 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-04-09
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-12-12
legacy
accounts · PARENT_ACC
2025-12-12
legacy
other · GUARANTEE2
2025-12-12
legacy
other · AGREEMENT2
2025-12-12
legacy
accounts · PARENT_ACC
2025-12-02
legacy
other · GUARANTEE2
2025-12-02
termination-director-company-with-name-termination-date
officers · TM01
2025-10-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-25
appoint-person-director-company-with-name-date
officers · AP01
2025-06-24
mortgage-satisfy-charge-full
mortgage · MR04
2024-11-16
mortgage-satisfy-charge-full
mortgage · MR04
2024-11-16
appoint-person-director-company-with-name-date
officers · AP01
2024-10-25
appoint-person-director-company-with-name-date
officers · AP01
2024-10-25
appoint-person-secretary-company-with-name-date
officers · AP03
2024-10-25