KAJIMA HEALTHCARE (BICESTER) LIMITED

🌳Matureactive
08134795 · ltd · incorporated 2012-07-09
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 13.1y 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: Development of building projects
Sector: Construction
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

3 live charges · oldest 13.1y

85/100
ready

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

  • · Oldest live charge is 13.1 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 23/100 — clean.

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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
11 officers (5 active, 11 linked, 9 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
21 connected companies via shared directors
90
Filing history
61 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
0
filings
Last 180 days
1
filing
  • • 1 officers
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
  1. 2025-12-04
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  2. 2025-10-10
    ➕
    BELL, Samantha appointed
    secretary
  3. 2025-10-10
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  4. 2025-06-17
    📄
    accounts-with-accounts-type-small
    accounts · AA
  5. 2025-01-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2025-01-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-01-01
    ➕
    DUNDAS, John Craig appointed
    director
  8. 2025-01-01
    ➖
    BARNETT, Richard Ian resigned
    director
  9. 2024-07-10
    📄
    accounts-with-accounts-type-small
    accounts · AA
  10. 2024-07-09
    ➕
    KNOWLES, Sarah Elizabeth appointed
    director
  11. 2024-07-09
    ➕
    MILLS, Billy Joseph appointed
    director
  12. 2024-07-09
    ➖
    CHISM, Nigel William Michael Goddard resigned
    director
  13. 2024-07-09
    ➖
    HAWKINS, Kevin Stuart resigned
    director
  14. 2024-07-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2024-07-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2024-07-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2024-07-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2023-07-19
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2023-04-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2023-04-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2023-04-03
    ➕
    BARNETT, Richard Ian appointed
    director
  22. 2023-04-01
    ➖
    AKINTAYO, Isaac Olue Kan Oludotun resigned
    director
  23. 2022-06-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  24. 2022-06-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  25. 2021-05-24
    📄
    accounts-with-accounts-type-full
    accounts · AA
  26. 2021-01-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  27. 2021-01-05
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  28. 2021-01-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  29. 2021-01-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  30. 2020-08-07
    ➕
    AKINTAYO, Isaac Olue Kan Oludotun appointed
    director
  31. 2020-08-07
    ➖
    BARNETT, Richard Ian resigned
    director
  32. 2015-05-06
    ➕
    BARNETT, Richard Ian appointed
    director
  33. 2015-05-06
    ➖
    COE, Richard John resigned
    director
  34. 2014-08-14
    🔒
    Charge registered #3
    Lender: Aviva Public Private Finance Limited
  35. 2014-08-14
    🔒
    Charge registered #2
    Lender: Aviva Public Private Finance Limited
  36. 2014-08-01
    ➕
    HAWKINS, Kevin Stuart appointed
    director
  37. 2013-03-27
    🔒
    Charge registered #1
    Lender: Aviva Public Private Finance Limited
  38. 2013-02-05
    ➕
    CHISM, Nigel William Michael Goddard appointed
    director
  39. 2012-07-09
    🏢
    Company incorporated
    As KAJIMA HEALTHCARE (BICESTER) LIMITED
  40. 2012-07-09
    ➕
    CHEADLE, Jayne appointed
    secretary
  41. 2012-07-09
    ➕
    COE, Richard John 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

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

Group structure

Kajima Healthcare (Bicester) Holding Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Kajima Healthcare (Bicester) Holding Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
KAJIMA HEALTHCARE (BICESTER) LIMITED
This company · 08134795

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
Kajima Healthcare (Bicester) Holding Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control07/04/2016

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

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
Incorporated2012-07-09
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects

Registered office

10 St. Giles Square
London
WC2H 8AP
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-25
Last: 2025-07-11

Officers (5 active · 6 resigned)

BELL, Samantha→
secretary · appointed 2025-10-10
View their other companies + combined net worth →
Active
CHEADLE, Jayne→
secretary · appointed 2012-07-09
View their other companies + combined net worth →
Active
DUNDAS, John Craig→
director · ~51y · appointed 2025-01-01
View their other companies + combined net worth →
Active
KNOWLES, Sarah Elizabeth→
director · ~54y · appointed 2024-07-09
View their other companies + combined net worth →
Active
MILLS, Billy Joseph→
director · ~36y · appointed 2024-07-09
View their other companies + combined net worth →
Active
AKINTAYO, Isaac Olue Kan Oludotun→
director · ~41y · appointed 2020-08-07 · resigned 2023-04-01
Resigned
BARNETT, Richard Ian→
director · ~62y · appointed 2023-04-03 · resigned 2025-01-01
Resigned
BARNETT, Richard Ian→
director · ~62y · appointed 2015-05-06 · resigned 2020-08-07
Resigned
CHISM, Nigel William Michael Goddard→
director · ~72y · appointed 2013-02-05 · resigned 2024-07-09
Resigned
COE, Richard John→
director · ~54y · appointed 2012-07-09 · resigned 2015-05-06
Resigned
HAWKINS, Kevin Stuart→
director · ~57y · appointed 2014-08-01 · resigned 2024-07-09
Resigned

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

Mortgages & charges

3
Total charges
3
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
outstanding
Aviva Public Private Finance
Aviva Public Private Finance Limited
A registered charge—14/08/2014—
outstanding
Aviva Public Private Finance
Aviva Public Private Finance Limited
A registered charge1 property14/08/2014—
outstanding
Aviva Public Private Finance
Aviva Public Private Finance Limited
Mortgage debenture1 property27/03/2013—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (61 total)

change-person-secretary-company-with-change-date
officers · CH03
2025-12-04
appoint-person-secretary-company-with-name-date
officers · AP03
2025-10-10
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-21
accounts-with-accounts-type-small
accounts · AA
2025-06-17
appoint-person-director-company-with-name-date
officers · AP01
2025-01-09
termination-director-company-with-name-termination-date
officers · TM01
2025-01-09
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-12
accounts-with-accounts-type-small
accounts · AA
2024-07-10
appoint-person-director-company-with-name-date
officers · AP01
2024-07-09
termination-director-company-with-name-termination-date
officers · TM01
2024-07-09
termination-director-company-with-name-termination-date
officers · TM01
2024-07-09
appoint-person-director-company-with-name-date
officers · AP01
2024-07-09
accounts-with-accounts-type-full
accounts · AA
2023-07-19
confirmation-statement-with-updates
confirmation-statement · CS01
2023-07-18
termination-director-company-with-name-termination-date
officers · TM01
2023-04-04