HEALTHCARE BUYING GROUP LIMITED
⚰️Wound downdissolved
08460100 · ltd · incorporated 2013-03-25
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 13.0y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
46/100
Watch
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed asset-holding vehicle — structural issues outweigh the discount.
Opportunity 46/100 (watch), bankability 60/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (43/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 13.0y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 13.0 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 40/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (60/100)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
19 officers (2 active, 19 linked, 14 with DOB)
85
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
90 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
46/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
Risk profile
46
Multiple red flags — proceed with caution.
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 gazette
Counts from Companies House filing history.
Corporate timeline (65 events)Click to expand
- 2025-12-11⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2025-12-11🏁Company dissolved
- 2025-09-11⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2025-07-10⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2025-03-04📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2025-01-31📄change-person-director-company-with-change-dateofficers · CH01
- 2024-08-16➖RIALL, Tom resigneddirector
- 2024-08-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-17📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2024-06-17📍change-sail-address-company-with-new-addressaddress · AD02
- 2024-05-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-05-20⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2024-05-20⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2024-05-20📄resolutionresolution · RESOLUTIONS
- 2024-05-07📄legacycapital · SH20
- 2024-05-07⚠️legacyinsolvency · CAP-SS
- 2024-05-07📄resolutionresolution · RESOLUTIONS
- 2023-12-22📄legacyaccounts · PARENT_ACC
- 2023-12-22📄legacyother · GUARANTEE2
- 2023-12-22📄legacyother · AGREEMENT2
- 2023-01-08📄accounts-with-accounts-type-fullaccounts · AA
- 2022-12-20📄legacyaccounts · PARENT_ACC
- 2022-12-20📄legacyother · GUARANTEE2
- 2022-12-20📄legacyother · AGREEMENT2
- 2022-06-07📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-06-06➕ROSEBY, Stephen William appointedsecretary
- 2022-06-06➖DEASON, Johanna Elizabeth resignedsecretary
- 2022-06-06➖ADAMS, Gervase Paul resigneddirector
- 2022-06-06➖GOODGER, Benjamin William resigneddirector
- 2022-03-04🔓Charge satisfied #2
- 2021-10-15➖BONNAVION, Jean Michel Claude resigneddirector
- 2020-11-27➕PANDYA, Nilesh Kundanlal appointeddirector
- 2020-03-27➕DEASON, Johanna Elizabeth appointedsecretary
- 2020-01-31➖CARROLL, Leo Damian resignedsecretary
- 2019-08-14➕GOODGER, Benjamin William appointeddirector
- 2019-04-05➖SHAFI KHAN, Mohammed Omar resigneddirector
- 2018-10-09➕ADAMS, Gervase Paul appointeddirector
- 2018-04-20➖STEPHENSON, Robert Mark resigneddirector
- 2017-10-16➕SHAFI KHAN, Mohammed Omar appointeddirector
- 2017-07-31➕CARROLL, Leo Damian appointedsecretary
- 2017-07-31➖ROBSON, William Henry Mark resignedsecretary
- 2017-07-31➖ROBSON, William Henry Mark resigneddirector
- 2017-05-08➕RIALL, Tom appointeddirector
- 2017-03-31➖SCICLUNA, Terence Joseph resigneddirector
- 2016-10-03➖KUMP, Eric John resigneddirector
- 2016-08-19🔓Charge satisfied #1
- 2016-08-05🔒Charge registered #2Lender: U.S. Bank Trustees Limited
- 2015-12-31➖KHILOSIA, Kanesh, Mr. resigneddirector
- 2015-05-01➕STEPHENSON, Robert Mark appointeddirector
- 2014-10-31➖MCDONALD, Elizabeth, Mrs. resignedsecretary
Showing most recent 50 of 65 events
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
2 high · 1 lowCompany dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2025-12-11
6 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-12-11: gazette-dissolved-liquidation; 2025-09-11: liquidation-voluntary-members-return-of-final-meeting
Multiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
2 corporate shareholders identified. Group structure is distributed.
🏛️ultimate parent
Turnstone Bidco 1 Limited
Corporate parent · holds 75-100% shares · board control
🏛️
Turnstone Equityco 1 Limited
Corporate parent · board control
⬇
HEALTHCARE BUYING GROUP LIMITED
This company · 08460100
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 |
|---|---|---|---|---|
Turnstone Bidco 1 Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
Turnstone Equityco 1 Limited Corporate entity | — | — | board controlboard control | 06/04/2016 |
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 →Similar companies
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| 258 HATFIELD ROAD MANAGEMENT COMPANY LIMITED→ 14278999 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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| 2CRSI LONDON LIMITED→ 12301597 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 2CRSI LTD→ 11283455 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 3 BARTON STREET RTM COMPANY LIMITED→ 14461939 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 3 DALE STREET RTM COMPANY LIMITED→ 06645925 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 32 - 38 SPRINGFIELD ROAD MANAGEMENT COMPANY LIMITED→ 10514486 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 35 OLD LANSDOWNE ROAD LIMITED→ 02842252 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
| 360 BRAND IP LIMITED→ 15889176 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 360 GLOBAL PROPERTY LIMITED→ 14616555 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 361 DEANSGATE LIMITED→ 04934827 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 365 HASSLEFREE HOMES LTD→ 11642213 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
10 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
Statusdissolved
Typeltd
Incorporated2013-03-25
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Landmark
St Peter's Square
1 Oxford Street
Manchester
M1 4PB
Filing status
Accounts
Next due: —
Last made up to: 2022-03-31
Confirmation statement
Next due: —
Last: 2024-03-25
Officers (0 active · 17 resigned)
ROSEBY, Stephen William→
Activesecretary · appointed 2022-06-06
View their other companies + combined net worth →
PANDYA, Nilesh Kundanlal→
Activedirector · ~55y · appointed 2020-11-27
View their other companies + combined net worth →
CARROLL, Leo Damian→
Resignedsecretary · appointed 2017-07-31 · resigned 2020-01-31
DEASON, Johanna Elizabeth→
Resignedsecretary · appointed 2020-03-27 · resigned 2022-06-06
MCDONALD, Elizabeth, Mrs.→
Resignedsecretary · appointed 2013-04-16 · resigned 2014-10-31
ROBSON, William Henry Mark→
Resignedsecretary · appointed 2014-10-31 · resigned 2017-07-31
ADAMS, Gervase Paul→
Resigneddirector · ~68y · appointed 2018-10-09 · resigned 2022-06-06
BONNAVION, Jean Michel Claude→
Resigneddirector · ~55y · appointed 2013-03-26 · resigned 2021-10-15
GOODGER, Benjamin William→
Resigneddirector · ~43y · appointed 2019-08-14 · resigned 2022-06-06
KHILOSIA, Kanesh, Mr.→
Resigneddirector · ~58y · appointed 2013-04-16 · resigned 2015-12-31
KUMP, Eric John→
Resigneddirector · ~56y · appointed 2013-03-26 · resigned 2016-10-03
RIALL, Tom→
Resigneddirector · ~66y · appointed 2017-05-08 · resigned 2024-08-16
ROBSON, William Henry Mark→
Resigneddirector · ~63y · appointed 2013-03-25 · resigned 2017-07-31
SCICLUNA, Terence Joseph→
Resigneddirector · ~69y · appointed 2014-01-09 · resigned 2017-03-31
SHAFI KHAN, Mohammed Omar→
Resigneddirector · ~52y · appointed 2017-10-16 · resigned 2019-04-05
SLOAN, Andrew→
Resigneddirector · ~49y · appointed 2013-04-16 · resigned 2013-10-30
SMITH, Richard Charles→
Resigneddirector · ~69y · appointed 2013-03-25 · resigned 2013-11-30
STEPHENSON, Robert Mark→
Resigneddirector · ~61y · appointed 2015-05-01 · resigned 2018-04-20
STIRLING, Alex George→
Resigneddirector · ~53y · appointed 2013-03-26 · resigned 2013-04-12
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
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | U.S. Bank Trustees U.S. Bank Trustees Limited | A registered charge | — | 05/08/2016 | 04/03/2022 | |
| satisfied | U.S.Bank Trustees (The "Security Agent") U.S.Bank Trustees Limited (The "Security Agent") | A registered charge | 1 property | 30/05/2013 | 19/08/2016 |
Recent filings (90 total)
gazette-dissolved-liquidation
gazette · GAZ2
2025-12-11
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2025-09-11
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2025-07-10
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2025-03-04
change-person-director-company-with-change-date
officers · CH01
2025-01-31
termination-director-company-with-name-termination-date
officers · TM01
2024-08-16
move-registers-to-sail-company-with-new-address
address · AD03
2024-06-17
change-sail-address-company-with-new-address
address · AD02
2024-06-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-05-20
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2024-05-20
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2024-05-20
resolution
resolution · RESOLUTIONS
2024-05-20
legacy
capital · SH20
2024-05-07
legacy
insolvency · CAP-SS
2024-05-07
resolution
resolution · RESOLUTIONS
2024-05-07