AVSAN HALSTEAD LIMITED

🌳Matureactive
08743493 · ltd · incorporated 2013-10-22
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 12.7y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Dental practice activities
Sector: Human health & social work
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

🏦

Refinance opportunity

1 live charge · oldest 12.7y

85/100
ready

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

  • · Oldest live charge is 12.7 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 20/100 — clean.

Data confidence

Overall: medium (62/100)

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
18 officers (6 active, 18 linked, 17 with DOB)
89
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
31 connected companies via shared directors
90
Filing history
107 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
4
filings
  • 2 accounts
  • 2 other
Last 90 days
4
filings
  • 2 accounts
  • 2 other
Last 180 days
5
filings
  • 2 accounts
  • 2 other
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (55 events)Click to expand
  1. 2026-07-21
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  2. 2026-07-21
    📄
    legacy
    accounts · PARENT_ACC
  3. 2026-07-21
    📄
    legacy
    other · GUARANTEE2
  4. 2026-07-21
    📄
    legacy
    other · AGREEMENT2
  5. 2026-02-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2025-07-02
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  7. 2025-07-02
    📄
    legacy
    accounts · PARENT_ACC
  8. 2025-07-02
    📄
    legacy
    other · GUARANTEE2
  9. 2025-07-02
    📄
    legacy
    other · AGREEMENT2
  10. 2025-02-26
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2024-05-16
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  12. 2024-05-16
    📄
    legacy
    accounts · PARENT_ACC
  13. 2024-05-16
    📄
    legacy
    other · AGREEMENT2
  14. 2024-05-16
    📄
    legacy
    other · GUARANTEE2
  15. 2024-04-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2024-04-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2024-04-12
    O'BRIEN, Steven appointed
    director
  18. 2024-04-12
    SWEENEY, Anthony, Dr appointed
    director
  19. 2023-12-13
    📄
    capital-allotment-shares
    capital · SH01
  20. 2023-08-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2023-08-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2023-08-07
    RAMAGE, Sarah Louise resigned
    director
  23. 2023-07-31
    WRIGHT, Jake Hockley resigned
    director
  24. 2023-07-20
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  25. 2023-07-20
    📄
    legacy
    accounts · PARENT_ACC
  26. 2023-07-20
    📄
    legacy
    other · GUARANTEE2
  27. 2022-11-29
    ZAHEER, Faizan appointed
    director
  28. 2022-11-29
    BARTER, Stephen resigned
    director
  29. 2022-09-12
    ALLAN, Mark Lee appointed
    director
  30. 2022-07-31
    PUEYO ROBERTS, Gabriela resigned
    director
  31. 2020-09-17
    CROCKARD, Peter Alan, Dr appointed
    director
  32. 2020-09-17
    BANTON, Neil William, Dr resigned
    director
  33. 2020-04-30
    BARTER, Stephen appointed
    director
  34. 2020-04-30
    CONWAY, Patrick Joseph, Dr resigned
    director
  35. 2019-11-19
    BANTON, Neil William, Dr appointed
    director
  36. 2019-11-19
    BRYANT, Robin James, Dr resigned
    director
  37. 2019-11-19
    CONWAY, Patrick Joseph, Dr appointed
    director
  38. 2019-11-19
    PREDDY, Steven John, Dr resigned
    director
  39. 2019-11-19
    RAMAGE, Sarah Louise appointed
    director
  40. 2019-11-19
    WOOD, Ian David resigned
    director
  41. 2019-02-01
    PUEYO ROBERTS, Gabriela appointed
    director
  42. 2018-12-05
    BARTON, Catherine Elizabeth resigned
    director
  43. 2018-09-14
    COYLE, Edward Joseph, Dr resigned
    director
  44. 2018-09-14
    PREDDY, Steven John, Dr appointed
    director
  45. 2018-02-28
    BARTON, Catherine Elizabeth appointed
    director
  46. 2017-11-30
    🔓
    Charge satisfied #1
  47. 2017-11-29
    BUPA SECRETARIES LIMITED appointed
    corporate-secretary
  48. 2017-11-29
    BRYANT, Robin James, Dr appointed
    director
  49. 2017-11-29
    COYLE, Edward Joseph, Dr appointed
    director
  50. 2017-11-29
    SMITH, Avron Woolf resigned
    director
Showing most recent 50 of 55 events

Owner dependency

48/100
Moderate — manageable with handover

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

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.

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

Xeon Smiles Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Xeon Smiles Uk Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
AVSAN HALSTEAD LIMITED
This company · 08743493

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
Xeon Smiles Uk Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control12/12/2019
1 historic (ceased) PSC
  • Avsan Holdings Limitedceased 12/12/2019· 75-100% shares · 75-100% voting · board control

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
Incorporated2013-10-22
Jurisdictionengland-wales
Primary SIC86230 — Dental practice activities

Registered office

Bupa Dental Care Vantage Office Park, Old Gloucester Road
Hambrook
Bristol
BS16 1GW
England

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-09-15
Last: 2025-09-01

Officers (6 active · 12 resigned)

BUPA SECRETARIES LIMITED
corporate-secretary · appointed 2017-11-29
View their other companies + combined net worth →
Active
ALLAN, Mark Lee
director · ~53y · appointed 2022-09-12
View their other companies + combined net worth →
Active
CROCKARD, Peter Alan, Dr
director · ~47y · appointed 2020-09-17
View their other companies + combined net worth →
Active
O'BRIEN, Steven
director · ~47y · appointed 2024-04-12
View their other companies + combined net worth →
Active
SWEENEY, Anthony, Dr
director · ~62y · appointed 2024-04-12
View their other companies + combined net worth →
Active
ZAHEER, Faizan
director · ~39y · appointed 2022-11-29
View their other companies + combined net worth →
Active
BANTON, Neil William, Dr
director · ~52y · appointed 2019-11-19 · resigned 2020-09-17
Resigned
BARTER, Stephen
director · ~64y · appointed 2020-04-30 · resigned 2022-11-29
Resigned
BARTON, Catherine Elizabeth
director · ~52y · appointed 2018-02-28 · resigned 2018-12-05
Resigned
BRYANT, Robin James, Dr
director · ~56y · appointed 2017-11-29 · resigned 2019-11-19
Resigned
CONWAY, Patrick Joseph, Dr
director · ~70y · appointed 2019-11-19 · resigned 2020-04-30
Resigned
COYLE, Edward Joseph, Dr
director · ~57y · appointed 2017-11-29 · resigned 2018-09-14
Resigned
PREDDY, Steven John, Dr
director · ~67y · appointed 2018-09-14 · resigned 2019-11-19
Resigned
PUEYO ROBERTS, Gabriela
director · ~52y · appointed 2019-02-01 · resigned 2022-07-31
Resigned
RAMAGE, Sarah Louise
director · ~53y · appointed 2019-11-19 · resigned 2023-08-07
Resigned
SMITH, Avron Woolf
director · ~68y · appointed 2013-10-22 · resigned 2017-11-29
Resigned
WOOD, Ian David
director · ~70y · appointed 2017-11-29 · resigned 2019-11-19
Resigned
WRIGHT, Jake Hockley
director · ~54y · appointed 2017-11-29 · resigned 2023-07-31
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
Santander
Santander UK PLC
A registered charge19 properties15/11/201330/11/2017

Recent filings (107 total)

accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-07-21
legacy
accounts · PARENT_ACC
2026-07-21
legacy
other · GUARANTEE2
2026-07-21
legacy
other · AGREEMENT2
2026-07-21
change-person-director-company-with-change-date
officers · CH01
2026-02-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-04
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-07-02
legacy
accounts · PARENT_ACC
2025-07-02
legacy
other · GUARANTEE2
2025-07-02
legacy
other · AGREEMENT2
2025-07-02
change-person-director-company-with-change-date
officers · CH01
2025-02-26
confirmation-statement-with-updates
confirmation-statement · CS01
2024-09-04
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-05-16
legacy
accounts · PARENT_ACC
2024-05-16
legacy
other · AGREEMENT2
2024-05-16