PURE UNITY HEALTH GROUP LIMITED

🌳Matureactive
09284253 · ltd · incorporated 2014-10-28
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
72/100
Strong
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
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 10.0y

85/100
ready

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

  • · Oldest live charge is 10.0 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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
12 officers (5 active, 12 linked, 11 with DOB)
88
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
23 connected companies via shared directors
90
Filing history
50 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.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (43 events)Click to expand
  1. 2025-12-02
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  2. 2025-12-02
    📄
    legacy
    accounts · PARENT_ACC
  3. 2025-12-02
    📄
    legacy
    other · GUARANTEE2
  4. 2025-12-02
    📄
    legacy
    other · AGREEMENT2
  5. 2025-10-28
    LAVER, Doug resigned
    director
  6. 2025-10-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-06-24
    ROSE, Aidan Francis appointed
    director
  8. 2025-06-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2025-03-12
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  10. 2024-11-16
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  11. 2024-11-16
    🔓
    Charge satisfied #1
  12. 2024-10-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2024-10-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2024-10-25
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  15. 2024-10-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2024-10-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2024-10-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2024-10-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2024-10-25
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  20. 2024-10-25
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  21. 2024-10-18
    RUSSELL, Caroline Emily Elizabeth appointed
    secretary
  22. 2024-10-18
    CUTLER, Michael Philip appointed
    director
  23. 2024-10-18
    BEAUFOY, Tom resigned
    director
  24. 2024-10-18
    CRAIG, David Harry Thomas resigned
    director
  25. 2024-10-18
    LAVER, Doug appointed
    director
  26. 2024-10-18
    NEWTON, Sam Benjamin resigned
    director
  27. 2024-10-18
    RIMMER, Gavin William resigned
    director
  28. 2024-07-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  29. 2023-11-15
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  30. 2023-11-15
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  31. 2023-05-03
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  32. 2023-02-02
    BEADLE, Thomas Edward appointed
    director
  33. 2023-02-02
    NEWTON, Sam Benjamin appointed
    director
  34. 2020-10-27
    BEAUFOY, Tom appointed
    director
  35. 2020-10-27
    HEPPENSTALL, Jane resigned
    director
  36. 2020-10-27
    LAPPIN, Lesley Ann resigned
    director
  37. 2016-06-20
    ROBINSON, Phineas Patrick appointed
    director
  38. 2016-06-20
    🔒
    Charge registered #1
    Lender: National Westminster Bank PLC
  39. 2014-10-28
    🏢
    Company incorporated
    As PURE UNITY HEALTH GROUP LIMITED
  40. 2014-10-28
    CRAIG, David Harry Thomas appointed
    director
  41. 2014-10-28
    HEPPENSTALL, Jane appointed
    director
  42. 2014-10-28
    LAPPIN, Lesley Ann appointed
    director
  43. 2014-10-28
    RIMMER, Gavin William appointed
    director

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

1 med ·
Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2025-03-12: certificate-change-of-name-company

Group structure

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

🏛️
Unity Health Group Holdings Limited
Corporate parent · holds 75-100% shares
ultimate parent
PURE UNITY HEALTH GROUP LIMITED
This company · 09284253

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 Holdings Limited
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting10/11/2023
1 historic (ceased) PSC
  • Medicolegal Direct Reports Limitedceased 10/11/2023· 50-75% shares · 50-75% 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
Incorporated2014-10-28
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

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: 2027-01-16
Last: 2026-01-02

Officers (5 active · 7 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 2016-06-20
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
BEAUFOY, Tom
director · ~54y · appointed 2020-10-27 · resigned 2024-10-18
Resigned
CRAIG, David Harry Thomas
director · ~66y · appointed 2014-10-28 · resigned 2024-10-18
Resigned
HEPPENSTALL, Jane
director · ~60y · appointed 2014-10-28 · resigned 2020-10-27
Resigned
LAPPIN, Lesley Ann
director · ~66y · appointed 2014-10-28 · resigned 2020-10-27
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 2014-10-28 · resigned 2024-10-18
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
National Westminster Bank
National Westminster Bank PLC
A registered charge20/06/201616/11/2024

Recent filings (50 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-05
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-12-02
legacy
accounts · PARENT_ACC
2025-12-02
legacy
other · GUARANTEE2
2025-12-02
legacy
other · AGREEMENT2
2025-12-02
termination-director-company-with-name-termination-date
officers · TM01
2025-10-28
appoint-person-director-company-with-name-date
officers · AP01
2025-06-24
certificate-change-of-name-company
change-of-name · CERTNM
2025-03-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-06
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
termination-director-company-with-name-termination-date
officers · TM01
2024-10-25
termination-director-company-with-name-termination-date
officers · TM01
2024-10-25