CANFORD HEALTHCARE CONSULTANCY LIMITED
🌳Matureactive
09353317 · ltd · incorporated 2014-12-12
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 11.5y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
62/100
Worth a look
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 62/100 (worth a look), bankability 65/100. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: strategic trade sale (38/100).
🏦
Refinance opportunity
4 live charges · 2 lenders · oldest 11.5y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 11.5 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · 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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
11 officers (3 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
57 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
62/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
55
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
59
Some moderate concerns — review 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 accounts
Counts from Companies House filing history.
Corporate timeline (49 events)Click to expand
- 2026-01-22📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2025-06-27📄accounts-with-accounts-type-smallaccounts · AA
- 2025-04-28📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-04-25📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-04-24📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-04-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-15➕JOHAL, Manpreet Singh appointeddirector
- 2025-04-15➕RIDGARD, Christopher David appointeddirector
- 2025-04-15➕SMITH, David Martin appointeddirector
- 2025-04-15➖CUMMINGS, Christian N resigneddirector
- 2025-04-15➖WOOD, Brian K resigneddirector
- 2025-04-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-14➖BATES, Stephen Charles resignedsecretary
- 2025-04-14➖BATES, Stephen Charles resigneddirector
- 2025-04-14➖COONEY, Brian Patrick resigneddirector
- 2025-04-14➕CUMMINGS, Christian N appointeddirector
- 2025-04-14➕WOOD, Brian K appointeddirector
- 2025-04-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-14📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-04-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-20📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-02-20📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-02-20🔓Charge satisfied #4
- 2025-02-20🔓Charge satisfied #3
- 2025-02-17📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-02-17📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-02-17🔓Charge satisfied #2
- 2025-02-17🔓Charge satisfied #1
- 2024-02-14📄accounts-with-accounts-type-smallaccounts · AA
- 2022-11-07📄accounts-with-accounts-type-smallaccounts · AA
- 2020-11-17➖LAMBERT, Barry Michael resigneddirector
- 2018-12-12➕BATES, Stephen Charles appointeddirector
- 2018-04-03➕BATES, Stephen Charles appointedsecretary
- 2018-04-03➖LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED resignedcorporate-secretary
- 2017-05-24🔒Charge registered #4Lender: Crimson Dorset Limited
- 2017-05-24🔒Charge registered #3Lender: Crimson Dorset Limited
- 2015-06-26🔒Charge registered #2Lender: Crimson Dorset Limited (As Security Trustee)
- 2015-01-29🔒Charge registered #1Lender: Crimson Dorset Limited (As Security Trustee)
- 2015-01-26➕COONEY, Brian Patrick appointeddirector
- 2015-01-26➖COWAN, Susan Edwina resigneddirector
- 2015-01-26➕LAMBERT, Barry Michael appointeddirector
- 2014-12-12🏢Company incorporatedAs CANFORD HEALTHCARE CONSULTANCY LIMITED
- 2014-12-12➕LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED appointedcorporate-secretary
- 2014-12-12➕COWAN, Susan Edwina appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 high · 1 med ·Accounts overdue
highStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2026-06-30
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Canford Healthcare Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Canford Healthcare Limited
Corporate parent · holds 75-100% shares · board control
⬇
CANFORD HEALTHCARE CONSULTANCY LIMITED
This company · 09353317
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Canford Healthcare Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board 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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|---|---|---|---|---|---|---|---|
| BOMBERK LTD→ 13731426 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| BOWOOD ONE LTD→ 14448564 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BROTHERHOOD GROUP LTD→ 15672441 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| CARELIFELINE LTD→ 13482821 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| CARERS4CARING LTD→ 14898698 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| CARNIVAL RELOCATIONS LIMITED→ 07026308 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| CARRYING A DREAM LTD→ 13738091 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| CENTRICA DIRECTORS LIMITED→ 03844287 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| CERTECH INTERNATIONAL LIMITED→ 01893781 · est 1985 · no financials extracted | — | — | — | — | 41y | — | — |
| CETALIS LTD→ 15141831 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| CFCEPS LLP→ OC383216 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| CG CLAREVILLE GROVE LLP→ OC415901 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2014-12-12
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
2nd Floor, The Priory Stomp Road
Burnham
Slough
SL1 7LW
England
Filing status
Accounts
Next due: 2026-06-30OVERDUE
Last made up to: 2024-06-30
Confirmation statement
Next due: 2026-12-19
Last: 2025-12-05
Officers (3 active · 8 resigned)
JOHAL, Manpreet Singh→
Activedirector · ~43y · appointed 2025-04-15
View their other companies + combined net worth →
RIDGARD, Christopher David→
Activedirector · ~52y · appointed 2025-04-15
View their other companies + combined net worth →
SMITH, David Martin→
Activedirector · ~42y · appointed 2025-04-15
View their other companies + combined net worth →
BATES, Stephen Charles→
Resignedsecretary · appointed 2018-04-03 · resigned 2025-04-14
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED→
Resignedcorporate-secretary · appointed 2014-12-12 · resigned 2018-04-03
BATES, Stephen Charles→
Resigneddirector · ~61y · appointed 2018-12-12 · resigned 2025-04-14
COONEY, Brian Patrick→
Resigneddirector · ~61y · appointed 2015-01-26 · resigned 2025-04-14
COWAN, Susan Edwina→
Resigneddirector · ~67y · appointed 2014-12-12 · resigned 2015-01-26
CUMMINGS, Christian N→
Resigneddirector · ~53y · appointed 2025-04-14 · resigned 2025-04-15
LAMBERT, Barry Michael→
Resigneddirector · ~76y · appointed 2015-01-26 · resigned 2020-11-17
WOOD, Brian K→
Resigneddirector · ~64y · appointed 2025-04-14 · resigned 2025-04-15
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
0
Outstanding
0
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Crimson Dorset Crimson Dorset Limited | A registered charge | 1 property | 24/05/2017 | 20/02/2025 | |
| satisfied | Crimson Dorset Crimson Dorset Limited | A registered charge | 1 property | 24/05/2017 | 20/02/2025 | |
| satisfied | Crimson Dorset (As Security Trustee) Crimson Dorset Limited (As Security Trustee) | A registered charge | — | 26/06/2015 | 17/02/2025 | |
| satisfied | Crimson Dorset (As Security Trustee) Crimson Dorset Limited (As Security Trustee) | A registered charge | — | 29/01/2015 | 17/02/2025 |
Recent filings (57 total)
change-account-reference-date-company-previous-extended
accounts · AA01
2026-01-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-16
accounts-with-accounts-type-small
accounts · AA
2025-06-27
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-04-28
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-04-25
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-04-24
termination-director-company-with-name-termination-date
officers · TM01
2025-04-23
termination-director-company-with-name-termination-date
officers · TM01
2025-04-23
appoint-person-director-company-with-name-date
officers · AP01
2025-04-23
appoint-person-director-company-with-name-date
officers · AP01
2025-04-23
appoint-person-director-company-with-name-date
officers · AP01
2025-04-23
appoint-person-director-company-with-name-date
officers · AP01
2025-04-15
appoint-person-director-company-with-name-date
officers · AP01
2025-04-14
termination-director-company-with-name-termination-date
officers · TM01
2025-04-14
termination-secretary-company-with-name-termination-date
officers · TM02
2025-04-14