APEX DENTAL LTD
- · Oldest live charge 9.2y old — refinance window within 12 months
Opportunity 74/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).
Refinance opportunity
2 live charges · oldest 9.2y
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 9.2 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: low (51/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Corporate timeline (13 events)Click to expand
- 2017-06-06➕RAMKHALAWON, Meeda Jude appointeddirector
- 2017-06-06➖KHOKHAR, Irfan, Dr resignedsecretary
- 2017-05-18➕KHOKHAR, Irfan Ahmad appointeddirector
- 2017-05-18➖COPE, Donna Teresa resigneddirector
- 2017-05-18➖DURGAN, Martin Richard resigneddirector
- 2017-05-18➖SKELTON, John Richard resigneddirector
- 2017-05-18🔒Charge registered #2Lender: Santander UK PLC
- 2017-05-18🔒Charge registered #1Lender: Santander UK PLC
- 2017-02-02➕KHOKHAR, Irfan, Dr appointedsecretary
- 2015-07-20➕DURGAN, Martin Richard appointeddirector
- 2015-07-20➕SKELTON, John Richard appointeddirector
- 2015-07-16🏢Company incorporatedAs APEX DENTAL LTD
- 2015-07-16➕COPE, Donna Teresa appointeddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanGroup structure
Dencare Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 |
|---|---|---|---|---|
Dencare Group Limited Corporate entity | 75–100% | — | 75-100% shares | 18/05/2017 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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 →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
Registered office
Filing status
Officers (2 active · 4 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Santander Santander UK PLC | A registered charge | 1 property | 18/05/2017 | — | |
| outstanding | Santander Santander UK PLC | A registered charge | 1 property | 18/05/2017 | — |