AL ZAHRA MEDICAL LTD
🏛️Establishedactive
12856552 · ltd · incorporated 2020-09-03
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 5.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2023
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Other human health activities
Sector: Human health & social work
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 79/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
4 live charges · 2 lenders · oldest 5.6y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 5.6 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (74/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
41 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
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2023-12-31 |
|---|---|
| Average employees | 1200 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 gazette
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
- 2025-12-24📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-11-25📄gazette-notice-compulsorygazette · GAZ1
- 2025-11-20📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2025-09-29📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2025-07-31📄resolutionresolution · RESOLUTIONS
- 2025-07-31📄memorandum-articlesincorporation · MA
- 2025-07-28📄capital-allotment-sharescapital · SH01
- 2025-03-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-12-23📄capital-name-of-class-of-sharescapital · SH08
- 2024-12-23📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2024-12-20📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2024-12-19📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2024-12-12📄resolutionresolution · RESOLUTIONS
- 2024-12-12📄memorandum-articlesincorporation · MA
- 2024-08-29📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-08-29📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-08-29📄change-person-director-company-with-change-dateofficers · CH01
- 2024-08-29📄change-person-director-company-with-change-dateofficers · CH01
- 2024-08-29📄change-person-director-company-with-change-dateofficers · CH01
- 2024-06-14📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-06-13🔒Charge registered #4Lender: Hawfinch Ventures Limited
- 2024-03-13📄resolutionresolution · RESOLUTIONS
- 2024-03-13📄memorandum-articlesincorporation · MA
- 2024-03-11📄capital-allotment-sharescapital · SH01
- 2023-01-18➕WALJI, Imran Murtaza appointeddirector
- 2021-10-29🔒Charge registered #3Lender: Hsbc UK Bank PLC
- 2020-11-11🔒Charge registered #2Lender: Hsbc UK Bank PLC
- 2020-10-27🔒Charge registered #1Lender: Hsbc UK Bank PLC
- 2020-09-03🏢Company incorporatedAs AL ZAHRA MEDICAL LTD
- 2020-09-03➕DAMANI, Zainab appointeddirector
- 2020-09-03➕WALJI, Safil, Dr. appointeddirector
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 71 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
2 corporate shareholders identified. Group structure is distributed.
🏛️significant stake
Sakina Health Care Ltd
Corporate parent · holds 25-50% shares
🏛️significant stake
Rmw Investments Limited
Corporate parent · holds 25-50% shares
⬇
AL ZAHRA MEDICAL LTD
This company · 12856552
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Sakina Health Care Ltd Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 03/09/2020 |
Rmw Investments Limited Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 03/09/2020 |
1 historic (ceased) PSC
- Dr. Safil Waljiceased 03/09/2020· 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 →Similar companies
Active · Healthcare & medical · PE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AC TERRINGTON LODGE LIMITED→ 17058372 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AKKUAMMU LIMITED→ 15379266 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AL-WAHHAAB MEDICS LTD→ 08308301 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ALAESTHETICS BEAUTY LTD→ 14919043 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALALI HEALTHCARE LTD→ 16065674 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALAN BOOTHBY LIMITED→ 05662056 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| ALBERT VINCENT GROUP LIMITED→ 06624634 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| ALBIE DENTAL LIMITED→ 15587780 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALCON CIBEG GLOBAL LIMITED→ 16857773 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALCONBURY AESTHETICS LTD→ 14517950 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALCONBURY AND BRAMPTON INNOVATIVE HEALTHCARE LTD→ 13435019 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ALERT MEDICAL SERVICES LTD→ 13297915 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
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
Incorporated2020-09-03
Jurisdictionengland-wales
Primary SIC86900 — Other human health activities
Registered office
Endeavour House Forder Way
Cygnet Park
Peterborough
PE7 8GX
United Kingdom
Filing status
Accounts
Next due: 2026-06-29
Last made up to: 2023-12-31
Confirmation statement
Next due: 2026-09-17
Last: 2025-09-03
Officers (3 active · 0 resigned)
DAMANI, Zainab→
Activedirector · ~71y · appointed 2020-09-03
View their other companies + combined net worth →
WALJI, Imran Murtaza→
Activedirector · ~44y · appointed 2023-01-18
View their other companies + combined net worth →
WALJI, Safil, Dr.→
Activedirector · ~51y · appointed 2020-09-03
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
4
Outstanding
2
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Hawfinch Ventures Hawfinch Ventures Limited | A registered charge | 1 property | 13/06/2024 | — | |
| outstanding | HSBC Hsbc UK Bank PLC | A registered charge | 1 property | 29/10/2021 | — | |
| outstanding | HSBC Hsbc UK Bank PLC | A registered charge | 1 property | 11/11/2020 | — | |
| outstanding | HSBC Hsbc UK Bank PLC | A registered charge | 1 property | 27/10/2020 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (41 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-02
gazette-filings-brought-up-to-date
gazette · DISS40
2025-12-24
gazette-notice-compulsory
gazette · GAZ1
2025-11-25
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2025-11-20
change-account-reference-date-company-previous-extended
accounts · AA01
2025-09-29
resolution
resolution · RESOLUTIONS
2025-07-31
memorandum-articles
incorporation · MA
2025-07-31
capital-allotment-shares
capital · SH01
2025-07-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-19
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-03
capital-name-of-class-of-shares
capital · SH08
2024-12-23
capital-variation-of-rights-attached-to-shares
capital · SH10
2024-12-23
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-12-20
change-account-reference-date-company-current-shortened
accounts · AA01
2024-12-19
resolution
resolution · RESOLUTIONS
2024-12-12