ABERGARW CARE HOME LIMITED
🏛️Establishedactive
13118021 · ltd · incorporated 2021-01-06
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.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Sept 2024
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Residential nursing care activities
Sector: Human health & social work
ALSO REGISTERED FOR
- 87300Residential care activities for the elderly and disabled
Investor take
PursueActive trading company. Family succession underway — not a classic acquisition target.
Opportunity 79/100 (strong), bankability 80/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
1 live charge · oldest 0.6y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 0.6 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (84/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
4 officers (4 active, 4 linked, 3 with DOB)
85
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
24 connected companies via shared directors
90
Filing history
29 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
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-09-30 | 2023-09-30 |
|---|---|---|
| Average employees | 4000 | 2100 |
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
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
- 2025-11-17📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-11-03🔒Charge registered #1Lender: The Royal Bank of Scotland PLC
- 2025-06-16📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-06-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-04-11📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-04-11📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-04-11📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-10-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-12-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-09-23📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2022-06-06✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2022-05-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-05-27📄change-person-director-company-with-change-dateofficers · CH01
- 2022-05-27📄change-person-director-company-with-change-dateofficers · CH01
- 2022-05-27📄change-person-secretary-company-with-change-dateofficers · CH03
- 2022-05-27📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-05-27📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-05-01➕JOSHI, Raam Sanjiv appointeddirector
- 2022-03-11📄change-person-director-company-with-change-dateofficers · CH01
- 2022-03-11📄change-person-director-company-with-change-dateofficers · CH01
- 2022-03-11📄change-person-director-company-with-change-dateofficers · CH01
- 2022-03-11📄change-person-secretary-company-with-change-dateofficers · CH03
- 2022-03-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-01-06🏢Company incorporatedAs ABERGARW CARE HOME LIMITED
- 2021-01-06➕JOSHI, Jyoti appointedsecretary
- 2021-01-06➕JOSHI, Jyoti Sanjiv appointeddirector
- 2021-01-06➕JOSHI, Sanjiv 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 67 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
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
Hoscare Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Hoscare Ltd
Corporate parent · holds 75-100% shares · board control
⬇
ABERGARW CARE HOME LIMITED
This company · 13118021
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 |
|---|---|---|---|---|
Hoscare Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/06/2022 |
2 historic (ceased) PSCs
- Mr Sanjiv Joshiceased 06/06/2022· 25-50% shares · 25-50% voting
- Mrs Jyoti Sanjiv Joshiceased 06/06/2022· 25-50% shares · 25-50% voting
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 · CF postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A CRAIG SOLUTIONS LTD→ 15751021 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A&D ORTHOPAEDICS LTD→ 16711769 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AA IONESCU LTD→ 10729028 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AAPS SURGICAL LTD→ 15208180 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABLOC HEALTH LTD→ 16104317 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABSOLUTE BIOMEDICAL LTD→ 13131330 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ABSOLUTE DENTAL CARDIFF LIMITED→ 15644257 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ACCESS 2 AESTHETICS LTD→ 13244994 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ACCESS CARE 24 LTD→ 14463755 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ACE FEET IN MOTION LTD→ 09479066 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| ACE SOCIAL WORK LTD→ 11507371 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ACE-ACTION IN CAERAU AND ELY→ 07623914 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated2021-01-06
Jurisdictionengland-wales
Primary SIC87100 — Residential nursing care activities
Registered office
Unit 8 Oak Tree Court, Mulberry Drive
Cardiff Gate Business Park
Pontprennau
Cardiff
CF23 8RS
United Kingdom
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2027-01-20
Last: 2026-01-06
Officers (4 active · 0 resigned)
Active
JOSHI, Jyoti Sanjiv→
Activedirector · ~59y · appointed 2021-01-06
View their other companies + combined net worth →
JOSHI, Raam Sanjiv→
Activedirector · ~37y · appointed 2022-05-01
View their other companies + combined net worth →
JOSHI, Sanjiv→
Activedirector · ~67y · appointed 2021-01-06
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | A registered charge | — | 03/11/2025 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (29 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-21
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-11-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-06-16
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-06-30
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-04-11
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-04-11
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-04-11
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-10-30
confirmation-statement-with-updates
confirmation-statement · CS01
2023-02-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-12-23
change-account-reference-date-company-previous-shortened
accounts · AA01
2022-09-23
certificate-change-of-name-company
change-of-name · CERTNM
2022-06-06
appoint-person-director-company-with-name-date
officers · AP01
2022-05-31