AL AAFIYA MENTAL HEALTH AND WELLBEING SERVICES CIC
🏛️Establishedactive
13257256 · private-limited-guarant-nsc · incorporated 2021-03-10
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
—
not disclosed
Net worth
—
book net assets
Opportunity
63/100
Worth a look
What this business does
Primary activity: Other accommodation
Sector: Accommodation & food service
ALSO REGISTERED FOR
- 85510Sports and recreation education
- 86900Other human health activities
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 63/100 (worth a look), bankability 65/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (55/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 3 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
16 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth 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
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 accounts
Last 90 days
1
filing
- • 1 accounts
Last 180 days
2
filings
- • 2 accounts
Counts from Companies House filing history.
Corporate timeline (14 events)Click to expand
- 2026-07-11📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2026-03-30📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2025-02-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-01-04📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-11-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-01-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-06-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-05-26➕ALI, Ashuf appointeddirector
- 2021-05-26➕SHAH, Mohammed Farooq appointeddirector
- 2021-05-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-05-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-03-10🏢Company incorporatedAs AL AAFIYA MENTAL HEALTH AND WELLBEING SERVICES CIC
- 2021-03-10➕BEGUM, Sadia appointeddirector
- 2021-03-10📄incorporation-community-interest-companyincorporation · CICINC
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 ·Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-06-20
Shareholders & ownership
3 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Sadia Begum Individual · British · DOB 06/1983 · age 43 | — | 75–100% | board control75-100% voting · board control | 10/03/2021 |
Mr Mohammed Farooq Shah Individual · British · DOB 01/1976 · age 50 | — | 25–50% | 25-50% voting | 10/03/2021 |
Mr Ashuf Ali Individual · British · DOB 12/1971 · age 55 | — | 25–50% | 25-50% voting | 10/03/2021 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Hospitality · WS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A&S PUB CO LIMITED→ 16127189 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AGK EVENTS LTD→ 15153367 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALCOMBE SUPPORTED HOUSING LTD→ 06904311 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| ALIMENTO TRADING LTD→ 17128327 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALL ACTIVE REFRESHMENTS LTD→ 07261363 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| AM ON CLOUD NINE LTD→ 16835553 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AN ANI 1 LTD→ 16930341 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANDERSUNDS MOBILE CATERING LIMITED→ 15981119 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ANDY'S KITCHEN 888 LTD→ 15168860 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ANGEL TEE LTD→ 13684088 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ANNAPURANA LTD→ 15969595 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ANTLERS (ABBOTS BROMLEY) LTD→ 13904709 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
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
Typeprivate-limited-guarant-nsc
Incorporated2021-03-10
Jurisdictionengland-wales
Primary SIC55900 — Other accommodation
Registered office
5 Appledore Terrace
Walsall
WS5 3DU
England
Filing status
Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2026-06-20OVERDUE
Last: 2025-06-06
Officers (3 active · 0 resigned)
Active
BEGUM, Sadia→
Activedirector · ~43y · appointed 2021-03-10
View their other companies + combined net worth →
SHAH, Mohammed Farooq→
Activedirector · ~50y · appointed 2021-05-26
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (16 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2026-07-11
change-account-reference-date-company-previous-extended
accounts · AA01
2026-03-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-02-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-11-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-01-17
confirmation-statement-with-updates
confirmation-statement · CS01
2022-06-06
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-06-06
confirmation-statement-with-updates
confirmation-statement · CS01
2022-05-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-21
appoint-person-director-company-with-name-date
officers · AP01
2021-05-26
appoint-person-director-company-with-name-date
officers · AP01
2021-05-26