AND HEALTHCARE LTD

🌿Early-stageactive
14965109 · ltd · incorporated 2023-06-27
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
Upgrade to see
Turnover
year to Jun 2025
Net worth
£-133
book net assets
Opportunity
70/100
Strong
🔔
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What this business does
Primary activity: SIC 32500
Sector: Manufacturing
ALSO REGISTERED FOR
  • 47750Retail sale of cosmetic and toilet articles in specialised stores
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 70/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: distressed disposal / insolvency (65/100).

Data confidence

Overall: medium (79/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

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
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
5 connected companies via shared directors
60
Filing history
8 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)
Negative net assets
Liabilities exceed assets by £133

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
-£133
↓ 9.0% YoY
Current Assets
£79k
↑ 225% YoY
Current Liabilities
-£133£16k£32k£47k£63k£79kJun 2024Jun 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2025-06-302024-06-30
Total assets£-133£1.1k
Current assets£79.0k£24.3k
Net assets£-133£-122

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal 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 accounts
  • 1 address
Counts from Companies House filing history.
Corporate timeline (10 events)Click to expand
  1. 2026-04-01
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2026-02-09
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2025-06-27
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  4. 2025-06-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2025-03-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2023-06-27
    🏢
    Company incorporated
    As AND HEALTHCARE LTD
  7. 2023-06-27
    DADABHAI, Aftabhussain Rustam appointed
    director
  8. 2023-06-27
    DIVELI, Azeem Ali appointed
    director
  9. 2023-06-27
    DIVELI, Nizam Ahmed appointed
    director
  10. 2023-06-27
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Nizam Ahmed Diveli
Individual · British · DOB 06/1995 · age 31
2550%
25–50%board control25-50% shares · 25-50% voting · board control27/06/2023
Mr Aftabhussain Rustam Dadabhai
Individual · British · DOB 06/1995 · age 31
2550%
25–50%board control25-50% shares · 25-50% voting · board control27/06/2023
Mr Azeem Ali Diveli
Individual · British · DOB 11/2000 · age 26
2550%
25–50%board control25-50% shares · 25-50% voting · board control27/06/2023

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 →

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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.

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Company details

Statusactive
Typeltd
Incorporated2023-06-27
Jurisdictionengland-wales
Primary SIC32500 — SIC 32500

Registered office

Unit 23a Halliwell Business Park
Rossini Street
Bolton
BL1 8DL
England

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-07-10
Last: 2025-06-26

Officers (3 active · 0 resigned)

DADABHAI, Aftabhussain Rustam
director · ~31y · appointed 2023-06-27
View their other companies + combined net worth →
Active
DIVELI, Azeem Ali
director · ~26y · appointed 2023-06-27
View their other companies + combined net worth →
Active
DIVELI, Nizam Ahmed
director · ~31y · appointed 2023-06-27
View their other companies + combined net worth →
Active

Click a director name to see their full track record across all companies.

Recent filings (8 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-04-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-02-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-06-27
change-person-director-company-with-change-date
officers · CH01
2025-06-27
accounts-with-accounts-type-micro-entity
accounts · AA
2025-03-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-28
incorporation-company
incorporation · NEWINC
2023-06-27