CROMLYN HOUSE SURGICAL LTD

🌳Matureactive

NI042114 · ltd · incorporated 2001-12-12

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

70/100

Strong

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What this business does

Likely operates a private surgical facility in Hillsborough, Northern Ireland, providing day-to-day clinical and hospital-related services such as elective procedures, outpatient consultations, and associated surgical care under the hospital activities classification.

Primary activity: Hospital activities

Sector: Human health & social work

Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: medium (57/100)

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

No iXBRL financials extracted

Lenders & charges

Confirmed no charges registered

Directors & officers

11 officers (3 active, 11 linked, 9 with DOB)

Ownership & PSC

1 active PSC(s) of 5 total, 5 with control declared

Director network

2 connected companies via shared directors

Filing history

90 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

70/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Some acquirability indicators.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filing

• 1 officers

Last 180 days

filings

• 1 officers
• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (40 events)Click to expand

2026-03-11
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-02-27
➖
SHERWOOD, James resigned
director
2025-10-07
📄
accounts-with-accounts-type-small
accounts · AA
2025-09-30
➕
SHERWOOD, James appointed
director
2025-09-30
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-07-17
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-07-17
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-07-17
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-07-17
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-30
➖
MCAVOY, James resigned
director
2025-06-30
➖
MCKEE, Gary, Dr resigned
director
2025-06-30
➖
SHARKEY, James Anthony resigned
director
2024-10-17
📄
accounts-with-accounts-type-small
accounts · AA
2024-04-04
📄
accounts-with-accounts-type-small
accounts · AA
2024-03-27
📄
gazette-filings-brought-up-to-date
gazette · DISS40
2024-02-27
📄
gazette-notice-compulsory
gazette · GAZ1
2023-02-08
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2022-09-30
📄
accounts-with-accounts-type-small
accounts · AA
2022-07-04
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-06-30
➖
SOUTHEY, Patrick Andrew resigned
director
2022-06-09
➕
O'BRIEN, John Paul appointed
director
2022-06-09
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-01-12
📄
change-person-director-company-with-change-date
officers · CH01
2022-01-12
📄
change-person-director-company-with-change-date
officers · CH01
2021-12-22
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-12-22
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2021-12-22
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-11-01
➕
DOWNES, Barry appointed
secretary
2021-11-01
➕
DOWNES, Barry appointed
director
2021-11-01
➕
MCAVOY, James appointed
director
2021-11-01
➖
MCKEE, Patricia Dorothy resigned
director
2021-11-01
➖
SHARKEY, Mary resigned
director
2021-11-01
➕
SOUTHEY, Patrick Andrew appointed
director
2021-09-01
➖
SHARKEY, James Anthony resigned
secretary
2011-01-03
➕
MCKEE, Patricia Dorothy appointed
director
2011-01-03
➕
SHARKEY, Mary appointed
director
2001-12-12
🏢
Company incorporated
As CROMLYN HOUSE SURGICAL LTD
2001-12-12
➕
SHARKEY, James Anthony appointed
secretary
2001-12-12
➕
MCKEE, Gary, Dr appointed
director
2001-12-12
➕
SHARKEY, James Anthony appointed
director

Owner dependency

58/100

Moderate — manageable with handover

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

FACTORS

+Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

46/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
secondaryStable-but-static management: Company is 24 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 med ·

4 director resignations in last 12 months

medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: MCAVOY, James resigned 2025-06-30; MCKEE, Gary, Dr resigned 2025-06-30; SHARKEY, James Anthony resigned 2025-06-30

Group structure

Group Bruxelles Lambert is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Group Bruxelles Lambert

Corporate parent · holds 75-100% shares

ultimate parent

⬇

CROMLYN HOUSE SURGICAL LTD

This company · NI042114

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
Group Bruxelles Lambert Corporate entity	75–100%	—	75-100% shares	01/11/2021

4 historic (ceased) PSCs

Mrs Mary Sharkeyceased 01/11/2021· significant influence
Mr James Anthony Sharkeyceased 01/11/2021· significant influence
Mr Gary John Mckeeceased 01/11/2021· significant influence
Mrs Patricia Dorothy Mckeeceased 01/11/2021· significant influence

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 · BT postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
BROOKLANDS HEALTHCARE LIMITED→ NI025586 · est 1991	£34.05M £24.52M–£43.59M	—	—	492	34y	84	80y
CONNECTED HEALTH DOMICILIARY CARE LIMITED→ NI058361 · est 2006	£21.79M £15.69M–£27.89M	£27.27M	—	94700	20y	87	69y
NORTH WEST CARE AND SUPPORT LIMITED→ NI027732 · est 1993	£2.27M £1.64M–£2.91M	—	—	818	32y	87	58y
ENABLE CARE SERVICES (UK) LIMITED→ NI625191 · est 2014	£1.05M £756.4k–£1.34M	—	—	40100	11y	85	69y
ARC HEALTHY LIVING CENTRE LIMITED→ NI039643 · est 2000	—	—	—	58	25y	83	78y
ASHBROOK HOME (NI) LIMITED→ NI044407 · est 2002	—	—	£1.97M	—	23y	83	85y
BELFAST CENTRAL MISSION→ NI055693 · est 2005 · no financials extracted	—	—	—	—	20y	83	80y
BERAGH CARE AND DEVELOPMENT ASSOCIATION LIMITED→ NI029084 · est 1995	—	—	£45.8k	—	31y	83	71y
CAMPHILL COMMUNITY MOURNE GRANGE→ NI008860 · est 1972 · no financials extracted	—	—	—	—	53y	83	85y
CANCER CONNECT NI→ NI073355 · est 2009	—	—	£118.8k	—	16y	83	64y
CHESLOCK LIMITED→ NI020870 · est 1987	—	—	—	—	38y	83	62y
CLOGHER VALLEY CARE LIMITED→ NI067105 · est 2007	—	—	£390.7k	—	18y	83	59y

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

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 →

🔒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

Incorporated2001-12-12

Jurisdictionnorthern-ireland

Primary SIC86101 — Hospital activities

Registered office

2 Main Street

Hillsborough

BT26 6AE

Northern Ireland

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2026-12-26

Last: 2025-12-12

Officers (3 active · 8 resigned)

DOWNES, Barry→

secretary · appointed 2021-11-01

View their other companies + combined net worth →

Active

DOWNES, Barry→

director · ~46y · appointed 2021-11-01

View their other companies + combined net worth →

Active

O'BRIEN, John Paul→

director · ~54y · appointed 2022-06-09

View their other companies + combined net worth →

Active

SHARKEY, James Anthony→

secretary · appointed 2001-12-12 · resigned 2021-09-01

Resigned

MCAVOY, James→

director · ~75y · appointed 2021-11-01 · resigned 2025-06-30

Resigned

MCKEE, Gary, Dr→

director · ~65y · appointed 2001-12-12 · resigned 2025-06-30

Resigned

MCKEE, Patricia Dorothy→

director · ~65y · appointed 2011-01-03 · resigned 2021-11-01

Resigned

SHARKEY, James Anthony→

director · ~65y · appointed 2001-12-12 · resigned 2025-06-30

Resigned

SHARKEY, Mary→

director · ~65y · appointed 2011-01-03 · resigned 2021-11-01

Resigned

SHERWOOD, James→

director · ~51y · appointed 2025-09-30 · resigned 2026-02-27

Resigned

SOUTHEY, Patrick Andrew→

director · ~48y · appointed 2021-11-01 · resigned 2022-06-30

Resigned

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

Recent filings (90 total)

termination-director-company-with-name-termination-date

officers · TM01

2026-03-11

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-12-23

accounts-with-accounts-type-small

accounts · AA

2025-10-07

appoint-person-director-company-with-name-date

officers · AP01

2025-09-30

termination-director-company-with-name-termination-date

officers · TM01

2025-07-17

termination-director-company-with-name-termination-date

officers · TM01

2025-07-17

termination-director-company-with-name-termination-date

officers · TM01

2025-07-17

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2025-07-17

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-01-14

accounts-with-accounts-type-small

accounts · AA

2024-10-17

accounts-with-accounts-type-small

accounts · AA

2024-04-04

gazette-filings-brought-up-to-date

gazette · DISS40

2024-03-27

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-03-26

gazette-notice-compulsory

gazette · GAZ1

2024-02-27

confirmation-statement-with-no-updates

confirmation-statement · CS01

2023-02-08