KINGDOM CARE (BEECHWOOD PARK) LIMITED

⚰️Wound downdissolved
SC189430 · ltd · incorporated 1998-09-16
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2018
Net worth
book net assets
Opportunity
55/100
Worth a look
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Other human health activities
Sector: Human health & social work
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 55/100 (worth a look), bankability 72/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

16 live charges · 4 lenders · oldest 27.3y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 27.3 years old — likely at or near maturity.
  • · 4 lenders named — inter-creditor friction likely.
  • · Legal-friction score 45/100 (high).

Data confidence

Overall: medium (73/100)

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
16 charges (16/16 with lender, 16/16 with type)
90
Directors & officers
17 officers (2 active, 17 linked, 11 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
155 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
55/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2018-12-31

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

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (87 events)Click to expand
  1. 2020-09-22
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2020-09-22
    🏁
    Company dissolved
  3. 2020-06-30
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2020-06-18
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2019-09-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2019-06-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2019-06-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2019-06-07
    WELCH, Richard Stephen appointed
    director
  9. 2019-06-07
    FARKAS, Jonathan David resigned
    director
  10. 2018-08-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2017-09-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2016-09-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2015-10-01
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  14. 2015-10-01
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2015-10-01
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  16. 2015-09-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2015-01-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2015-01-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2015-01-27
    FARKAS, Jonathan David appointed
    director
  20. 2015-01-27
    STREIFF, Mathieu Bernard resigned
    director
  21. 2014-10-07
    📄
    legacy
    other · PARENT_ACC
  22. 2014-10-07
    📄
    legacy
    other · GUARANTEE1
  23. 2014-10-07
    📄
    legacy
    other · AGREEMENT1
  24. 2014-09-25
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  25. 2014-09-25
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  26. 2014-09-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  27. 2013-09-14
    🔓
    Charge satisfied #16
  28. 2013-09-14
    🔓
    Charge satisfied #15
  29. 2013-09-14
    🔓
    Charge satisfied #14
  30. 2013-09-14
    🔓
    Charge satisfied #13
  31. 2013-09-14
    🔓
    Charge satisfied #12
  32. 2013-09-14
    🔓
    Charge satisfied #11
  33. 2013-09-11
    SANNE GROUP SECRETARIES (UK) LIMITED appointed
    corporate-secretary
  34. 2013-09-11
    SCHOFIELD, Nigel Bennett resigned
    secretary
  35. 2013-09-11
    HILL, Peter Martin resigned
    director
  36. 2013-09-11
    JEFFERY, Paul Anthony Keith resigned
    director
  37. 2013-09-11
    SCHOFIELD, Nigel Bennett resigned
    director
  38. 2013-09-11
    STREIFF, Mathieu Bernard appointed
    director
  39. 2010-12-16
    HILL, Peter Martin appointed
    director
  40. 2010-08-04
    🔓
    Charge satisfied #10
  41. 2010-08-04
    🔓
    Charge satisfied #7
  42. 2010-08-03
    🔒
    Charge registered #16
    Lender: Bank of Scotland PLC
  43. 2010-07-28
    🔒
    Charge registered #15
    Lender: Bank of Scotland PLC
  44. 2010-07-28
    🔒
    Charge registered #14
    Lender: Bank of Scotland PLC
  45. 2009-12-31
    CORMACK, Derek George resigned
    director
  46. 2009-12-31
    SCHOFIELD, Nigel Bennett appointed
    director
  47. 2009-12-31
    WHITE, Ian James resigned
    director
  48. 2007-12-06
    🔓
    Charge satisfied #9
  49. 2007-12-06
    🔓
    Charge satisfied #6
  50. 2007-11-30
    🔒
    Charge registered #13
    Lender: Bank of Scotland PLC
Showing most recent 50 of 87 events

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

55/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondaryStable-but-static management: Company is 28 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 high · 1 med ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2020-09-22

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Ga Hc Reit Ch Senior Housing Portfolio Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Ga Hc Reit Ch Senior Housing Portfolio Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
KINGDOM CARE (BEECHWOOD PARK) LIMITED
This company · SC189430

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%
NameSharesVoting rightsNature of controlNotified
Ga Hc Reit Ch Senior Housing Portfolio Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 · EH postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
SUMMIT HEALTHCARE (WISHAW) LIMITED
SC182649 · est 1998
£14.49M
£10.43M£18.54M
028y8460y
AYRSHIRE HOSPITALS LIMITED
SC248921 · est 2003
£4.40M
£3.17M£5.63M
023y8464y
STONEHOUSE HOSPITALS LIMITED
SC251033 · est 2003
£706.3k
£508.5k£904.0k
022y9264y
RENAISSANCE CARE (UK) LTD
SC379961 · est 2010
£438.4k
£315.7k£561.2k
415y8469y
PRESTIGE NURSING (SCOTLAND) LIMITED
SC143810 · est 1993
2880033y8463y
ANSWER PROJECT
SC212773 · est 2000 · no financials extracted
25y8379y
CRANSTON NURSERIES LIMITED
SC253519 · est 2003
£360.3k22y8376y
EDINBURGH SPORTS INJURY CLINIC LIMITED
SC245755 · est 2003
£97.9k23y8361y
ELDER HOMES LIMITED
SC154896 · est 1994 · no financials extracted
31y8380y
FLORABANK HOME LIMITED
SC170166 · est 1996 · no financials extracted
29y8381y
MCSENCE LIMITED
SC129794 · est 1991 · no financials extracted
35y8376y
OPEX LTD.
SC191607 · est 1998
340027y8372y
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

Statusdissolved
Typeltd
Incorporated1998-09-16
Jurisdictionscotland
Primary SIC86900 — Other human health activities

Registered office

50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Filing status

Accounts
Next due:
Last made up to: 2018-12-31
Confirmation statement
Next due:
Last:

Officers (0 active · 15 resigned)

SANNE GROUP SECRETARIES (UK) LIMITED
corporate-secretary · appointed 2013-09-11
View their other companies + combined net worth →
Active
WELCH, Richard Stephen
director · ~56y · appointed 2019-06-07
View their other companies + combined net worth →
Active
GALLACHER, Charles
secretary · appointed 1999-01-20 · resigned 2004-07-01
Resigned
JOHNSTON, Cecil Anderson
secretary · appointed 1998-12-22 · resigned 1999-01-20
Resigned
SCHOFIELD, Nigel Bennett
secretary · appointed 2004-07-01 · resigned 2013-09-11
Resigned
OSWALDS OF EDINBURGH LIMITED
corporate-nominee-secretary · appointed 1998-09-16 · resigned 1998-12-22
Resigned
CORMACK, Derek George
director · ~67y · appointed 2007-05-21 · resigned 2009-12-31
Resigned
FARKAS, Jonathan David
director · ~46y · appointed 2015-01-27 · resigned 2019-06-07
Resigned
GALLACHER, Charles
director · ~92y · appointed 1999-01-20 · resigned 2004-07-01
Resigned
GRIFFIN, Craig
director · ~59y · appointed 2004-07-01 · resigned 2007-11-16
Resigned
HILL, Peter Martin
director · ~58y · appointed 2010-12-16 · resigned 2013-09-11
Resigned
JEFFERY, Paul Anthony Keith
director · ~60y · appointed 2004-07-01 · resigned 2013-09-11
Resigned
NICOL, David
director · ~85y · appointed 1998-12-22 · resigned 2003-11-20
Resigned
SCHOFIELD, Nigel Bennett
director · ~76y · appointed 2009-12-31 · resigned 2013-09-11
Resigned
STREIFF, Mathieu Bernard
director · ~51y · appointed 2013-09-11 · resigned 2015-01-27
Resigned
WHITE, Ian James
director · ~61y · appointed 2007-06-04 · resigned 2009-12-31
Resigned
JORDANS (SCOTLAND) LIMITED
corporate-nominee-director · appointed 1998-09-16 · resigned 1998-12-22
Resigned

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

Mortgages & charges

16
Total charges
0
Outstanding
0
Active lenders
Status:Lender:16 of 16 shown
TypeProperties
satisfied
Lloyds Banking Group
Bank of Scotland PLC
Standard security1 property03/08/201014/09/2013
satisfied
Lloyds Banking Group
Bank of Scotland PLC
Debenture1 property28/07/201014/09/2013
satisfied
Lloyds Banking Group
Bank of Scotland PLC
Bond & floating charge1 property28/07/201014/09/2013
satisfied
Lloyds Banking Group
Bank of Scotland PLC
Standard security1 property30/11/200714/09/2013
satisfied
Lloyds Banking Group
Bank of Scotland PLC
Floating charge1 property16/11/200714/09/2013
satisfied
Lloyds Banking Group
Bank of Scotland PLC
Floating charge1 property16/11/200714/09/2013
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Standard security1 property08/11/200504/08/2010
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Floating charge1 property28/10/200506/12/2007
satisfied
Investec Bank (UK)
Investec Bank (UK) Limited
Standard security1 property09/07/200409/11/2005
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Standard security1 property09/07/200404/08/2010
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Floating charge1 property01/07/200406/12/2007
satisfied
Investec Bank (UK)
Investec Bank (UK) Limited
Bond & floating charge1 property01/07/200409/11/2005
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Standard security1 property17/11/200008/07/2004
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Floating charge1 property06/11/200008/07/2004
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Standard security1 property08/04/199923/11/2000
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Bond & floating charge1 property10/02/199922/11/2000

Recent filings (155 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2020-09-22
gazette-notice-voluntary
gazette · GAZ1(A)
2020-06-30
dissolution-application-strike-off-company
dissolution · DS01
2020-06-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-09-23
accounts-with-accounts-type-dormant
accounts · AA
2019-09-20
termination-director-company-with-name-termination-date
officers · TM01
2019-06-20
appoint-person-director-company-with-name-date
officers · AP01
2019-06-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-09-20
accounts-with-accounts-type-dormant
accounts · AA
2018-08-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2017-09-27
accounts-with-accounts-type-dormant
accounts · AA
2017-09-19
accounts-with-accounts-type-dormant
accounts · AA
2016-09-21
confirmation-statement-with-updates
confirmation-statement · CS01
2016-09-19
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-10-01
change-person-director-company-with-change-date
officers · CH01
2015-10-01