KINGDOM CARE (NURSING HOME GROUP) LIMITED

⚰️Wound downdissolved

SC269401 · ltd · incorporated 2004-06-16

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

—

not disclosed

Net worth

—

book net assets

Opportunity

55/100

Worth a look

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What this business does

Primary activity: Other business support service activities n.e.c.

Sector: Administrative & support services

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. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

7 live charges · 3 lenders · oldest 21.9y

35/100

too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

· Oldest live charge is 21.9 years old — likely at or near maturity.
· 3 lenders named — inter-creditor friction likely.
· Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (59/100)

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

7 charges (7/7 with lender, 7/7 with type)

Directors & officers

12 officers (2 active, 12 linked, 8 with DOB)

Ownership & PSC

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

Director network

10 connected companies via shared directors

Filing history

109 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

55/100Worth a look

PassWatchWorth a lookStrongExceptional

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

Business quality

Concerning — overdue filings or status flags present.

Acquirability

Some acquirability indicators.

Risk profile

Some moderate concerns — review flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (61 events)Click to expand

2019-03-26
📄
gazette-dissolved-voluntary
gazette · GAZ2(A)
2019-03-26
🏁
Company dissolved
2019-01-08
📄
gazette-notice-voluntary
gazette · GAZ1(A)
2018-12-27
📄
dissolution-application-strike-off-company
dissolution · DS01
2018-08-06
📄
accounts-with-accounts-type-dormant
accounts · AA
2017-09-19
📄
accounts-with-accounts-type-dormant
accounts · AA
2016-09-21
📄
accounts-with-accounts-type-dormant
accounts · AA
2016-07-08
📄
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2016-07-08
📄
change-person-director-company-with-change-date
officers · CH01
2016-07-08
📄
change-corporate-secretary-company-with-change-date
officers · CH04
2015-09-30
📄
accounts-with-accounts-type-dormant
accounts · AA
2015-06-19
📄
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-06-19
📄
change-corporate-secretary-company-with-change-date
officers · CH04
2015-06-19
📄
change-person-director-company-with-change-date
officers · CH01
2015-01-30
📄
appoint-person-director-company-with-name-date
officers · AP01
2015-01-30
📄
termination-director-company-with-name-termination-date
officers · TM01
2015-01-27
➕
FARKAS, Jonathan David appointed
director
2015-01-27
➖
STRIEFF, Mathieu resigned
director
2014-10-07
📄
legacy
other · PARENT_ACC
2014-10-07
📄
legacy
other · GUARANTEE1
2014-10-07
📄
legacy
other · AGREEMENT1
2014-07-08
📄
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-07-08
📄
change-corporate-secretary-company-with-change-date
officers · CH04
2014-07-08
📄
change-person-director-company-with-change-date
officers · CH01
2013-10-15
📄
change-account-reference-date-company-current-shortened
accounts · AA01
2013-10-11
📍
change-registered-office-address-company-with-date-old-address
address · AD01
2013-09-27
🔓
Charge satisfied #5
2013-09-14
🔓
Charge satisfied #7
2013-09-14
🔓
Charge satisfied #6
2013-09-14
🔓
Charge satisfied #4
2013-09-11
➕
SANNE GROUP SECRETARIES (UK) LIMITED appointed
corporate-secretary
2013-09-11
➖
SCHOFIELD, Nigel Bennett resigned
secretary
2013-09-11
➖
HILL, Peter Martin resigned
director
2013-09-11
➖
JEFFERY, Paul Anthony Keith resigned
director
2013-09-11
➖
SCHOFIELD, Nigel Bennett resigned
director
2013-09-11
➕
STRIEFF, Mathieu appointed
director
2010-12-16
➕
HILL, Peter Martin appointed
director
2010-07-28
🔒
Charge registered #7
Lender: Bank of Scotland PLC
2010-07-28
🔒
Charge registered #6
Lender: Bank of Scotland PLC
2009-12-31
➖
CORMACK, Derek George resigned
director
2009-12-31
➕
SCHOFIELD, Nigel Bennett appointed
director
2009-12-31
➖
WHITE, Ian James resigned
director
2007-12-06
🔓
Charge satisfied #3
2007-12-06
🔓
Charge satisfied #2
2007-11-16
➖
GRIFFIN, Craig resigned
director
2007-11-16
🔒
Charge registered #5
Lender: Bank of Scotland PLC
2007-11-16
🔒
Charge registered #4
Lender: Bank of Scotland PLC
2007-06-04
➕
WHITE, Ian James appointed
director
2007-05-21
➕
CORMACK, Derek George appointed
director
2005-11-09
🔓
Charge satisfied #1

Showing most recent 50 of 61 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

60/100

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 22 years old and no new directors in the last 3 years — succession not yet being planned internally.
supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

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 2019-03-26

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

🏛️

Ga Hc Reit Ch Uk Senior Housing Portfolio Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

KINGDOM CARE (NURSING HOME GROUP) LIMITED

This company · SC269401

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
Ga Hc Reit Ch Uk Senior Housing Portfolio Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	06/04/2016

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 · Trade services · EH postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
ELGIN INFRASTRUCTURE LIMITED→ SC366432 · est 2009	£50.96M £38.22M–£63.70M	—	—	0	16y	94	64y
STIRLING GATEWAY LIMITED→ SC291034 · est 2005	£5.98M £4.49M–£7.48M	—	—	0	20y	88	70y
UNITED CAPITAL GROUP LTD→ SC550711 · est 2016	£5.96M £4.47M–£7.45M	—	—	297	9y	84	83y
ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED→ SC259895 · est 2003	£5.44M £4.08M–£6.80M	—	—	0	22y	84	64y
PPP SERVICES (NORTH AYRSHIRE) LIMITED→ SC294870 · est 2005	£5.04M £3.78M–£6.30M	—	—	0	20y	87	60y
DISCOVERY EDUCATION PLC→ SC313681 · est 2006	£4.97M £3.73M–£6.22M	—	—	0	19y	90	61y
ABC SCHOOLS LIMITED→ SC281989 · est 2005	£4.71M £3.53M–£5.89M	—	—	0	21y	84	71y
PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED→ SC294861 · est 2005	£4.61M £3.46M–£5.76M	—	—	0	20y	87	60y
GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED→ SC290718 · est 2005	£4.00M £3.00M–£5.00M	—	—	0	20y	84	63y
DSF HOLDINGS LIMITED→ SC239681 · est 2002	£3.91M £2.93M–£4.89M	—	—	7	23y	87	61y
LOCHGILPHEAD HEALTHCARE SERVICES LIMITED→ SC240996 · est 2002	£3.83M £2.88M–£4.79M	—	—	0	23y	84	60y
FCC (EAST AYRSHIRE) LIMITED→ SC300469 · est 2006	£3.70M £2.78M–£4.63M	—	—	0	20y	87	60y

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

Incorporated2004-06-16

Jurisdictionscotland

Primary SIC82990 — Other business support service activities n.e.c.

Registered office

50 Lothian Road

Festival Square

Edinburgh

EH3 9WJ

Filing status

Accounts

Next due: —

Last made up to: 2017-12-31

Confirmation statement

Next due: —

Last: —

Officers (0 active · 10 resigned)

SANNE GROUP SECRETARIES (UK) LIMITED→

corporate-secretary · appointed 2013-09-11

View their other companies + combined net worth →

Active

FARKAS, Jonathan David→

director · ~46y · appointed 2015-01-27

View their other companies + combined net worth →

Active

SCHOFIELD, Nigel Bennett→

secretary · appointed 2004-06-21 · resigned 2013-09-11

Resigned

TM COMPANY SERVICES LIMITED→

corporate-nominee-secretary · appointed 2004-06-16 · resigned 2004-06-21

Resigned

CORMACK, Derek George→

director · ~67y · appointed 2007-05-21 · resigned 2009-12-31

Resigned

GRIFFIN, Craig→

director · ~59y · appointed 2004-06-21 · 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 2004-06-21 · resigned 2013-09-11

Resigned

SCHOFIELD, Nigel Bennett→

director · ~76y · appointed 2009-12-31 · resigned 2013-09-11

Resigned

STRIEFF, Mathieu→

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

REYNARD NOMINEES LIMITED→

corporate-nominee-director · appointed 2004-06-16 · resigned 2004-06-21

Resigned

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

Mortgages & charges

Total charges

Outstanding

Active lenders

Status:Lender:7 of 7 shown

		Type	Properties
satisfied	Lloyds Banking Group Bank of Scotland PLC	Debenture	1 property	28/07/2010	14/09/2013
satisfied	Lloyds Banking Group Bank of Scotland PLC	Bond & floating charge	1 property	28/07/2010	14/09/2013
satisfied	Lloyds Banking Group Bank of Scotland PLC	Floating charge	1 property	16/11/2007	27/09/2013
satisfied	Lloyds Banking Group Bank of Scotland PLC	Floating charge	1 property	16/11/2007	14/09/2013
satisfied	Lloyds Banking Group The Governor and Company of the Bank of Scotland	Floating charge	1 property	28/10/2005	06/12/2007
satisfied	Lloyds Banking Group The Governor and Company of the Bank of Scotland	Floating charge	1 property	01/07/2004	06/12/2007
satisfied	Investec Bank (UK) Investec Bank (UK) Limited	Bond & floating charge	1 property	01/07/2004	09/11/2005

Recent filings (109 total)

gazette-dissolved-voluntary

gazette · GAZ2(A)

2019-03-26

gazette-notice-voluntary

gazette · GAZ1(A)

2019-01-08

dissolution-application-strike-off-company

dissolution · DS01

2018-12-27

accounts-with-accounts-type-dormant

accounts · AA

2018-08-06

confirmation-statement-with-no-updates

confirmation-statement · CS01

2018-06-22

accounts-with-accounts-type-dormant

accounts · AA

2017-09-19

confirmation-statement-with-updates

confirmation-statement · CS01

2017-06-20

accounts-with-accounts-type-dormant

accounts · AA

2016-09-21

annual-return-company-with-made-up-date-full-list-shareholders

annual-return · AR01

2016-07-08

change-person-director-company-with-change-date

officers · CH01

2016-07-08

change-corporate-secretary-company-with-change-date

officers · CH04

2016-07-08

accounts-with-accounts-type-dormant

accounts · AA

2015-09-30

annual-return-company-with-made-up-date-full-list-shareholders

annual-return · AR01

2015-06-19

change-corporate-secretary-company-with-change-date

officers · CH04

2015-06-19

change-person-director-company-with-change-date

officers · CH01

2015-06-19